Active - Proposal to Strike off
Company Information for ALLASSO LIMITED
CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
ALLASSO LIMITED | |||
Legal Registered Office | |||
CARDALE HOUSE CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY Other companies in HG3 | |||
| |||
Company Number | 03612739 | |
---|---|---|
Company ID Number | 03612739 | |
Date formed | 1998-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 13:58:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ALLASSO ACCOUNTING SERVICES LLC | 233 SUNRISE DR ARGYLE TX 76226 | Active | Company formed on the 2023-11-21 |
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ALLASSO BIO PTY LTD | Active | Company formed on the 2021-03-16 | |
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ALLASSO CHIROPRACTIC LLC | Massachusetts | Unknown | |
ALLASSO CONSULTING LIMITED | Granta Lodge, 71 Graham Road GRAHAM ROAD Malvern WORCESTERSHIRE WR14 2JS | Active - Proposal to Strike off | Company formed on the 2006-04-04 | |
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ALLASSO CONSTRUCTION SERVICES LLC | PO BOX 341167 AUSTIN TX 78734 | Dissolved | Company formed on the 2016-02-04 |
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ALLASSO CONSULTING LLC | Arizona | Unknown | |
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ALLASSO ENERGY PTY LTD | Active | Company formed on the 2021-12-09 | |
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ALLASSO FINANCIAL SERVICES INC | West Virginia | Unknown | |
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ALLASSO FOR CHILDREN | 2472 JOI AVE - COLUMBUS OH 43219 | Active | Company formed on the 2013-10-07 |
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ALLASSO HORIZON LIMITED | 43 ST MARYS VIEW COYCHURCH BRIDGEND CF35 5HL | Dissolved | Company formed on the 2013-01-02 |
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Allasso Industries, Inc. | Delaware | Unknown | |
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ALLASSO INDUSTRIES INC | North Carolina | Unknown | |
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ALLASSO LEADERSHIP, LLC | 205 MAGNOLIA DR COPPELL TX 75019 | ACTIVE | Company formed on the 2014-10-13 |
ALLASSO LIMITED | 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND | Active | Company formed on the 2023-10-04 | |
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ALLASSO LLC | 5123 46TH AVE S SEATTLE WA 981182032 | Dissolved | Company formed on the 2011-11-06 |
ALLASSO LLC | 4611 S UNIVERSITY DRIVE DAVIE FL 33328 | Inactive | Company formed on the 2016-04-25 | |
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ALLASSO LLC | Arizona | Unknown | |
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ALLASSO MINISTRIES INC | North Carolina | Unknown | |
ALLASSO RECYCLING LIMITED | 29 Devizes Road Swindon WILTSHIRE SN1 4BG | Active | Company formed on the 2013-01-25 | |
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ALLASSO TECHNOLOGY SOLUTIONS, LLC | Active | Company formed on the 2016-01-18 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MURDOCH SCOTT KABERRY |
||
ANDREW MURDOCH SCOTT KABERRY |
||
PETER ROBERT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK JAMES |
Director | ||
RICHARD MARK JAMES |
Company Secretary | ||
MARTIN OXLEY |
Director | ||
SCOTT DUNCAN |
Director | ||
BERNIE DODWELL |
Director | ||
ALISON BISSELL |
Company Secretary | ||
MARK JONATHAN SILVER |
Director | ||
GREG ATKINS |
Director | ||
DANIEL COLLINS |
Director | ||
DANIEL COLLINS |
Company Secretary | ||
IAN MICHAEL CALCUTT |
Director | ||
MARTYN WEBSTER |
Director | ||
MARTYN WEBSTER |
Company Secretary | ||
COLE AND COLE (NOMINEES) LIMITED |
Nominated Secretary | ||
COLE AND COLE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VDATA LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
HOLF TECHNOLOGIES LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
INTEGRATED TECHNOLOGY (EUROPE) LIMITED | Company Secretary | 1991-07-09 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
HEALTHCALL SOLUTIONS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SMART WI-FI LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
SMART WI-FI EVENTS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SMART STADIUMS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WELINK COMMUNICATIONS (UK) LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
INHEALTHCARE LIMITED | Director | 2014-01-14 | CURRENT | 2012-02-27 | Active | |
ALVARION TELECOM UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
EESCAPE HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CALL-LINK COMMUNICATIONS LIMITED | Director | 2007-01-09 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
EVOXUS LIMITED | Director | 2007-01-09 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
INTECHNOLOGY PLC | Director | 2000-07-24 | CURRENT | 2000-01-26 | Active | |
VDATA LIMITED | Director | 1999-07-23 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
HOLF TECHNOLOGIES LIMITED | Director | 1999-07-23 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
INTEGRATED TECHNOLOGY (EUROPE) LIMITED | Director | 1991-07-09 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
LIVE-PA LIMITED | Director | 2016-05-04 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
EESCAPE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CALL-LINK COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
EVOXUS LIMITED | Director | 2016-05-04 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
SMART WI-FI LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
SMART WI-FI EVENTS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SMART STADIUMS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WELINK COMMUNICATIONS (UK) LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
INHEALTHCARE LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
PSC02 | Notification of Intechnology Plc as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Intechnology Plc as a person with significant control on 2018-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF PETER ROBERT WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MURDOCH SCOTT KABERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JAMES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 625000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT WILKINSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM CARDALE HOUSE CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, CARDALE HOUSE CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UG | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MURDOCH SCOTT KABERRY on 2013-01-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/08/11 FULL LIST | |
AR01 | 10/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM NIDDERDALE HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1SA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, NIDDERDALE HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: NIDDERDALE HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1SA | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: NIDDERDALE HOUSE, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE HG3 1SA | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: THEALE HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AQ | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: THEALE HOUSE, BRUNEL ROAD, THEALE, BERKSHIRE RG7 4AQ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/09/01--------- £ SI 625000@1=625000 £ IC 1/625001 | |
RES04 | £ NC 10000/1000000 03/0 | |
123 | NC INC ALREADY ADJUSTED 03/09/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: C/O MORGAN COLE APEX PLAZA FORBURY ROAD READING RG1 1AX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSET DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 167,000 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLASSO LIMITED
Called Up Share Capital | 2012-04-01 | £ 625,000 |
---|---|---|
Current Assets | 2012-04-01 | £ 909,000 |
Debtors | 2012-04-01 | £ 909,000 |
Shareholder Funds | 2012-04-01 | £ 742,000 |
Debtors and other cash assets
ALLASSO LIMITED owns 1 domain names.
allasso.co.uk
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
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NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |