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Company Information for

ALL SERVICE LONDON LIMITED

SATAGO COTTAGE 360A, BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
03737488
Private Limited Company
Liquidation

Company Overview

About All Service London Ltd
ALL SERVICE LONDON LIMITED was founded on 1999-03-22 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". All Service London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALL SERVICE LONDON LIMITED
 
Legal Registered Office
SATAGO COTTAGE 360A
BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in SE26
 
Previous Names
A1 SERVICES LONDON LIMITED04/08/1999
Filing Information
Company Number 03737488
Company ID Number 03737488
Date formed 1999-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SERVICE LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of ALL SERVICE LONDON LIMITED

Current Directors
Officer Role Date Appointed
SIMONE LISA CORNELL
 Company Secretary 1999-03-22
ALAN CORNELL
 Director 2006-04-01
SIMONE LISA CORNELL
 Director 1999-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FREDERICK CORNELL
 Director 1999-03-22 2006-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-22 1999-03-22
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-22 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE LISA CORNELL CORNELL & SONS LIMITED Company Secretary 2001-08-22 CURRENT 2001-08-22 Active - Proposal to Strike off
ALAN CORNELL RED ARROW INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 2006-09-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-30
2017-01-114.20Volunatary liquidation statement of affairs with form 4.19
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
2016-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 01/12/2016
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 01/12/2016
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 01/12/2016
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 01/12/2016
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 22/04/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 22/04/2016
2016-04-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-07-25DISS40Compulsory strike-off action has been discontinued
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19DISS40Compulsory strike-off action has been discontinued
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-16AR0122/03/14 ANNUAL RETURN FULL LIST
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0122/03/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 23/03/2011
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 23/03/2011
2012-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 22/03/2012
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-04-15AR0122/03/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 22/03/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 22/03/2011
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 22/03/2011
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0122/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 22/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 22/03/2010
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01AA31/03/08 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-06-12AA31/03/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-07-11288bDIRECTOR RESIGNED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: C/O MILLER DAVIES 1 HOLMESDALE ROAD, CROYDON CR0 2LR
2006-04-07363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-17363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-06363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-11363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-08-03CERTNMCOMPANY NAME CHANGED A1 SERVICES LONDON LIMITED CERTIFICATE ISSUED ON 04/08/99
1999-04-20288bSECRETARY RESIGNED
1999-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-20288aNEW DIRECTOR APPOINTED
1999-04-20288bDIRECTOR RESIGNED
1999-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ALL SERVICE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-06
Resolutions for Winding-up2016-12-06
Meetings of Creditors2016-11-22
Proposal to Strike Off2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against ALL SERVICE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SERVICE LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ALL SERVICE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ALL SERVICE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SERVICE LONDON LIMITED
Trademarks
We have not found any records of ALL SERVICE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SERVICE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ALL SERVICE LONDON LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ALL SERVICE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALL SERVICE LONDON LIMITEDEvent Date2016-12-01
Nicola Jayne Fisher and Christopher Herron , both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . : For further details contact: Christopher Herron or Nicola Jayne Fisher, Tel: 020 8688 2100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALL SERVICE LONDON LIMITEDEvent Date2016-12-01
At a General Meeting of the Members of the above-named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL on 01 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher , both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL , (IP Nos 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time. For further details contact: Christopher Herron or Nicola Jayne Fisher, Tel: 020 8688 2100. Simone Lisa Cornell , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALL SERVICE LONDON LIMITEDEvent Date2016-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 01 December 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the Meeting. Notice is also hereby given that for the purposes of voting, secured Creditors are required unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the Meeting, must be duly completed and lodged with the Company at Satago Cottage , 360a Brighton Road, Croydon, CR2 6AL , not later than 12 noon on the business day preceding the date of the Meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on the two business days preceding the date of the Meeting, between the hours of 10.00 am and 4.00 pm. The proposed liquidators are Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090), both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, Tel: 020 8688 2100, Email: info@herronfisher.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL SERVICE LONDON LIMITEDEvent Date2014-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SERVICE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL SERVICE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR2 6AL