Dissolved
Dissolved 2014-09-26
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Company Information for RICHARD ALLEN CONSULTANTS LIMITED
COVENTYRY, WEST MIDLANDS, CV1,
|
Company Registration Number
 04945361 Private Limited Company
Dissolved 2014-09-26 |
Company Overview
About Richard Allen Consultants Ltd
RICHARD ALLEN CONSULTANTS LIMITED was founded on 2003-10-28 and had its registered office in Coventyry. The company was dissolved on the 2014-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RICHARD ALLEN CONSULTANTS LIMITED | |
| Legal Registered Office | |
| COVENTYRY WEST MIDLANDS | |
Filing Information
| Company Number | 04945361 | |
|---|---|---|
| Date formed | 2003-10-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 22:13:10 |
| Companies House |
|
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Company Officers of RICHARD ALLEN CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN ROGER MURPHY |
||
ALAN ROGER MURPHY |
||
RICHARD KARL TWIST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STANLEY YULE LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY PERFORMANCE SOLUTIONS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
| POSITIVE PROJECT SOLUTIONS LIMITED | Company Secretary | 2004-01-13 | CURRENT | 1999-08-13 | Dissolved 2013-09-07 | |
| MACH2 LEISURE LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| DYFI DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| BLACK DOG BEERS LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
| CWRW CI DU CYF | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
| MACH1 LEISURE LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
| ENERGY PERFORMANCE SOLUTIONS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
| POSITIVE PROJECT SOLUTIONS LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Dissolved 2013-09-07 | |
| AMBLECOTE DEVELOPMENTS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
| RT KENYON LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| HARTLEBURY SHOOTING SERVICES LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
| SYNTEGRAL LIMITED | Director | 2011-03-15 | CURRENT | 2010-10-21 | Active | |
| POSITIVE PROJECT SOLUTIONS LIMITED | Director | 2004-01-13 | CURRENT | 1999-08-13 | Dissolved 2013-09-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM OFFICE 2 UNIT 2 TREOWAIN ENTERPRISE PARK FORGE ROAD MACHYNLLETH POWYS SY20 8EG UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 10L BUNTSFORD BUSINESS PARK BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER MURPHY / 30/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROGER MURPHY / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER MURPHY / 30/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROGER MURPHY / 30/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROGER MURPHY / 30/07/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER MURPHY / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARL TWIST / 06/12/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 122 | DIV | |
| 123 | NC INC ALREADY ADJUSTED 14/10/08 | |
| RES01 | ALTER ARTICLES 14/10/2008 | |
| RES04 | GBP NC 1000/10000 14/10/2008 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 16 FAIRWAY NORTHFIELD BIRMINGHAM B31 5BA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 88(2)R | AD 28/10/03--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to RICHARD ALLEN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against RICHARD ALLEN CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RICHARD ALLEN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.53 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult
Intangible Assets
Patents
We have not found any records of RICHARD ALLEN CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RICHARD ALLEN CONSULTANTS LIMITED
Income
Government Income
Government spend with RICHARD ALLEN CONSULTANTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Metropolitan Council | |
|
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| Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD ALLEN CONSULTANTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | RICHARD ALLEN CONSULTANTS LIMITED | Event Date | 2014-04-10 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a meeting of the members and creditors of the above named Company will be held at Youell House, 1 Hill Top, Coventry CV1 5AB on 13 June 2014 at 10.00am and 10.30 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies and hitherto unlodged proof of debt to used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry, CV1 5AB no later than 12:00 noon on the business day before the meetings. Date of appointment: 13 May 2011. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB Further details contact: Tony Mitchell or Brett Barton, Tel: 024 7655 3700 Tony Mitchell and Brett Barton , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD ALLEN CONSULTANTS 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 RICHARD ALLEN CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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