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Company Information for

ALLENWEST SYSTEMS LTD

1st Floor Delmon House, 36-38 Church Road, Burgess Hill, WEST SUSSEX, RH15 9AE,
Company Registration Number
05345403
Private Limited Company
Liquidation

Company Overview

About Allenwest Systems Ltd
ALLENWEST SYSTEMS LTD was founded on 2005-01-27 and has its registered office in Burgess Hill. The organisation's status is listed as "Liquidation". Allenwest Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLENWEST SYSTEMS LTD
 
Legal Registered Office
1st Floor Delmon House
36-38 Church Road
Burgess Hill
WEST SUSSEX
RH15 9AE
Other companies in RH15
 
Filing Information
Company Number 05345403
Company ID Number 05345403
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-03-31
Account next due 31/01/2008
Latest return 27/01/2008
Return next due 24/02/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-11-20 21:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENWEST SYSTEMS LTD
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Company Officers of ALLENWEST SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JANET ALISON POULTER
 Company Secretary 2005-03-01
THE ABACUS PARTNERSHIP LTD
 Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE KERRISON
 Director 2005-05-26 2008-04-03
JULIA YVONNE MCTERNAN
 Director 2005-05-12 2006-05-04
GEOFFREY RICHARD FOLKES
 Director 2005-03-01 2005-08-01
LESLIE KERRISON
 Director 2005-03-01 2005-05-12
JOANNA WOODS
 Company Secretary 2005-01-27 2005-03-01
ALISON WALSER-BLAKE
 Director 2005-01-27 2005-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-27 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ALISON POULTER ANAGENESIS LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-03-25
JANET ALISON POULTER SOUTHERN ENTERPRISE MANAGEMENT LTD. Company Secretary 2004-10-25 CURRENT 2004-10-25 Dissolved 2013-08-10
JANET ALISON POULTER BLUE DOLPHIN MARINE AND AVIATION LTD Company Secretary 2004-10-14 CURRENT 2004-10-14 Liquidation
JANET ALISON POULTER ANTHEMIUS MANAGEMENT SERVICES LIMITED Company Secretary 2000-06-26 CURRENT 1979-06-07 Dissolved 2014-08-19
JANET ALISON POULTER SOUTHERN ENTERPRISE LTD Company Secretary 2000-03-29 CURRENT 2000-03-29 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
2022-11-10Final Gazette dissolved via compulsory strike-off
2022-11-10Final Gazette dissolved via compulsory strike-off
2022-08-10L64.07Compulsory liquidation. Notice of completion of liquidation
2009-10-16COCOMPCompulsory winding up order
2009-10-15AC93Order of court - restore and wind up
2009-06-23GAZ2Final Gazette dissolved via compulsory strike-off
2009-03-31DISS16(SOAS)Compulsory strike-off action has been suspended
2009-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-11-06288aDirector appointed the abacus partnership LTD
2008-10-17363aReturn made up to 27/01/08; full list of members
2008-04-07288bAppointment terminated director leslie kerrison
2007-11-07287Registered office changed on 07/11/07 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ
2007-03-23363sReturn made up to 27/01/07; full list of members
2006-11-20AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-07-05225Accounting reference date extended from 31/01/06 to 31/03/06
2006-05-12288bDirector resigned
2006-03-21288cDirector's particulars changed
2006-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sReturn made up to 27/01/06; full list of members
2005-08-11288bDirector resigned
2005-06-02288aNew director appointed
2005-05-13288bDirector resigned
2005-05-13288aNew director appointed
2005-04-12287Registered office changed on 12/04/05 from: unit 1 brookside avenue rustington littlehampton BN16 3LF
2005-03-16395Particulars of mortgage/charge
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED
2005-02-07ELRESS366A DISP HOLDING AGM 27/01/05
2005-02-07ELRESS386 DISP APP AUDS 27/01/05
2005-02-07ELRESS366A DISP HOLDING AGM 27/01/05
2005-01-28288bSECRETARY RESIGNED
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3110 - Manufacture electric motors, generators etc.



Licences & Regulatory approval
We could not find any licences issued to ALLENWEST SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against ALLENWEST SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ALLENWEST SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENWEST SYSTEMS LTD
Trademarks
We have not found any records of ALLENWEST SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENWEST SYSTEMS LTD. 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 (3110 - Manufacture electric motors, generators etc.) as ALLENWEST SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLENWEST SYSTEMS LTD 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 TypeProposal to Strike Off
Defending partyALLENWEST SYSTEMS LTDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLENWEST SYSTEMS LTD 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 ALLENWEST SYSTEMS LTD 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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    Other companies at postcode RH15 9AE