Company Information for ALLISTER FINANCE LIMITED
50 Princes Street, Ipswich, IP1 1RJ,
|
Company Registration Number
05441004
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLISTER FINANCE LIMITED | |
Legal Registered Office | |
50 Princes Street Ipswich IP1 1RJ Other companies in EC1V | |
Company Number | 05441004 | |
---|---|---|
Company ID Number | 05441004 | |
Date formed | 2005-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-05-31 | |
Account next due | 29/02/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-21 04:07:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLISTER FINANCE AF LTD | SOUND ACCOUNTS LTD STUART HOUSE ST JOHN'S STREET PETERBOROUGH CAMBS PE1 5DD | Active - Proposal to Strike off | Company formed on the 2017-02-25 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR JOSEPH GRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
CHRISTOPHER COLLINS |
Director | ||
PETER MATOVU MWANJE |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD. | Director | 2018-01-31 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
FARNELL INVEST HOLDING LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
GLASS WAY SERVICES LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
NATUREX BUSINESS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
LARKWAY TRADING LIMITED | Director | 2017-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
DIVERMET LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
EUROCORP LIMITED | Director | 2017-06-20 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
DELTATRUCK SPARES LIMITED | Director | 2017-05-01 | CURRENT | 1995-06-13 | Active | |
DOG VAN WORLD LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
CRESCON (UK) LTD. | Director | 2017-03-13 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
ARCA CAPITAL LTD. | Director | 2017-03-07 | CURRENT | 2003-05-08 | Active | |
ONEROCK & SHEPHARD LTD. | Director | 2017-03-01 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
PACIFIC SKYLINE LTD | Director | 2017-02-13 | CURRENT | 2012-11-15 | Dissolved 2017-10-17 | |
ALCORE INTERNATIONAL LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
GIGIO LIMITED | Director | 2016-11-21 | CURRENT | 2011-11-11 | Active | |
HONORIS CAPITAL LTD. | Director | 2016-10-26 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CARBON COMPONENTS EUROPE LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
LEADBIT LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
COOKSTONE INVESTMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
METROPOLITAN AND REGIONAL LIMITED | Director | 2016-07-11 | CURRENT | 2016-01-06 | Dissolved 2018-02-27 | |
ALVANSOFT SOLUTION LTD. | Director | 2016-07-01 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
ANTONIO BIAGGI LIMITED | Director | 2016-06-30 | CURRENT | 2006-07-31 | Dissolved 2018-01-09 | |
ALANCORE AUTOTECH SOLUTIONS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
CITADELLA PROPERTY LTD. | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BEST HARVES LTD. | Director | 2015-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
ESTABLISHED CONSULTING LTD | Director | 2015-10-01 | CURRENT | 2008-08-26 | Dissolved 2017-02-21 | |
TYBERRY ASSOCIATES LIMITED | Director | 2015-09-30 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
SEMPLICA LTD. | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
TGFI GLOBAL GROUP LTD. | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
PALMSPRINGS BROKERS LIMITED | Director | 2015-06-16 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
WITTMANN INTERNATIONAL LTD. | Director | 2015-06-01 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
ADVISORY CONSULTANTS LIMITED | Director | 2015-05-20 | CURRENT | 2013-06-07 | Dissolved 2018-02-13 | |
ARTHUR, BRADLEY & SMITH LTD | Director | 2015-05-05 | CURRENT | 1996-11-26 | Active | |
PENGRADA ENGINEERING LTD. | Director | 2015-04-28 | CURRENT | 2014-08-22 | Dissolved 2016-05-31 | |
ELMFOOT TRADING LIMITED | Director | 2015-04-28 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
RAYNTON CONSULTANTS LTD | Director | 2015-04-28 | CURRENT | 2012-08-06 | Active | |
OVO ASSETS MANAGEMENT LTD. | Director | 2015-04-28 | CURRENT | 2011-11-17 | Active | |
LIFE LONG KNOWLEDGE CENTRE LTD. | Director | 2015-03-06 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
POWEL INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
WALTON NETWORKS LIMITED | Director | 2015-02-01 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
COLEMAN ADVISORS LIMITED | Director | 2015-02-01 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM 39 Sunbury Lane London SW11 3NP United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 3 Larch Green Douglas Bader Park London NW9 5GL United Kingdom | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2020-03-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM Kemp House 152-160 City Road London EC1V 2NX | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-12-06 | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-05-16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-04-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-06-10 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MATOVU MWANJE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM Kemp House 152-160 City Road London EC1V 2HH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM 4Th Floor Lawford House Albert Place London N3 1RL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-05-31 | £ 5,135 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 5,279 |
Creditors Due Within One Year | 2012-05-31 | £ 5,279 |
Creditors Due Within One Year | 2011-05-31 | £ 6,717 |
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 ALLISTER FINANCE LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 7,346 |
Cash Bank In Hand | 2012-05-31 | £ 7,180 |
Cash Bank In Hand | 2012-05-31 | £ 7,180 |
Cash Bank In Hand | 2011-05-31 | £ 8,228 |
Shareholder Funds | 2013-05-31 | £ 2,211 |
Shareholder Funds | 2012-05-31 | £ 1,901 |
Shareholder Funds | 2012-05-31 | £ 1,901 |
Shareholder Funds | 2011-05-31 | £ 1,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLISTER FINANCE LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |