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Home > England & Wales Companies > ALLEN MAINTENANCE SERVICES LIMITED
Company Information for

ALLEN MAINTENANCE SERVICES LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
05747958
Private Limited Company
Liquidation

Company Overview

About Allen Maintenance Services Ltd
ALLEN MAINTENANCE SERVICES LIMITED was founded on 2006-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Allen Maintenance Services 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
ALLEN MAINTENANCE SERVICES LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 05747958
Company ID Number 05747958
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 20/03/2011
Return next due 17/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN MAINTENANCE SERVICES LIMITED
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Company Officers of ALLEN MAINTENANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CELIA ALLEN
Company Secretary 2006-04-01
MICHAEL ALLEN
Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-03-20 2008-03-21
BRIGHTON DIRECTOR LTD
Nominated Director 2006-03-20 2008-03-21

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
2019-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-07
2016-11-294.68 Liquidators' statement of receipts and payments to 2016-11-07
2016-03-07LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-03-07600Appointment of a voluntary liquidator
2016-03-074.40Notice of ceasing to act as a voluntary liquidator
2015-12-094.68 Liquidators' statement of receipts and payments to 2015-11-07
2014-12-044.68 Liquidators' statement of receipts and payments to 2014-11-07
2014-01-034.68 Liquidators' statement of receipts and payments to 2013-11-07
2013-01-094.68 Liquidators' statement of receipts and payments to 2012-11-07
2011-12-154.20Volunatary liquidation statement of affairs with form 4.19
2011-11-15600Appointment of a voluntary liquidator
2011-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-11-08
  • Extraordinary resolution to wind up on 2011-11-08
  • Extraordinary resolution to wind up on 2011-11-08
  • Extraordinary resolution to wind up on 2011-11-08
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM 12-14 High Street Caterham Surrey CR3 5UA
2011-03-31LATEST SOC31/03/11 STATEMENT OF CAPITAL;GBP 2
2011-03-31AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH03SECRETARY'S DETAILS CHNAGED FOR CELIA ALLEN on 2011-03-20
2011-03-31CH01Director's details changed for Michael Allen on 2011-03-20
2011-01-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0120/03/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Michael Allen on 2010-03-20
2010-06-22CH03SECRETARY'S DETAILS CHNAGED FOR CELIA ALLEN on 2010-03-20
2010-02-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17SH0105/11/09 STATEMENT OF CAPITAL GBP 2
2009-04-02363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 22 NEW ROAD CHATHAM KENT ME4 4QR
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LTD
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LTD
2008-04-23363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW SECRETARY APPOINTED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to ALLEN MAINTENANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN MAINTENANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN MAINTENANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.466
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.188

This shows the max and average number of mortgages for companies with the same SIC code of 7470 - Other cleaning activities

Intangible Assets
Patents
We have not found any records of ALLEN MAINTENANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN MAINTENANCE SERVICES LIMITED
Trademarks
We have not found any records of ALLEN MAINTENANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN MAINTENANCE SERVICES 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 (7470 - Other cleaning activities) as ALLEN MAINTENANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN MAINTENANCE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN MAINTENANCE SERVICES 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 ALLEN MAINTENANCE SERVICES 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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