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Home > England & Wales Companies > ALLERFORD INTERMEDIATE NEWCO LIMITED
Company Information for

ALLERFORD INTERMEDIATE NEWCO LIMITED

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
07329209
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Allerford Intermediate Newco Ltd
ALLERFORD INTERMEDIATE NEWCO LIMITED was founded on 2010-07-28 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Allerford Intermediate Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLERFORD INTERMEDIATE NEWCO LIMITED
 
Legal Registered Office
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in NG17
 
Filing Information
Company Number 07329209
Company ID Number 07329209
Date formed 2010-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2016
Account next due 20/12/2018
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts FULL
Last Datalog update: 2021-03-05 21:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLERFORD INTERMEDIATE NEWCO LIMITED
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Company Officers of ALLERFORD INTERMEDIATE NEWCO LIMITED

Current Directors
Officer Role Date Appointed
LEIGH GARNER DAVERAN
 Company Secretary 2015-02-17
LEIGH GARNER DAVERAN
 Director 2017-07-31
ROLF PETER ADRIANUS NUIJENS
 Director 2017-08-21
CHRISTIAN REINER
 Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN LENG
 Director 2011-11-23 2017-10-17
ALASTAIR MILLS
 Director 2016-07-07 2017-08-21
PAUL CANNING
 Director 2010-07-28 2016-07-07
ANDREW DAVID STEEL
 Director 2010-07-28 2013-10-30
BRIAN ONIONS
 Company Secretary 2011-11-23 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH GARNER DAVERAN H.I.G. EUROPE-DART III, LTD Director 2017-07-31 CURRENT 2010-02-03 Active - Proposal to Strike off
ROLF PETER ADRIANUS NUIJENS SYNSEAL EXTRUSIONS LIMITED Director 2017-08-21 CURRENT 1991-12-06 In Administration/Administrative Receiver
ROLF PETER ADRIANUS NUIJENS ALLERFORD HOLDING LIMITED Director 2017-08-17 CURRENT 2017-08-17 In Administration/Administrative Receiver
CHRISTIAN REINER SYNSEAL EXTRUSIONS LIMITED Director 2017-08-21 CURRENT 1991-12-06 In Administration/Administrative Receiver

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
2021-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-13AM10Administrator's progress report
2021-01-13AM23Liquidation. Administration move to dissolve company
2020-10-14AM10Administrator's progress report
2020-04-15AM10Administrator's progress report
2020-02-06AM19liquidation-in-administration-extension-of-period
2019-10-10AM10Administrator's progress report
2019-06-03AM02Liquidation statement of affairs AM02SOA
2019-04-19AM06Notice of deemed approval of proposals
2019-04-08AM03Statement of administrator's proposal
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Synseal Extrusions Limited Common Road Huthwaite Nottinghamshire NG17 6AD
2019-03-20AM01Appointment of an administrator
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073292090006
2018-11-26CH01Director's details changed for Mr Rolf Peter Adrianus Nuijens on 2018-11-26
2018-09-20AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073292090005
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-06-25AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-12-22AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN LENG
2017-09-18AP01DIRECTOR APPOINTED MR ROLF NUIJENS
2017-09-18AP01DIRECTOR APPOINTED MR CHRISTIAN REINER
2017-09-08PSC07CESSATION OF H.I.G. EUROPE-DART III LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07PSC02Notification of Allerford Holding Limited as a person with significant control on 2017-08-21
2017-09-07PSC07CESSATION OF H.I.G. EUROPE-DART III LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 50013
2017-09-07SH0121/08/17 STATEMENT OF CAPITAL GBP 50013
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS
2017-07-31AP01DIRECTOR APPOINTED MR LEIGH GARNER DAVERAN
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 50003
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING
2016-07-26AP01DIRECTOR APPOINTED ALASTAIR MILLS
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 50003
2015-08-11AR0128/07/15 ANNUAL RETURN FULL LIST
2015-02-17AP03Appointment of Mr Leigh Garner Daveran as company secretary on 2015-02-17
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 50003
2014-08-07AR0128/07/14 FULL LIST
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073292090004
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL
2013-08-01AR0128/07/13 FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNING / 27/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEEL / 27/07/2013
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM SYNSEAL EXTRUSIONS LIMITED COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON IN ASHFIELD NOTTINGHAMSHIE NG1 2JL
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY BRIAN ONIONS
2013-01-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-13AR0128/07/12 FULL LIST
2012-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-09RES01ALTER ARTICLES 30/04/2012
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-06AR0128/07/11 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-13AP03SECRETARY APPOINTED BRIAN ONIONS
2011-12-13AP01DIRECTOR APPOINTED MR DAVID BRIAN LENG
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JL UNITED KINGDOM
2011-11-25SH0123/11/11 STATEMENT OF CAPITAL GBP 40003.00
2011-11-23DISS40DISS40 (DISS40(SOAD))
2011-11-22GAZ1FIRST GAZETTE
2011-08-08AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALLERFORD INTERMEDIATE NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-11
Proposal to Strike Off2011-11-22
Fines / Sanctions
No fines or sanctions have been issued against ALLERFORD INTERMEDIATE NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-28 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ALLERFORD INTERMEDIATE NEWCO LIMITED

Intangible Assets
Patents
We have not found any records of ALLERFORD INTERMEDIATE NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLERFORD INTERMEDIATE NEWCO LIMITED
Trademarks
We have not found any records of ALLERFORD INTERMEDIATE NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLERFORD INTERMEDIATE NEWCO 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 (70100 - Activities of head offices) as ALLERFORD INTERMEDIATE NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLERFORD INTERMEDIATE NEWCO 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 TypeAppointmen
Defending partyALLERFORD INTERMEDIATE NEWCO LIMITEDEvent Date2019-03-11
In the High Court of Justice Business and Property Courts in Manchester Court Number: CR-2019-MAN-000150 ALLERFORD INTERMEDIATE NEWCO LIMITED (Company Number 07329209 ) Nature of Business: Intermediat…
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLERFORD INTERMEDIATE NEWCO LIMITEDEvent Date2011-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLERFORD INTERMEDIATE NEWCO 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 ALLERFORD INTERMEDIATE NEWCO 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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    Other companies at postcode B4 6GH