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Company Information for

ALLARD CNC LIMITED

4TH FLOOR, 4 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,

Company Registration Number

08611679

Private Limited Company

Liquidation

Company Overview

About Allard Cnc Ltd

ALLARD CNC LIMITED was founded on 2013-07-16 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Allard Cnc Limited 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

Legal Registered Office
Company Name
ALLARD CNC LIMITED

4TH FLOOR 4 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF Other companies in EX18

Filing Information

Company Number		08611679
Company ID Number		08611679
Date formed		2013-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 00:27:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLARD CNC LIMITED

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Companies with same name ALLARD CNC LIMITED

The following companies were found which have the same name as ALLARD CNC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALLARD CNC LIMITED		Unknown

Company Officers of ALLARD CNC LIMITED

Current Directors

Officer	Role	Date Appointed
BOEDICA YISSELDA YVETTE ALLARD	Director	2015-03-11
JAMES MICHAEL ALLARD	Director	2013-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BOEDICA YISSELDA YVETTE ALLARD	TRIBAL CAMPING LTD	Director	2018-05-02	CURRENT	2018-05-02	Active - Proposal to Strike off
JAMES MICHAEL ALLARD	TRIBAL CAMPING LTD	Director	2018-05-02	CURRENT	2018-05-02	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-01-20		Voluntary liquidation. Return of final meeting of creditors
2022-01-20		Voluntary liquidation. Return of final meeting of creditors
2021-11-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-29
2020-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-29
2019-10-31	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-10-23	LIQ02	Voluntary liquidation Statement of affairs
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM 6 Butts Close Chawleigh Chulmleigh EX18 7HD
2019-10-14	600	Appointment of a voluntary liquidator
2019-10-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-09-30
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-02-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-04-19	AP01	DIRECTOR APPOINTED BOEDICA YISSELDA YVETTE ALLARD
2015-02-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	AA01	Previous accounting period extended from 31/07/14 TO 30/09/14
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	16/07/14 ANNUAL RETURN FULL LIST
2013-11-06	SH01	18/10/13 STATEMENT OF CAPITAL GBP 100
2013-07-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to ALLARD CNC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-10-08
Appointmen	2019-10-08
Resolution	2019-10-08
Meetings o	2019-09-24

Fines / Sanctions

No fines or sanctions have been issued against ALLARD CNC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLARD CNC LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 ALLARD CNC LIMITED

Intangible Assets

Patents

We have not found any records of ALLARD CNC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLARD CNC LIMITED

Trademarks

We have not found any records of ALLARD CNC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLARD CNC 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 (33120 - Repair of machinery) as ALLARD CNC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLARD CNC 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	Notices to
Defending party	ALLARD CNC LIMITED	Event Date	2019-10-08

Initiating party		Event Type	Appointmen
Defending party	ALLARD CNC LIMITED	Event Date	2019-10-08
Company Number: 08611679 Name of Company: ALLARD CNC LIMITED Nature of Business: provider of Machine Tool Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 4th Floor, 4…

Initiating party		Event Type	Resolution
Defending party	ALLARD CNC LIMITED	Event Date	2019-10-08

Initiating party		Event Type	Meetings of Creditors
Defending party	ALLARD CNC LIMITED	Event Date	2019-09-19
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'Conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 30 September 2019 . Decisions regarding the Liquidator's remuneration and the formation of a Liquidation Committee may also be sought at the meeting. The meeting will be held at 2.00 pm on 30 September 2019 at Castle Hill Insolvency, 10 Orchard Court, Heron Road, Exeter, EX2 7LL. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Steve Henson of Castle Hill Insolvency Limited, 10 Orchard Court, Heron Road, Exeter, EX2 7LL is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish the creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Castle Hill Insolvency Limited, 10 Orchard Court, Heron Road, Exeter, EX2 7LL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 27 September 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Castle Hill Insolvency Limited, 10 Orchard Court, Heron Road, Exeter, EX2 7LL. Name, IP number and address of nominated Liquidator: Steve Henson (IP No. 10652) of Castle Hill Insolvency Limited, 10 Orchard Court, Heron Road, Exeter, EX2 7LL Further details contact: Steve Henson, Tel: 01392 539820 . Alternative contact: Adam Buck. Ag YG61369

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLARD CNC 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 ALLARD CNC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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