Liquidation
Company Information for ALLOIS PROPERTIES (LEEDS) LIMITED
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ALLOIS PROPERTIES (LEEDS) LIMITED | |
Legal Registered Office | |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in KT24 | |
Company Number | 08889022 | |
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Company ID Number | 08889022 | |
Date formed | 2014-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 08:03:06 |
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Registered address | Last known status | Formation date | ||
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ALLOIS PROPERTIES (LEEDS) LIMITED | Unknown |
Officer | Role | Date Appointed |
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CHRISTOPHER ERNEST FAY |
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CAROLINE JANE PORTER |
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NEIL LETTINGTON PORTER |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW RAYMOND HAINES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STENA DRILLING (HOLDINGS) LIMITED | Director | 1999-03-01 | CURRENT | 1990-03-20 | Active | |
STENA DRILLING LIMITED | Director | 1999-03-01 | CURRENT | 1899-03-16 | Active | |
ALLOIS PROPERTIES (EAST) LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
ALLOIS PROPERTIES (EWHURST) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ALLOIS PROPERTIES (CROYDON) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-18 | Liquidation | |
ALLOIS PROPERTIES (FIVE) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Liquidation | |
ALLOIS PROPERTIES (FOUR) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
ALLOIS PROPERTIES (PETERLEE) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-03-30 | |
ALLOIS PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
LOISAL LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
CULROSS ESTATES (BURY ST EDMUNDS) LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ALLOIS PROPERTIES (EAST) LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
ALLOIS PROPERTIES (EWHURST) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ALLOIS PROPERTIES (CROYDON) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Liquidation | |
ALLOIS PROPERTIES (FIVE) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Liquidation | |
ALLOIS PROPERTIES (FOUR) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
ALLOIS PROPERTIES (PETERLEE) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-03-30 | |
ALLOIS PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
LOISAL LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
ETESIAN CAPITAL LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2014-12-30 | |
MAYFAIR 46 LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
FIRETHORN PROPERTIES LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
PMW INVESTMENTS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
LEVANTER 2017 LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-12 | Dissolved 2018-06-26 | |
ISALLO PROPERTIES LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-16 | Active | |
CULROSS ESTATES (BURY ST EDMUNDS) LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM KIRKWOOD OCKHAM ROAD NORTH EAST HORSLEY LEATHERHEAD SURREY KT24 6NU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088890220002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088890220001 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 400090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 400090 | |
AR01 | 12/02/15 FULL LIST | |
AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088890220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088890220002 | |
RES01 | 25/04/2014 | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER ERNEST FAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW RAYMOND HAINES | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 90 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-07-13 |
Notices to | 2017-07-13 |
Resolution | 2017-07-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Satisfied | CAMBRIDGE & COUNTIES BANK LIMITED |
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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 ALLOIS PROPERTIES (LEEDS) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLOIS PROPERTIES (LEEDS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALLOIS PROPERTIES (LEEDS) LIMITED | Event Date | 2017-07-04 |
Ben Woodthorpe (IP No. 18370 ) and Simon Harris (IP No. 11372 ) both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL : Ag KF40643 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALLOIS PROPERTIES (LEEDS) LIMITED | Event Date | 2017-07-04 |
Notice is hereby given that creditors of the Company are required, on or before 14 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 4 July 2017 Office Holder Details: Ben Woodthorpe (IP No. 18370 ) and Simon Harris (IP No. 11372 ) both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL Further details contact: Sophie Jones, Email: Sophie.jones@resolvegroupuk.com , Tel: 020 3468 4339 . Ag KF40643 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALLOIS PROPERTIES (LEEDS) LIMITED | Event Date | 2017-07-04 |
Notice is hereby given that the following resolutions were passed on 4 July 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370 ) and Simon Harris (IP No. 11372 ) both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL be and are hereby appointed Joint Liquidators of the Company and any such acts may be done by both or any one of them." For further details contact: Sophie Jones, Email: Sophie.jones@resolvegroupuk.com , Tel: 020 3468 4339 . Ag KF40643 | |||
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. |