| Company Name | Allerton Dale Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752573 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(21 years ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Swift Sand Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anne Kynaston |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | The Old Wesleyan Chapel Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR |
| Director Name | Nigel Kynaston |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | The Old Wesleyan Chapel Briestfield Road Briestfield Dewsbury West Yorkshire WF12 0NR |
| Secretary Name | Anne Kynaston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | The Old Wesleyan Chapel Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Dale House, 64 Fink Hill Horsforth Leeds West Yorkshire LS18 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,594 |
| Cash | £851 |
| Current Liabilities | £175,500 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 June 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 28 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 13 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 9 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members
|
| 15 January 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | £ nc 1000/50000 23/05/03 (1 page) |
| 9 July 2003 | Ad 23/05/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 16 June 2003 | Memorandum and Articles of Association (8 pages) |
| 5 June 2003 | Company name changed swift sand LIMITED\certificate issued on 05/06/03 (2 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (5 pages) |
| 20 May 2003 | New director appointed (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (1 page) |
| 2 May 2003 | Incorporation (16 pages) |