Allerton Group Limited

Company Name	Allerton Group Limited
Company Status	Dissolved
Company Number	05646461
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)
Dissolution Date	7 January 2012 (12 years, 3 months ago)

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	Richard James Kilner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(1 year after company formation)
Appointment Duration	5 years, 1 month (closed 07 January 2012)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Galtres House Sutton On The Forest York North Yorkshire YO61 1DR

Director Name	Mr Stuart Patrick Beales
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Spring Road Market Weighton York North Yorkshire YO43 3JE

Director Name	Lawrence Charles Alexander Ellis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2011)
Role	Company Director
Correspondence Address	2 Woodbourne Square Douglas Isle Of Man IM1 4DB

Director Name	Douglas Graham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2011)
Role	Company Director
Correspondence Address	4 Blackwell Scar Darlington County Durham DL3 8DL

Director Name	Mr Giles Francis John Penn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	45 North Lane Wheldrake York YO19 6BB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Glencairn & Co (Corporation)
Status	Resigned
Appointed	06 December 2006(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2009)
Correspondence Address	2 Woodbourne Square Douglas Isle Of Man IM1 4DB

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

200k at 1	Glencairn & Co 83.22% Ordinary
20.2k at 1	Colorado Holdings LTD 8.39% Ordinary
20.2k at 1	Richard James Kilner 8.39% Ordinary

Financials

Year	2014
Net Worth	£2,751,426
Current Liabilities	£683,378

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2012	Final Gazette dissolved following liquidation (1 page)
7 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2012	Final Gazette dissolved following liquidation (1 page)
21 November 2011	Resolutions RES13 ‐ Company business 18/11/2011 (1 page)
21 November 2011	Resolutions RES13 ‐ Company business 18/11/2011 (1 page)
26 October 2011	Termination of appointment of Giles Francis John Penn as a director on 24 October 2011 (2 pages)
26 October 2011	Termination of appointment of Giles Penn as a director (2 pages)
26 October 2011	Termination of appointment of Douglas Graham as a director on 24 October 2011 (2 pages)
26 October 2011	Termination of appointment of Douglas Graham as a director (2 pages)
7 October 2011	Notice of move from Administration to Dissolution on 28 September 2011 (15 pages)
7 October 2011	Notice of move from Administration to Dissolution (15 pages)
10 June 2011	Termination of appointment of Lawrence Ellis as a director (2 pages)
10 June 2011	Termination of appointment of Lawrence Ellis as a director (2 pages)
6 May 2011	Administrator's progress report to 8 April 2011 (21 pages)
6 May 2011	Administrator's progress report to 8 April 2011 (21 pages)
6 May 2011	Administrator's progress report to 8 April 2011 (21 pages)
9 November 2010	Administrator's progress report to 8 October 2010 (22 pages)
9 November 2010	Administrator's progress report to 8 October 2010 (22 pages)
9 November 2010	Administrator's progress report to 8 October 2010 (22 pages)
4 October 2010	Notice of extension of period of Administration (1 page)
4 October 2010	Notice of extension of period of Administration (1 page)
7 May 2010	Administrator's progress report to 8 April 2010 (22 pages)
7 May 2010	Administrator's progress report to 8 April 2010 (22 pages)
7 May 2010	Administrator's progress report to 8 April 2010 (22 pages)
16 April 2010	Notice of extension of period of Administration (1 page)
16 April 2010	Notice of extension of period of Administration (1 page)
13 November 2009	Administrator's progress report to 8 October 2009 (22 pages)
13 November 2009	Administrator's progress report to 8 October 2009 (22 pages)
13 November 2009	Administrator's progress report to 8 October 2009 (22 pages)
31 July 2009	Statement of administrator's proposal (53 pages)
31 July 2009	Statement of administrator's proposal (53 pages)
15 June 2009	Statement of affairs with form 2.14B (8 pages)
15 June 2009	Statement of affairs with form 2.14B (8 pages)
23 April 2009	Appointment of an administrator (1 page)
23 April 2009	Appointment of an administrator (1 page)
21 April 2009	Registered office changed on 21/04/2009 from allerton house, thurston road north allerton north yorkshire DL6 2NA (1 page)
21 April 2009	Registered office changed on 21/04/2009 from allerton house, thurston road north allerton north yorkshire DL6 2NA (1 page)
8 April 2009	Appointment Terminated Secretary glencairn & co (1 page)
8 April 2009	Appointment terminated secretary glencairn & co (1 page)
11 March 2009	Director appointed stuart patrick beales (2 pages)
11 March 2009	Director appointed stuart patrick beales (2 pages)
4 March 2009	Director appointed giles francis john penn (2 pages)
4 March 2009	Director appointed douglas graham (2 pages)
4 March 2009	Director appointed giles francis john penn (2 pages)
4 March 2009	Director appointed douglas graham (2 pages)
17 February 2009	Auditor's resignation (1 page)
17 February 2009	Auditor's resignation (1 page)
22 December 2008	Return made up to 06/12/08; full list of members (4 pages)
22 December 2008	Return made up to 06/12/08; full list of members (4 pages)
4 December 2008	Full accounts made up to 31 December 2007 (17 pages)
4 December 2008	Full accounts made up to 31 December 2007 (17 pages)
30 December 2007	Return made up to 06/12/07; full list of members (7 pages)
30 December 2007	Return made up to 06/12/07; full list of members (7 pages)
14 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 December 2007	Accounts made up to 31 December 2006 (1 page)
17 October 2007	Ad 03/09/07-26/09/07 Â£ si 240323@1=240323 Â£ ic 200003/440326 (2 pages)
17 October 2007	Particulars of contract relating to shares (2 pages)
17 October 2007	Ad 03/09/07-26/09/07 Â£ si 240323@1=240323 Â£ ic 200003/440326 (2 pages)
17 October 2007	Particulars of contract relating to shares (2 pages)
10 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2007	Statement of affairs (54 pages)
10 September 2007	Ad 03/09/07--------- Â£ si 200000@1=200000 Â£ ic 3/200003 (2 pages)
10 September 2007	Ad 03/09/07--------- Â£ si 200000@1=200000 Â£ ic 3/200003 (2 pages)
10 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2007	Statement of affairs (54 pages)
8 September 2007	Particulars of mortgage/charge (4 pages)
8 September 2007	Particulars of mortgage/charge (5 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (5 pages)
8 September 2007	Particulars of mortgage/charge (4 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
8 August 2007	Ad 26/06/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 August 2007	Ad 26/06/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 July 2007	New director appointed (1 page)
22 July 2007	Return made up to 06/12/06; full list of members (6 pages)
22 July 2007	New director appointed (1 page)
22 July 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New secretary appointed (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
6 December 2005	Incorporation (9 pages)
6 December 2005	Incorporation (9 pages)

Allerton Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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