Allen And Greene Limited

Company Name	Allen And Greene Limited
Company Status	Dissolved
Company Number	04056383
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Dissolution Date	21 February 2020 (4 years, 1 month ago)
Previous Name	Powerpax UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Lee Allen
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mrs Stephanie Allen
Status	Closed
Appointed	20 February 2008(7 years, 6 months after company formation)
Appointment Duration	12 years (closed 21 February 2020)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Zee Randall
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Exbourne Road Reading Berkshire RG2 8RH

Secretary Name	Wendy Dodd
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2008)
Role	Adminastrator
Correspondence Address	112 Starlings Drive Tilehurst Reading Berkshire RG31 4SS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	powerpax.co.uk
Telephone	0118 9033290
Telephone region	Reading

Location

Registered Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

70 at £1	Lee Allen 70.00% Ordinary
30 at £1	Stephanie Allen 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,032,280
Cash	£511,004
Current Liabilities	£374,306

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

18 December 2015	Delivered on: 18 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 10, the markham centre, station road, theale, reading RG7 4PE land registry no. BK281809. Outstanding
17 November 2015	Delivered on: 20 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 November 2008	Delivered on: 8 November 2008 Persons entitled: Country Estates Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£3,250.00 and the interest in the deposit account in which the deposit shall be held see image for full details. Outstanding

Filing History

21 February 2020	Final Gazette dissolved following liquidation (1 page)
21 November 2019	Return of final meeting in a members' voluntary winding up (16 pages)
14 November 2018	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 November 2018 (2 pages)
8 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-16 (1 page)
8 November 2018	Appointment of a voluntary liquidator (3 pages)
8 November 2018	Declaration of solvency (5 pages)
9 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
12 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
4 September 2017	Satisfaction of charge 040563830003 in full (1 page)
4 September 2017	Satisfaction of charge 040563830002 in full (1 page)
4 September 2017	Satisfaction of charge 040563830003 in full (1 page)
4 September 2017	Satisfaction of charge 040563830002 in full (1 page)
31 August 2017	Satisfaction of charge 1 in full (1 page)
31 August 2017	Satisfaction of charge 1 in full (1 page)
4 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
10 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 December 2015	Registration of charge 040563830003, created on 18 December 2015 (9 pages)
18 December 2015	Registration of charge 040563830003, created on 18 December 2015 (9 pages)
20 November 2015	Registration of charge 040563830002, created on 17 November 2015 (8 pages)
20 November 2015	Registration of charge 040563830002, created on 17 November 2015 (8 pages)
16 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 September 2011	Secretary's details changed for Mrs Stephanie Allen on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Mrs Stephanie Allen on 14 September 2011 (1 page)
14 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Director's details changed for Lee Allen on 21 August 2011 (2 pages)
13 September 2011	Director's details changed for Lee Allen on 21 August 2011 (2 pages)
7 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Registered office address changed from 7 Catchpool Road Colchester Essex CO1 1XN on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 7 Catchpool Road Colchester Essex CO1 1XN on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 7 Catchpool Road Colchester Essex CO1 1XN on 8 November 2010 (1 page)
7 November 2010	Director's details changed for Lee Allen on 21 August 2010 (2 pages)
7 November 2010	Director's details changed for Lee Allen on 21 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 March 2010	Secretary's details changed for Miss Stephanie Greene on 25 March 2010 (1 page)
26 March 2010	Secretary's details changed for Miss Stephanie Greene on 25 March 2010 (1 page)
15 September 2009	Return made up to 21/08/09; full list of members (3 pages)
15 September 2009	Return made up to 21/08/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 October 2008	Return made up to 21/08/08; full list of members (3 pages)
20 October 2008	Return made up to 21/08/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 May 2008	Return made up to 21/08/07; full list of members (3 pages)
13 May 2008	Return made up to 21/08/07; full list of members (3 pages)
24 March 2008	Secretary appointed miss stephanie greene (1 page)
24 March 2008	Appointment terminated secretary wendy dodd (1 page)
24 March 2008	Appointment terminated secretary wendy dodd (1 page)
24 March 2008	Secretary appointed miss stephanie greene (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 October 2006	Return made up to 21/08/06; full list of members (6 pages)
4 October 2006	Return made up to 21/08/06; full list of members (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 October 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 September 2004	Return made up to 21/08/04; full list of members (6 pages)
2 September 2004	Return made up to 21/08/04; full list of members (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
3 September 2003	Return made up to 21/08/03; full list of members (6 pages)
3 September 2003	Return made up to 21/08/03; full list of members (6 pages)
15 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 September 2002	Return made up to 21/08/02; full list of members (6 pages)
9 September 2002	Return made up to 21/08/02; full list of members (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 October 2001	Return made up to 21/08/01; full list of members (6 pages)
2 October 2001	Return made up to 21/08/01; full list of members (6 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
21 August 2000	Incorporation (14 pages)
21 August 2000	Incorporation (14 pages)

Allen And Greene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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