| Company Name | Allen Greengrocers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06507631 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2008(16 years, 2 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
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 Paul Richard Allen |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Slip Ponds Bucklesham Ipswich Suffolk IP10 0DA |
| Secretary Name | Mr Richerd James Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Brentwood Road Brentwood Essex CM13 3PN |
| Director Name | Mr Richerd James Allen |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Brentwood Road Brentwood Essex CM13 3PN |
Location
| Registered Address | Woodham Road Battlesbridge Essex SS11 7QL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
| Built Up Area | Rettendon |
Shareholders
| 1 at 1 | Paul Richard Allen 50.00% Ordinary |
|---|---|
| 1 at 1 | Richard James Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,525 |
| Cash | £484 |
| Current Liabilities | £15,050 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Registered office address changed from 155 Prittlewell Chase Westcliff-on-Sea Essex SS0 0RR on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 155 Prittlewell Chase Westcliff-on-Sea Essex SS0 0RR on 17 February 2011 (1 page) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 August 2010 | Termination of appointment of Richard Allen as a director (1 page) |
| 24 August 2010 | Termination of appointment of Richard Allen as a director (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 16 March 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 16 March 2009 | Director's change of particulars / paul allen / 01/02/2009 (1 page) |
| 16 March 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 16 March 2009 | Director's Change of Particulars / paul allen / 01/02/2009 / HouseName/Number was: , now: 4; Street was: 110 mortimer way, now: slip ponds; Area was: , now: bucklesham; Post Town was: witham, now: ipswich; Region was: essex, now: suffolk; Post Code was: CM8 1UJ, now: IP10 0DA (1 page) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 February 2008 | Incorporation (16 pages) |
| 18 February 2008 | Incorporation (16 pages) |