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ALLIN MOTORCYCLES LIMITED

Learn more about ALLIN MOTORCYCLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB

ALLIN MOTORCYCLES LIMITED on the map

Company type: Private Limited Company
Company number: 00576722
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.01.07
last member list: 2010.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5040 - Sale, repair etc. motocycles and parts

Previous names:

Company ALLIN MOTORCYCLES LIMITED is a Private Limited Company, registration number 00576722, established in United Kingdom on the 7. January 1957. The company being in liquidation. The company has been in business for 59 years and 10 months. This company used to be called HALLENS OF CAMBRIDGE LIMITED. The company is based on UNIT 7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB. Business of the company ALLIN MOTORCYCLES LIMITED by SIC and NACE code is "5040 - Sale, repair etc. motocycles and parts". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015" from the 2016.01.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.10.10. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.11.07
overdue: OVERDUE
last made update: 2010.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.09.30
A K HAWLEY
MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1978.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1984.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1995.01.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015
Form type: 4.68
Date: 2016.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
Form type: 4.68
Date: 2015.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
Form type: 4.68
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF
Form type: AD01
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012
Form type: 4.68
Date: 2013.01.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.01.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 184 HISTON ROAD, CAMBRIDGE, CB4 3JP
Form type: AD01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
Form type: TM01
Date: 2011.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2011.10.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2011.10.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2011.10.03
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.08.15
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DIRECTOR APPOINTED NICHOLAS LAWRENCE BROWN
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANKLIN
Form type: TM01
Date: 2011.05.17
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COMPANY NAME CHANGED HALLENS OF CAMBRIDGE LIMITED, CERTIFICATE ISSUED ON 25/03/11
Form type: CERTNM
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2011.03.25
Form type: RES15
Document description: CHANGE OF NAME 21/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.25
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.05
Form type: LATEST SOC
Document description: 05/11/10 STATEMENT OF CAPITAL;GBP 1000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.24
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 1 UNION LANE, CAMBRIDGE, CB4 1PP
Form type: 287
Date: 1998.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.02
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.10.28
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24

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Company directors and board members:

RICHARD ARTHUR FRANKLIN (dissolve)
Secretary, 1992.09.30
18 LADYWALK LONGSTANTON , CAMBRIDGE
CB4 5ED, CAMBRIDGESHIRE
RICHARD ARTHUR FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30
18 LADYWALK LONGSTANTON , CAMBRIDGE
CB4 5ED, CAMBRIDGESHIRE
NICHOLAS LAWRENCE BROWN (dissolve)
Director, COMPANY DIRECTOR, 2011.05.11 - 2011.11.01
184 HISTON ROAD , CAMBRIDGE
CB4 3JP, CAMBRIDGESHIRE
UK
MARGARET ELIZABETH FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 2006.12.20 - 2011.05.11
18 LADYWALK , LONGSTANTON
CB24 3ED, CAMBRIDGESHIRE
ANTHONY DONALD LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1994.12.31
104 HOLLYTREES BAR HILL , CAMBRIDGE
CB3 8SG, CAMBRIDGESHIRE
DAVID JOHN CLARKE NEILL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2006.12.20
4 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB2 6RS, CAMBRIDGESHIRE
HEATHER MARY NEILL (dissolve)
Director, COMPANY DIRECTOR, 2005.07.27 - 2006.12.20
4 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB2 6RS, CAMBRIDGESHIRE
DONALD FRANK UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1995.01.31
105 STATION ROAD IMPINGTON , CAMBRIDGE
CB4 4NP, CAMBRIDGESHIRE

Companies near to ALLIN MOTORCYCLES ltd.

Information about the Private Limited Company ALLIN MOTORCYCLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data