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ALLIED PARTNERSHIP GROUP PUBLIC LIMITED COMPANY

Learn more about ALLIED PARTNERSHIP GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ALLIED PARTNERSHIP GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00614261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.04
dissolution date: 2009.09.22
last member list: 1991.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company ALLIED PARTNERSHIP GROUP PUBLIC LIMITED COMPANY was a Public Limited Company, registration number 00614261, established in United Kingdom on the 4. November 1958. The company was dissolved. The company was in business for 58 years and 1 month. The company used to be located at PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company ALLIED PARTNERSHIP GROUP PUBLIC LIMITED COMPANY by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.09.22. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.06.05. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.05
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.08
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1990.12.19 Receiver Appointed
HILL SAMUEL BANK LIMITED
LEGAL CHARGE - Outstanding on 1991.01.22
HILL SAMUEL BANK LIMITED
CHARGE OVER SHARES - PART of the property or undertaking has been released from charge on 1991.01.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.31
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.04.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.10.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.11
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.05.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.04.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.09
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, PO BOX 810 CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1997.12.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.19
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.11
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.09
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REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, P.O. BOX 810 FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1994.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.07.30
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.23
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.17
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REGISTERED OFFICE CHANGED ON 10/04/92 FROM:, PICCADILLY HOUSE, 55 PICCADILLY, YORK, YO1 1PL
Form type: 287
Date: 1992.04.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.12.24
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NC INC ALREADY ADJUSTED 01/07/91
Form type: SRES04
Date: 1991.09.19
Child documents:
Document type: ANNOTATION
Date: 1991.09.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/91
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NC INC ALREADY ADJUSTED, 01/07/91
Form type: 123
Date: 1991.09.19
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RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.08.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.15
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ALTER MEM AND ARTS 01/07/91
Form type: SRES01
Date: 1991.07.15
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NC INC ALREADY ADJUSTED, 01/07/91
Form type: 123
Date: 1991.07.15
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DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/91
Form type: SRES11
Date: 1991.07.15
Child documents:
Document type: ANNOTATION
Date: 1991.07.15
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: SRES04
Document description: £ NC 7142849/7554506
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.21
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1991.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.19
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RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
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AD 05/07/90---------, £ SI 10000@.05=500, £ IC 3818445/3818945
Form type: 88(2)R
Date: 1990.07.16
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AD 06/04/90---------, £ SI 14000@.05=700, £ IC 3817745/3818445
Form type: 88(2)R
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.14

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Company directors and board members:

MAURICE NORMAN ROBINSON (dissolve)
Secretary, 1991.06.05 - 2009.09.22
HATFIELD HOUSE GREAT HATFIELD , HULL
HU11 4UR, NORTH HUMBERSIDE
DENNIS MICHAEL AYRES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1992.03.27
HEALD FARM LOWERFOLD , ROCHDALE
OL12 7HS, LANCASHIRE
ARTHUR JOHN HOWARD CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1991.09.30
LONE WOOD LADDERBANKS LANE BAILDON , SHIPLEY
BD17 6RX, WEST YORKSHIRE
TREVOR JAMES CODRINGTON CROCKER (dissolve)
Director, CONSULTANT / ARBITRATOR, 1993.09.21 - 1993.12.07
FRESHWINDS SPINNEY LANE ITCHENOR , CHICHESTER
PO20 7DJ, WEST SUSSEX
GEORGE MALCOLM GATLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1992.03.27
NEVILL COTTAGE CROSTON CLOSE , ALDERLEY EDGE
SK9 7BX, CHESHIRE
GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2001.05.29
WHORLTON COTTAGE SWAINBY , NORTHALLERTON
DL6 3ER, NORTH YORKSHIRE
MARTYN CRAIG ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1992.01.30
39A LIMERSTON STREET , LONDON
SW10 0BQ
MALCOLM JOHN WEST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1994.09.07
181 WEST ELLA ROAD WEST ELLA , HULL
HU10 7RP, NORTH HUMBERSIDE

Companies near to ALLIED PARTNERSHIP GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company ALLIED PARTNERSHIP GROUP PUBLIC LIMITED COMPANY 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: 2016.05.21. Reload the data