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ALLSTAT LIMITED

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

Company details

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY

ALLSTAT LIMITED on the map

Company type: Private Limited Company
Company number: 00926448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.29
dissolution date: 2014.07.30
last member list: 2012.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.09
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.11.02
PETER TINGLE
DEBENTURE - Outstanding on 2011.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.30
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.30
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.08
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Form type: AD01
Date: 2013.04.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.21
Form type: LATEST SOC
Document description: 21/05/12 STATEMENT OF CAPITAL;GBP 10000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.03
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TINGLE / 09/04/2011
Form type: CH01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN TINGLE / 09/04/2011
Form type: CH01
Date: 2011.05.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TINGLE / 01/10/2009
Form type: CH03
Date: 2010.04.15
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT TN11 9BH
Form type: 287
Date: 2004.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE SG14 1BP
Form type: 287
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, 15 17 & 19 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DH
Form type: 287
Date: 2000.05.03
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AUD RESIGNATION STATEMENT
Form type: MISC
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23

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Company directors and board members:

HELEN TINGLE (dissolve)
Secretary, DIRECTOR, 2002.01.04 - 2014.07.30
HUNTER HOUSE 109 SNAKES LANE WEST , WOODFORD GREEN
IG8 0DY, ESSEX
HELEN TINGLE (dissolve)
Director, 2002.01.04 - 2014.07.30
HUNTER HOUSE 109 SNAKES LANE WEST , WOODFORD GREEN
IG8 0DY, ESSEX
PETER TINGLE (dissolve)
Director, COMPANY DIRECTOR, 2001.12.19 - 2014.07.30
HUNTER HOUSE 109 SNAKES LANE WEST , WOODFORD GREEN
IG8 0DY, ESSEX
CHRISTINE ANN LITTLEFORD (dissolve)
Secretary, 1991.04.09 - 2002.01.04
THE OLD FORGE , BAYFORD
SG13 8PX, HERTFORDSHIRE
CHRISTINE ANN LITTLEFORD (dissolve)
Director, 1991.04.09 - 2002.01.04
THE OLD FORGE , BAYFORD
SG13 8PX, HERTFORDSHIRE
VICTOR DAVID LITTLEFORD (dissolve)
Director, 1991.04.09 - 2002.01.04
THE OLD FORGE , BAYFORD
SG13 8PX, HERTFORDSHIRE

Companies near to ALLSTAT ltd.

Information about the Private Limited Company ALLSTAT 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: 2016.06.18. Reload the data