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ALLEN'S FOOD SERVICES LIMITED

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

Company details

ST JAMES BUILDINGS, 79 OXFORD STEET, MANCHESTER, M1 6HT

ALLEN'S FOOD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01095665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.01
J B TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 1996.07.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.06.29
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25/03/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.06.29
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25/03/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.06.29
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM:, 295-297 CHURCH STREET, BLACKPOOL, FY1 3PJ
Form type: 287
Date: 1999.04.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.04.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.04.09
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 1999.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1998.04.09
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.16
£2.95
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COMPANY NAME CHANGED, COLONEL FOODS LIMITED, CERTIFICATE ISSUED ON 27/06/96
Form type: CERTNM
Date: 1996.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.09
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
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AD 27/11/95---------, £ SI [email protected]=1, £ IC 6000/6001
Form type: 88(2)R
Date: 1995.11.29
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ADOPT MEM AND ARTS 17/06/95
Form type: SRES01
Date: 1995.06.30
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£ NC 6000/100000, 17/06/95
Form type: 123
Date: 1995.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/93 FROM:, CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE
Form type: 287
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/91 FROM:, 166 WALMERSLEY RD, BURY, LANCS, BL9 6LL
Form type: 287
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.01

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Company directors and board members:

TIMOTHY MARK ALLEN (dissolve)
Secretary, 1998.08.31
19 VICTORIA MANSIONS , PRESTON
PR2 2YX
GARY ANDREW ALLEN (dissolve)
Director, CHARTERED ARCHITECT, 1991.12.31
242 PRESTON NEW ROAD , BLACKPOOL
FY4 4RH, LANCASHIRE
TIMOTHY MARK ALLEN (dissolve)
Director, 1996.05.28
242 PRESTON NEW ROAD , BLACKPOOL
FY4 4RH, LANCASHIRE
JOHN ALEXANDER ATKINSON (dissolve)
Secretary, 1991.12.31 - 1993.09.10
242 PRESTON NEW ROAD , BLACKPOOL
FY4 4RH, LANCASHIRE
GLYNN BRIAN WRIGHT (dissolve)
Secretary, 1993.09.10 - 1998.05.01
17 PERCY STREET , BLACKPOOL
FY1 3RD, LANCASHIRE
KIMBERLEY ANNE ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.08.17
WOODLANDS COTTAGE BLACKPOOL ROAD ANSDALL , LYTHAM ST ANNES
FY8 4EW, LANCASHIRE
JOHN ALEXANDER ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1998.08.31
242 PRESTON NEW ROAD , BLACKPOOL
FY4 4RH, LANCASHIRE
LYNDA CHRISTINE ATKINSON (dissolve)
Director, BANK CLERK, 1995.04.03 - 1995.06.20
242 PRESTON NEW ROAD , BLACKPOOL
FY4 4RH, LANCASHIRE

Companies near to ALLEN'S FOOD SERVICES ltd.

Information about the Private Limited Company ALLEN'S FOOD SERVICES 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: 2016.07.23. Reload the data