About

Registered Number: 05674342
Date of Incorporation: 13/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (5 years and 10 months ago)
Registered Address: Kenrick House, 40 Fairlands Park, Coventry, West Midlands, CV4 7DS

 

Established in 2006, Allesley Developments Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Farmah, Ramesh Kumar, Jaspal, Adjeet Singh, Jaspal, Rajan Singh for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JASPAL, Adjeet Singh 13 January 2006 23 June 2008 1
JASPAL, Rajan Singh 23 June 2008 27 January 2010 1
Secretary Name Appointed Resigned Total Appointments
FARMAH, Ramesh Kumar 19 December 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 March 2018
DS01 - Striking off application by a company 12 March 2018
CS01 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
AA - Annual Accounts 14 December 2017
MR04 - N/A 13 July 2017
CS01 - N/A 13 January 2017
SH01 - Return of Allotment of shares 22 November 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 13 January 2016
AAMD - Amended Accounts 04 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 15 December 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 02 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
MG01 - Particulars of a mortgage or charge 19 January 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
TM02 - Termination of appointment of secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
TM01 - Termination of appointment of director 28 January 2010
AP03 - Appointment of secretary 05 January 2010
AA - Annual Accounts 20 January 2009
363a - Annual Return 16 January 2009
363a - Annual Return 09 January 2009
288b - Notice of resignation of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
AA - Annual Accounts 12 November 2007
225 - Change of Accounting Reference Date 07 November 2007
363a - Annual Return 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
395 - Particulars of a mortgage or charge 28 February 2006
395 - Particulars of a mortgage or charge 28 January 2006
NEWINC - New incorporation documents 13 January 2006

Mortgages & Charges

Description Date Status Charge by
Deed of legal mortgage 18 February 2011 Outstanding

N/A

Mortgage debenture 18 January 2011 Outstanding

N/A

Legal mortgage 11 February 2006 Fully Satisfied

N/A

Debenture 25 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.