About

Registered Number: 04056383
Date of Incorporation: 21/08/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2020 (4 years and 3 months ago)
Registered Address: C/O CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD

 

Based in Essex, Allen & Greene Ltd was founded on 21 August 2000, it has a status of "Dissolved". There are 4 directors listed as Allen, Stephanie, Allen, Lee, Dodd, Wendy, Randall, Zee for Allen & Greene Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Lee 21 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Stephanie 20 February 2008 - 1
DODD, Wendy 08 December 2003 20 February 2008 1
RANDALL, Zee 21 August 2000 15 December 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2020
LIQ13 - N/A 21 November 2019
AD01 - Change of registered office address 14 November 2018
RESOLUTIONS - N/A 08 November 2018
LIQ01 - N/A 08 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 November 2018
CS01 - N/A 09 September 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 12 September 2017
RESOLUTIONS - N/A 06 September 2017
MR04 - N/A 04 September 2017
MR04 - N/A 04 September 2017
MR04 - N/A 31 August 2017
AA - Annual Accounts 04 March 2017
CS01 - N/A 10 September 2016
AA - Annual Accounts 18 May 2016
MR01 - N/A 18 December 2015
MR01 - N/A 20 November 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 28 February 2012
CH03 - Change of particulars for secretary 14 September 2011
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 08 November 2010
AD01 - Change of registered office address 08 November 2010
CH01 - Change of particulars for director 07 November 2010
AA - Annual Accounts 24 May 2010
CH03 - Change of particulars for secretary 26 March 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 26 June 2009
395 - Particulars of a mortgage or charge 08 November 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 24 March 2008
288b - Notice of resignation of directors or secretaries 24 March 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 22 March 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 02 October 2001
287 - Change in situation or address of Registered Office 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
NEWINC - New incorporation documents 21 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 17 November 2015 Fully Satisfied

N/A

Rent deposit agreement 03 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.