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Home > England & Wales Companies > ALLEGIANCE (UK) LIMITED
Company Information for

ALLEGIANCE (UK) LIMITED

ALDENHAM, HERTFORDSHIRE, WD25,
Company Registration Number
03174058
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Allegiance (uk) Ltd
ALLEGIANCE (UK) LIMITED was founded on 1996-03-18 and had its registered office in Aldenham. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
ALLEGIANCE (UK) LIMITED
 
Legal Registered Office
ALDENHAM
HERTFORDSHIRE
 
Previous Names
ALLEGIANCE MARKETING LIMITED03/11/1998
Filing Information
Company Number 03174058
Date formed 1996-03-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-14 22:24:09
Primary Source:Companies House
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Company Officers of ALLEGIANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD MORRIS
Company Secretary 1996-03-18
ANDREW LEVY
Director 1996-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 1996-03-18 1996-03-18
L & A REGISTRARS LIMITED
Nominated Director 1996-03-18 1996-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD MORRIS HELPET LTD Company Secretary 2009-06-18 CURRENT 2009-06-18 Dissolved 2013-12-31
ANTHONY EDWARD MORRIS CREATIVE FINANCIAL SOLUTIONS LIMITED Company Secretary 2008-03-12 CURRENT 2008-02-25 Liquidation
ANTHONY EDWARD MORRIS THINKOFEVERYTHING LIMITED Company Secretary 2007-01-22 CURRENT 2006-03-15 Liquidation
ANTHONY EDWARD MORRIS THE NORTHERN PARTNERSHIP LIMITED Company Secretary 2006-08-22 CURRENT 1996-12-13 Dissolved 2013-08-13
ANTHONY EDWARD MORRIS BETTERSHIELD LIMITED Company Secretary 2006-07-31 CURRENT 2005-12-20 Dissolved 2014-10-22
ANTHONY EDWARD MORRIS WYATT-CLARKE & JONES LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active
ANTHONY EDWARD MORRIS INNEY INVESTMENTS LIMITED Company Secretary 2003-12-22 CURRENT 2003-12-15 Dissolved 2016-05-31
ANTHONY EDWARD MORRIS LKMASTERBATCH LTD Company Secretary 2002-08-01 CURRENT 1996-08-28 Active
ANTHONY EDWARD MORRIS BRAVECAST LIMITED Company Secretary 2001-07-18 CURRENT 2001-07-13 Dissolved 2016-06-21
ANTHONY EDWARD MORRIS DATEWALL LIMITED Company Secretary 2000-07-07 CURRENT 1997-02-11 Dissolved 2014-03-04
ANTHONY EDWARD MORRIS EBONYCREST LIMITED Company Secretary 2000-04-07 CURRENT 2000-04-05 Dissolved 2016-02-02
ANTHONY EDWARD MORRIS ALL RIGHTS RESERVED LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
ANTHONY EDWARD MORRIS ANCOR LIMITED Company Secretary 1999-03-23 CURRENT 1999-03-17 Dissolved 2013-10-15
ANTHONY EDWARD MORRIS THORNBAND LIMITED Company Secretary 1998-12-11 CURRENT 1998-12-07 Dissolved 2014-04-08
ANTHONY EDWARD MORRIS POWERGLADE LIMITED Company Secretary 1997-07-10 CURRENT 1997-07-03 Dissolved 2013-11-05
ANDREW LEVY LICENSINGPAGES EXCLUSIVELY BRANDS LIMITED Director 2005-06-20 CURRENT 2005-06-20 Dissolved 2016-11-29
ANDREW LEVY ALL RIGHTS RESERVED LIMITED Director 1999-07-16 CURRENT 1999-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-04-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-22DS01APPLICATION FOR STRIKING-OFF
2012-05-18AA31/03/12 TOTAL EXEMPTION FULL
2012-03-19LATEST SOC19/03/12 STATEMENT OF CAPITAL;GBP 1000
2012-03-19AR0118/03/12 FULL LIST
2011-06-09AA31/03/11 TOTAL EXEMPTION FULL
2011-03-18AR0118/03/11 FULL LIST
2010-05-18AA31/03/10 TOTAL EXEMPTION FULL
2010-03-22AR0118/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEVY / 17/03/2010
2009-05-20AA31/03/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-07-18AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/02
2002-04-23363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: ANTHONY MORRIS FTCA 44G FROGNAL LONDON NW3 6AG
2001-07-2688(2)RAD 12/07/01--------- £ SI 998@1=998 £ IC 2/1000
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: C/O A MORRIS 82 BROOK STREET LONDON W1Y 1YG
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-11-02CERTNMCOMPANY NAME CHANGED ALLEGIANCE MARKETING LIMITED CERTIFICATE ISSUED ON 03/11/98
1998-10-12287REGISTERED OFFICE CHANGED ON 12/10/98 FROM: AT THE OFFICE OF ANTHONY MORRIS 5-6 PORTMAN MEWS SOUTH LONDON WIH 9AU
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-16363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1996-04-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-0488(2)RAD 19/03/96--------- £ SI 2@1=2 £ IC 2/4
1996-03-24288SECRETARY RESIGNED
1996-03-24288NEW DIRECTOR APPOINTED
1996-03-24288NEW SECRETARY APPOINTED
1996-03-24287REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-03-24288DIRECTOR RESIGNED
1996-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALLEGIANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEGIANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEGIANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ALLEGIANCE (UK) LIMITED registering or being granted any patents
Domain Names

ALLEGIANCE (UK) LIMITED owns 1 domain names.

licensingpages.co.uk  

Trademarks
We have not found any records of ALLEGIANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGIANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALLEGIANCE (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLEGIANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGIANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEGIANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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