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Home > England & Wales Companies > ALLEN & NOBLE LIMITED
Company Information for

ALLEN & NOBLE LIMITED

LONDON, UNITED KINGDOM, WC2B 5AH,
Company Registration Number
04118390
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Allen & Noble Ltd
ALLEN & NOBLE LIMITED was founded on 2000-12-01 and had its registered office in London. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
ALLEN & NOBLE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
WC2B 5AH
Other companies in WC2B
 
Previous Names
BLICK ROTHENBERG LIMITED24/07/2012
EARTHFLAT LIMITED20/12/2000
Filing Information
Company Number 04118390
Date formed 2000-12-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-02-25
Type of accounts DORMANT
Last Datalog update: 2015-06-06 16:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN & NOBLE LIMITED
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Companies with same name ALLEN & NOBLE LIMITED
The following companies were found which have the same name as ALLEN & NOBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN & NOBLE CONSULTANTS LIMITED 40 ELM PARK ROAD LONDON SE25 6UD Active Company formed on the 2021-06-07

Company Officers of ALLEN & NOBLE LIMITED

Current Directors
Officer Role Date Appointed
WALTER DAVID ROTHENBERG
Director 2012-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN IVOR LEHMANN
Director 2011-04-12 2012-12-02
ROBERT MICHAEL ROTHENBERG
Director 2000-12-13 2012-12-02
MARTIN GEOFFREY KORN
Company Secretary 2001-06-01 2011-04-12
MARTIN GEOFFREY KORN
Director 2001-06-01 2011-04-12
WALTER DAVID ROTHENBERG
Director 2000-12-13 2011-04-12
ROBERT MICHAEL ROTHENBERG
Company Secretary 2000-12-13 2001-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-01 2000-12-13
INSTANT COMPANIES LIMITED
Nominated Director 2000-12-01 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER DAVID ROTHENBERG THE ASSOCIATION OF JEWISH REFUGEES (AJR) Director 2013-01-01 CURRENT 2012-09-19 Active
WALTER DAVID ROTHENBERG UNITED RESTITUTION ORGANISATION LIMITED Director 1998-05-21 CURRENT 1955-03-04 Liquidation

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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-04DS01APPLICATION FOR STRIKING-OFF
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-13AP01DIRECTOR APPOINTED MR WALTER DAVID ROTHENBERG
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHENBERG
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEHMANN
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-12AR0101/12/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2012
2012-07-24RES15CHANGE OF NAME 19/07/2012
2012-07-24CERTNMCOMPANY NAME CHANGED BLICK ROTHENBERG LIMITED CERTIFICATE ISSUED ON 24/07/12
2012-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-22AR0101/12/11 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-17AP01DIRECTOR APPOINTED COLIN IVOR LEHMANN
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WALTER ROTHENBERG
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN KORN
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KORN
2011-01-07AR0101/12/10 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-06AR0101/12/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID ROTHENBERG / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY KORN / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN GEOFFREY KORN / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009
2009-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-20363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-19363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-30363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-12363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-10363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-21363aRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-10225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-06288bSECRETARY RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-12288bDIRECTOR RESIGNED
2001-01-12288bSECRETARY RESIGNED
2000-12-19CERTNMCOMPANY NAME CHANGED EARTHFLAT LIMITED CERTIFICATE ISSUED ON 20/12/00
2000-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLEN & NOBLE 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 ALLEN & NOBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN & NOBLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ALLEN & NOBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN & NOBLE LIMITED
Trademarks
We have not found any records of ALLEN & NOBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN & NOBLE 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 (74990 - Non-trading company) as ALLEN & NOBLE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & NOBLE 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 ALLEN & NOBLE 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 ALLEN & NOBLE 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.
    Need more information?
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