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Company Information for

ALLEN AUTOBODIES LIMITED

LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
05601619
Private Limited Company
Dissolved

Dissolved 2016-12-05

Company Overview

About Allen Autobodies Ltd
ALLEN AUTOBODIES LIMITED was founded on 2005-10-24 and had its registered office in Lytham St Annes. The company was dissolved on the 2016-12-05 and is no longer trading or active.

Key Data
Company Name
ALLEN AUTOBODIES LIMITED
 
Legal Registered Office
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
Other companies in TR20
 
Filing Information
Company Number 05601619
Date formed 2005-10-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2016-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN AUTOBODIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Company Officers of ALLEN AUTOBODIES LIMITED

Current Directors
Officer Role Date Appointed
GAIL CAROLINE ALLEN
 Director 2005-10-24
JONATHAN MICHAEL ALLEN
 Director 2005-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
VOUCH LIMITED
 Company Secretary 2005-10-24 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL CAROLINE ALLEN AAB COATINGS LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
JONATHAN MICHAEL ALLEN BAR HOMES LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-07-21
JONATHAN MICHAEL ALLEN AAB COATINGS LIMITED Director 2009-06-24 CURRENT 2009-06-24 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
2016-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-054.43REPORT OF FINAL MEETING OF CREDITORS
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM UNIT 7A ROSPEATH LANE CROWLAS PENZANCE CORNWALL TR20 8DU
2015-02-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-07-06COCOMPORDER OF COURT TO WIND UP
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL CAROLINE ALLEN / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ALLEN / 01/10/2009
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY VOUCH LIMITED
2009-11-04LATEST SOC04/11/09 STATEMENT OF CAPITAL;GBP 2
2009-11-04AR0124/10/09 FULL LIST
2009-06-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-06363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to ALLEN AUTOBODIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-11
Meetings of Creditors2015-02-25
Appointment of Liquidators2015-02-20
Winding-Up Orders2010-07-06
Petitions to Wind Up (Companies)2010-05-20
Petitions to Wind Up (Companies)2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against ALLEN AUTOBODIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN AUTOBODIES LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN AUTOBODIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN AUTOBODIES LIMITED
Trademarks
We have not found any records of ALLEN AUTOBODIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN AUTOBODIES 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 (5020 - Maintenance & repair of motors) as ALLEN AUTOBODIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN AUTOBODIES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyALLEN AUTOBODIES LIMITEDEvent Date2015-02-18
In the County Court at Truro case number 326 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 19 March 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLEN AUTOBODIES LIMITEDEvent Date2015-02-12
In the County Court at Truro case number 326 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 12 February 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. J . R . Duckworth , Liquidator , Insolvency Practitioner No. 1381
 
Initiating party Event TypeFinal Meetings
Defending partyALLEN AUTOBODIES LIMITEDEvent Date2015-02-12
In the County Court at Truro case number 326 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 23 August 2016 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Andrea Eddleston Tel: 01253 712231 J . R . Duckworth , Liquidator , IP No.: 1381 . Date of Liquidators Appointment: 12 February 2015 : 5 July 2016
 
Initiating party Event TypeWinding-Up Orders
Defending partyALLEN AUTOBODIES LTDEvent Date2010-05-26
In the Truro County Court case number 326 Principal Trading Address: Not Known C J Ashover, 1st Floor, Tower Wharf, Cheese Lane, Bristol, BS2 0JJ. Tel 0117 9279515, Email Bristol.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 26 May 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALLEN AUTOBODIES LIMITEDEvent Date2010-04-01
In the Truro County Court case number 326 A Petition to wind up the above-named Company of registered office Unit 7, Rospeath Lane, Crowlas, Penzance, Cornwall TR20 8DU , presented on 1 April 2010 by JONATHON MICHAEL ALLEN and GAIL CAROLINE ALLEN (both Directors of the Company) will be heard at Truro County Court, Courts of Justice, Edward Street, Truro TR1 2PB , on 26 May 2010, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2010. The Petitioner’s Solicitor is Nalders , 6 Chapel Street, Camborne, Cornwall TR14 8EG . (Ref RDP/88240-0001.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALLEN AUTOBODIES LIMITEDEvent Date2010-04-01
In the Truro County Court case number 326 A Petition to wind up the above-named Company of Registered Office, Unit 7, Rospeath Lane, Crowlas, Penzance, Cornwall TR20 8DU , presented on 1 April 2010 by JONATHAN MICHAEL ALLEN AND GAIL CAROLINE ALLEN (both Directors of the Company) will be heard at Truro County Court, Courts of Justice, Edward Street, Truro TR1 2PB , on 13 May 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600hours on 25 May 2010. The Petitioners Solicitor is Nalders , 6 Chapel Street, Camborne, Cornwall TR14 8EG . (Ref RDP/88240-0001.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN AUTOBODIES 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 AUTOBODIES 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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    Other companies at postcode FY8 1LH