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Company Information for

ALLANSON BUILDERS LTD

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
07648268
Private Limited Company
Liquidation

Company Overview

About Allanson Builders Ltd
ALLANSON BUILDERS LTD was founded on 2011-05-26 and has its registered office in York. The organisation's status is listed as "Liquidation". Allanson Builders Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLANSON BUILDERS LTD
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in YO17
 
Filing Information
Company Number 07648268
Company ID Number 07648268
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 26/05/2014
Return next due 23/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLANSON BUILDERS LTD

Company Officers of ALLANSON BUILDERS LTD

Current Directors
Officer Role Date Appointed
DARREN ALLANSON
Director 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ALLANSON STOREY HOUSE LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2018-03-27
DARREN ALLANSON GREEN ENTERPRISE NETWORK LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2018-03-27
DARREN ALLANSON ALLANSON ELECTRICAL LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2015-11-17
DARREN ALLANSON ALLANSON JOINERY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-11-17
DARREN ALLANSON ALLANSON YORKSHIRE LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2016-05-25

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
2017-08-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2017:LIQ. CASE NO.1
2016-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 1 PICKWICK CLOSE MALTON NORTH YORKSHIRE YO17 7YW
2015-05-294.20STATEMENT OF AFFAIRS/4.19
2015-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0126/05/14 FULL LIST
2014-02-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-22DISS40DISS40 (DISS40(SOAD))
2013-10-21AR0126/05/13 FULL LIST
2013-09-24GAZ1FIRST GAZETTE
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-11AR0126/05/12 FULL LIST
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ALLANSON BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-26
Resolutions for Winding-up2015-05-26
Meetings of Creditors2015-05-07
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against ALLANSON BUILDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLANSON BUILDERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-05-31

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 ALLANSON BUILDERS LTD

Intangible Assets
Patents
We have not found any records of ALLANSON BUILDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLANSON BUILDERS LTD
Trademarks
We have not found any records of ALLANSON BUILDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLANSON BUILDERS LTD. 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 (41202 - Construction of domestic buildings) as ALLANSON BUILDERS LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where ALLANSON BUILDERS LTD 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 TypeAppointment of Liquidators
Defending partyALLANSON BUILDERS LTDEvent Date2015-05-19
Rob Sadler and David Adam Broadbent both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLANSON BUILDERS LTDEvent Date2015-05-19
At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , on 19 May 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Rob Sadler and David Adam Broadbent of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Rob Sadler (IP Number: 009172 ) and David Adam Broadbent (IP Number: 009458 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801.
 
Initiating party Event TypeMeetings of Creditors
Defending partyALLANSON BUILDERS LTDEvent Date2015-04-27
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 19 May 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG not later than 12.00 noon on 18 May 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Crawford of Begbies Traynor (Central) LLP by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801 . By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLANSON BUILDERS LTDEvent Date2013-09-24
 
Initiating party Event TypeFinal Meetings
Defending party1996 AUSTIN CHEMISTS LIMITEDEvent Date2007-01-25
In the High Court of JusticeNo 4857 of 1996 Notice is hereby given that, pursuant to section 146 of the Insolvency Act 1986, a Final General Meeting of the Creditors of the above Company will be held at the offices of ShaSens, Suite 215, Signal House, Lyon Road, Harrow, Middlesex HA1 2AQ, on 28 February 2007, at 10.00 am. B Shah, Liquidator 22 January 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLANSON BUILDERS LTD 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 ALLANSON BUILDERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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