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Allied Development Group Limited

00987128

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, KINGSTON UPON THAMES, KT1 4EQ
Incorporated 17/08/1970

Compliance

Last accounts

31/03/2017

micro entity

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 03/11/2017

Due 17/11/2018

Overdue

Industry

74990
Non-trading company

Officers

Robin James Coleman

secretary · Since 24/11/1997

BRITISH · UNITED KINGDOM · Age 82

Also on 19 other boards

Mrs Sandra Stedeford

director · Since 30/01/2002

SCHOOLTEACHER

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Robin James Coleman

director · Since 25/01/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 82

Also on 19 other boards

Persons with Significant Control

Allied Development (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Bank Chambers, 20 North Street, Leatherhead, KT22 7AR

Reg: 01094709 · Companies House · Ltd

Notified 06/04/2016

Charges0 outstanding

Legal charge
fully satisfied

Leopold Joseph & Sons

All that f/h property k/a wellington house parkers lane ashstead surrey t/no SY42471. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/08/1995Registered 17/08/1995Satisfied 22/11/1997
Legal mortgage
fully satisfied

County Bank Limited.

Crampshaw works, parkers lane, ashtead, surrey title no. Sy 412471.. floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/05/1979Registered 01/06/1979Satisfied 21/04/2018
Memorandum of deposit
fully satisfied

Lloyds Bank PLC

Land & buildings on south side the mould, ashstead, surrey.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/10/1971Registered 27/10/1971Satisfied 21/04/2018

Insolvency History1 case

members voluntary liquidation28/03/2018

Andrew John Whelan (practitioner)