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D. J. Allen (Builders) Limited

02803192

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

Details

YORKSHIRE HOUSE, HOLMFIRTH, HD9 1HN
Incorporated 24/03/1993

Compliance

Last accounts

31/03/2017

total exemption full

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 18/03/2017

Due 01/04/2018

Overdue

Industry

41201
Construction of commercial buildings

Officers

Mr David John Allen

director · Since 25/03/1993

BUILDER

BRITISH · ENGLAND · Age 81

Also on 53 other boards

Mr Kenneth William Poots

director · Since 01/10/2004

BUILDING CONTRACTOR

NORTHERN IRISH · ENGLAND · Age 60

Mr David John Allen

secretary · Since 19/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 53 other boards

Persons with Significant Control

Mr Kenneth William Poots

25–50% shares

Northern Irish · England · Age 60

Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Notified 06/04/2016

Mr David John Allen

50–75% shares

British · England · Age 81

Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

The Royal Bank of Scotland PLC

169 lawefield lane wakefield west yorkshire title umber YY6315.

Created 24/03/2017Registered 29/03/2017
Debenture
outstanding

The Royal Bank of Scotland PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

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

Created 24/07/2012Registered 26/07/2012
Debenture
fully satisfied

Yorkshire Bank PLC

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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 05/07/1996Registered 17/07/1996Satisfied 13/12/2012

Insolvency History1 case

creditors voluntary liquidation03/04/2018

Peter O'Hara (practitioner) · Jonathan Paul Philmore (practitioner)