Allerton House Properties Limited

Company Name	Allerton House Properties Limited
Company Status	Dissolved
Company Number	00305723
Category	Private Limited Company
Incorporation Date	7 October 1935(88 years, 7 months ago)
Dissolution Date	18 September 2013 (10 years, 7 months ago)
Previous Name	Allerton House Investment Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Trevor Slater
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(64 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 18 September 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Secretary Name	Miss Lorna Forsyth McMillan
Status	Closed
Appointed	25 January 2011(75 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 September 2013)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Miss Lorna Forsyth McMillan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(75 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 September 2013)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Frank Graham Sunderland
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1992)
Role	Banker
Country of Residence	England
Correspondence Address	5 Summerfield 1 Denton Road Ilkley West Yorkshire LS29 0AA

Director Name	Mr William Pickles
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(55 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1993)
Role	Banker
Correspondence Address	Westbury Cottage Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Mr Robert Gordon Kitley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1996)
Role	Banker
Correspondence Address	2 The Coach House Broomfield Avenue Halifax West Yorkshire HX3 0JF

Secretary Name	Mr Robert Gordon Kitley
Nationality	British
Status	Resigned
Appointed	28 January 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	2 The Coach House Broomfield Avenue Halifax West Yorkshire HX3 0JF

Director Name	Mr David Knight
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(56 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ

Director Name	Mr Michael Allsopp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(57 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 October 1993)
Role	Banker
Country of Residence	England
Correspondence Address	21 Harlow Manor Park Harrogate North Yorkshire HG2 0EG

Director Name	John Stones
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(58 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 1995)
Role	Banker
Correspondence Address	5 Holt Park Gardens Leeds West Yorkshire LS16 7RB

Director Name	John Stones
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(58 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 1995)
Role	Banker
Correspondence Address	5 Holt Park Gardens Leeds West Yorkshire LS16 7RB

Director Name	Grahame Peter Savage
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(58 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Highfield House Sawley Ripon North Yorkshire HG4 3EN

Director Name	Mr David Thomas Gallagher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1994(58 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1997)
Role	Banker
Correspondence Address	Holly House Smithy Lane Bardsey Leeds LS17 9DT

Director Name	Mr Martin James Moorhouse
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(59 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	Brinkworth Hall Elvington York YO4 5AT

Director Name	Mr John Cyril Hurst
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(61 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Secretary Name	Mr John Cyril Hurst
Nationality	British
Status	Resigned
Appointed	12 November 1996(61 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Director Name	Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(62 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 July 1998)
Role	Banker
Correspondence Address	5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland

Director Name	Ian Graham MacDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(62 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2000)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Director Name	John Robertson Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(62 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Bank Chief Executive
Correspondence Address	6 Great King Street Edinburgh EH3 6QL Scotland

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	20 April 2000(64 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	Scott Alomes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2001(65 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2003)
Role	Bank Manager
Correspondence Address	97 Springkell Avenue Pollockshields Glasgow G41 4EN Scotland

Director Name	Rachel Fawcett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(67 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2005)
Role	Human Resources
Correspondence Address	Rivendell 20 Westminster Drive Burnbridge Harrogate Yorkshire HG3 1LW

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(67 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Director Name	Hilary Crowe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(70 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2008)
Role	Head Of P & C Business Partner
Correspondence Address	3 Elliot Drive Giffnock Glasgow Lanarkshire G46 7NT Scotland

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	01 March 2006(70 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Keith James Carnegie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(72 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Drumclog Avenue Milngavie Glasgow G62 8NA Scotland

Director Name	Mr Steven Derek Stanley Orme
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(74 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2011)
Role	Head Of Finance Uk
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2k at £1	Clydesdale Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2013	Final Gazette dissolved following liquidation (1 page)
24 June 2013	Liquidators statement of receipts and payments to 31 May 2013 (2 pages)
24 June 2013	Liquidators' statement of receipts and payments to 31 May 2013 (2 pages)
24 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
24 June 2013	Liquidators' statement of receipts and payments to 31 May 2013 (2 pages)
24 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
18 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
18 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
26 September 2012	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 26 September 2012 (2 pages)
26 September 2012	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 26 September 2012 (2 pages)
25 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2012	Appointment of a voluntary liquidator (1 page)
25 September 2012	Declaration of solvency (3 pages)
25 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 (1 page)
25 September 2012	Appointment of a voluntary liquidator (1 page)
25 September 2012	Declaration of solvency (3 pages)
19 June 2012	Full accounts made up to 30 September 2011 (17 pages)
19 June 2012	Full accounts made up to 30 September 2011 (17 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2,000 (6 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2,000 (6 pages)
25 November 2011	Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
25 November 2011	Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
24 November 2011	Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Trevor Slater on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Trevor Slater on 21 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
15 June 2011	Termination of appointment of Steven Orme as a director (1 page)
15 June 2011	Termination of appointment of Steven Orme as a director (1 page)
10 June 2011	Appointment of Miss Lorna Forsyth Mcmillan as a director (2 pages)
10 June 2011	Appointment of Miss Lorna Forsyth Mcmillan as a director (2 pages)
15 April 2011	Full accounts made up to 30 September 2010 (21 pages)
15 April 2011	Full accounts made up to 30 September 2010 (21 pages)
1 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Termination of appointment of Michael Webber as a secretary (1 page)
28 January 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
28 January 2011	Termination of appointment of Michael Webber as a secretary (1 page)
28 January 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
30 June 2010	Full accounts made up to 30 September 2009 (20 pages)
30 June 2010	Full accounts made up to 30 September 2009 (20 pages)
24 March 2010	Appointment of Mr Steven Derek Stanley Orme as a director (2 pages)
24 March 2010	Appointment of Mr Steven Derek Stanley Orme as a director (2 pages)
5 March 2010	Termination of appointment of Keith Carnegie as a director (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Director's details changed for Mr Trevor Slater on 1 February 2010 (2 pages)
5 March 2010	Termination of appointment of Keith Carnegie as a director (1 page)
5 March 2010	Director's details changed for Mr Trevor Slater on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Trevor Slater on 1 February 2010 (2 pages)
5 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
23 July 2009	Full accounts made up to 30 September 2008 (16 pages)
23 July 2009	Full accounts made up to 30 September 2008 (16 pages)
17 February 2009	Return made up to 20/01/09; full list of members (3 pages)
17 February 2009	Return made up to 20/01/09; full list of members (3 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Location of register of members (1 page)
24 July 2008	Full accounts made up to 30 September 2007 (14 pages)
24 July 2008	Full accounts made up to 30 September 2007 (14 pages)
23 June 2008	Appointment terminated director hilary crowe (1 page)
23 June 2008	Appointment Terminated Director hilary crowe (1 page)
23 June 2008	Director appointed mr keith james carnegie (1 page)
23 June 2008	Director appointed mr keith james carnegie (1 page)
28 February 2008	Return made up to 20/01/08; full list of members (3 pages)
28 February 2008	Return made up to 20/01/08; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 September 2006 (14 pages)
6 August 2007	Full accounts made up to 30 September 2006 (14 pages)
9 February 2007	Return made up to 20/01/07; full list of members (2 pages)
9 February 2007	Return made up to 20/01/07; full list of members (2 pages)
11 October 2006	Full accounts made up to 30 September 2005 (11 pages)
11 October 2006	Full accounts made up to 30 September 2005 (11 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
15 February 2006	Return made up to 20/01/06; full list of members (2 pages)
15 February 2006	Return made up to 20/01/06; full list of members (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
23 February 2005	Auditor's resignation (1 page)
23 February 2005	Auditor's resignation (1 page)
22 February 2005	Return made up to 20/01/05; full list of members (5 pages)
22 February 2005	Return made up to 20/01/05; full list of members (5 pages)
10 February 2005	Full accounts made up to 30 September 2004 (11 pages)
10 February 2005	Full accounts made up to 30 September 2004 (11 pages)
3 August 2004	Full accounts made up to 30 September 2003 (10 pages)
3 August 2004	Full accounts made up to 30 September 2003 (10 pages)
23 February 2004	Return made up to 20/01/04; full list of members (7 pages)
23 February 2004	Return made up to 20/01/04; full list of members (7 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (10 pages)
4 August 2003	Full accounts made up to 30 September 2002 (10 pages)
21 February 2003	Return made up to 20/01/03; full list of members (5 pages)
21 February 2003	Return made up to 20/01/03; full list of members (5 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
1 February 2002	Return made up to 20/01/02; full list of members (6 pages)
1 February 2002	Return made up to 20/01/02; full list of members (6 pages)
23 July 2001	Full accounts made up to 30 September 2000 (9 pages)
23 July 2001	Full accounts made up to 30 September 2000 (9 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
13 March 2001	Return made up to 20/01/01; full list of members (5 pages)
13 March 2001	Return made up to 20/01/01; full list of members (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
22 February 2000	Return made up to 20/01/00; full list of members (6 pages)
22 February 2000	Return made up to 20/01/00; full list of members (6 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
5 February 1999	Return made up to 20/01/99; no change of members (4 pages)
5 February 1999	Return made up to 20/01/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 September 1998 (10 pages)
11 December 1998	Full accounts made up to 30 September 1998 (10 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
5 February 1998	Return made up to 20/01/98; no change of members (4 pages)
5 February 1998	Return made up to 20/01/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 September 1997 (9 pages)
20 January 1998	Full accounts made up to 30 September 1997 (9 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
12 February 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1997	Return made up to 28/01/97; full list of members (8 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
21 November 1996	Full accounts made up to 30 September 1996 (9 pages)
21 November 1996	Full accounts made up to 30 September 1996 (9 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
25 February 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 1996	Return made up to 28/01/96; full list of members (7 pages)
15 February 1996	Full accounts made up to 30 September 1995 (9 pages)
15 February 1996	Full accounts made up to 30 September 1995 (9 pages)
7 October 1995	Certificate of incorporation (1 page)
7 October 1995	Certificate of incorporation (1 page)
30 August 1995	Memorandum and Articles of Association (40 pages)
30 August 1995	Memorandum and Articles of Association (20 pages)
3 August 1995	Company name changed allerton house investment co. Li mited\certificate issued on 04/08/95 (2 pages)
3 August 1995	Company name changed allerton house investment co. Li mited\certificate issued on 04/08/95 (4 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
2 October 1935	Registered office changed (2 pages)
2 October 1935	Registered office changed (2 pages)

Allerton House Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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