| Company Name | Coleman Allen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00616393 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1958(65 years, 4 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Harvey Allen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(33 years after company formation) |
| Appointment Duration | 27 years, 2 months (closed 12 February 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Jim Jack Allen |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(33 years after company formation) |
| Appointment Duration | 27 years, 2 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Mr Harvey Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(40 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 12 February 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Lesley Allen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(33 years after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 10 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Gurney Drive London N2 0DE |
| Secretary Name | Amrutkumar Prajapati |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(33 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 90 Powerscroft Road London E5 0PP |
Contact
| Website | www.allenag.net |
|---|
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Lesley Allen 6.25% Ordinary |
|---|---|
| 10 at £1 | Mrs Felice Dawn Allen 6.25% Ordinary |
| 70 at £1 | Harvey Allen 43.75% Ordinary |
| 70 at £1 | Jim Jack Allen 43.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,930 |
| Cash | £14,336 |
| Current Liabilities | £131,691 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 20 January 1999 | Delivered on: 22 January 1999 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
|---|
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 15 November 2018 | Application to strike the company off the register (3 pages) |
| 3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 27 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 February 2016 | Director's details changed for Jim Jack Allen on 1 October 2009 (2 pages) |
| 15 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Harvey Allen on 1 October 2009 (2 pages) |
| 15 February 2016 | Director's details changed for Jim Jack Allen on 1 October 2009 (2 pages) |
| 15 February 2016 | Secretary's details changed for Harvey Allen on 1 October 2009 (1 page) |
| 15 February 2016 | Secretary's details changed for Harvey Allen on 1 October 2009 (1 page) |
| 15 February 2016 | Director's details changed for Harvey Allen on 1 October 2009 (2 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 10 September 2013 | Termination of appointment of Lesley Allen as a director (1 page) |
| 10 September 2013 | Termination of appointment of Lesley Allen as a director (1 page) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 1 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 1 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 1 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 2 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 2 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 2 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 7 May 2010 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 7 May 2010 (1 page) |
| 27 December 2009 | Director's details changed for Jim Jack Allen on 1 October 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Jim Jack Allen on 1 October 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Lesley Allen on 1 October 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Harvey Allen on 1 October 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Harvey Allen on 1 October 2009 (2 pages) |
| 27 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 27 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 27 December 2009 | Director's details changed for Lesley Allen on 1 October 2009 (2 pages) |
| 27 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 27 December 2009 | Director's details changed for Lesley Allen on 1 October 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Harvey Allen on 1 October 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Jim Jack Allen on 1 October 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 4 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 4 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 March 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 24 March 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 March 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 6 March 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 16 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 29 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 29 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 6 January 2004 | Return made up to 11/12/03; full list of members
|
| 6 January 2004 | Return made up to 11/12/03; full list of members
|
| 16 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 12 December 2002 | Return made up to 11/12/02; full list of members
|
| 12 December 2002 | Return made up to 11/12/02; full list of members
|
| 24 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (8 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (8 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 January 2001 | Return made up to 11/12/00; full list of members (8 pages) |
| 24 January 2001 | Return made up to 11/12/00; full list of members (8 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 December 1999 | Return made up to 11/12/99; full list of members (8 pages) |
| 16 December 1999 | Return made up to 11/12/99; full list of members (8 pages) |
| 4 December 1999 | New secretary appointed (2 pages) |
| 4 December 1999 | Secretary resigned (1 page) |
| 4 December 1999 | New secretary appointed (2 pages) |
| 4 December 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 9 December 1958 | Incorporation (14 pages) |
| 9 December 1958 | Incorporation (14 pages) |