Allport (G.M.) Limited

Company Name	Allport (G.M.) Limited
Company Status	Dissolved
Company Number	00939887
Category	Private Limited Company
Incorporation Date	3 October 1968(55 years, 7 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Thomas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(49 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Matthew Neal Love
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Irish
Status	Closed
Appointed	16 April 2018(49 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Terrance Albert Blacknell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	31 Whitepit Lane Flackwell Heath High Wycombe Bucks HP10 9HR

Director Name	Mr John Clayton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Northerwood Farm Pikes Hill Lyndhurst Hampshire SO43 7AY

Director Name	Mr Derek Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Daniel James Toye
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2013)
Role	Freight Forwarder/Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr William Alfred John Toye
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (resigned 08 September 2016)
Role	Freight Forwarder/Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Secretary Name	Mr Terrance Albert Blacknell
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	31 Whitepit Lane Flackwell Heath High Wycombe Bucks HP10 9HR

Secretary Name	Mr Mark Adrian Kirkhouse
Nationality	British
Status	Resigned
Appointed	30 April 2001(32 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Mark Adrian Kirkhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(45 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Douglas Campbell Briggs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2017)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Contact

Website	allport.co.uk

Location

Registered Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

99 at £1	Allport Holdings LTD 99.00% Ordinary
1 at £1	Allport Group LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 June 1984	Delivered on: 19 July 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
14 March 1984	Delivered on: 20 March 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
14 June 1982	Delivered on: 21 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north east side of bampton road and on south east side of ashton road romford l/b of havering title no egl 112957. Outstanding
5 April 1982	Delivered on: 23 April 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
17 January 1973	Delivered on: 1 February 1973 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from allport shipping co. LTD. To the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of the company whether current or deposit accounts. Outstanding

Filing History

17 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 September 2016	Appointment of Mr Douglas Campbell Briggs as a director on 8 September 2016 (2 pages)
13 September 2016	Termination of appointment of William Alfred John Toye as a director on 8 September 2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
2 January 2014	Termination of appointment of Daniel Toye as a director (1 page)
2 January 2014	Appointment of Mr Mark Adrian Kirkhouse as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
29 December 2010	Termination of appointment of Derek Davis as a director (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr William Alfred John Toye on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Daniel James Toye on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Davis on 14 October 2009 (2 pages)
18 August 2009	Registered office changed on 18/08/2009 from 26 chase road london NW10 6QA (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 January 2008	Return made up to 12/01/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 January 2007	Return made up to 12/01/07; full list of members (3 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
22 July 2005	Director resigned (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 January 2005	Return made up to 12/01/05; full list of members (8 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 January 2004	Return made up to 12/01/04; full list of members (8 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 January 2003	Return made up to 12/01/03; full list of members (8 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 January 2002	Return made up to 12/01/02; full list of members (7 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 February 2000	Return made up to 12/01/00; full list of members (8 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 February 1999	Return made up to 12/01/99; no change of members (8 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Return made up to 12/01/98; full list of members (9 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 February 1997	Return made up to 12/01/97; no change of members (7 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 February 1996	Return made up to 12/01/96; no change of members (7 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 October 1968	Incorporation (12 pages)

Allport (G.M.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London