ALLEN DESIGN ASSOCIATES LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

ALLEN DESIGN ASSOCIATES LIMITED
PROSPECT HOUSE 11-13
LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
(1,066 companies also use this postcode, this might be a mail forwarding service address)

Classification:

specialised design activities

Legal Information

Company Registration No.:
04639578
Incorporation Date:
16 Jan 2003
Financial Year End:
31 Mar
Capital:
£100.00 on 17 Jan 2016
For period ending:
31 Mar 2016
Filed on:
6 Jul 2016

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2016
Filed on:
17 Jan 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £459,252 £414,711 £399,046
Debtors: £651 £17,638 £14,352
Creditors due within one year: £11,264 £14,449 £24,166
Total Assets less Current Liabilities: £448,639 £417,900 £389,232
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £449,119 £418,617 £389,720
Shareholders Funds / Net Worth: £449,119 £418,617 £389,720
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

19 Oct 2016

ALLEN DESIGN ASSOCIATES LIMITED (Company Number 04639578) Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU; (Formerly) The Carriage House, Mill Street, Maidstone, Kent ME15 6YE Principal trading address: The Carriage House, Mill Street, Maidstone, Kent ME15 6YE At a General Meeting of the above named Company, duly convened and held at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE, on 11 October 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Stephen Willis,(IP No. 9391) of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be appointed Liquidator of the Company for the purpose of the voluntary winding up.” For further details contact: Mark Willis, E-mail: mark.willis@compassfri.com, Tel: 01892 530600. Nicolette Allen, Director 12 October 2016 THE COMPANIES ACTS 1985, 1989 AND 2006

19 Oct 2016

ALLEN DESIGN ASSOCIATES LIMITED (Company Number 04639578) Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU; (Formerly) Green Lawns, Stream Lane, Hawkhurst, Cranbrook, Kent TN18 4RD Principal trading address: Green Lawns, Stream Lane, Hawkhurst, Cranbrook, Kent TN18 4RD Notice is hereby given that the Creditors of the above named Company are required, on or before 30 November 2016 to send their names and addresses and particulars of their debts and claims and the names and addresses of their solicitors (if any) to Mark Willis, Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 October 2016 Office Holder details: Mark Stephen Willis,(IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. For further details contact: Mark Willis, E-mail: mark.willis@compassfri.com, Tel: 01892 530600. Mark Stephen Willis, Liquidator 12 October 2016

19 Oct 2016

Company Number: 04639578 Name of Company: ALLEN DESIGN ASSOCIATES LIMITED Nature of Business: Specialised design activities Type of Liquidation: Members Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU; (Formerly) Green Lawns, Stream Lane, Hawkhurst, Cranbrook, Kent TN18 4RD Principal trading address: Green Lawns, Stream Lane, Hawkhurst, Cranbrook, Kent TN18 4RD Mark Stephen Willis,(IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. For further details contact: Mark Willis, E-mail: mark.willis@compassfri.com, Tel: 01892 530600. Date of Appointment: 11 October 2016 By whom Appointed: Members

Recently Filed Documents - 44 available


Directors and Secretaries

Nicolette Allen
20 Feb 2016 ⇒ Present ( 2 Years ) Director
16 Jan 2003 ⇒ Present ( 15 Years ) Company Secretary
Graham Allen
16 Jan 2003 ⇒ Present ( 15 Years ) Director

Previous Addresses

MANOR COTTAGE
BODIAM ROAD SANDHURST
CRANBROOK
KENT
TN18 5JY
Changed 21 Jul 2014

THE COACH HOUSE, FOWLERS PARK
RYE ROAD
HAWKHURST, CRANBROOK
KENT
TN18 5DA
Changed 17 Dec 2013

ENTERPRISE HOUSE
97 ALDERLEY ROAD
WILMSLOW
CHESHIRE SK9 1PT
Changed 12 Feb 2008

BROCKLANDS COACH HOUSE
BROOK LANE
ALDERLEY EDGE
CHESHIRE SK9 7QQ
Changed 21 Dec 2006

BROOKLANDS COACH HOUSE, BROOK
LANE, ALDERLEY EDGE
CHESHIRE
SK9 7QQ
Changed 28 Jan 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 6 Jul 2016 4
31 Mar 2015 10 Dec 2015 9
31 Mar 2014 25 Sep 2014 6
31 Mar 2013 30 Sep 2013 6
31 Mar 2012 1 Aug 2012 5

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Accounts
Latest Annual Accounts for year ending 31 Mar 16

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