ALLEN WILSON CONSTRUCTION LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

ALLEN WILSON CONSTRUCTION LIMITED
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
(257 companies also use this postcode)

Phone: 020 8914 8084
Web:
Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
02081544
VAT Number:
GB460 6456 47
Incorporation Date:
8 Dec 1986
Financial Year End:
31 Dec
Capital:
£75.00 on 3 May 2016
For period ending:
31 Dec 2015
Filed on:
30 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2016
Filed on:
3 May 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £279,886 £501,586
Debtors: £1,589,224 £1,050,735
Creditors due within one year: £1,684,729 £1,323,559
Total Assets less Current Liabilities: £197,408 £241,762
Creditors due after one year / Non Current Liabilities: £11,579
Total Assets less Liabilities: £305,867 £335,159
Shareholders Funds / Net Worth: £305,867 £335,159
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

31 Mar 2017

ALLEN WILSON CONSTRUCTION LIMITED (Company Number 02081544) Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: Unit 12 Henley Business Park, Trident Close, Strood, Kent, ME2 4FR At a General Meeting of the above named company duly convened and held at DoubleTree By Hilton Hotel Dartford Bridge, Crossways Business Park, Masthead Close, Dartford, Kent, DA2 6QF, on 23 March 2017, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the company be wound up voluntarily.” 2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Isobel Susan Brett as liquidator. Names of Insolvency Practitioner: Isobel Susan Brett Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Rijimon Gopinathan Email Address: rijimon@brettsbr.co.uk Telephone: 01474532862 Mr Victor Allen Chairman of both meetings

31 Mar 2017

ALLEN WILSON CONSTRUCTION LIMITED (Company Number 02081544) Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: Unit 12 Henley Business Park, Trident Close, Strood, Kent, ME2 4FR, United Kingdom I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above named company on 23 March 2017. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 1 June 2017 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS Alternative Contact: Rijimon Gopinathan Email Address: rijimon@brettsbr.co.uk Telephone: 01474532862 IP Number: 9643 Date of Appointment: 23 March 2017 27 March 2017

31 Mar 2017

Name of Company: ALLEN WILSON CONSTRUCTION LIMITED Company Number: 02081544 Nature of Business: Buildings and Contracting Type of Liquidation: Creditors Voluntary Liquidation Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: Unit 12 Henley Business Park, Trident Close, Strood, Kent, ME2 4FR, United Kingdom Liquidator's name and address: Names of the Liquidator: Isobel Susan Brett, Address of the Liquidator: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Rijimon Gopinathan, Email Address: rijimon@brettsbr.co.uk, Telephone: 01474532862 Office Holder Number: 9643. Date of Appointment: 23 March 2017 By whom Appointed: Members and Creditors

15 Mar 2017

ALLEN WILSON CONSTRUCTION LIMITED (Company Number 02081544) Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: Unit 12 Henley Business Park, Trident Close, Strood, Kent, ME2 4FR NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at DoubleTree by Hilton Hotel Dartford Bridge, Crossways Business Park, Masthead Close, Dartford, Kent, DA2 6QF on 23 March 2017 at 10:30 for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Signatory: Mr. V D Allen,Managing Director Date Signed: 3 March 2017

Recently Filed Documents - 91 available


Directors and Secretaries

Victor Allen
before 6 Apr 1992 ⇒ Present ( 25 Years ) Director
Anthony Prior
18 Mar 2016 ⇒ Present ( 1 Year ) Director
Peter Wilson
before 6 Apr 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 20 Mar 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 2 Dec 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 30 Apr 1987

Previous Company Names

ALLEN WILSON SHOPFITTERS & BUILDERS LIMITED
Changed 8 Jul 2015

Previous Addresses

50 GLENEAGLE ROAD
LONDON
SW16 6AF
Changed 3 May 2016

THE OLD MILL HOUSE THE STREAM
DITTON
KENT
ME20 6AG
Changed 21 Apr 2016

BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE
Changed 26 May 2010

175 GORDON ROAD
STROOD
KENT
ME2 3HH
Changed 25 Feb 1996

107 HIGH ST
STROOD
KENT
ME2 4TJ
Changed 14 Mar 1989

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 31 Mar 1987


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
29 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 3 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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