JACK ALLEN HOLDINGS LIMITED

Address

JACK ALLEN HOLDINGS LIMITED
BEECHAM BUSINESS PARK
ALDRIDGE
WALSALL
WS9 8TZ
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00739127
Incorporation Date:
29 Oct 1962 (55 Years old)
Financial Year End:
30 Jun
Capital:
£5,700.00 on 13 May 2016
For period ending:
30 Jun 2016
Filed on:
23 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2016
Filed on:
13 May 2016
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Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £41,151 £7,324 £26,977
Debtors: £145,202 £124,679 £187,624
Creditors due within one year: £463,494 £486,126 £569,551
Total Assets less Current Liabilities: -£277,141 -£354,123 -£354,950
Creditors due after one year / Non Current Liabilities: £748,000 £723,085 £768,392
Total Assets less Liabilities: £1,806,203 £1,771,332 £1,852,627
Shareholders Funds / Net Worth: £1,806,203 £1,771,332 £1,852,627
Full details in: 2016 Accounts 2016 Accounts 2014 Accounts

Notices published in the Gazette

1 Nov 2017

JACK ALLEN HOLDINGS LIMITED (Company Number 00739127) Previous Name of Company: Jack Allen (Motor Bodies) Limited Registered office: Beecham Business Park, Aldridge, Walsall WS9 8TZ Principal trading address: Beecham Business Park, Aldridge, Walsall WS9 8TZ PASSED 23 October 2017 At a General Meeting of the above named Company, duly convened, and held at 10.30 am on 23 October 2017 at Beecham Business Park, Northgate, Aldridge, West Midlands WS9 8TZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such Winding-up.' Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 23 October 2017. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. John Allen , Director

1 Nov 2017

JACK ALLEN HOLDINGS LIMITED (Company Number 00739127) Registered office: Beecham Business Park, Aldridge, Walsall WS9 8TZ Principal trading address: Beecham Business Park, Aldridge, Walsall WS9 8TZ I, Andrew Turpin (Office Holder Number 8936) of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, give notice that on 23 October 2017, I was appointed Liquidator of Jack Allen Holdings Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 29 November 2017, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Andrew Turpin, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, 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 any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact Mark Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk. Andrew Turpin , Liquidator Dated: 25 October 2017 PURSUANT TO RULE 14.3 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016

1 Nov 2017

Company Number: 00739127 Name of Company: JACK ALLEN HOLDINGS LIMITED Previous Name of Company: Jack Allen (Motor Bodies) Limited Nature of Business: Activities of head offices Type of Liquidation: Members' Voluntary Liquidation Registered office: Beecham Business Park, Aldridge, Walsall WS9 8TZ Principal trading address: Beecham Business Park, Aldridge, Walsall WS9 8TZ Andrew Turpin of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ Office Holder Number: 8936. Date of Appointment: 23 October 2017 By whom Appointed: Members Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 AND RULE 6.23, 1.11, 1.12 INSOLVENCY (ENGLAND AND WALES) RULES 2016

Recently Filed Documents - 127 available


Directors and Secretaries

Julian Allen
1 Dec 1995 ⇒ Present ( 22 Years ) Director
John Allen
before 8 May 1991 ⇒ Present ( 26 Years ) Director
Daniel Jennings
31 Oct 2011 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 14 Apr 2016
SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 14 Apr 2016
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Dec 2005
JOHN ALLEN
LEGAL CHARGE - OUTSTANDING on 18 Jun 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Feb 2003

Previous Addresses

THE COTTAGE GROVE FARM JACOBEAN LANE
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 9LP
UNITED KINGDOM
Changed 17 Jun 2013

NORTHGATE
ALDRIDGE
WEST MIDLANDS
WS9 8TY
Changed 7 Jan 2009

MUNICIPAL HOUSE
BUCKINGHAM STREET
BIRMINGHAM
B19 3HS
Changed 15 Aug 1994


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 23 Sep 2016 3
30 Jun 2015 28 Jan 2016 7
30 Jun 2014 5 Feb 2015 8
30 Jun 2013 26 Mar 2014 9
30 Jun 2012 12 Jun 2013 12

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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