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Allard Way (Holdings) Limited

Allard Way (Holdings) Limited is a dissolved company incorporated on 21 June 1916 with the registered office located in Warwick, Warwickshire. Allard Way (Holdings) Limited was registered 109 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 107 years old at the time of dissolution
Via compulsory strike-off
Company No
00144140
Private limited company
Age
109 years
Incorporated 21 June 1916
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Point 3 Haywood Road
Warwick
CV34 5AH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Jul 1967
Director • Chartered Secretary • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Craig George Donaldson is a mutual person.
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Telent Communications International Limited
Mr Craig George Donaldson and are mutual people.
Liquidation
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Mr Craig George Donaldson and are mutual people.
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Vulcan Realisations Limited
Mr Craig George Donaldson and Mr Kevin David Smith are mutual people.
Liquidation
Associated Electrical Industries (Rugby) Limited
Mr Craig George Donaldson is a mutual person.
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Chamberlain & Hookham Limited
Mr Craig George Donaldson is a mutual person.
Dissolved
Marconi (Seventeen) Limited
Mr Craig George Donaldson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Mar 2007
For period 31 Mar31 Mar 2007
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.34M
Decreased by £435K (-5%)
Total Liabilities
-£694K
Decreased by £406K (-37%)
Net Assets
£7.64M
Decreased by £29K (-0%)
Debt Ratio (%)
8%
Decreased by 4.22% (-34%)
Latest Activity
Compulsory Dissolution
2 Years Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Declaration of Solvency
2 Years 3 Months Ago on 25 May 2023
Restoration Court Order
9 Years Ago on 20 Nov 2015
Compulsory Dissolution
15 Years Ago on 9 Oct 2009
Declaration of Solvency
16 Years Ago on 26 Sep 2008
Voluntary Liquidator Appointed
16 Years Ago on 26 Sep 2008
Full Accounts Submitted
17 Years Ago on 20 Nov 2007
Full Accounts Submitted
17 Years Ago on 20 Nov 2007
Full Accounts Submitted
18 Years Ago on 15 Mar 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 25 May 2023
Restoration by order of the court
Submitted on 20 Nov 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Oct 2009
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2009
Appointment of a voluntary liquidator
Submitted on 26 Sep 2008
Resolutions
Submitted on 26 Sep 2008
Declaration of solvency
Submitted on 26 Sep 2008
Resolutions
Submitted on 26 Sep 2008
Repayment History
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