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D.H.Allan & Sons,Limited
D.H.Allan & Sons,Limited is a liquidation company incorporated on 12 November 1923 with the registered office located in Leeds, West Yorkshire. D.H.Allan & Sons,Limited was registered 101 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
18 years ago
Company No
00193686
Private limited company
Age
101 years
Incorporated
12 November 1923
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3035 days
Awaiting first confirmation statement
Dated
4 May 2017
Was due on
18 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
6522 days
For period
1 Jan
⟶
31 Dec 2005
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 December 2006
Was due on
31 October 2007
(17 years ago)
Learn more about D.H.Allan & Sons,Limited
Contact
Address
C/O Baker Tilly
2 Whitehall Quay
Leeds
LS1 4HG
Same address for the past
18 years
Companies in LS1 4HG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
-
Mr John Thorman Heward
Director • Secretary • Managing Director • British • Born in Jun 1948
Mr Thomas Robson Rutherford
Director • Contracts Director • British • Born in Jun 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£265.44K
Decreased by £323.49K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £241.73K (-18%)
Total Liabilities
-£503.81K
Decreased by £245.85K (-33%)
Net Assets
£596.44K
Increased by £4.12K (+1%)
Debt Ratio (%)
46%
Decreased by 10.07% (-18%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
11 Years Ago on 1 Aug 2014
Declaration of Solvency
18 Years Ago on 11 Apr 2007
Voluntary Liquidator Appointed
18 Years Ago on 11 Apr 2007
Small Accounts Submitted
18 Years Ago on 11 Oct 2006
Small Accounts Submitted
19 Years Ago on 31 Oct 2005
Small Accounts Submitted
20 Years Ago on 30 Sep 2004
Small Accounts Submitted
21 Years Ago on 15 Oct 2003
Small Accounts Submitted
22 Years Ago on 1 Oct 2002
Small Accounts Submitted
23 Years Ago on 2 Oct 2001
Small Accounts Submitted
25 Years Ago on 18 Aug 2000
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 1 Aug 2014
Submitted on 18 Feb 2010
Liquidators' statement of receipts and payments to 9 November 2009
Submitted on 18 Nov 2009
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2009
Liquidators' statement of receipts and payments to 26 September 2009
Submitted on 24 Oct 2009
Liquidators' statement of receipts and payments to 26 March 2009
Submitted on 27 Apr 2009
Liquidators' statement of receipts and payments to 26 September 2008
Submitted on 30 Oct 2008
Liquidators' statement of receipts and payments to 26 September 2008
Submitted on 2 May 2008
Resolutions
Submitted on 11 Apr 2007
Appointment of a voluntary liquidator
Submitted on 11 Apr 2007
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Repayment History
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