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ALL Holdings Limited

ALL Holdings Limited is a dissolved company incorporated on 15 October 1998 with the registered office located in Woodford Green, Greater London. ALL Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 July 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03650075
Private limited company
Age
27 years
Incorporated 15 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Peter Tingle
Director • Secretary • Manager • British • Lives in UK • Born in Aug 1949
Helen Tingle
Director • British • Lives in UK • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£282.1K
Same as previous period
Total Liabilities
-£282K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Jul 2014
Registered Address Changed
12 Years Ago on 30 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Apr 2013
Small Accounts Submitted
12 Years Ago on 22 Nov 2012
Confirmation Submitted
13 Years Ago on 20 Nov 2012
Confirmation Submitted
14 Years Ago on 10 Nov 2011
Small Accounts Submitted
14 Years Ago on 20 Sep 2011
Mr Peter Tingle Details Changed
15 Years Ago on 1 Oct 2010
Mr Peter Tingle Details Changed
15 Years Ago on 1 Oct 2010
Helen Tingle Details Changed
15 Years Ago on 1 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2014
Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on 30 April 2013
Submitted on 30 Apr 2013
Statement of affairs with form 4.19
Submitted on 23 Apr 2013
Appointment of a voluntary liquidator
Submitted on 23 Apr 2013
Resolutions
Submitted on 23 Apr 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 22 Nov 2012
Annual return made up to 15 October 2012 with full list of shareholders
Submitted on 20 Nov 2012
Annual return made up to 15 October 2011 with full list of shareholders
Submitted on 10 Nov 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 20 Sep 2011
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Repayment History
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