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ALL Systems UK Limited

ALL Systems UK Limited is a dissolved company incorporated on 4 March 2009 with the registered office located in Lutterworth, Leicestershire. ALL Systems UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 February 2023 (2 years 7 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06836012
Private limited company
Age
16 years
Incorporated 4 March 2009
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
Contact
Address
F A Simms & Partners Limited, Alma Park
Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Same address for the past 5 years
Telephone
01442891886
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£64.77K
Increased by £12.17K (+23%)
Total Liabilities
-£64.71K
Increased by £22.82K (+54%)
Net Assets
£59
Decreased by £10.65K (-99%)
Debt Ratio (%)
100%
Increased by 20.28% (+25%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
5 Years Ago on 7 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 4 Oct 2019
Micro Accounts Submitted
6 Years Ago on 7 Aug 2019
Registered Address Changed
6 Years Ago on 15 Mar 2019
Confirmation Submitted
6 Years Ago on 14 Mar 2019
Abridged Accounts Submitted
6 Years Ago on 20 Sep 2018
Alan Stephen Tillotson Resigned
7 Years Ago on 24 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Mar 2018
Registered Address Changed
7 Years Ago on 9 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Nov 2022
Liquidators' statement of receipts and payments to 22 September 2021
Submitted on 30 Sep 2021
Liquidators' statement of receipts and payments to 22 September 2020
Submitted on 23 Nov 2020
Registered office address changed from Unit 25a the Old Silk Mill Brook Street Tring Hertfordshire HP23 5EF England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 7 October 2019
Submitted on 7 Oct 2019
Statement of affairs
Submitted on 4 Oct 2019
Appointment of a voluntary liquidator
Submitted on 4 Oct 2019
Resolutions
Submitted on 4 Oct 2019
Micro company accounts made up to 31 March 2019
Submitted on 7 Aug 2019
Registered office address changed from Unit 25a the Old Silk Mill Brook Street Tring Hertfordshire United Kingdom to Unit 25a the Old Silk Mill Brook Street Tring Hertfordshire HP23 5EF on 15 March 2019
Submitted on 15 Mar 2019
Repayment History
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