| Company Name | Robert Allen And Sons Limited |
|---|---|
| Directors | Christopher Allen and Robert John Allen |
| Company Status | Dissolved |
| Company Number | 01791154 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1984(40 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Christopher Allen |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Butcher |
| Correspondence Address | 12 Three Acres Drive South Reddish Stockport Cheshire SK5 7NE |
| Director Name | Mr Robert John Allen |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 35 Siskin Road Offerton Stockport Cheshire SK2 5JX |
| Secretary Name | Mr Robert John Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1996(11 years, 11 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Siskin Road Offerton Stockport Cheshire SK2 5JX |
| Director Name | Mrs Anne Allen |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 February 1996) |
| Role | Company Director |
| Correspondence Address | 2 Blake Drive Offerton Stockport Cheshire SK2 5UB |
| Director Name | Mr Robert Allen |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 February 1996) |
| Role | Butcher |
| Correspondence Address | 12 Three Acres Drive South Reddish Stockport Cheshire SK5 7NE |
| Secretary Name | Mrs Anne Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 February 1996) |
| Role | Company Director |
| Correspondence Address | 2 Blake Drive Offerton Stockport Cheshire SK2 5UB |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,529 |
| Cash | £13,266 |
| Current Liabilities | £122,523 |
Accounts
| Latest Accounts | 4 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 April 2006 | Dissolved (1 page) |
|---|---|
| 5 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: tomlinsons st johns court 72 gartside street manchester M3 3EL (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 56 castle st edgley stockport SK3 9AD (1 page) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2002 | Statement of affairs (7 pages) |
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Resolutions
|
| 17 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 4 April 2000 (7 pages) |
| 6 July 2000 | Accounts for a small company made up to 4 April 1999 (8 pages) |
| 2 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 14 September 1999 | Particulars of mortgage/charge (3 pages) |
| 6 February 1999 | Accounts for a small company made up to 4 April 1998 (6 pages) |
| 9 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 4 April 1997 (9 pages) |
| 21 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 November 1997 | Return made up to 30/09/97; no change of members
|
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 26 January 1997 | Accounts for a small company made up to 4 April 1996 (7 pages) |
| 29 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 15 May 1996 | Director resigned (1 page) |
| 15 May 1996 | Secretary resigned;director resigned (1 page) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Secretary resigned;director resigned (1 page) |
| 15 March 1996 | Director resigned (1 page) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 6 November 1995 | Accounts for a small company made up to 4 April 1995 (8 pages) |
| 6 November 1995 | Return made up to 30/09/95; full list of members
|