| Company Name | E. Allen And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904331 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(39 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | David Allen |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Sharp Street Warrington Cheshire WA2 7AP |
| Director Name | Leslie Allen |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 31 Forest Grove Eccleston Park Prescot Merseyside L34 2RY |
| Director Name | Michael Allen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Ingleholme Gardens Eccleston Park Prescot Merseyside L34 2GD |
| Secretary Name | Paula Elaine Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1994(8 years, 9 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Ingleholme Gardens Eccleston Park Prescot Merseyside L34 2GD |
| Secretary Name | Michael Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(7 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 22 Haywood Gardens St Helens Merseyside WA10 4JU |
Location
| Registered Address | 5th Floor Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,991 |
| Cash | £1,160 |
| Current Liabilities | £217,720 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 January 2004 | Dissolved (1 page) |
|---|---|
| 28 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2003 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 3RD floor peter house st peters square manchester M1 5AB (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: third floor peter house st peters square manchester lancashire M1 5AB (1 page) |
| 14 November 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 7 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Statement of affairs (12 pages) |
| 24 May 2000 | Return made up to 01/02/00; full list of members (9 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 October 1999 | Particulars of mortgage/charge (4 pages) |
| 16 May 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 8 April 1998 | Return made up to 15/02/98; full list of members (7 pages) |
| 3 March 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 November 1996 | Director's particulars changed (1 page) |
| 21 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 March 1996 | Return made up to 15/02/96; full list of members (7 pages) |
| 3 April 1995 | Return made up to 01/02/95; full list of members (16 pages) |