| Company Name | Allmake Limited |
|---|---|
| Directors | John Houlton and Ronald John De Vries |
| Company Status | Dissolved |
| Company Number | 03142380 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Mr John Houlton |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Green Villa Park Wilmslow Cheshire SK9 6EJ |
| Director Name | Ronald John De Vries |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 21 Hackford Close Bury Lancashire BL8 1XP |
| Secretary Name | Mrs Gillian Dawn Houlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Green Villa Park Wilmslow Cheshire SK9 6EJ |
| Director Name | Philip James Leonard |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Aritish |
| Status | Resigned |
| Appointed | 09 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 June 1996) |
| Role | Import Manager |
| Correspondence Address | 14 Hollins Mews Hollins Unsworth Bury Lancashire BL9 8DE |
| Secretary Name | Mr John Houlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 9 months (resigned 10 October 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Green Villa Park Wilmslow Cheshire SK9 6EJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Leonard Curtis & Partners Third Floor Peter House Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 February 1999 | Dissolved (1 page) |
|---|---|
| 13 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 23 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 18 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 18 September 1997 | Statement of affairs (8 pages) |
| 18 September 1997 | Resolutions
|
| 8 September 1997 | Registered office changed on 08/09/97 from: 18 green villa park wilsmlow cheshire SK9 6EJ (1 page) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 3 February 1997 | Nc inc already adjusted 28/01/97 (1 page) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Ad 28/01/97--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 7 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Accounting reference date notified as 31/05 (1 page) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 April 1996 | Ad 19/03/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: suite 12625 72 new bond street london W1Y 9DD (1 page) |
| 29 December 1995 | Incorporation (30 pages) |