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ALLITT ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allitt Estates Limited. The company was founded 20 years ago and was given the registration number 04924950. The firm's registered office is in PRESTON. You can find them at 20 South Rings Business Park, Bamber Bridge, Preston, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ALLITT ESTATES LIMITED
Company Number:04924950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 2003
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:20 South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Southbourne Road, Blackpool, FY3 9SH

Director08 October 2003Active
18 Burwood Drive, Blackpool, FY3 8NS

Secretary08 October 2003Active
82 Mains Lane, Poulton Le Fylde, FY6 7LD

Secretary01 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 2003Active
4 Abbots Row, Cypres Point, St Annes, FY8 4FW

Director01 May 2006Active
Woodlea, 82 Mains Lane, Little Singleton, FY6 7LD

Director01 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 2003Active

People with Significant Control

Mr Simon James Broomhead
Notified on:30 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:7, Kendal Avenue, Blackpool, England, FY3 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Lillian Derbyshire
Notified on:30 June 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:23, Southbourne Road, Blackpool, England, FY3 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Gazette

Gazette dissolved liquidation.

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2022-05-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-17Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-01Address

Change registered office address company with date old address new address.

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2017-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-27Resolution

Resolution.

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2017-11-27Insolvency

Liquidation voluntary statement of affairs.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Address

Change registered office address company with date old address.

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