Company NameAlotment Ltd
DirectorGeoffrey Wharton
Company StatusLiquidation
Company Number09891932
CategoryPrivate Limited Company
Incorporation Date27 November 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Geoffrey Wharton
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2018(2 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Director NameLorraine Maxine Bennett
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2015(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressBarrington House 41 - 45 Yarm Lane
Stockton-On-Tees
TS18 3EA

Location

Registered Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 March 2020 (4 years ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return26 November 2021 (2 years, 4 months ago)
Next Return Due10 December 2022 (overdue)

Filing History

22 November 2023Liquidators' statement of receipts and payments to 22 September 2023 (21 pages)
29 September 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-23
(1 page)
29 September 2022Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton-on-Tees TS18 3EA England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 29 September 2022 (2 pages)
29 September 2022Statement of affairs (8 pages)
29 September 2022Appointment of a voluntary liquidator (3 pages)
11 June 2022Compulsory strike-off action has been suspended (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
4 January 2022Confirmation statement made on 26 November 2021 with no updates (3 pages)
22 December 2021Cessation of Lorraine Maxine Bennett as a person with significant control on 25 November 2021 (1 page)
22 December 2021Termination of appointment of Lorraine Maxine Bennett as a director on 10 December 2021 (1 page)
23 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
2 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
26 May 2020Registered office address changed from 25 Lingfield Point Darlington County Durham DL1 1RW United Kingdom to Barrington House 41 - 45 Yarm Lane Stockton-on-Tees TS18 3EA on 26 May 2020 (1 page)
9 January 2020Confirmation statement made on 26 November 2019 with no updates (3 pages)
31 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
6 April 2019Compulsory strike-off action has been discontinued (1 page)
4 April 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
10 December 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
6 February 2018Statement of capital following an allotment of shares on 15 January 2018
  • GBP 1
(3 pages)
6 February 2018Appointment of Mr Geoffrey Wharton as a director on 15 January 2018 (2 pages)
6 February 2018Change of details for Lorraine Maxine Bennett as a person with significant control on 15 January 2018 (2 pages)
6 February 2018Notification of Geoffrey Wharton as a person with significant control on 15 January 2018 (2 pages)
6 February 2018Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 October 2017Unaudited abridged accounts made up to 30 November 2016 (4 pages)
27 October 2017Unaudited abridged accounts made up to 30 November 2016 (4 pages)
20 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
27 November 2015Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 November 2015Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)