Jack Allen Holdings Limited

DataGardener
dissolved

Jack Allen Holdings Limited

00739127•Private Limited With Share Capital

30 St Pauls Square, Birmingham, West Midlands, B31QZ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/10/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Jack Allen Holdings Limited (00739127) is a private limited with share capital incorporated on 29/10/1962 (63 years old) and registered in west midlands, B31QZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 29/10/1962
B31QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

1
J
john allen (deceased)
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:13-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2023
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:28-10-2021
Gazette Dissolved Liquidation
Category:Gazette
Date:25-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Mortgage Create With Deed
Category:Mortgage
Date:24-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:14-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:24-11-2011
Legacy
Category:Mortgage
Date:05-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Mortgage
Date:03-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Mortgage
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Auditors Resignation Company
Category:Auditors
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Mortgage
Date:18-06-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2003
Auditors Resignation Company
Category:Auditors
Date:11-04-2003
Auditors Resignation Company
Category:Auditors
Date:11-04-2003
Auditors Resignation Company
Category:Auditors
Date:11-04-2003
Auditors Resignation Company
Category:Auditors
Date:11-04-2003
Auditors Resignation Company
Category:Auditors
Date:11-04-2003
Legacy
Category:Mortgage
Date:04-02-2003
Legacy
Category:Mortgage
Date:04-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Mortgage
Date:02-11-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Accounts
Date:24-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:23-05-2000
Auditors Resignation Company
Category:Auditors
Date:05-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-06-1999
Legacy
Category:Annual Return
Date:09-06-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2019
Filing Date22/09/2017
Latest Accounts30/06/2017

Trading Addresses

30-32 St. Pauls Square, Birmingham, B31QZRegistered
Jacobean Lane, Knowle, Solihull, West Midlands, B939LP

Related Companies

2
grove farm (knowle) management company limited
live
farid hillend engineering limited
live

Contact

30 St Pauls Square, Birmingham, West Midlands, B31QZ