| Company Name | ALEN Products And Design Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03035621 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 17 November 2012 (11 years, 5 months ago) |
| Previous Name | ALEN Clothes Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Tracy Ann Hitchmough |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 18 Kinross Road Wallasey Merseyside CH45 8LH Wales |
| Director Name | Joseph Westwood |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 51 Allington Street Liverpool L17 7AE |
| Secretary Name | Ann Westwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Allington Street Liverpool L17 7AE |
| Director Name | Mr Robert Alfred Mercer |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 26 March 2010) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Drive Rock Ferry Birkenhead Merseyside CH42 1QX Wales |
| Secretary Name | Mr Robert Alfred Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(3 years, 12 months after company formation) |
| Appointment Duration | 11 years (resigned 26 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Drive Rock Ferry Birkenhead Merseyside CH42 1QX Wales |
Location
| Registered Address | Unit 3 Park Garage Vittoria Street Birkenhead CH41 4EZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 1 June 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 June |
Filing History
| 17 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 17 August 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 29 June 2011 | Registered office address changed from Unit 3 Park Garage, Vittoria Street, Birkenhead Wirral CH41 4EZ on 29 June 2011 (2 pages) |
| 29 June 2011 | Registered office address changed from Unit 3 Park Garage, Vittoria Street, Birkenhead Wirral CH41 4EZ on 29 June 2011 (2 pages) |
| 28 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 28 June 2011 | Resolutions
|
| 28 June 2011 | Resolutions
|
| 28 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 28 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 24 February 2011 | Total exemption small company accounts made up to 1 June 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 1 June 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 1 June 2010 (4 pages) |
| 31 March 2010 | Termination of appointment of Robert Mercer as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Robert Mercer as a director (1 page) |
| 31 March 2010 | Termination of appointment of Robert Mercer as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Robert Mercer as a director (1 page) |
| 23 March 2010 | Director's details changed for Tracy Ann Hitchmough on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Joseph Westwood on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Robert Alfred Mercer on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Joseph Westwood on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Tracy Ann Hitchmough on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Robert Alfred Mercer on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 1 June 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 1 June 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 1 June 2009 (7 pages) |
| 29 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 1 June 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 1 June 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 1 June 2008 (6 pages) |
| 21 October 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 1 June 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 1 June 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 1 June 2007 (6 pages) |
| 8 May 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: unit 6 price street business centre price street birkenhead wirral CH41 4JQ (1 page) |
| 8 May 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: unit 6 price street business centre price street birkenhead wirral CH41 4JQ (1 page) |
| 21 March 2007 | Total exemption small company accounts made up to 1 June 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 1 June 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 1 June 2006 (6 pages) |
| 10 April 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 1 June 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 1 June 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 1 June 2005 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 1 June 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 1 June 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 1 June 2004 (5 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 1 June 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 1 June 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 1 June 2003 (5 pages) |
| 15 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: unit 5A price street business centre price street birkenhead merseyside CH41 4JQ (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: unit 5A price street business centre price street birkenhead merseyside CH41 4JQ (1 page) |
| 12 April 2003 | Total exemption full accounts made up to 1 June 2002 (7 pages) |
| 12 April 2003 | Total exemption full accounts made up to 1 June 2002 (7 pages) |
| 12 April 2003 | Total exemption full accounts made up to 1 June 2002 (7 pages) |
| 2 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 20 March 2002 | Total exemption full accounts made up to 1 June 2001 (8 pages) |
| 20 March 2002 | Return made up to 21/03/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 21/03/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption full accounts made up to 1 June 2001 (8 pages) |
| 20 March 2002 | Total exemption full accounts made up to 1 June 2001 (8 pages) |
| 3 April 2001 | Company name changed alen clothes company LIMITED\certificate issued on 03/04/01 (2 pages) |
| 3 April 2001 | Company name changed alen clothes company LIMITED\certificate issued on 03/04/01 (2 pages) |
| 28 March 2001 | Return made up to 21/03/01; full list of members (7 pages) |
| 28 March 2001 | Return made up to 21/03/01; full list of members
|
| 27 February 2001 | Full accounts made up to 1 June 2000 (7 pages) |
| 27 February 2001 | Full accounts made up to 1 June 2000 (7 pages) |
| 27 February 2001 | Full accounts made up to 1 June 2000 (7 pages) |
| 14 June 2000 | Amended full accounts made up to 1 June 1999 (8 pages) |
| 14 June 2000 | Amended full accounts made up to 1 June 1999 (8 pages) |
| 14 June 2000 | Amended full accounts made up to 1 June 1999 (8 pages) |
| 7 April 2000 | Full accounts made up to 1 June 1999 (7 pages) |
| 7 April 2000 | Full accounts made up to 1 June 1999 (7 pages) |
| 7 April 2000 | Full accounts made up to 1 June 1999 (7 pages) |
| 16 March 2000 | Return made up to 21/03/00; full list of members
|
| 16 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Return made up to 21/03/99; full list of members
|
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Full accounts made up to 1 June 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 1 June 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 1 June 1998 (8 pages) |
| 12 May 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 1 June 1997 (8 pages) |
| 17 February 1998 | Full accounts made up to 1 June 1997 (8 pages) |
| 17 February 1998 | Full accounts made up to 1 June 1997 (8 pages) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Nc inc already adjusted 31/05/96 (1 page) |
| 30 April 1997 | Nc inc already adjusted 31/05/96 (1 page) |
| 14 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 26 February 1997 | Amended full accounts made up to 1 June 1996 (8 pages) |
| 26 February 1997 | Amended full accounts made up to 1 June 1996 (8 pages) |
| 26 February 1997 | Amended full accounts made up to 1 June 1996 (8 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Full accounts made up to 1 June 1996 (6 pages) |
| 12 September 1996 | Full accounts made up to 1 June 1996 (6 pages) |
| 12 September 1996 | Full accounts made up to 1 June 1996 (6 pages) |
| 25 July 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 21/03/96; full list of members
|
| 6 July 1995 | Accounting reference date extended from 22/05 to 01/06 (1 page) |
| 6 July 1995 | Accounting reference date extended from 22/05 to 01/06 (1 page) |
| 17 May 1995 | Accounting reference date notified as 22/05 (1 page) |
| 17 May 1995 | Accounting reference date notified as 22/05 (1 page) |
| 21 March 1995 | Incorporation (16 pages) |
| 21 March 1995 | Incorporation (18 pages) |