Mark Allen Construction Limited

Company Name	Mark Allen Construction Limited
Company Status	Dissolved
Company Number	04057527
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Allen & Price Construction Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mark Terence Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ash Grove Leeswood Mold Flintshire CH7 4UG Wales

Secretary Name	Mr Mark Terence Allen
Nationality	British
Status	Closed
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ash Grove Leeswood Mold Flintshire CH7 4UG Wales

Director Name	Jonathan Mark Price
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Melwood Close Penyffordd Chester Flintshire CH4 0NB Wales

Secretary Name	Jonathan Mark Price
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Melwood Close Penyffordd Chester Flintshire CH4 0NB Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01352 771140
Telephone region	Mold

Location

Registered Address	The Cottage Pant Y Buarth Gwernaffield Mold Clwyd CH7 5ER Wales
Constituency	Delyn
Parish	Gwernaffield with Pantymwyn
Ward	Gwernaffield

Shareholders

2 at £1	Mark Terence Allen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,895
Cash	£26
Current Liabilities	£51,382

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

12 January 2006	Delivered on: 14 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 January 2006

Delivered on: 14 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 January 2017	Change of name notice (2 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-15 (2 pages)
29 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 January 2016	Registered office address changed from 8 Ash Grove Leeswood Mold Flintshire CH7 4UG to The Cottage Pant Y Buarth Gwernaffield Mold Clwyd CH7 5ER on 26 January 2016 (1 page)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 2 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mark Terence Allen on 22 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Termination of appointment of Jonathan Price as a secretary (1 page)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 April 2009	Appointment terminated director jonathan price (1 page)
18 November 2008	Return made up to 22/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 September 2007	Return made up to 22/08/07; full list of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 August 2006	Return made up to 22/08/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 August 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	Registered office changed on 07/06/05 from: 6 llwyn onn leeswood mold clwyd CH7 4UG (1 page)
16 August 2004	Return made up to 22/08/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 September 2003	Return made up to 22/08/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 December 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
15 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Director resigned (1 page)
22 August 2000	Incorporation (20 pages)