Allied London (oast House) Developments Limited in 18 Lower Byrom Street MANCHESTER

Allied London (oast House) Developments Limited MANCHESTER

Allied London (Oast House) Developments Limited was officially closed on 2023-01-24. Allied London (oast House) Developments was a private limited company that was located at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, Greater Manchester, ENGLAND. The company (formally formed on 2017-01-04) was run by 4 directors.
Director Michael I. who was appointed on 13 March 2018.
Director Jonathan R. who was appointed on 13 March 2018.
Director Suresh G. who was appointed on 15 August 2017.

The company was categorised as "development of building projects" (41100). As stated in the CH information, there was a name change on 2017-07-19 and their previous name was Manchester Quays Developments Five. The most recent confirmation statement was sent on 2022-01-03 and last time the accounts were sent was on 31 December 2021.

Allied London (oast House) Developments Limited Address / Contact

Office Address	C/o Allied London, Suite 1, Bonded Warehouse
Office Address2	18 Lower Byrom Street
Town	Manchester
Post code	M3 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10545858
Date of Incorporation	Wed, 4th Jan 2017
Date of Dissolution	Tue, 24th Jan 2023
Industry	Development of building projects
End of financial Year	31st December
Company age	6 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 17th Jan 2023
Last confirmation statement dated	Mon, 3rd Jan 2022

Company staff

Michael I.

Position: Director

Appointed: 13 March 2018

Jonathan R.

Position: Director

Appointed: 13 March 2018

Suresh G.

Position: Director

Appointed: 15 August 2017

Frederick G.

Position: Director

Appointed: 04 January 2017

Andrew C.

Position: Director

Appointed: 04 January 2017

Resigned: 13 March 2018

People with significant control

Allied London Properties Limted

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	4 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Manchester Quays Developments Five	July 19, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, December 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, November 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, October 2022	dissolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/03 filed on: 12th, January 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, August 2021	accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/05/25 filed on: 26th, May 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/05/20 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom on 2021/04/19 to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP filed on: 19th, April 2021	address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/01/03 filed on: 8th, January 2021	confirmation statement	Free Download (4 pages)
CH01	On 2020/07/07 director's details were changed filed on: 7th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/03 filed on: 6th, February 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (12 pages)
PSC05	Change to a person with significant control 2019/03/28 filed on: 13th, June 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/02/15 director's details were changed filed on: 15th, February 2019	officers	Free Download (2 pages)
CH01	On 2019/02/06 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
CH01	On 2019/02/06 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/07/20 filed on: 30th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/03 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AD01	Change of registered address from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England on 2018/07/06 to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB filed on: 6th, July 2018	address	Free Download (1 page)
AD01	Change of registered address from C/O Allied London 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom on 2018/07/04 to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB filed on: 4th, July 2018	address	Free Download (1 page)
MR04	Charge 105458580001 satisfaction in full. filed on: 2nd, May 2018	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/13 filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/13. filed on: 29th, March 2018	officers	Free Download (3 pages)
AP01	New director appointment on 2018/03/13. filed on: 29th, March 2018	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 22nd, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/03 filed on: 16th, January 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 105458580001, created on 2017/08/25 filed on: 30th, August 2017	mortgage	Free Download (26 pages)
AP01	New director appointment on 2017/08/15. filed on: 15th, August 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/19 filed on: 19th, July 2017	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, January 2017	incorporation	Free Download (11 pages)

Allied London (oast House) Developments Limited MANCHESTER

Allied London (oast House) Developments Limited Address / Contact

Company Information / Profile

Company staff

Michael I.

Jonathan R.

Suresh G.

Frederick G.

Andrew C.

People with significant control

Company previous names

Company filings

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