ALISON'S HOLDINGS LIMITED
LONDON RESOLVE CAPITAL 10 LIMITED

Hellopages » Greater London » Camden » NW1 2DN
Company number 09404633
Status Liquidation
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address OPUS RESTRUCTURING LLP, 1 EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 12 November 2016; Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016; Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to One Euston Square 40 Melton Street London NW1 2FD on 26 November 2015. The most likely internet sites of ALISON'S HOLDINGS LIMITED are www.alisonsholdings.co.uk, and www.alison-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Alison S Holdings Limited is a Private Limited Company. The company registration number is 09404633. Alison S Holdings Limited has been working since 26 January 2015. The present status of the company is Liquidation. The registered address of Alison S Holdings Limited is Opus Restructuring Llp 1 Eversholt Street Euston London Nw1 2dn. . WETZ, David John is a Director of the company. INVESTAONE LIMITED is a Director of the company. Secretary KINGSTON, Lindsey has been resigned. Director CLARKSON, Carl has been resigned. Director JENKINSON, Ian has been resigned. Director KINGSTON, Lindsey has been resigned.


Current Directors

Director
WETZ, David John
Appointed Date: 03 June 2015
59 years old
Director
INVESTAONE LIMITED
Appointed Date: 21 May 2015

Resigned Directors

Secretary
KINGSTON, Lindsey
Resigned: 05 May 2015
Appointed Date: 26 January 2015
Director
CLARKSON, Carl
Resigned: 26 May 2015
Appointed Date: 26 January 2015
55 years old
Director
JENKINSON, Ian
Resigned: 10 May 2015
Appointed Date: 26 January 2015
60 years old
Director
KINGSTON, Lindsey
Resigned: 05 May 2015
Appointed Date: 26 January 2015
41 years old

ALISON'S HOLDINGS LIMITED Events

13 Jan 2017
Liquidators' statement of receipts and payments to 12 November 2016
14 Jun 2016
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016
26 Nov 2015
Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to One Euston Square 40 Melton Street London NW1 2FD on 26 November 2015
25 Nov 2015
Appointment of a voluntary liquidator
25 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13
...
... and 11 more events
13 Feb 2015
Company name changed resolve capital 10 LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
10 Feb 2015
Registration of charge 094046330002, created on 4 February 2015
10 Feb 2015
Registration of charge 094046330001, created on 5 February 2015
26 Jan 2015
Registered office address changed from C/O Resolve Capital Llp One America Square Crosswall London SW12 0EW England to One America Square Crosswall London EC3N 2LB on 26 January 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 100

ALISON'S HOLDINGS LIMITED Charges

4 June 2015
Charge code 0940 4633 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Resolve Capital 5 Limited
Description: Contains fixed charge…
5 February 2015
Charge code 0940 4633 0001
Delivered: 10 February 2015
Status: Satisfied on 8 June 2015
Persons entitled: Cooplands (Doncaster) Limited (in Administration)
Description: As more particularly described in clause 2 of the…
4 February 2015
Charge code 0940 4633 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Resolve Capital 5 Limited
Description: Contains fixed charge…

Similar Companies

ALISONS GRAPHIC INSTALLATIONS LIMITED ALISONS GROUP UK LTD ALISONS ICE-CREAM LIMITED ALISONS INTERNATIONAL LIMITED ALISONS LAND INVESTMENTS LIMITED ALISONS LIMITED ALISON'S POT POURRI LTD