ALLEN WILSON CONSTRUCTION LIMITED
DARTFORD ALLEN WILSON SHOPFITTERS & BUILDERS LIMITED

Hellopages » Kent » Dartford » DA1 2JS
Company number 02081544
Status Liquidation
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS England to 21 Highfield Road Dartford Kent DA1 2JS on 10 April 2017; Notice of Constitution of Liquidation Committee; Appointment of a voluntary liquidator. The most likely internet sites of ALLEN WILSON CONSTRUCTION LIMITED are www.allenwilsonconstruction.co.uk, and www.allen-wilson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Allen Wilson Construction Limited is a Private Limited Company. The company registration number is 02081544. Allen Wilson Construction Limited has been working since 08 December 1986. The present status of the company is Liquidation. The registered address of Allen Wilson Construction Limited is 21 Highfield Road Dartford Kent Da1 2js. . ALLEN, Victor David is a Director of the company. PRIOR, Anthony Charles is a Director of the company. Secretary WILSON, Kenneth Michael has been resigned. Director WILSON, Kenneth Michael has been resigned. Director WILSON, Peter Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLEN, Victor David

81 years old

Director
PRIOR, Anthony Charles
Appointed Date: 18 March 2016
65 years old

Resigned Directors

Secretary
WILSON, Kenneth Michael
Resigned: 01 March 2013

Director
WILSON, Kenneth Michael
Resigned: 01 March 2013
77 years old

Director
WILSON, Peter Henry
Resigned: 25 November 2016
73 years old

ALLEN WILSON CONSTRUCTION LIMITED Events

10 Apr 2017
Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS England to 21 Highfield Road Dartford Kent DA1 2JS on 10 April 2017
06 Apr 2017
Notice of Constitution of Liquidation Committee
06 Apr 2017
Appointment of a voluntary liquidator
06 Apr 2017
Statement of affairs with form 4.19
06 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23

...
... and 90 more events
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Mar 1987
Registered office changed on 31/03/87 from: 124-128 city road london EC1V 2NJ

20 Mar 1987
Company name changed smallbore builders LIMITED\certificate issued on 20/03/87
08 Dec 1986
Certificate of Incorporation
08 Dec 1986
Incorporation

ALLEN WILSON CONSTRUCTION LIMITED Charges

10 May 1996
Legal mortgage
Delivered: 16 May 1996
Status: Satisfied on 19 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the north east side of 48A…
15 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 15 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 12 henley business park trident close…
23 November 1993
Mortgage debenture
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1987
Legal mortgage
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 251 city way, rochester kent, title no. K 430229 and/or the…