AT

ALLEN TRUSTEE LIMITED

Dissolved

Company number 03726998

Merseyside · Incorporated 2 March 1999

Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

ALLEN TRUSTEE LIMITED, a private limited company registered in England and Wales, was dissolved on 6 February 2018 having been incorporated on 2 March 1999. Its registered office is at Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Speedy Hire Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DOWN, Russell (appointed 19 June 2015) and MORGAN, Thomas Christopher (appointed 1 April 2016). HUNT, Neil John serves as company secretary (appointed 26 September 2017). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 6 October 2017. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 6 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HUNT, Neil John
Secretary
26 September 2017
MT
MORGAN, Thomas Christopher
Director
1 April 2016
DR
DOWN, Russell
Director
19 June 2015
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
13 June 2006
BA
BENNETT, Antony
Director · Resigned
15 October 2014
AT
ATKIN, Tracey Maria
Director · Resigned
15 October 2014
RM
ROGERSON, Mark
Director · Resigned
2 December 2013
BJ
BLAIR, James Edward
Secretary · Resigned
1 April 2012
KL
KRIGE, Lynette Gillian
Director · Resigned
29 September 2011
KS
KONCAREVIC, Suzana
Secretary · Resigned
22 July 2009
VC
VERITIERO, Claudio
Director · Resigned
8 September 2008
MM
MCGRATH, Michael Andrew
Director · Resigned
8 September 2008
RJ
READ, Justin Richard
Director · Resigned
1 April 2008
RP
RAWNSLEY, Patrick James
Secretary · Resigned
2 January 2007
CS
CORCORAN, Steven James
Director · Resigned
1 April 2005
ON
O'BRIEN, Neil Christopher
Director · Resigned
11 June 1999
WM
WORMALD, Michael
Director · Resigned
8 March 1999
PJ
POWELL, Jeffrey
Director · Resigned
8 March 1999
FK
FOX, Kenneth
Director · Resigned
8 March 1999
MJ
MEADOWS, John
Director · Resigned
8 March 1999
CM
CLEMENTS, Martin William
Director · Resigned
8 March 1999
HR
HAYES, Richard William
Director · Resigned
8 March 1999
TM
TURNBULL, Mark Peter
Director · Resigned
8 March 1999
BJ
BROWN, John Ernest
Director · Resigned
8 March 1999
AB
A B & C SECRETARIAL LIMITED
Corporate Secretary · Resigned
2 March 1999
SM
SMITH, Martin Freeman
Director · Resigned
2 March 1999

Persons with significant control

PS
Speedy Hire Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Resolution
Resolution
13 September 2010 View
Statement Of Companys Objects
Change Of Constitution
13 September 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Dormant
Accounts
24 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 January 2008 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Dormant
Accounts
10 December 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Address
11 May 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Dormant
Accounts
30 January 2003 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Address
22 March 2002 View
Accounts With Accounts Type Dormant
Accounts
23 January 2002 View
Legacy
Officers
29 March 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Made Up Date
Accounts
5 February 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Incorporation Company
Incorporation
2 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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