Dissolved
Dissolved 2014-12-02
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Home > England & Wales Companies > ANNE HERBERT AGENCIES LIMITED
Company Information for ANNE HERBERT AGENCIES LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
|
Company Registration Number
 00339202 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Anne Herbert Agencies Ltd
ANNE HERBERT AGENCIES LIMITED was founded on 1938-04-11 and had its registered office in Leicester. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANNE HERBERT AGENCIES LIMITED | ||
| Legal Registered Office | ||
| LEICESTER LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00339202 | |
|---|---|---|
| Date formed | 1938-04-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 02:06:05 |
| Companies House |
|
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Company Officers of ANNE HERBERT AGENCIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARK DEAN |
||
ANNE LOUISE DEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MARK DEAN |
Director | ||
JOHN HOWARD WHITE |
Company Secretary | ||
JOHN HOWARD WHITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHUBULU LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2003-05-16 | Dissolved 2014-08-02 | |
| VANCLIFFE & DEAN LTD | Director | 2010-01-10 | CURRENT | 2010-01-04 | Dissolved 2016-11-22 | |
| SHUBULU LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Dissolved 2014-08-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 2287 | |
| AR01 | 26/09/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 FULL LIST | |
| AR01 | 26/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE HERBERT / 26/09/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER MEM AND ARTS 02/02/2009 | |
| 88(2) | AD 05/02/09 GBP SI 2@1=2 GBP IC 2285/2287 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 05/08/97 | |
| SRES09 | POS 12/04/97 | |
| 169 | £ IC 6785/2285 12/04/97 £ SR 4500@1=4500 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES09 | POS 17/11/96 | |
| 169 | £ IC 7785/6785 17/11/96 £ SR 1000@1=1000 | |
| CERTNM | COMPANY NAME CHANGED E.G. HERBERT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/12/96 | |
| 169 | £ IC 8785/7785 27/09/96 £ SR 1000@1=1000 | |
| SRES09 | POS 27/09/96 | |
| 363s | RETURN MADE UP TO 26/09/96; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: NEWMILL WESTFIELD LEICESTER ROAD BLABY, LEICESTER LE8 3GQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ANNE HERBERT AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANNE HERBERT AGENCIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of ANNE HERBERT AGENCIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANNE HERBERT AGENCIES LIMITED
Income
Government Income
We have not found government income sources for ANNE HERBERT AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANNE HERBERT AGENCIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANNE HERBERT AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNE HERBERT AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANNE HERBERT AGENCIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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