Dissolved
Dissolved 2017-05-02
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Company Information for ANDREW HOUSE LIMITED
60 GOSWELL ROAD, LONDON, EC1M,
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Company Registration Number
 00877552 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Andrew House Ltd
ANDREW HOUSE LIMITED was founded on 1966-04-22 and had its registered office in 60 Goswell Road. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDREW HOUSE LIMITED | |
| Legal Registered Office | |
| 60 GOSWELL ROAD LONDON | |
Filing Information
| Company Number | 00877552 | |
|---|---|---|
| Date formed | 1966-04-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name ANDREW HOUSE LIMITED
The following companies were found which have the same name as ANDREW HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANDREW HOUSE ENTERPRISE LTD | CLINT MILL CORNMARKET PENRITH CA11 7HW | Active - Proposal to Strike off | Company formed on the 2010-05-04 | |
 |
ANDREW HOUSE, INC. | ATT: MARILYN MCDOUGALL 4528 MIDDLE RES. PERRY NY 14530 | Active | Company formed on the 1988-03-31 |
|
ANDREW HOUSE | 1661 HARBOR AVE SW STE 100 SEATTLE WA 981262084 | Active | Company formed on the 2008-12-31 |
 |
Andrew House Construction Inc. | Newfoundland and Labrador | Dissolved | |
|
Andrew House LLC | Delaware | Unknown | |
|
ANDREW HOUSE | California | Unknown | |
| ANDREW HOUSE INTERNATIONAL LIMITED | Unknown | |||
| ANDREW HOUSE RENOVATIONS LTD | 194 KETTERING ROAD KETTERING ROAD NORTHAMPTON NN1 4BJ | Active | Company formed on the 2022-10-19 | |
| ANDREW HOUSE HOLDINGS LIMITED | CROSSWAYS CENTRE BRAYE ROAD VALE GY3 5PH | Active | Company formed on the 2022-12-30 | |
| ANDREW HOUSE LTD | 6A STATION ROAD ECKINGTON SHEFFIELD S21 4FX | Active | Company formed on the 2024-01-24 |
Company Officers of ANDREW HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FLORENCE EDITH WEST |
||
FLORENCE EDITH WEST |
||
MICHAEL JOHN WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER GRAEME HINDE |
Director | ||
LAWRENCE CHARLES GRANGER CARLISLE WILLIAMS |
Director | ||
REGINALD FREDERICK ALEY |
Company Secretary | ||
JOHN RICHARD CURWEN SPOONER |
Director |
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 27/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MINSTRELS THE CAUSEWAY HORSHAM WEST SUSSEX RH12 1HE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| RT01 | COMPANY RESTORED ON 14/05/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/09/12 FULL LIST | |
| AR01 | 05/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV'D MICHAEL JOHN WEST / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EDITH WEST / 05/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 60 WORSHIP STREET LONDON EC2A 2HD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 05/09/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| CERTNM | COMPANY NAME CHANGED MINING JOURNAL LIMITED(THE) CERTIFICATE ISSUED ON 30/01/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 | |
| 363a | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ANDREW HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-21 |
| Notices to Creditors | 2015-10-07 |
| Appointment of Liquidators | 2015-10-07 |
| Resolutions for Winding-up | 2015-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against ANDREW HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDREW HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW HOUSE LIMITED
Intangible Assets
Patents
We have not found any records of ANDREW HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW HOUSE LIMITED
Income
Government Income
We have not found government income sources for ANDREW HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as ANDREW HOUSE LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW HOUSE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ANDREW HOUSE LIMITED | Event Date | 2016-09-28 |
| Nature of business: Property Rentals Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London, EC1M 7AD on 20 January 2017 at 11:00 am for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London, EC1M 7AD by 12 noon on 19 January 2017 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 28 September 2016 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Ian Robert , Liquidator | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ANDREW HOUSE LIMITED | Event Date | 2015-09-28 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 29 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Ian Robert (IP Number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the above named Company on 28 September 2015 . Further information is available from Evan Jones on 0207 566 4020. Ian Robert , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANDREW HOUSE LIMITED | Event Date | 2015-09-28 |
| Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANDREW HOUSE LIMITED | Event Date | 2015-09-28 |
| By written resolution of the Members of the Company, duly passed on 28 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ian Robert (IP Number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the above named Company on 28 September 2015 . Further information is available from Evan Jones on 0207 566 4020. Michael West , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW HOUSE 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 ANDREW HOUSE 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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