ANFIELD MARBLE LIMITED - Other special trades construction - A business based in United Kingdom registered with Companies House

Company Overview

About Anfield Marble Ltd

ANFIELD MARBLE LIMITED was founded on 1977-04-18 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Anfield Marble Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANFIELD MARBLE LIMITED

YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Other companies in L3

Filing Information

Company Number		01309110
Company ID Number		01309110
Date formed		1977-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		04/04/2010
Account next due		31/12/2011
Latest return		07/11/2010
Return next due		05/12/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-03-06 06:45:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANFIELD MARBLE LIMITED

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Companies with same name ANFIELD MARBLE LIMITED

The following companies were found which have the same name as ANFIELD MARBLE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANFIELD MARBLE & BATHROOMS LTD	Oriel House 2-8 Oriel Road Bootle MERSEYSIDE L20 7EP	Active - Proposal to Strike off	Company formed on the 2011-07-05

Company Officers of ANFIELD MARBLE LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD AITCHISON	Company Secretary	1991-11-07
DONALD AITCHISON	Director	1991-11-07
NORMAN ROBERTS	Director	1991-11-07

More director information

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
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-25	AC92	Restoration by order of the court
2013-09-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-06-19	4.72	Voluntary liquidation creditors final meeting
2013-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/13 FROM 3-5 Sheil Road Liverpool L6 3AA
2012-04-04	4.68	Liquidators' statement of receipts and payments to 2012-03-22
2011-03-29	600	Appointment of a voluntary liquidator
2011-03-29	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-03-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-01-18	AA	04/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	LATEST SOC	09/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-09	AR01	07/11/10 ANNUAL RETURN FULL LIST
2009-12-30	AA	05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18	AR01	07/11/09 ANNUAL RETURN FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTS / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD AITCHISON / 18/11/2009
2009-01-16	AA	30/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04	363a	Return made up to 07/11/08; full list of members
2008-01-28	AA	01/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03	363a	Return made up to 07/11/07; full list of members
2007-02-03	AA	02/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-29	363a	Return made up to 07/11/06; full list of members
2005-12-20	AA	03/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-06	363a	Return made up to 07/11/05; full list of members
2005-02-05	AA	04/04/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-11-12	363s	Return made up to 07/11/04; full list of members
2004-02-03	AA	30/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-13	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-09	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
2001-12-10	363s	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00
2000-11-14	363s	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99
1999-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-11	363s	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-04-26	363s	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25	363s	RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-04	363s	RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1997-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-21	363s	RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1996-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-05-22	363b	RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1992-05-22	363b	RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS
1991-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-07-30	GAZ1	FIRST GAZETTE
1991-07-25	DISS40	STRIKE-OFF ACTION DISCONTINUED
1990-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-05-22	363	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1989-03-14	363	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1989-02-23	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-14	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1988-03-14	363	RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
1987-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/86
1987-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/83
1987-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/85
1987-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/84
1987-03-02	363	RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS
1987-03-02	363	RETURN MADE UP TO 04/05/85; FULL LIST OF MEMBERS
1987-03-02	363	RETURN MADE UP TO 14/04/84; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction
4543 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to ANFIELD MARBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-03-20
Notice of Intended Dividends	2013-01-16
Proposal to Strike Off	1991-07-30

Fines / Sanctions

No fines or sanctions have been issued against ANFIELD MARBLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1982-12-29	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1978-02-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2010-04-04

Annual Accounts
2009-04-05

Annual Accounts
2008-03-30

Annual Accounts
2007-04-01

Annual Accounts
2006-04-02

Annual Accounts
2005-04-03

Annual Accounts
2004-04-04

Annual Accounts
2003-03-30

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 ANFIELD MARBLE LIMITED

Intangible Assets

Patents

We have not found any records of ANFIELD MARBLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANFIELD MARBLE LIMITED

Trademarks

We have not found any records of ANFIELD MARBLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANFIELD MARBLE 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 (4525 - Other special trades construction) as ANFIELD MARBLE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANFIELD MARBLE 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	ANFIELD MARBLE LIMITED	Event Date	2013-03-14
Nature of Business: Marble and Granite Specialists Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 13 June 2013 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:- 1. To approve the Liquidators final report together with his receipts and payments account. 2. To vote on the release of the Liquidator. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 12 June 2013.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ANFIELD MARBLE LIMITED	Event Date	2011-03-23
Nature of Business: Marble and Granite Supplies Notice is hereby given that the Liquidator of the above Company intends, within two months of 14 February 2013 (the last day of proving), to declare a first and final dividend to the Unsecured Creditors of the said liquidation. Any Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or may be excluded from distribution. Creditors should send details of their claims to Paul J Fleming, (IP Number 6828) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Liquidation. Further details of Liquidator: email address: lp@parkinsbooth.co.uk; Telephone number 0151 236 4331 PJ Fleming , Office holder capacity: Liquidator . Date of appointment of Liquidator: 23 March 2011 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANFIELD MARBLE LIMITED	Event Date	1991-07-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANFIELD MARBLE 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 ANFIELD MARBLE 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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