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Home > England & Wales Companies > ANDROMEDA PROPERTIES LIMITED
Company Information for

ANDROMEDA PROPERTIES LIMITED

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD,
Company Registration Number
01530052
Private Limited Company
Liquidation

Company Overview

About Andromeda Properties Ltd
ANDROMEDA PROPERTIES LIMITED was founded on 1980-11-25 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Andromeda Properties 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
Company Name
ANDROMEDA PROPERTIES LIMITED
 
Legal Registered Office
PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD
Other companies in LE1
 
Filing Information
Company Number 01530052
Company ID Number 01530052
Date formed 1980-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDROMEDA PROPERTIES LIMITED
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Companies with same name ANDROMEDA PROPERTIES LIMITED
The following companies were found which have the same name as ANDROMEDA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDROMEDA PROPERTIES LLC 7014 13TH AVENUE, SUITE 202 Richmond BROOKLYN NY 11228 Active Company formed on the 2014-10-28
Andromeda Properties Inc. 5830 E 2nd St Casper WY 82609 Active Company formed on the 2016-03-29
ANDROMEDA PROPERTIES PTY LTD QLD 4165 Active Company formed on the 2002-06-25
Andromeda Properties LLC 2228 Austin Ct Loveland CO 80538 Delinquent Company formed on the 2017-10-24
ANDROMEDA PROPERTIES, LLC 19706 MORNING GLORY TERRACE CT CYPRESS TX 77433 Forfeited Company formed on the 2018-03-10
ANDROMEDA PROPERTIES LLC Delaware Unknown
ANDROMEDA PROPERTIES LLC California Unknown
ANDROMEDA PROPERTIES LLC North Carolina Unknown
ANDROMEDA PROPERTIES LTD 86-90 Paul Street London ENGLAND EC2A 4NE Active Company formed on the 2023-02-06

Company Officers of ANDROMEDA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GWEN GENNARD
 Company Secretary 1991-12-31
CHARLES JOHN GENNARD
 Director 1991-12-31
GWEN GENNARD
 Director 1990-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWEN GENNARD GLENCOE 2001 LIMITED Company Secretary 1991-12-31 CURRENT 1981-01-08 Dissolved 2016-06-07
CHARLES JOHN GENNARD GLENCOE 2001 LIMITED Director 1992-12-31 CURRENT 1981-01-08 Dissolved 2016-06-07
GWEN GENNARD GLENCOE 2001 LIMITED Director 1991-12-31 CURRENT 1981-01-08 Dissolved 2016-06-07

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.

DateDocument TypeDocument Description
2019-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2018-05-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2017-04-114.68 Liquidators' statement of receipts and payments to 2017-03-01
2016-11-18LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2016-10-034.40Notice of ceasing to act as a voluntary liquidator
2016-10-03600Appointment of a voluntary liquidator
2016-10-03LIQ MISC OCCourt order INSOLVENCY:order of court in respect of replacement liquidators
2016-03-15600Appointment of a voluntary liquidator
2016-03-15LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-02
  • Special resolution to wind up on 2016-03-02
2016-03-154.70Declaration of solvency
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 303
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GWEN GENNARD / 09/10/2009
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN GENNARD / 09/10/2009
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 303
2015-02-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 303
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 FULL LIST
2010-02-09AR0131/12/09 FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-31363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-03-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-28AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 95A SWAN STREET SILBEY LEICESTERSHIRE LE12 7NN
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-14363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/94
1994-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-22363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-08363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-03AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-06-15395PARTICULARS OF MORTGAGE/CHARGE
1992-04-30AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1992-03-02363bRETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-01-29AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1991-01-25363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-28395PARTICULARS OF MORTGAGE/CHARGE
1990-04-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-29363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-11-29AAFULL GROUP ACCOUNTS MADE UP TO 30/04/89
1989-06-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/88
1989-04-25395PARTICULARS OF MORTGAGE/CHARGE
1989-02-21363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04
1988-06-17395PARTICULARS OF MORTGAGE/CHARGE
1988-04-29AAFULL GROUP ACCOUNTS MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANDROMEDA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-08
Appointment of Liquidators2016-03-08
Resolutions for Winding-up2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against ANDROMEDA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-06-15 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE. 1990-12-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2002-04-30

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 ANDROMEDA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ANDROMEDA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDROMEDA PROPERTIES LIMITED
Trademarks
We have not found any records of ANDROMEDA PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE DEED GLENCOE HOMES LIMITED 2008-10-02 Outstanding

We have found 1 mortgage charges which are owed to ANDROMEDA PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for ANDROMEDA PROPERTIES 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 (41100 - Development of building projects) as ANDROMEDA PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANDROMEDA PROPERTIES 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 TypeNotices to Creditors
Defending partyANDROMEDA PROPERTIES LIMITEDEvent Date2016-03-02
In accordance with Rule 4.182A of the Insolvency Rules 1986, Christopher Kim Rayment and Edward T Kerr both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD, give notice that on 2 March 2016 they were appointed Joint Liquidators of Andromeda Properties Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 01 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Edward T Kerr of Pannell House, 159 Charles Street, Leicester LE1 1LD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD . Further details contact: Email: BRNOTICE@bdo.co.uk, Tel: 0116 2504400
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANDROMEDA PROPERTIES LIMITEDEvent Date2016-03-02
Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD . : Further details contact: Email: BRNOTICE@bdo.co.uk, Tel: 0116 2504400
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDROMEDA PROPERTIES LIMITEDEvent Date2016-03-02
At a General meeting of the above named Company, duly convened and held at Pannell House, 159 Charles Street, Leicester LE1 1LD, on 02 March 2016 , the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up and are to act jointly and severally. Further details contact: Email: BRNOTICE@bdo.co.uk, Tel: 0116 2504400
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDROMEDA PROPERTIES 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 ANDROMEDA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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