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Home > England & Wales Companies > JOHN ANSLOW (SPRINGHOOKS) LIMITED
Company Information for

JOHN ANSLOW (SPRINGHOOKS) LIMITED

COVENTRY, WEST MIDLANDS, CV3,
Company Registration Number
02089732
Private Limited Company
Dissolved

Dissolved 2017-07-27

Company Overview

About John Anslow (springhooks) Ltd
JOHN ANSLOW (SPRINGHOOKS) LIMITED was founded on 1987-01-15 and had its registered office in Coventry. The company was dissolved on the 2017-07-27 and is no longer trading or active.

Key Data
Company Name
JOHN ANSLOW (SPRINGHOOKS) LIMITED
 
Legal Registered Office
COVENTRY
WEST MIDLANDS
CV3
Other companies in DY6
 
Filing Information
Company Number 02089732
Date formed 1987-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 20:02:01
Primary Source:Companies House
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Company Officers of JOHN ANSLOW (SPRINGHOOKS) LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE MOSELEY
Company Secretary 1991-12-31
JOHN GILBERT ANSLOW
Director 1991-12-31
JEANETTE MOSELEY
Director 1991-12-31

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
2017-07-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016
2016-06-274.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2015-12-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-204.70DECLARATION OF SOLVENCY
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 8 BAIRD HOUSE SECOND AVENUE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YA
2015-03-06AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0131/12/14 FULL LIST
2014-06-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0131/12/13 FULL LIST
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MOSELEY / 02/07/2013
2014-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MOSELEY / 02/07/2013
2013-08-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-07-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 FULL LIST
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 FULL LIST
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MOSELEY / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT ANSLOW / 21/01/2010
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM STATION HOUSE 58 SHAW ROAD DUDLEY WEST MIDLANDS DY2 8TP
2009-01-13190LOCATION OF DEBENTURE REGISTER
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM STAFFORD STREET WEDNESBURY WEST MIDLANDS WS10 7JX
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-30363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-06288cDIRECTOR'S PARTICULARS CHANGED
1997-02-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-23288cDIRECTOR'S PARTICULARS CHANGED
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-15395PARTICULARS OF MORTGAGE/CHARGE
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-31363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to JOHN ANSLOW (SPRINGHOOKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-10
Notices to Creditors2015-07-14
Appointment of Liquidators2015-07-14
Resolutions for Winding-up2015-07-14
Fines / Sanctions
No fines or sanctions have been issued against JOHN ANSLOW (SPRINGHOOKS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-06-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30

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 JOHN ANSLOW (SPRINGHOOKS) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN ANSLOW (SPRINGHOOKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN ANSLOW (SPRINGHOOKS) LIMITED
Trademarks
We have not found any records of JOHN ANSLOW (SPRINGHOOKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN ANSLOW (SPRINGHOOKS) 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 (25620 - Machining) as JOHN ANSLOW (SPRINGHOOKS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN ANSLOW (SPRINGHOOKS) 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 TypeFinal Meetings
Defending partyJOHN ANSLOW (SPRINGHOOKS) LIMITEDEvent Date2017-02-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 11 April 2017 at 10.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of appointment: 2 July 2015 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Email: office@cranfieldbusinessrecovery.co.uk, Tel: 024 7655 3700. Ag FF110805
 
Initiating party Event TypeNotices to Creditors
Defending partyJOHN ANSLOW (SPRINGHOOKS) LIMITEDEvent Date2015-07-02
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 09 August 2015 . The Joint Liquidators also give notice under the provisions of Rule 4.182A(6) that they intend to make a first and final distribution to creditors who have submitted claims by 9 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 02 July 2015 Office Holder details: Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . For further details contact: The Joint Liquidators, Tel: 02476 553700.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJOHN ANSLOW (SPRINGHOOKS) LIMITEDEvent Date2015-07-02
Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact: The Joint Liquidators, Tel: 02476 553700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOHN ANSLOW (SPRINGHOOKS) LIMITEDEvent Date2015-07-02
At a General Meeting of the members of the above named Company duly convened and held at 20 Lichfield Street, Walsall, WS1 1TJ on on 02 July 2015 , at 12.30 pm, the following special resolutions were duly passed: That the Company be wound up voluntarily and that Brett Lee Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in Schedule 4, Part I of the Act. For further details contact: The Joint Liquidators, Tel: 02476 553700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN ANSLOW (SPRINGHOOKS) 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 JOHN ANSLOW (SPRINGHOOKS) 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.
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