Dissolved
Dissolved 2014-01-07
Company Information for ANDALL SECURITY LTD
BACUP, ROSSENDALE, OL13,
|
Company Registration Number
04003831
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | ||
---|---|---|
ANDALL SECURITY LTD | ||
Legal Registered Office | ||
BACUP ROSSENDALE | ||
Previous Names | ||
|
Company Number | 04003831 | |
---|---|---|
Date formed | 2000-05-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 10:32:59 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA CLAIRE ALLENGER |
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ALTON ANDREW ALLENGER |
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MARK ANTHONY BLAGDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHOOL 4 LTD | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-01-14 | |
SCHOOL 4 LTD | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-01-14 | |
SCHOOL 4 LTD | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 08/03/2012 | |
CERTNM | COMPANY NAME CHANGED ANGMARK PRODUCTIONS LTD CERTIFICATE ISSUED ON 09/03/12 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BLAGDEN / 20/12/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BLAGDEN / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALTON ANDREW ALLENGER / 30/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAGDEN / 21/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAGDEN / 21/01/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 16 ELLERAY ROAD SALFORD LANCASHIRE M6 7GZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
169 | £ IC 4896/2 24/12/01 £ SR 4894@1=4894 | |
RES13 | RE SHARE & DIVIDEND 14/01/02 | |
RES13 | RE SHARES 24/12/01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 24/12/01--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Called Up Share Capital | 2012-05-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 5,000 |
Shareholder Funds | 2012-05-31 | £ 5,000 |
Shareholder Funds | 2011-05-31 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ANDALL SECURITY LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANDALL SECURITY LTD | Event Date | 2013-09-24 |
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. |