Dissolved
Dissolved 2017-10-27
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Home > England & Wales Companies > ANDERSON SINCLAIR DESIGN LIMITED
Company Information for ANDERSON SINCLAIR DESIGN LIMITED
OLDHAM, LANCASHIRE, OL1,
|
Company Registration Number
 04005842 Private Limited Company
Dissolved 2017-10-27 |
Company Overview
About Anderson Sinclair Design Ltd
ANDERSON SINCLAIR DESIGN LIMITED was founded on 2000-06-01 and had its registered office in Oldham. The company was dissolved on the 2017-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDERSON SINCLAIR DESIGN LIMITED | |
| Legal Registered Office | |
| OLDHAM LANCASHIRE | |
Filing Information
| Company Number | 04005842 | |
|---|---|---|
| Date formed | 2000-06-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2017-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANDERSON SINCLAIR DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN WHITE |
||
GILLIAN WHITE |
||
JONATHAN JAMES WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARC DESIGN & BUILD LTD | Director | 2018-01-11 | CURRENT | 2017-08-22 | Active | |
| LONDON ESSEX HOT TUBS LTD | Director | 2017-08-21 | CURRENT | 2014-03-26 | Active | |
| ANDERSON SINCLAIR INTERIORS LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
| ANDERSON SINCLAIR LIMITED | Director | 2015-10-15 | CURRENT | 2009-02-17 | Active | |
| ARDALANE LTD | Director | 2015-10-08 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
| DBK DESIGNS LIMITED | Director | 2014-11-10 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
| ANDERSON SINCLAIR CONTRACTS LTD | Director | 2007-06-15 | CURRENT | 2006-11-15 | Active |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 13A OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT UNITED KINGDOM | |
| AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
| LATEST SOC | 02/07/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM COOPERS HOUSE 63 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHITE / 01/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ANDERSON SINCLAIR DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANDERSON SINCLAIR DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ANDERSON SINCLAIR DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDERSON SINCLAIR DESIGN LIMITED
Income
Government Income
We have not found government income sources for ANDERSON SINCLAIR DESIGN 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 (7487 - Other business activities) as ANDERSON SINCLAIR DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON SINCLAIR DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON SINCLAIR DESIGN 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 ANDERSON SINCLAIR DESIGN 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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