Liquidation
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Company Information for ANGLO DUTCH (AGENTS) LIMITED
10A BINLEY ROAD, COVENTRY, CV3 1HZ,
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Company Registration Number
 04248726 Private Limited Company
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Company Overview
About Anglo Dutch (agents) Ltd
ANGLO DUTCH (AGENTS) LIMITED was founded on 2001-07-09 and has its registered office in . The organisation's status is listed as "Liquidation". Anglo Dutch (agents) 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 | |
|---|---|
| ANGLO DUTCH (AGENTS) LIMITED | |
| Legal Registered Office | |
| 10A BINLEY ROAD COVENTRY CV3 1HZ Other companies in CV3 | |
Filing Information
| Company Number | 04248726 | |
|---|---|---|
| Company ID Number | 04248726 | |
| Date formed | 2001-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2008 | |
| Account next due | 30/04/2010 | |
| Latest return | 09/07/2009 | |
| Return next due | 06/08/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 10:03:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO DUTCH (AGENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS ACCOUNTANTS & ASSOCIATES LTD EMENEY BAYLISS TAX CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS ACCOUNTANTS & ASSOCIATES LTD EMENEY BAYLISS TAX CONSULTING LIMITED
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Company Officers of ANGLO DUTCH (AGENTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLEN JOHN PANTER |
||
ALLEN JOHN PANTER |
||
CRAIG JOHN STOKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE THACKER |
Company Secretary | ||
ELAINE THACKER |
Director | ||
ROBERT STEVEN THACKER |
Director | ||
DAVID WILLIAM BRANDER |
Company Secretary | ||
DAVID WILLIAM BRANDER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGLO AGENTS LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | 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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| 363a | Return made up to 09/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/07/08; full list of members | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | Ad 31/07/07--------- £ si 8@1=8 £ ic 2/10 | |
| 363s | Return made up to 09/07/07; no change of members | |
| AA | 31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 09/07/06; full list of members | |
| AA | 31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 09/07/05; full list of members | |
| AA | 31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 09/07/04; full list of members | |
| AA | 31/07/03 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288a | New secretary appointed;new director appointed | |
| 288b | Secretary resigned;director resigned | |
| 363s | Return made up to 09/07/03; full list of members | |
| AA | 31/07/02 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 09/07/02; full list of members | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;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
6024 - Freight transport by road Licences & Regulatory approval
We could not find any licences issued to ANGLO DUTCH (AGENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-03-05 |
| Winding-Up Orders | 2010-02-05 |
| Petitions to Wind Up (Companies) | 2010-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against ANGLO DUTCH (AGENTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGLO DUTCH (AGENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.17 | 9 |
| MortgagesNumMortOutstanding | 0.83 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road
Intangible Assets
Patents
We have not found any records of ANGLO DUTCH (AGENTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGLO DUTCH (AGENTS) LIMITED
Income
Government Income
We have not found government income sources for ANGLO DUTCH (AGENTS) 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 (6024 - Freight transport by road) as ANGLO DUTCH (AGENTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO DUTCH (AGENTS) 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ANGLO DUTCH (AGENTS) LIMITED | Event Date | 2010-01-27 |
| In the High Court Of Justice case number 0021249 Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ANGLO DUTCH (AGENTS) LIMITED | Event Date | 2010-01-27 |
| In the High Court Of Justice case number 0021249 Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ANGLO DUTCH (AGENTS) LIMITED | Event Date | 2009-11-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 21249 A Petition to wind up the above-named Company of 10a Binley Road, Coventry CV3 1HZ , presented on 25 November 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 26 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1448381/37/N/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO DUTCH (AGENTS) 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 ANGLO DUTCH (AGENTS) 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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