Dissolved
Dissolved 2017-05-07
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Home > England & Wales Companies > ANDERSON UMBRELLA LIMITED
Company Information for ANDERSON UMBRELLA LIMITED
ALTRINCHAM, CHESHIRE, WA15,
|
Company Registration Number
 04351256 Private Limited Company
Dissolved 2017-05-07 |
Company Overview
About Anderson Umbrella Ltd
ANDERSON UMBRELLA LIMITED was founded on 2002-01-10 and had its registered office in Altrincham. The company was dissolved on the 2017-05-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANDERSON UMBRELLA LIMITED | ||
| Legal Registered Office | ||
| ALTRINCHAM CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04351256 | |
|---|---|---|
| Date formed | 2002-01-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-07 | |
| 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 UMBRELLA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY PAUL MCMORDIE |
||
TIMOTHY PAUL MCMORDIE |
||
ALI SOLEIMANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDERSON SECRETARY LIMITED |
Company Secretary | ||
ANDERSON DIRECTOR LIMITED |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SM ONLY PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| PASTRM LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
| SSM PROPERTIES LIMITED | Director | 1998-04-27 | CURRENT | 1998-04-27 | Dissolved 2016-09-22 | |
| PASTRM LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
| SSM PROPERTIES LIMITED | Director | 1998-04-27 | CURRENT | 1998-04-27 | Dissolved 2016-09-22 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 4 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 01/02/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 01/01/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 12/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM RICHMOND HOUSE MERSEY ROAD SALE CHESHIRE M33 6BB | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O REILLY MCMORDIE RICHMOND HOUSE MERSEY ROAD SALE CHESHIRE M33 6BB ENGLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 31/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O REILLY MCMORDIE RICHMOND HOUSE MERSEY ROAD SALE CHESHIRE M33 6BB ENGLAND | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O REILLY MCMORDIE RICHMOND HOUSE MERSEY ROAD SALE CHESHIRE M33 6BB ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 01/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED MR ALI SOLEIMANI | |
| 288a | SECRETARY APPOINTED MR TIM MCMORDIE | |
| 288a | DIRECTOR APPOINTED MR TIM MCMORDIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDERSON SECRETARY LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDERSON DIRECTOR LIMITED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PAYMOST 3002 LIMITED CERTIFICATE ISSUED ON 07/08/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: RICHMOND HOUSE, MERSEY ROAD SALE CHESHIRE M33 6BB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to ANDERSON UMBRELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-30 |
| Appointment of Liquidators | 2016-05-10 |
| Resolutions for Winding-up | 2016-05-10 |
| Meetings of Creditors | 2016-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON UMBRELLA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDERSON UMBRELLA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 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 78200 - Temporary employment agency activities
Filed Financial Reports
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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 ANDERSON UMBRELLA LIMITED
Intangible Assets
Patents
We have not found any records of ANDERSON UMBRELLA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDERSON UMBRELLA LIMITED
Income
Government Income
We have not found government income sources for ANDERSON UMBRELLA 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 (78200 - Temporary employment agency activities) as ANDERSON UMBRELLA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON UMBRELLA 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ANDERSON UMBRELLA LIMITED | Event Date | 2016-05-05 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 25 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, 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 Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him/her, and such Proxy need not also be a Member or Creditor, but must be returned to the offices of Milner Boardman & Partners at the above address by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 05 May 2016 Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Darren Brookes, E-mail: darrenb@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Wendy Shaw, E-mail: Wendys@milnerboardman.co.uk. Darren Brookes , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANDERSON UMBRELLA LIMITED | Event Date | 2016-04-04 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 05 May 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terrence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terrence Brookes, Email: office@milnerboardman.co.uk. Tel: 0161 927 7788 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON UMBRELLA 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 UMBRELLA 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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