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Company Information for

ANRIK LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE 4, LONDON, E1W 1YW,
Company Registration Number
04613887
Private Limited Company
Liquidation

Company Overview

About Anrik Ltd
ANRIK LIMITED was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Anrik 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
ANRIK LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE 4
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 04613887
Company ID Number 04613887
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 11/12/2009
Return next due 08/01/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 19:59:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANRIK LIMITED

Company Officers of ANRIK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY FITZGERALD
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE THERESA O'KEEFFE
Company Secretary 2003-01-01 2009-10-01
QA NOMINEES LIMITED
Nominated Director 2002-12-11 2002-12-11
QA REGISTRARS LIMITED
Nominated Secretary 2002-12-11 2002-12-11

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
2016-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016
2015-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015
2014-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014
2013-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013
2012-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012
2011-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
2010-05-284.20STATEMENT OF AFFAIRS/4.19
2010-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 138 MARLBOROUGH HILL HARROW MIDDX HA1 1UD
2010-03-12LATEST SOC12/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-12AR0111/12/09 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FITZGERALD / 01/10/2009
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY ANNE O'KEEFFE
2009-01-09363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-10AA31/12/06 TOTAL EXEMPTION SMALL
2008-12-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FITZGERALD / 30/05/2008
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-03363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-01-10363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: C/O SHIMMEN PHAIR & CO ACCOUNTANTS 485 LONDON ROAD BOXMOOR HERTFORDSHIRE HP3 9BE
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-28363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-08288aNEW SECRETARY APPOINTED
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 485 LONDON ROAD BOXMOOR HERTFORDSHIRE HP3 9BE
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-0888(2)RAD 01/01/03--------- £ SI 2@1=2 £ IC 2/4
2002-12-18288bSECRETARY RESIGNED
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-18288bDIRECTOR RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ANRIK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-15
Notices to Creditors2010-06-03
Fines / Sanctions
No fines or sanctions have been issued against ANRIK 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 2007-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ANRIK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANRIK LIMITED
Trademarks
We have not found any records of ANRIK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANRIK 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 (4521 - Gen construction & civil engineer) as ANRIK LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where ANRIK 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 partyANRIK LIMITEDEvent Date2010-05-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of Anrik Limited will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 18 April 2017 at 10.30 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 24 May 2010 Office Holder details: Peter Kubik , (IP No. 9220) and Andrew Andronikou , (IP No. 8806) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . For further details contact: Vicki Horncastle, E-mail: v.horncastle@uhy-uk.com, Tel: 020 7216 4629. Peter Kubik , Joint Liquidator : Ag FF111398
 
Initiating party Event TypeNotices to Creditors
Defending partyANRIK LIMITEDEvent Date
Principal Trading Address: 138 Marlborough Hill, Harrow, Middlesex HA1 1UD United Kingdom The Insolvency Act 1986 Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 18 June 2010 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names and Addresses of Insolvency Practitioners: Peter Kubik (IP No 9220), Joint Liquidator, Quadrant House, 4 Thomas More Square, London E1W 1YW Contact Name: Ben Luxford Email Address: b.luxford@uhy-uk.com Telephone Number 020 7216 4682 Peter Kubik , Joint Liquidator : 25 May 2010
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANRIK 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 ANRIK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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