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Company Information for

ANGLOINFO (UK) LIMITED

LONDON, EC4A 4AB,
Company Registration Number
04710261
Private Limited Company
Dissolved

Dissolved 2016-08-11

Company Overview

About Angloinfo (uk) Ltd
ANGLOINFO (UK) LIMITED was founded on 2003-03-25 and had its registered office in London. The company was dissolved on the 2016-08-11 and is no longer trading or active.

Key Data
Company Name
ANGLOINFO (UK) LIMITED
 
Legal Registered Office
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 04710261
Date formed 2003-03-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLOINFO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of ANGLOINFO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL RUSSELL SALTER
 Company Secretary 2005-03-03
IAIN AITKEN
 Director 2014-04-01
ANTHONY MICHAEL RUSSELL SALTER
 Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY MURRAY WILSON
 Director 2003-06-30 2013-09-01
MICHAEL HARDAKER
 Director 2003-03-25 2012-01-25
MICHAEL HARDAKER
 Company Secretary 2003-03-25 2005-03-03
ROBERT JAMES PEARSON
 Director 2003-03-25 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL RUSSELL SALTER EXPAT TRAVEL SERVICES LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
ANTHONY MICHAEL RUSSELL SALTER NAVARINO SERVICES LIMITED Director 2003-07-20 CURRENT 2003-07-04 Active

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
2016-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2015
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM MANOR HOUSE HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA
2014-10-014.20STATEMENT OF AFFAIRS/4.19
2014-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-18AR0125/03/14 FULL LIST
2014-04-18AP01DIRECTOR APPOINTED MR IAIN AITKEN
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WILSON
2013-04-08AR0125/03/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0125/03/12 FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDAKER
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19AR0125/03/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDAKER / 25/03/2011
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM MANOR HOUSE 2ND FLOOR THE WITTENHAM SUITE HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA UNITED KINGDOM
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 75A HIGH STREET WALLINGFORD OXON OX10 0BX
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0125/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDAKER / 25/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MURRAY WILSON / 25/03/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDAKER / 25/03/2009
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / WENDY WILSON / 25/03/2009
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-13363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-18363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18288bSECRETARY RESIGNED
2005-01-05244DELIVERY EXT'D 3 MTH 30/04/04
2004-04-14363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-03RES04£ NC 1000/150000 19/11
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2003-12-03225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-12-03123NC INC ALREADY ADJUSTED 19/11/03
2003-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-0388(2)RAD 19/11/03--------- £ SI 7499@1=7499 £ IC 7501/15000
2003-12-0388(2)RAD 19/11/03--------- £ SI 7499@1=7499 £ IC 2/7501
2003-08-13288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANGLOINFO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-26
Notices to Creditors2014-09-26
Resolutions for Winding-up2014-09-26
Meetings of Creditors2014-09-08
Fines / Sanctions
No fines or sanctions have been issued against ANGLOINFO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLOINFO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 212,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ANGLOINFO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 21,789
Cash Bank In Hand 2012-01-01 £ 23,103
Current Assets 2012-01-01 £ 31,516
Debtors 2012-01-01 £ 8,413
Fixed Assets 2012-01-01 £ 464
Shareholder Funds 2012-01-01 £ 180,683
Tangible Fixed Assets 2012-01-01 £ 464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLOINFO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLOINFO (UK) LIMITED
Trademarks
We have not found any records of ANGLOINFO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLOINFO (UK) 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 (63990 - Other information service activities not elsewhere classified) as ANGLOINFO (UK) LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ANGLOINFO (UK) 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 TypeAppointment of Liquidators
Defending partyANGLOINFO (UK) LIMITEDEvent Date2014-09-17
Matthew Robert Haw and Graham Paul Bushby of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB :
 
Initiating party Event TypeNotices to Creditors
Defending partyANGLOINFO (UK) LIMITEDEvent Date2014-09-17
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31 October 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his 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 before his debt was proved. Matthew Haw (IP Number 9627 ) and Graham Bushby (IP Number 8736 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the above on 17 September 2014 . Further information is available from Robert Young on 0230 201 8100. Matthew Haw , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANGLOINFO (UK) LIMITEDEvent Date2014-09-17
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London EC4A 4AB on 17 September 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolutions: That Matthew Haw and Graham Bushby of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the Company; That the Joint Liquidators are to act on a joint and several basis. Matthew Robert Haw (IP Number 9627 ) and Graham Bushby (IP Number 8736 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the above on 17 September 2014 . Further information is available from Robert Young on 0203 201 8000. Iain Aitken , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyANGLOINFO (UK) LIMITEDEvent Date2014-09-17
Nature of business: Computer and Related Activities - Website assisting expatriates NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London EC4A 4AB on 29 April 2016 at 11:00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Matthew Robert Haw and Graham Paul Bushby (IP numbers 9627 and 8736 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 17 September 2014 . Further information about this case is available from Gemma Smith at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. Matthew Robert Haw , Joint Liquidator Dated 19 February 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyANGLOINFO (UK) LIMITEDEvent Date2014-09-02
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB on 17 September 2014 at 11:30am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 17 September 2014 to pass a resolution for the winding up of the company. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP at 25 Farringdon Street, London EC4A 4AB between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from telephone number 0203 201 8000 Iain Aitken , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOINFO (UK) 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 ANGLOINFO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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