Dissolved
Dissolved 2013-10-01
Company Information for HOUSE OF ANDERSON (ULVERSTON) LIMITED
LANCASTER, ENGLAND, LA2 6NU,
|
Company Registration Number
06029527
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | |
---|---|
HOUSE OF ANDERSON (ULVERSTON) LIMITED | |
Legal Registered Office | |
LANCASTER ENGLAND LA2 6NU Other companies in LA2 | |
Company Number | 06029527 | |
---|---|---|
Date formed | 2006-12-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 03:05:09 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE MAINWARING |
||
ANTHONY FORBES ANDERSON |
||
PAUL GEOFFREY LUSTED |
||
SARAH LOUISE MAINWARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE OF ANDERSON (1905) LIMITED | Company Secretary | 1997-05-31 | CURRENT | 1986-05-09 | Dissolved 2014-04-13 | |
ANDERSON & SONS (NW) LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
HOUSE OF ANDERSON (1905) LIMITED | Director | 1991-08-21 | CURRENT | 1986-05-09 | Dissolved 2014-04-13 | |
KENDAL FARMERS' MARKETS LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
ORTON FARMERS LTD | Director | 2016-10-06 | CURRENT | 2003-06-04 | Active | |
HERON CORN MILL (BEETHAM) LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
HOUSE OF ANDERSON (1905) LIMITED | Director | 1991-08-21 | CURRENT | 1986-05-09 | Dissolved 2014-04-13 | |
HOUSE OF ANDERSON (1905) LIMITED | Director | 2000-10-23 | CURRENT | 1986-05-09 | Dissolved 2014-04-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM HOUSE OF ANDERSON (1905) LIMITED THORNTON ROAD MORECAMBE LANCASHIRE LA4 5PQ | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MAINWARING / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY LUSTED / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FORBE ANDERSON / 23/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 | |
88(2)R | AD 06/02/07--------- £ SI 199@1=199 £ IC 1/200 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | FURNESS BUILDING SOCIETY |
Called Up Share Capital | 2012-05-31 | £ 200 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 200 |
Cash Bank In Hand | 2012-05-31 | £ 107 |
Cash Bank In Hand | 2011-05-31 | £ 82 |
Current Assets | 2012-05-31 | £ 392 |
Current Assets | 2011-05-31 | £ 2,267 |
Debtors | 2012-05-31 | £ 285 |
Debtors | 2011-05-31 | £ 2,185 |
Fixed Assets | 2012-05-31 | £ 166,974 |
Fixed Assets | 2011-05-31 | £ 166,974 |
Shareholder Funds | 2012-05-31 | £ 864 |
Shareholder Funds | 2011-05-31 | £ 3,414 |
Tangible Fixed Assets | 2012-05-31 | £ 166,974 |
Tangible Fixed Assets | 2011-05-31 | £ 166,974 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOUSE OF ANDERSON (ULVERSTON) LIMITED are:
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. |