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Company Information for

ANDERTON FORSYTH LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO. DURHAM, DL3 7SD,
Company Registration Number
06612713
Private Limited Company
Liquidation

Company Overview

About Anderton Forsyth Ltd
ANDERTON FORSYTH LIMITED was founded on 2008-06-05 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Anderton Forsyth 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
ANDERTON FORSYTH LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO. DURHAM
DL3 7SD
Other companies in LL49
 
Filing Information
Company Number 06612713
Company ID Number 06612713
Date formed 2008-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 23:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERTON FORSYTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of ANDERTON FORSYTH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FORSYTH
Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAQUELINE ANDERTON
Director 2008-10-01 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FORSYTH FORSYTH SERVICES LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off

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
2018-06-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1
2017-05-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O 3A PEARSON 44 TODD LANE NORTH LOSTOCK HALL PRESTON PR5 5US ENGLAND
2017-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-11GAZ1FIRST GAZETTE
2016-06-08DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-05AR0105/06/16 FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM THE OLD SCHOOL PRENTEG PORTHMADOG GWYNEDD LL49 9TD
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAQUELINE ANDERTON
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0105/06/15 FULL LIST
2015-03-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0105/06/14 FULL LIST
2013-06-25AR0105/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-03AR0105/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-09AR0105/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06AR0105/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORSYTH / 05/06/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAQUELINE ANDERTON / 05/06/2010
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANDERTON / 01/04/2009
2008-10-08288aDIRECTOR APPOINTED JAQUELINE ANDERTON
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDERTON FORSYTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-12
Resolutions for Winding-up2017-04-12
Meetings of Creditors2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against ANDERTON FORSYTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDERTON FORSYTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-07-01 £ 28,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 ANDERTON FORSYTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 9,306
Current Assets 2011-07-01 £ 53,325
Debtors 2011-07-01 £ 44,019
Fixed Assets 2011-07-01 £ 7,910
Shareholder Funds 2011-07-01 £ 32,301
Tangible Fixed Assets 2011-07-01 £ 7,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERTON FORSYTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERTON FORSYTH LIMITED
Trademarks
We have not found any records of ANDERTON FORSYTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERTON FORSYTH 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 (82990 - Other business support service activities n.e.c.) as ANDERTON FORSYTH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANDERTON FORSYTH 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 TypeResolutions for Winding-up
Defending partyANDERTON FORSYTH LIMITEDEvent Date2017-04-07
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 7 April 2017 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher Horner , Liquidator of Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD . 16150 Contact Email: enquiries@robsonscott.co.uk Telephone: 08009 553595 Andrew Forsyth , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANDERTON FORSYTH LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 07 April 2017 at 11:15am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk . BY ORDER OF THE BOARD
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANDERTON FORSYTH LIMITEDEvent Date1970-01-01
Liquidator's name and address: Christopher Horner , Liquidator of Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD. Telephone: 01325 365950 E mail: enquiries@robsonscott.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERTON FORSYTH 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 ANDERTON FORSYTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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