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Company Information for

ANNEXA OFFICE LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06951177
Private Limited Company
Liquidation

Company Overview

About Annexa Office Ltd
ANNEXA OFFICE LIMITED was founded on 2009-07-03 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Annexa Office 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
ANNEXA OFFICE LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL7
 
Previous Names
VIRGIN OFFICE INTERIORS LIMITED11/07/2009
Filing Information
Company Number 06951177
Company ID Number 06951177
Date formed 2009-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 02/02/2012
Return next due 02/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:27:21
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 ANNEXA OFFICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of ANNEXA OFFICE LIMITED

Current Directors
Officer Role Date Appointed
ROGER EMANUELL GREEN
Director 2009-07-03
PHILLIP WILSHER
Director 2009-07-03
PHILIP JOHN WILSHER
Company Secretary 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-07-03 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER EMANUELL GREEN TRUEDGE FITNESS LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
ROGER EMANUELL GREEN ROWAN TRADERS LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
ROGER EMANUELL GREEN ANNEXA SOLUTIONS LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
ROGER EMANUELL GREEN HIGH PLANET LIMITED Director 2008-05-15 CURRENT 1999-11-25 Active
ROGER EMANUELL GREEN ANYONE FOR TENNIS LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active

More director information

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ANNEXA OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-11-23
Notices to Creditors2012-11-23
Fines / Sanctions
No fines or sanctions have been issued against ANNEXA OFFICE 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 2011-12-30 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ANNEXA OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEXA OFFICE LIMITED
Trademarks
We have not found any records of ANNEXA OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNEXA OFFICE 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 (43290 - Other construction installation) as ANNEXA OFFICE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177

Outgoings
Business Rates/Property Tax
No properties were found where ANNEXA OFFICE 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.
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
2016-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015
2014-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
2013-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013
2012-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW
2012-11-224.20STATEMENT OF AFFAIRS/4.19
2012-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-28LATEST SOC28/09/12 STATEMENT OF CAPITAL;GBP 100200
2012-09-28SH0124/09/12 STATEMENT OF CAPITAL GBP 100200
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-17AR0102/02/12 FULL LIST
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03AR0102/02/11 FULL LIST
2011-02-02AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-02SH0128/07/10 STATEMENT OF CAPITAL GBP 200
2010-07-27AR0103/07/10 FULL LIST
2009-08-24288aSECRETARY APPOINTED PHILIP WILSHER
2009-08-24288aDIRECTOR APPOINTED PHILLIP WILSHER
2009-08-24288aDIRECTOR APPOINTED ROGER GREEN
2009-08-1988(2)AD 11/07/09 GBP SI 79@1=79 GBP IC 1/80
2009-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-10CERTNMCOMPANY NAME CHANGED VIRGIN OFFICE INTERIORS LIMITED CERTIFICATE ISSUED ON 11/07/09
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyANNEXA OFFICE LTDEvent Date2012-11-19
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 18 December 2012, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS, and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 13 November 2012. Further details contact: Frank Wessely, Email: frank.wessely@rsmtenon.com or Peter Hughes-Holland, Tel: 01628 478 100. Alternative contact: Clive Jackson, Email: clive.jackson@rsmtenon.com Frank Wessely and Peter James Hughes-Holland , Joint Liquidators (IP Nos 7788 and 1700). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANNEXA OFFICE LTDEvent Date2012-11-13
At a General Meeting of the above named Company, duly convened and held at Sherlock Holmes Hotel, 108 Baker Street, London, W1U 6LJ on 13 November 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Frank Wessely and Peter James Hughes-Holland , both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 7788 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Frank Wessely, Email: frank.wessely@rsmtenon.com or Peter Hughes-Holland, Tel: 01628 478 100. Alternative contact: Clive Jackson, Email: clive.jackson@rsmtenon.com Roger Green , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNEXA OFFICE 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 ANNEXA OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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