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Company Information for

ANYFACE LTD

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07100798
Private Limited Company
Liquidation

Company Overview

About Anyface Ltd
ANYFACE LTD was founded on 2009-12-10 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Anyface Ltd 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
ANYFACE LTD
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SO31
 
Filing Information
Company Number 07100798
Company ID Number 07100798
Date formed 2009-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-22 08:07:11
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 ANYFACE LTD

Company Officers of ANYFACE LTD

Current Directors
Officer Role Date Appointed
STEPHEN BRIAN PHILLIPS
Director 2009-12-10
RUTH CECILIA PHILLIPS
Company Secretary 2009-12-10

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
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 5 OLD BRIDGE CLOSE BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8AX
2017-05-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN PHILLIPS / 25/08/2016
2016-06-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0110/12/15 FULL LIST
2015-03-31AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0110/12/14 FULL LIST
2014-01-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0110/12/13 FULL LIST
2013-01-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0110/12/12 FULL LIST
2012-04-19AR0110/12/11 FULL LIST
2012-02-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-01-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0110/12/10 FULL LIST
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANYFACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-02
Appointmen2017-05-02
Resolution2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against ANYFACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANYFACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Provisions For Liabilities Charges 2012-12-31 £ 524
Provisions For Liabilities Charges 2011-12-31 £ 965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ANYFACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 103,142
Cash Bank In Hand 2011-12-31 £ 103,227
Current Assets 2012-12-31 £ 111,152
Current Assets 2011-12-31 £ 113,427
Debtors 2012-12-31 £ 8,010
Debtors 2011-12-31 £ 10,200
Fixed Assets 2012-12-31 £ 2,623
Fixed Assets 2011-12-31 £ 4,826
Shareholder Funds 2012-12-31 £ 71,324
Shareholder Funds 2011-12-31 £ 67,938
Tangible Fixed Assets 2012-12-31 £ 2,623
Tangible Fixed Assets 2011-12-31 £ 4,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANYFACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANYFACE LTD
Trademarks
We have not found any records of ANYFACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANYFACE LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ANYFACE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where ANYFACE LTD 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 TypeNotices to Creditors
Defending partyANYFACE LTDEvent Date2017-04-25
Notice is hereby given that the Creditors of the Company are required, on or before 31 May 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidatosr considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 April 2017 . Office Holder Details: Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag HF11997
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANYFACE LTDEvent Date2017-04-25
Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag HF11997
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANYFACE LTDEvent Date2017-04-25
Notice is hereby given that the following resolutions were passed on 25 April 2017 , as a special resolutions: "That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are hereby appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." The remuneration of the Liquidators will be fixed on the basis set out in Rule 18.16(2)(b) of the Insolvency (England and Wales) Rules 2016 as defined by the letter of engagement dated 21 April 2017 from Portland Business & Financial Solutions. In accordance with the Company's articles of association, the Liquidators are authorised to divide amongst the Company's shareholders in specie the whole or any part of the Company's assets. They can value these assets and determine how the division should be carried out amongst the shareholders. For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag HF11997
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANYFACE LTD 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 ANYFACE LTD any grants or awards.
Ownership
    We could not find any group structure information
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