Dissolved 2018-02-15
Company Information for ANYFACE LTD
SEGENSWORTH FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
07100798
Private Limited Company
Dissolved Dissolved 2018-02-15 |
Company Name | |
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ANYFACE LTD | |
Legal Registered Office | |
SEGENSWORTH FAREHAM HAMPSHIRE PO15 Other companies in SO31 | |
Company Number | 07100798 | |
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Date formed | 2009-12-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 5 OLD BRIDGE CLOSE BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8AX | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN PHILLIPS / 25/08/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 FULL LIST | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-05-02 |
Appointmen | 2017-05-02 |
Resolution | 2017-05-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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
Provisions For Liabilities Charges | 2012-12-31 | £ 524 |
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Provisions For Liabilities Charges | 2011-12-31 | £ 965 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-12-31 | £ 100 |
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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
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ANYFACE LTD | Event Date | 2017-04-25 |
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 Type | Appointment of Liquidators | |
Defending party | ANYFACE LTD | Event Date | 2017-04-25 |
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 Type | Resolutions for Winding-up | |
Defending party | ANYFACE LTD | Event Date | 2017-04-25 |
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 | |||
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. |