Dissolved
Dissolved 2017-08-08
Company Information for ANNEXE B LIMITED
BURNHAM, BUCKINGHAMSHIRE, SL1,
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Company Registration Number
07144420
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
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ANNEXE B LIMITED | |
Legal Registered Office | |
BURNHAM BUCKINGHAMSHIRE | |
Company Number | 07144420 | |
---|---|---|
Date formed | 2010-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-14 00:36:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANNEXE BUSINESS SERVICES LIMITED | SUITE LO.108-- LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP | Dissolved | Company formed on the 2005-07-01 | |
ANNEXE BY FUTURE ROOMS LIMITED | UNIT 26 LEDBURY ROAD STAUNTON GLOUCESTER GL19 3QS | Active | Company formed on the 2021-07-30 |
Officer | Role | Date Appointed |
---|---|---|
EACOTTS INTERNATIONAL LIMITED |
||
MICHAEL JAMES WALLACE ASHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL FORSEY |
Director | ||
ROBERT FRANK MELLORS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SIGNAL MUSIC LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
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EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ALIRI INVESTMENTS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ULTRA SOUND MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
PRAISE MUSIC LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SAABRUS 9 LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
THE LODGE HOUSE PROPERTIES LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2012-04-17 | Active | |
A3 COMMUNICATIONS LTD | Company Secretary | 2017-01-20 | CURRENT | 2003-10-29 | Active | |
O A INDUSTRIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-07-11 | Active | |
VYTA LIFESTYLE LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
MASH LEISURE LTD. | Company Secretary | 2016-01-29 | CURRENT | 2007-10-22 | Dissolved 2017-08-08 | |
MASH (THE FORGE) LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2005-07-09 | Dissolved 2017-05-09 | |
PROJECT J NEWCO NO.39 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PROJECT J NEWCO NO.40 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HICKMAN PROPERTIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2001-05-23 | Active | |
ST JAMES HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2007-05-21 | Active | |
MM PROP CONSULTANCY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
STRAWBERRY PLACE NEWCASTLE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1997-01-21 | Active | |
MASH INCORPORATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2009-06-17 | Dissolved 2016-04-05 | |
MASH NEWCO NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
MASH NEWCO NO.3 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
MASH NEWCO NO.4 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
MASH NEWCO NO.5 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
MASH AVIATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2007-08-21 | Dissolved 2017-05-09 | |
FORGE NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
FORGE NO.1 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
MASH (TIMBER STREET) LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-27 | Active | |
MASH BETA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
MASH ALPHA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
DOUBLE TAKE LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-05-21 | Active | |
VESTEL UK LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-05-20 | Active | |
CONSTELLIUM UK LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1927-11-28 | Active | |
ANSETT AIRCRAFT SPARES & SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1987-03-03 | Active | |
GLOBAL LNG UK LTD | Company Secretary | 2015-06-23 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
FARNHAM COMMON HOLDINGS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2004-09-03 | Active | |
MASH SERVICES LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
MCGROVE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2014-05-29 | Active | |
ADRIA HOTEL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2011-07-27 | Active | |
AL RAYYAN HOSPITALITY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-02-09 | Active | |
AMS AUTOMOBILE MARKETING SYSTEMS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-07-26 | Active | |
EXCELON MANAGEMENT LTD | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-11-11 | |
ST GEORGES-2 MANAGEMENT LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2009-11-10 | Dissolved 2013-12-24 | |
AMS WARRANTY EUROPE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Dissolved 2013-10-29 | |
FORGE NO.2 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
FORGE NO.1 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
MASH (THE FORGE) LIMITED | Director | 2013-12-31 | CURRENT | 2005-07-09 | Dissolved 2017-05-09 | |
PROJECT J NEWCO NO.39 LIMITED | Director | 2013-12-31 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
MASH HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2009-03-27 | Active | |
MASH LEISURE LTD. | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2017-08-08 | |
MASH AVIATION LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2017-05-09 | |
ASHLEIGH PROPERTY HOLDINGS LIMITED | Director | 2001-08-23 | CURRENT | 2001-07-16 | Active | |
HICKMAN PROPERTIES LIMITED | Director | 2001-08-07 | CURRENT | 2001-05-23 | Active |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALLACE ASHLEY / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 12/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM UNIT A BROOK PARK EAST SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8RY | |
AP04 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 | |
AR01 | 03/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 03/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 | |
AR01 | 03/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 | |
AA01 | CURREXT FROM 28/02/2011 TO 30/04/2011 | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 3.00 | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 4.00 | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 2.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ANNEXE B LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANNEXE B 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. |