Company Information for ANGLO FORMES LIMITED
FA SIMMS, ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07734181
Private Limited Company
Liquidation |
Company Name | |
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ANGLO FORMES LIMITED | |
Legal Registered Office | |
FA SIMMS, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in CM8 | |
Company Number | 07734181 | |
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Company ID Number | 07734181 | |
Date formed | 2011-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 09:03:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ANGLO FORMES LIMITED | Unknown |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-22 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-22 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM 5 Perry Road Witham CM8 3YZ England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN BOWEN | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BOWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BOWEN / 02/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BOWEN / 02/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BOWEN / 02/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BOWEN / 02/08/2017 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM Unit 1 Taber Place Witham Essex CM8 3YP | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Jacqueline Ann Bowen on 2015-12-04 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/13 TO 31/08/12 | |
AA01 | Current accounting period shortened from 31/08/12 TO 31/03/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-01-29 |
Appointment of Liquidators | 2018-01-29 |
Meetings of Creditors | 2018-01-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
Creditors Due After One Year | 2013-08-31 | £ 5,805 |
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Creditors Due Within One Year | 2013-08-31 | £ 66,320 |
Creditors Due Within One Year | 2012-08-31 | £ 29,654 |
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 ANGLO FORMES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 3,989 |
Cash Bank In Hand | 2012-08-31 | £ 4,903 |
Current Assets | 2013-08-31 | £ 18,516 |
Current Assets | 2012-08-31 | £ 22,006 |
Debtors | 2013-08-31 | £ 8,966 |
Debtors | 2012-08-31 | £ 9,174 |
Fixed Assets | 2013-08-31 | £ 34,508 |
Fixed Assets | 2012-08-31 | £ 22,489 |
Shareholder Funds | 2012-08-31 | £ 14,841 |
Tangible Fixed Assets | 2013-08-31 | £ 25,506 |
Tangible Fixed Assets | 2012-08-31 | £ 22,489 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Bindery outwork |
Suffolk County Council | |
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Bindery outwork |
Suffolk County Council | |
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Printing outwork |
Suffolk County Council | |
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Bindery outwork |
Suffolk County Council | |
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Bindery outwork |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ANGLO FORMES LIMITED | Event Date | 2018-01-23 |
At a general meeting of the Members of the above-named company, duly convened, and held at Treetops, Green Lane, Burnham-On-Crouch, Essex, CM0 8PU on 23 January 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252 , Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB . Alternative contact: Thomas Harris Email tharris@fasimms.com, Tel 01455 555 493 J Bowen, Chair : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANGLO FORMES LIMITED | Event Date | 2018-01-23 |
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Alternative contact: Thomas Harris, Email tharris@fasimms.com, Tel 01455 555 493 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANGLO FORMES LIMITED | Event Date | 2018-01-05 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by John Bowen, to be held on 23 January 2018 at 11:15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Thomas Harris on telephone 01455 555 444, or by email at tharris@fasimms.com. | |||
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. |