Dissolved
Dissolved 2016-09-29
Company Information for ANNA NEWITT IMAGING LIMITED
BLACKPOOL, LANCASHIRE, FY4,
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Company Registration Number
07792253
Private Limited Company
Dissolved Dissolved 2016-09-29 |
Company Name | |
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ANNA NEWITT IMAGING LIMITED | |
Legal Registered Office | |
BLACKPOOL LANCASHIRE | |
Company Number | 07792253 | |
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Date formed | 2011-09-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-09-29 | |
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 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 1-3 CHESTER ROAD NESTON CH64 9PA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-29 |
Notices to Creditors | 2015-05-22 |
Appointment of Liquidators | 2015-05-22 |
Resolutions for Winding-up | 2015-05-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.54 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
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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 ANNA NEWITT IMAGING LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as ANNA NEWITT IMAGING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ANNA NEWITT IMAGING LIMITED | Event Date | 2016-04-25 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at the offices of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 17 June 2016 at 10.30 a.m. for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator and resolving that the Liquidator be granted his release. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be lodged at the offices of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF by 12 noon on 16 June 2016 to be eligible to vote. Date of appointment: 15 May 2015 Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or telephone 01253 349331. Alternative contact: Sandra Sumner, Email: sandra.sumner@crossleyd.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ANNA NEWITT IMAGING LIMITED | Event Date | 2015-05-15 |
Notice is hereby given that the creditors of the above named company, are required, on or before 12 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian Williamson (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 May 2015 Office holder details: Richard Ian Williamson (IP No. 1003) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF. Further details contact: Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANNA NEWITT IMAGING LIMITED | Event Date | 2015-05-15 |
Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . : Further details contact: Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANNA NEWITT IMAGING LIMITED | Event Date | 2015-05-15 |
At a general meeting of the above named Company, duly convened and held at Highcroft House, Mill Lane, Hargrave, Chester CH1 7RQ, on 15 May 2015 , the following resolutions were passed: That the Company be wound up voluntarily and that Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk | |||
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. |