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Company Information for

ANNATRANS SOLUTIONS LIMITED

ONE REDCLIFF STREET, BRISTOL, BS1 6NP,
Company Registration Number
07848283
Private Limited Company
Dissolved

Dissolved 2015-11-21

Company Overview

About Annatrans Solutions Ltd
ANNATRANS SOLUTIONS LIMITED was founded on 2011-11-15 and had its registered office in One Redcliff Street. The company was dissolved on the 2015-11-21 and is no longer trading or active.

Key Data
Company Name
ANNATRANS SOLUTIONS LIMITED
 
Legal Registered Office
ONE REDCLIFF STREET
BRISTOL
BS1 6NP
Other companies in BS1
 
Filing Information
Company Number 07848283
Date formed 2011-11-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-11-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNATRANS SOLUTIONS LIMITED
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Company Officers of ANNATRANS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNA HICKS
 Director 2011-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRIAN HARRISON
 Company Secretary 2014-07-31 2014-08-31
PAUL BRIAN HARRISON
 Director 2014-07-31 2014-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA HICKS SIMPLY DELIVERED (SOUTH WEST) LTD Director 2015-05-26 CURRENT 2014-09-18 Dissolved 2018-02-27
ANNA HICKS HYGIENE STATION LTD Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2016-02-09

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
2015-11-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-07LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2015-03-13LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-03-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 12 WESTWAY BUSINESS CENTRE MARKSBURY BATH BA2 9HN
2014-10-304.20STATEMENT OF AFFAIRS/4.19
2014-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-15AP03SECRETARY APPOINTED MR PAUL BRIAN HARRISON
2014-08-14AP01DIRECTOR APPOINTED MR PAUL BRIAN HARRISON
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA HICKS / 28/07/2014
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 141 ENGLISHCOMBE LANE BATH BA2 2EL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0115/11/13 FULL LIST
2013-04-30SH0116/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-25AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-15AR0115/11/12 FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 584 WELLSWAY BATH SOMERSET BA2 2UE ENGLAND
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to ANNATRANS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-15
Resolutions for Winding-up2014-10-27
Appointment of Liquidators2014-10-27
Meetings of Creditors2014-10-13
Fines / Sanctions
No fines or sanctions have been issued against ANNATRANS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-01 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 2,208
Creditors Due Within One Year 2012-11-30 £ 57,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 ANNATRANS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 29,347
Debtors 2012-11-30 £ 29,139
Tangible Fixed Assets 2012-11-30 £ 16,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNATRANS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNATRANS SOLUTIONS LIMITED
Trademarks
We have not found any records of ANNATRANS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNATRANS SOLUTIONS LIMITED. 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 (53202 - Unlicensed carrier) as ANNATRANS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNATRANS SOLUTIONS LIMITED 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 TypeResolutions for Winding-up
Defending partyANNATRANS SOLUTIONS LIMITEDEvent Date2014-10-21
At a General Meeting of the Company, held at Third Floor, One Redcliff Street, Bristol, BS1 6NP on 21 October 2014 at 10.30 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Ramsbottom , of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Phillip Sykes , of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB , (IP Nos. 8990 and 6119) be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The joint liquidators are to act either alone or jointly. At a Meeting of Creditors held on the same day the Creditors confirmed the appointment of Stephen Ramsbottom and Phillip Sykes as Joint Liquidators. The Joint Liquidators are to act either alone or jointly. For further details contact: Helen Blews, Email: helen.blews@moorestephens.com, Tel: 0117 9225522, Ref: BR71150. Anna Hicks , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANNATRANS SOLUTIONS LIMITEDEvent Date2014-10-21
Stephen Ramsbottom , of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Phillip Sykes , of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Helen Blews, Email: helen.blews@moorestephens.com Tel: 0117 9225522 Ref: BR71150
 
Initiating party Event TypeFinal Meetings
Defending partyANNATRANS SOLUTIONS LIMITEDEvent Date2014-10-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP on 12 August 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Date of Appointment: 21 October 2014 Office Holder details: Stephen Anthony Ramsbottom , (IP No. 8990) of Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Helen Blews, E-mail: Helen.Blews@moorestephens.com, Tel: 0117 9225522, Reference: BR71150. Stephen Ramsbottom and Jeremy Willmont , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANNATRANS SOLUTIONS LIMITEDEvent Date2014-10-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Third Floor, One Redcliff Street, Bristol BS1 6NP , on 21 October 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the joint liquidators are to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP , One Redcliff Street, Bristol BS1 6NP , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Helen Blews, E-mail: Helen.Blews@moorestephens.com, Tel: 0117 9225522, Reference: BR71150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNATRANS SOLUTIONS LIMITED 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 ANNATRANS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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