ANDOLITE LIMITED
Overview
| Company Name | ANDOLITE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04299363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDOLITE LIMITED?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is ANDOLITE LIMITED located?
| Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDOLITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOST ELECTRICAL LIMITED | Feb 19, 2002 | Feb 19, 2002 |
| FINBACK OFFICE SERVICES LIMITED | Oct 04, 2001 | Oct 04, 2001 |
What are the latest accounts for ANDOLITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDOLITE LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for ANDOLITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 3a Fitzgilbert Court Castledown Business Park Ludgershall Andover SP11 9FA England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Apr 30, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Unit a Rennie Gate West Portway Industrial Estate Andover Hampshire SP10 3TU to 3a Fitzgilbert Court Castledown Business Park Ludgershall Andover SP11 9FA on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Notification of Paul James Need as a person with significant control on Nov 22, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul James Need as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Gerald Patrick Pain as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan William Good as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan Gerald Patrick Pain as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Brendan Pain as a person with significant control on Nov 22, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Alan William Good as a person with significant control on Nov 22, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANDOLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEED, Paul James | Director | Cypress Gardens SE4 2FB London 16 England | England | British | 25033070002 | |||||
| PAIN, Brendan Gerald Patrick | Secretary | Kop Hill HP27 0LB Princes Risborough Kop Hill House Buckinghamshire | British | 37377290002 | ||||||
| SWAYNE, Elizabeth Mary | Secretary | The Old Vicarage Church Road GU32 1PG East Meon Hampshire | British | 78548410001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| AYLING, Paul Robert | Director | The Crescent SP10 3BJ Andover 57 Hampshire | England | British | 82561720001 | |||||
| GOOD, Alan William | Director | Upper Winchendon HP18 0ET Aylesbury Coneyhill House Buckinghamshire England | England | British | 108514240003 | |||||
| PAIN, Brendan Gerald Patrick | Director | Kop Hill HP27 0LB Princes Risborough Kop Hill House Buckinghamshire | England | British | 37377290002 | |||||
| SWAYNE, Anthony William John | Director | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | United Kingdom | British | 23838950006 | |||||
| SWAYNE, Elizabeth Mary | Director | The Old Vicarage Church Road GU32 1PG East Meon Hampshire | British | 78548410001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ANDOLITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Need | Nov 22, 2022 | Cypress Gardens SE4 2FB London 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brendan Pain | Oct 01, 2016 | Kop Hill HP27 0LB Princes Risborough Kop Hill House Bucks England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan William Good | Oct 01, 2016 | Upper Winchendon HP18 0ET Aylesbury Coneyhill House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ANDOLITE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0