ANDAUL HOLDINGS LTD.

Overview

Company Name	ANDAUL HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04386008
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002
Date of Cessation	Apr 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDAUL HOLDINGS LTD.?

Buying and selling of own real estate (68100) / Real estate activities

Where is ANDAUL HOLDINGS LTD. located?

Registered Office Address	205a Nantwich Road CW2 6DD Crewe England
Undeliverable Registered Office Address	No

What were the previous names of ANDAUL HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
ELERO MOTORS AND CONTROLS LIMITED	Mar 14, 2002	Mar 14, 2002
BROOMCO (2823) LIMITED	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for ANDAUL HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ANDAUL HOLDINGS LTD.?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2021

Application to strike the company off the register

1 pages

DS01

Nov 13, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Nov 26, 2019

Registered office address changed from Unit 4 Foundry Lane, Halebank Widnes Cheshire WA8 8TZ to 205a Nantwich Road Crewe CW2 6DD on Nov 26, 2019

1 pages

AD01

Nov 26, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Aug 27, 2019

Director's details changed for Mr Paul Connor on Aug 23, 2019

2 pages

CH01

Mar 04, 2019

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Mar 06, 2018

Confirmation statement made on Mar 04, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Micro company accounts made up to Dec 31, 2016

5 pages

Mar 09, 2017

Confirmation statement made on Mar 04, 2017 with updates

5 pages

CS01

Sep 15, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Mar 08, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 1,000	SH01

Aug 10, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Mar 23, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 1,000	SH01

Jun 30, 2014

Termination of appointment of Paul Connor as a secretary

1 pages

TM02

May 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Apr 01, 2014

Appointment of Mr Paul Connor as a secretary

2 pages

AP03

Apr 01, 2014

Termination of appointment of Andrew Perry as a secretary

1 pages

TM02

Apr 01, 2014

Termination of appointment of Andrew Perry as a director

1 pages

TM01

Mar 13, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 1,000	SH01

Mar 13, 2014

Director's details changed for Paul Connor on Jan 01, 2013

2 pages

CH01

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

13 pages

View All Filings

Who are the officers of ANDAUL HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, Paul Nantwich Road CW2 6DD Crewe 205a England	Mar 14, 2002		Director	Nantwich Road CW2 6DD Crewe 205a England	England	British	1967-4	80913950003
CONNOR, Paul Foundry Lane WA8 8TZ Widnes Unit 4 Cheshire England	Mar 30, 2014	Jun 25, 2014	Secretary	Foundry Lane WA8 8TZ Widnes Unit 4 Cheshire England				186447540001
PERRY, Andrew John 2 Dalton Court CW11 1YD Sandbach Cheshire	Mar 14, 2002	Mar 30, 2014	Secretary	2 Dalton Court CW11 1YD Sandbach Cheshire		British		76549330002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 04, 2002	Mar 14, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
PERRY, Andrew John 2 Dalton Court CW11 1YD Sandbach Cheshire	Mar 14, 2002	Mar 31, 2014	Director	2 Dalton Court CW11 1YD Sandbach Cheshire	England	British	1967-10	76549330002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 04, 2002	Mar 14, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 04, 2002	Mar 14, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDAUL HOLDINGS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Perry Nantwich Road CW2 6DD Crewe 205a England	Mar 01, 2017	Nantwich Road CW2 6DD Crewe 205a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ANDAUL HOLDINGS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 18, 2008 Delivered On Jul 31, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2008Registration of a charge (395)
Legal charge	Created On Jun 17, 2005 Delivered On Jun 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 271 wellington road south stockport.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 2005Registration of a charge (395)
Deed of charge over credit balances	Created On Aug 04, 2003 Delivered On Aug 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposits referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby), togeher with all interest from time to time accruing thereon. It also creates an assignment by the cargor, for the purposes of and to give effect to the security, over the right of the chargor to require repayment of such deposit(s) and interest thereon. Details of charged account(s) barclays bank PLC elero motors and controls limited business premium account account number 50866806.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2003Registration of a charge (395)
Legal charge	Created On Apr 17, 2003 Delivered On Apr 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land and buildings on the south side of foundry lane halebank widnes cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2003Registration of a charge (395)

View Detailed Information on Charges

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.
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