ANDERSONS REMOVALS AND STORAGE LIMITED

ANDERSONS REMOVALS AND STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameANDERSONS REMOVALS AND STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06670809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANDERSONS REMOVALS AND STORAGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANDERSONS REMOVALS AND STORAGE LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDERSONS REMOVALS AND STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDERSONS STORAGE LIMITEDAug 12, 2008Aug 12, 2008

    What are the latest accounts for ANDERSONS REMOVALS AND STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for ANDERSONS REMOVALS AND STORAGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANDERSONS REMOVALS AND STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to May 01, 2014

    14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from C/O Mvl Business Services 72a High Street Battle East Sussex TN33 0AG United Kingdom on Apr 17, 2013

    1 pagesAD01

    Termination of appointment of Steven Burdett-Jones as a director on Mar 12, 2013

    1 pagesTM01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed andersons storage LIMITED\certificate issued on 06/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2012

    RES15

    Appointment of Mr Steven Burdett-Jones as a director on Mar 20, 2012

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Termination of appointment of Nigel John Torrance as a director on Nov 01, 2011

    1 pagesTM01

    Secretary's details changed for Mark Law Registrars Ltd on Oct 27, 2011

    2 pagesCH04

    Registered office address changed from 15a High Street Battle East Sussex TN33 0AE on Sep 20, 2011

    1 pagesAD01

    Annual return made up to Aug 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mark Law Registrars Ltd on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2009 to Jul 31, 2009

    3 pagesAA01

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ANDERSONS REMOVALS AND STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARK LAW REGISTRARS LTD
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    United Kingdom
    Secretary
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    United Kingdom
    Legal FormMVL BUSINESS SERVICES
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    130452090001
    SAWYER, Robin
    4 The Marlets
    St Helens Crescent
    TN34 2XA Hastings
    East Sussex
    Director
    4 The Marlets
    St Helens Crescent
    TN34 2XA Hastings
    East Sussex
    United KingdomBritish115978930001
    BATTLE SECRETARIES LTD
    High Street
    TN33 0AE Battle
    15a
    East Sussex
    Secretary
    High Street
    TN33 0AE Battle
    15a
    East Sussex
    132517880001
    BURDETT-JONES, Steven
    Ironlatch Avenue
    TN38 9JE St. Leonards-On-Sea
    27
    East Sussex
    United Kingdom
    Director
    Ironlatch Avenue
    TN38 9JE St. Leonards-On-Sea
    27
    East Sussex
    United Kingdom
    United KingdomBritish166855900001
    TORRANCE, Nigel John
    Athelstan Road
    TN35 5JE Hastings
    136
    East Sussex
    Director
    Athelstan Road
    TN35 5JE Hastings
    136
    East Sussex
    EnglandBritish111261630002
    BATTLE DIRECTORS LTD
    15a High Street
    TN33 0AE Battle
    East Sussex
    Director
    15a High Street
    TN33 0AE Battle
    East Sussex
    65051060001

    Does ANDERSONS REMOVALS AND STORAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2013Commencement of winding up
    Feb 21, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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