ANDWELL LIMITED
Overview
| Company Name | ANDWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07342520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDWELL LIMITED?
- (7011) /
- (7032) /
Where is ANDWELL LIMITED located?
| Registered Office Address | Hayes House 6 Hayes Road BR2 9AA Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ANDWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2013 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on Jan 27, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 8 pages | MG01 | ||||||||||
Appointment of Nayef Marar as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Jeremy Ellis as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan Robert Milne as a director | 2 pages | TM01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of ANDWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | Mounts Hill TN17 4ET Benenden Somers Kent United Kingdom |
| 147223670001 | ||||||||||
| ELLIS, Jeremy | Director | Rock Hill Well Hill BR6 7PP Orpington Tanglewood Kent | United Kingdom | British | Director | 136208670001 | ||||||||
| MARAR, Nayef | Director | Rock Hill Well Hill BR6 7PP Orpington Tanglewood Kent | United Kingdom | Jordanian | Director | 154492520001 | ||||||||
| MILNE, Alan Robert | Director | Mounts Hill TN17 4ET Benenden Somers Kent United Kingdom | England | British | None | 38598480001 |
Does ANDWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2010 Delivered On Dec 22, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does ANDWELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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