ANOTHERDATE LIMITED
Overview
| Company Name | ANOTHERDATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09240365 |
| 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 ANOTHERDATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANOTHERDATE LIMITED located?
| Registered Office Address | Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANOTHERDATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ANOTHERDATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 34 pages | AM23 | ||||||||||
Administrator's progress report | 34 pages | AM10 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of administrator's proposal | 43 pages | AM03 | ||||||||||
Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Jan 16, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL to 32 Park Cross Street Leeds LS1 2QH on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Darren Harvey as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 092403650001, created on Jul 27, 2018 | 51 pages | MR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Darren Harvey as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Alexander Hazzard as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vivienne Gail Wilson as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Sep 30, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of ANOTHERDATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Vivienne Gail | Director | Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor | England | British | 204871970001 | |||||
| HARVEY, Darren | Director | 1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House West Yorkshire | England | British | 166583690001 | |||||
| HAZZARD, Alexander | Director | 1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House West Yorkshire United Kingdom | United Kingdom | British | 153482260002 | |||||
| ROUND, Jonathon Charles | Director | Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of ANOTHERDATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burningnight Limited | Apr 06, 2016 | 1-2 South Parade LS1 5QL Leeds Sovereign House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ANOTHERDATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 27, 2018 Delivered On Jul 27, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ANOTHERDATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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