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Company Information for

ANFIELD 1 LIMITED

FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
00091050
Private Limited Company
Liquidation

Company Overview

About Anfield 1 Ltd
ANFIELD 1 LIMITED was founded on 1906-12-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Anfield 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANFIELD 1 LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP
1ST FLOOR, TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in B3
 
Previous Names
ELECTRICAL INSTALLATIONS,LIMITED18/05/2007
Filing Information
Company Number 00091050
Company ID Number 00091050
Date formed 1906-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 02/05/2009
Return next due 30/05/2010
Type of accounts FULL
Last Datalog update: 2024-08-05 11:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANFIELD 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   DAINS TRUSTEES LTD   HALL LIDDY LIMITED   HSKS GREENHALGH LTD   JOHN FITZGERALD & CO. LIMITED   LAVAT CONSULTING LIMITED   MAGMA NOMINEES LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Companies with same name ANFIELD 1 LIMITED
The following companies were found which have the same name as ANFIELD 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANFIELD 1892, LLC 3620 NE 16TH AVE OAKLAND PARK FL 33334 Active Company formed on the 2013-07-31

Company Officers of ANFIELD 1 LIMITED

Current Directors
Officer Role Date Appointed
ALLIED MUTUAL INSURANCE SERVICES LIMITED
 Company Secretary 2014-03-31
ALLIED MUTUAL INSURANCE SERVICES LIMITED
 Director 2014-06-30
RICHARD DAVID HOWES
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES TARN
 Director 2006-05-31 2014-06-30
JAMES RICHARD RUSSELL
 Company Secretary 2005-12-16 2014-03-31
JAMES RICHARD RUSSELL
 Director 2002-05-27 2014-03-31
CLINTON JOHN RAYMOND GLEAVE
 Director 2002-05-27 2006-05-31
DECLAN JOHN TIERNEY
 Company Secretary 2003-10-21 2005-12-16
RICHARD LAURENCE TODD
 Director 2000-01-11 2005-11-17
ALAN GEORGE KITSON
 Director 1991-07-24 2004-04-14
GEORGE HOWDEN
 Company Secretary 2002-05-29 2003-10-21
FRANK BLURTON
 Company Secretary 1992-12-24 2002-05-29
FRANK BLURTON
 Director 2000-01-11 2002-05-29
KENNETH JOHN VINCENT
 Director 1991-07-24 2002-05-28
STEPHEN JOHN ROBERTS
 Director 1997-03-04 2000-01-11
KEITH ALBERT BATTEY
 Director 1992-12-24 1997-04-05
SIAVASH TABIBI
 Director 1992-12-24 1997-03-05
JOHN FREDERICK ARCHER
 Company Secretary 1992-10-01 1992-12-24
PATRICK KEVIN HARRISON
 Director 1991-07-24 1992-12-24
GODFREY HALL
 Director 1991-07-24 1992-11-27
DAVID JAMES WENDER
 Director 1991-07-24 1992-11-27
ERIC JOHN TURNER
 Company Secretary 1991-07-24 1992-09-30
ERIC JOHN TURNER
 Director 1991-07-24 1992-09-30
HENRY ARTHUR BELLAMY
 Director 1991-07-24 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG AUSTRALIA NOMINEES LIMITED Company Secretary 2014-06-30 CURRENT 1998-05-28 Dissolved 2017-04-18
ALLIED MUTUAL INSURANCE SERVICES LIMITED C E (PREDECESSORS) LIMITED Company Secretary 2014-06-30 CURRENT 1909-12-07 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED BLACKWOOD HODGE LIMITED Company Secretary 2014-06-30 CURRENT 1934-02-03 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED BROWN SHIPLEY ASSET MANAGEMENT LIMITED Company Secretary 2014-06-30 CURRENT 1964-04-02 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED MCG LIMITED Company Secretary 2014-06-30 CURRENT 1987-04-02 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED Company Secretary 2014-06-30 CURRENT 1988-10-04 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED BSH ACQUISITION LIMITED Company Secretary 2014-06-30 CURRENT 1993-01-05 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG FINANCE LIMITED Company Secretary 2014-06-30 CURRENT 2001-07-02 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG PENSION TRUSTEES LIMITED Company Secretary 2014-06-30 CURRENT 2003-02-28 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG PENSION INVESTMENTS TRUSTEES LIMITED Company Secretary 2014-06-30 CURRENT 2005-12-02 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG ACQUISITIONS NO. 3 LIMITED Company Secretary 2014-06-30 CURRENT 1997-10-31 Dissolved 2018-01-16
ALLIED MUTUAL INSURANCE SERVICES LIMITED STAVELEY LIMITED Company Secretary 2014-06-30 CURRENT 2004-08-20 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED STAVELEY GUARANTEE COMPANY LIMITED Company Secretary 2014-06-30 CURRENT 2004-08-20 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED BMM (PREDECESSORS) LIMITED Company Secretary 2014-06-30 CURRENT 1986-10-02 Dissolved 2018-05-15
ALLIED MUTUAL INSURANCE SERVICES LIMITED KEP (PREDECESSORS) LIMITED Company Secretary 2014-06-30 CURRENT 1974-06-28 Dissolved 2018-05-15
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG COATS FINANCE LTD Company Secretary 2014-06-30 CURRENT 2002-11-26 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED S G WARBURG GROUP LIMITED Company Secretary 2014-06-30 CURRENT 1985-12-02 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED NUH NO. 1 LIMITED Company Secretary 2014-06-30 CURRENT 2002-11-20 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED BROWN SHIPLEY INVESTMENT MANAGEMENT Company Secretary 2014-06-30 CURRENT 1936-01-09 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED CONTRACTORS' AGGREGATES LIMITED Company Secretary 2014-06-30 CURRENT 1962-08-31 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED B.M. ESTATES LIMITED Company Secretary 2014-06-30 CURRENT 1971-11-24 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG SECURITIES TRADING LIMITED Company Secretary 2014-06-30 CURRENT 1991-10-21 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED GUINNESS PEAT OVERSEAS HOLDINGS LIMITED Company Secretary 2014-06-30 CURRENT 1994-06-28 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG MARCH 2004 LIMITED Company Secretary 2014-06-30 CURRENT 2004-03-11 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED STAVELEY INDUSTRIES LIMITED Company Secretary 2014-06-30 CURRENT 1863-12-29 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED STAVELEY 2005 NO 3 LIMITED Company Secretary 2014-06-30 CURRENT 1950-11-17 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED MFC (PREDECESSORS) LIMITED Company Secretary 2014-06-30 CURRENT 1949-05-10 Liquidation
ALLIED MUTUAL INSURANCE SERVICES LIMITED GRIFFIN SA LIMITED Company Secretary 2014-06-30 CURRENT 1915-07-23 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG (UK) HOLDINGS LIMITED Company Secretary 2014-06-30 CURRENT 1919-10-25 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG (UK) LIMITED Company Secretary 2014-06-30 CURRENT 1958-04-03 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED EMBERGRANGE Company Secretary 2014-06-30 CURRENT 1918-04-12 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED MARSHAIDE LIMITED Company Secretary 2014-06-30 CURRENT 1982-06-16 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED BROWN SHIPLEY HOLDINGS LIMITED Company Secretary 2014-06-30 CURRENT 1960-03-25 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED ARROW HJC Company Secretary 2014-06-30 CURRENT 1934-06-18 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED CARDPAD LIMITED Company Secretary 2014-06-30 CURRENT 2000-11-28 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED STAVELEY SERVICES LIMITED Company Secretary 2014-06-30 CURRENT 2004-10-07 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG EUROPE LIMITED Company Secretary 2014-06-30 CURRENT 2008-12-15 Active - Proposal to Strike off
ALLIED MUTUAL INSURANCE SERVICES LIMITED ANFIELD 2 LIMITED Company Secretary 2014-03-31 CURRENT 1968-04-11 Liquidation
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG SECURITIES TRADING LIMITED Director 2014-06-30 CURRENT 1991-10-21 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED STAVELEY INDUSTRIES LIMITED Director 2014-06-30 CURRENT 1863-12-29 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED MFC (PREDECESSORS) LIMITED Director 2014-06-30 CURRENT 1949-05-10 Liquidation
ALLIED MUTUAL INSURANCE SERVICES LIMITED GPG (UK) HOLDINGS LIMITED Director 2014-06-30 CURRENT 1919-10-25 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED BROWN SHIPLEY HOLDINGS LIMITED Director 2014-06-30 CURRENT 1960-03-25 Active
ALLIED MUTUAL INSURANCE SERVICES LIMITED ANFIELD 2 LIMITED Director 2014-03-31 CURRENT 1968-04-11 Liquidation
ALLIED MUTUAL INSURANCE SERVICES LIMITED STAVELEY SERVICES LIMITED Director 2014-03-31 CURRENT 2004-10-07 Active
RICHARD DAVID HOWES INCHCAPE PLC Director 2016-04-11 CURRENT 1958-08-15 Active
RICHARD DAVID HOWES ANFIELD 2 LIMITED Director 2014-07-14 CURRENT 1968-04-11 Liquidation
RICHARD DAVID HOWES MFC (PREDECESSORS) LIMITED Director 2014-07-14 CURRENT 1949-05-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02Liquidators' statement of receipts and payments to 2024-08-05
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
2024-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
2024-02-194.68 Liquidators' statement of receipts and payments to 2024-02-05
2023-09-21Liquidators' statement of receipts and payments to 2023-02-05
2023-09-21Liquidators' statement of receipts and payments to 2023-08-05
2023-09-214.68 Liquidators' statement of receipts and payments to 2023-02-05
2022-08-114.68 Liquidators' statement of receipts and payments to 2022-08-05
2022-02-214.68 Liquidators' statement of receipts and payments to 2022-02-05
2021-08-234.68 Liquidators' statement of receipts and payments to 2021-08-05
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2021-03-024.68 Liquidators' statement of receipts and payments to 2021-02-05
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOWES
2020-09-024.68 Liquidators' statement of receipts and payments to 2020-08-05
2020-02-104.68 Liquidators' statement of receipts and payments to 2020-02-05
2019-08-234.68 Liquidators' statement of receipts and payments to 2019-08-05
2019-03-124.68 Liquidators' statement of receipts and payments to 2019-02-05
2018-08-264.68 Liquidators' statement of receipts and payments to 2018-08-05
2018-03-084.68 Liquidators' statement of receipts and payments to 2018-02-05
2017-09-124.68 Liquidators' statement of receipts and payments to 2017-08-05
2017-03-214.68 Liquidators' statement of receipts and payments to 2017-02-05
2016-08-314.68 Liquidators' statement of receipts and payments to 2016-08-05
2016-03-094.68 Liquidators' statement of receipts and payments to 2016-02-05
2015-09-084.68 Liquidators' statement of receipts and payments to 2015-08-05
2015-03-064.68 Liquidators' statement of receipts and payments to 2015-02-05
2014-08-204.68 Liquidators' statement of receipts and payments to 2014-08-05
2014-07-14AP02Appointment of Allied Mutual Insurance Services Limited as director on 2014-06-30
2014-07-14AP01DIRECTOR APPOINTED MR RICHARD HOWES
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
2014-07-14AP04Appointment of Allied Mutual Insurance Services Limited as company secretary on 2014-03-31
2014-07-14TM02Termination of appointment of James Richard Russell on 2014-03-31
2014-02-254.68 Liquidators' statement of receipts and payments to 2014-02-05
2013-08-224.68 Liquidators' statement of receipts and payments to 2013-08-05
2013-03-224.40Notice of ceasing to act as a voluntary liquidator
2013-03-22LIQ MISC OCCourt order insolvency:replacement of liquidator ;- s c bevan replacing a s wood 01/03/2013
2013-03-22600Appointment of a voluntary liquidator
2013-02-224.68 Liquidators' statement of receipts and payments to 2013-02-05
2012-09-104.68 Liquidators' statement of receipts and payments to 2012-08-05
2012-03-094.68 Liquidators' statement of receipts and payments to 2012-02-05
2011-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2011-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O MAZARS LLP LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG
2010-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP
2009-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-174.70DECLARATION OF SOLVENCY
2009-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18CERTNMCOMPANY NAME CHANGED ELECTRICAL INSTALLATIONS,LIMITED CERTIFICATE ISSUED ON 18/05/07
2007-05-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-07363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON CR9 3DB
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bSECRETARY RESIGNED
2005-12-06288bDIRECTOR RESIGNED
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-07363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-20288bDIRECTOR RESIGNED
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-25288bSECRETARY RESIGNED
2003-10-25288aNEW SECRETARY APPOINTED
2003-06-05363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW SECRETARY APPOINTED
2002-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-02288bDIRECTOR RESIGNED
2002-05-17363aRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-07363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-23225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-09-18363aRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-14WRES03EXEMPTION FROM APPOINTING AUDITORS 03/02/00
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ANFIELD 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANFIELD 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANFIELD 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of ANFIELD 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANFIELD 1 LIMITED
Trademarks
We have not found any records of ANFIELD 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANFIELD 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ANFIELD 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANFIELD 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANFIELD 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANFIELD 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3AX