Liquidation
Company Information for ANDROS PROPERTY CO.,LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
00571387
Private Limited Company
Liquidation |
Company Name | |
---|---|
ANDROS PROPERTY CO.,LIMITED | |
Legal Registered Office | |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in BR3 | |
Company Number | 00571387 | |
---|---|---|
Company ID Number | 00571387 | |
Date formed | 1956-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-06 13:33:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD FRANCIS GALE |
||
JANET PATRICIA NOE |
||
MARION ELIZABETH CORNISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN CORNISH |
Company Secretary | ||
RENEE GALE |
Company Secretary | ||
RENEE GALE |
Director | ||
JANET PATRICIA NOE |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-12-07 | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/22 TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 6006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 6006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 6006 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 6006 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD FRANCIS GALE | |
AP03 | SECRETARY APPOINTED MRS JANET PATRICIA NOE | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 6006 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2013-07-31 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Marion Elizabeth Cornish on 2013-01-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CORNISH | |
AP03 | Appointment of Mr Alan Stephen Cornish as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEE GALE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RENEE GALE | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 9 MALMAINS WAY BECKENHAM KENT BR3 2SA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 13/12/02--------- £ SI 456@1=456 £ IC 5375/5831 | |
88(2)R | AD 14/10/02--------- £ SI 175@1=175 £ IC 5831/6006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | |
123 | £ NC 100/500000 08/07/96 | |
122 | CONVE 08/07/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES04 | NC INC ALREADY ADJUSTED 08/07/96 | |
88(2)R | AD 08/07/96--------- £ SI 5250@1=5250 £ IC 36/5286 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | |
SRES14 | BONUS ISS 33SHARES 22/07/92 |
Notices to | 2023-01-13 |
Appointmen | 2023-01-13 |
Resolution | 2023-01-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | DISTRICT BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | DISTRICT BANK LIMITED |
Creditors Due Within One Year | 2013-09-30 | £ 108,390 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 156,186 |
Creditors Due Within One Year | 2012-09-30 | £ 156,186 |
Creditors Due Within One Year | 2011-09-30 | £ 205,707 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDROS PROPERTY CO.,LIMITED
Called Up Share Capital | 2013-09-30 | £ 6,006 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 6,006 |
Called Up Share Capital | 2012-09-30 | £ 6,006 |
Called Up Share Capital | 2011-09-30 | £ 6,006 |
Cash Bank In Hand | 2013-09-30 | £ 66,592 |
Cash Bank In Hand | 2012-09-30 | £ 96,029 |
Cash Bank In Hand | 2012-09-30 | £ 96,029 |
Cash Bank In Hand | 2011-09-30 | £ 76,756 |
Current Assets | 2013-09-30 | £ 1,011,592 |
Current Assets | 2012-09-30 | £ 1,041,029 |
Current Assets | 2012-09-30 | £ 1,041,029 |
Current Assets | 2011-09-30 | £ 1,021,756 |
Shareholder Funds | 2013-09-30 | £ 903,279 |
Shareholder Funds | 2012-09-30 | £ 884,939 |
Shareholder Funds | 2012-09-30 | £ 884,939 |
Shareholder Funds | 2011-09-30 | £ 816,170 |
Tangible Fixed Assets | 2013-09-30 | £ 0 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ANDROS PROPERTY CO.,LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ANDROS PROPERTY CO.,LIMITED | Event Date | 2023-01-13 |
Initiating party | Event Type | Appointmen | |
Defending party | ANDROS PROPERTY CO.,LIMITED | Event Date | 2023-01-13 |
Name of Company: ANDROS PROPERTY CO.,LIMITED Company Number: 00571387 Nature of Business: Management of real estate on a fee or contract basis Registered office: 6th Floor, 2 London Wall Place, London… | |||
Initiating party | Event Type | Resolution | |
Defending party | ANDROS PROPERTY CO.,LIMITED | Event Date | 2023-01-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |