Dissolved
Dissolved 2017-03-23
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Home > England & Wales Companies > AUCTIONEERS & SURVEYORS LIMITED
Company Information for AUCTIONEERS & SURVEYORS LIMITED
NORWICH, NORFOLK, NR3,
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Company Registration Number
 03354919 Private Limited Company
Dissolved 2017-03-23 |
Company Overview
About Auctioneers & Surveyors Ltd
AUCTIONEERS & SURVEYORS LIMITED was founded on 1997-04-17 and had its registered office in Norwich. The company was dissolved on the 2017-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUCTIONEERS & SURVEYORS LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 03354919 | |
|---|---|---|
| Date formed | 1997-04-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AUCTIONEERS & SURVEYORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY SIMON EVANS |
||
GUY WILLIAM BUTTRESS GOWING |
||
CLIVE VAUGHAN HEDGES |
||
JANINE LOUISE HYTCH |
||
ROY MURPHY |
||
CHARLES JEREMY PENROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP BARKER |
Director | ||
JOHN MICHAEL JESSE HADCROFT |
Director | ||
DAVID URLING RICHARDSON |
Director | ||
FRANCIS NORMAN DAVEY |
Director | ||
DAVID URLING RICHARDSON |
Company Secretary | ||
CHRISTOPHER WOODBINE |
Director | ||
TIMOTHY JOHN WREFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE MORLEY AGRICULTURAL FOUNDATION | Director | 2017-01-26 | CURRENT | 2003-03-26 | Active | |
| KEYS AUCTIONEERS LIMITED | Director | 2014-11-01 | CURRENT | 2012-03-29 | Active | |
| THE AYLSHAM AGRICULTURAL SHOW ASSOCIATION LIMITED | Director | 2003-01-14 | CURRENT | 1987-03-05 | Active | |
| IF&GG LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
| BRAYDESTON BEEF LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| KEYSARNOLDS LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2015-05-19 | |
| KEYS AUCTIONEERS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
| BRAYDESTONE FARMS LIMITED | Director | 2000-11-02 | CURRENT | 1962-09-21 | Active | |
| KEYS AUCTIONEERS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
| KEYS AUCTIONEERS LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-29 | Active | |
| KEYS AUCTIONEERS LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-29 | Active | |
| STIFFKEY AMENITIES LIMITED | Director | 1994-06-21 | CURRENT | 1936-10-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 2 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 350 | |
| AR01 | 17/04/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 31/10/2014 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON EVANS | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 17/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 17/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PHILIP BARKER | |
| AP01 | DIRECTOR APPOINTED ROY MURPHY | |
| AP01 | DIRECTOR APPOINTED CLIVE VAUGHAN HEDGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADCROFT | |
| SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 330 | |
| RES15 | CHANGE OF NAME 04/04/2012 | |
| CERTNM | COMPANY NAME CHANGED ARNOLDS (SURVEYORS) LIMITED CERTIFICATE ISSUED ON 26/04/12 | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/04/2012 | |
| AR01 | 17/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANINE LOUISE HYTCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY PENROSE / 17/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JESSE HADCROFT / 17/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM BUTTRESS GOWING / 17/04/2011 | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 124 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 34-36 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LH | |
| AR01 | 17/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HADCROFT / 17/04/2010 | |
| RES01 | ADOPT ARTICLES 23/04/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES15 | CHANGE OF NAME 16/03/2010 | |
| CERTNM | COMPANY NAME CHANGED ARNOLDS LTD. CERTIFICATE ISSUED ON 23/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HADCROFT / 01/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS DAVEY | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR CHARLES JEREMY PENROSE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/07/01 | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to AUCTIONEERS & SURVEYORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-04 |
| Notices to Creditors | 2016-04-20 |
| Appointment of Liquidators | 2016-03-24 |
| Resolutions for Winding-up | 2016-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against AUCTIONEERS & SURVEYORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 AUCTIONEERS & SURVEYORS LIMITED
Intangible Assets
Patents
We have not found any records of AUCTIONEERS & SURVEYORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUCTIONEERS & SURVEYORS LIMITED
Income
Government Income
We have not found government income sources for AUCTIONEERS & SURVEYORS 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 (82110 - Combined office administrative service activities) as AUCTIONEERS & SURVEYORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUCTIONEERS & SURVEYORS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AUCTIONEERS & SURVEYORS LIMITED | Event Date | 2016-11-01 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 9 December 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 10 March 2016. Office Holder details: Lee Anthony Green, (IP No. 015610) and Andrew Anderson Kelsall, (IP No. 009555) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: Lee Green, Email: lee.green@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AUCTIONEERS & SURVEYORS LIMITED | Event Date | 2016-03-10 |
| Lee Anthony Green , (IP No. 015610) and Andrew Anderson Kelsall , (IP No. 009555) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Lee Anthony Green on email: lee.green@larking-gowen or tel: 01603 624184. Alternative contact: Becca Smith. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AUCTIONEERS & SURVEYORS LIMITED | Event Date | 2016-03-10 |
| Notice is hereby given that the following resolutions were passed on 10 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lee Anthony Green , (IP No. 015610) and Andrew Anderson Kelsall , (IP No. 009555) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed as Joint Liquidators for the purpose of such winding up. For further details contact: Lee Anthony Green on email: lee.green@larking-gowen or tel: 01603 624184. Alternative contact: Becca Smith. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AUCTIONEERS & SURVEYORS LIMITED | Event Date | 2016-03-10 |
| Notice is hereby given that creditors of the Company are required, on or before 17 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 March 2016 Office Holder details: Lee Anthony Green , (IP No. 015610) and Andrew Anderson Kelsall , (IP No. 009555) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Lee Anthony Green, Email: lee.green@larking-gowen.co.uk. Tel: 01603 624181. Alternative contact: Becca Smith | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUCTIONEERS & SURVEYORS 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 AUCTIONEERS & SURVEYORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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