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Company Information for

ANDELAINE LIMITED

CHINNOR, OXFORDSHIRE, OX39,
Company Registration Number
04678530
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Andelaine Ltd
ANDELAINE LIMITED was founded on 2003-02-26 and had its registered office in Chinnor. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
ANDELAINE LIMITED
 
Legal Registered Office
CHINNOR
OXFORDSHIRE
 
Filing Information
Company Number 04678530
Date formed 2003-02-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 06:10:12
Primary Source:Companies House
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Companies with same name ANDELAINE LIMITED
The following companies were found which have the same name as ANDELAINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDELAINE CONSULTANTS LIMITED 2 BEGINIS WAY CAHERSIVEEN CO. KERRY., KERRY, V23NR25, IRELAND V23NR25 Active Company formed on the 2005-08-18
ANDELAINE CONSTRUCTION COMPANY LLC New Jersey Unknown
Andelaine Home Child Care LLC 90 AYRAULT STREET PROVIDENCE RI 02908 Active Company formed on the 2020-08-07
ANDELAINEY PTY LTD Active Company formed on the 2018-02-09

Company Officers of ANDELAINE LIMITED

Current Directors
Officer Role Date Appointed
SHANE ELIZABETH SWAFFIELD
Company Secretary 2003-02-26
SHANE ELIZABETH SWAFFIELD
Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BERNARD MCCORMICK
Director 2007-02-26 2011-02-28
IAN JAMES SWAFFIELD
Director 2003-02-26 2006-05-01
JANET VIOLET LANGER
Company Secretary 2003-02-26 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE ELIZABETH SWAFFIELD GILBAN LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2013-10-01
SHANE ELIZABETH SWAFFIELD GILBAN LIMITED Director 2011-02-28 CURRENT 2007-05-17 Dissolved 2013-10-01

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
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-04DS01APPLICATION FOR STRIKING-OFF
2013-05-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-27LATEST SOC27/02/13 STATEMENT OF CAPITAL;GBP 200
2013-02-27AR0126/02/13 FULL LIST
2012-05-23AR0126/02/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-20AR0126/02/11 FULL LIST
2011-05-20AP01DIRECTOR APPOINTED MRS SHANE ELIZABETH SWAFFIELD
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCORMICK
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-26AR0126/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD MCCORMICK / 26/03/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-03-29363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-26288cSECRETARY'S PARTICULARS CHANGED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 66 WAGGS ROAD CONGLETON CHESHIRE CW12 4BT
2007-02-21288cSECRETARY'S PARTICULARS CHANGED
2007-02-21288bDIRECTOR RESIGNED
2006-03-23288cSECRETARY'S PARTICULARS CHANGED
2006-03-23363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-11363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-1388(2)RAD 30/09/03--------- £ SI 100@1=100 £ IC 100/200
2004-02-10225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 8-10 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24288bSECRETARY RESIGNED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ANDELAINE 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 ANDELAINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDELAINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 680
Creditors Due Within One Year 2011-06-01 £ 3,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-03-31

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 ANDELAINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Called Up Share Capital 2011-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 1,335
Cash Bank In Hand 2011-06-01 £ 11,233
Current Assets 2012-06-01 £ 9,801
Current Assets 2011-06-01 £ 17,823
Debtors 2012-06-01 £ 8,466
Debtors 2011-06-01 £ 6,590
Fixed Assets 2012-06-01 £ 3,073
Fixed Assets 2011-06-01 £ 3,494
Shareholder Funds 2012-06-01 £ 12,194
Shareholder Funds 2011-06-01 £ 17,611
Tangible Fixed Assets 2012-06-01 £ 3,073
Tangible Fixed Assets 2011-06-01 £ 3,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDELAINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDELAINE LIMITED
Trademarks
We have not found any records of ANDELAINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDELAINE 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 (62090 - Other information technology service activities) as ANDELAINE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ANDELAINE 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 ANDELAINE 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 ANDELAINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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