Dissolved 2013-10-01
Company Information for ANDELAINE LIMITED
CHINNOR, OXFORDSHIRE, OX39,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | |
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ANDELAINE LIMITED | |
Legal Registered Office | |
CHINNOR OXFORDSHIRE | |
Company Number | 04678530 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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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 |
Officer | Role | Date Appointed |
---|---|---|
SHANE ELIZABETH SWAFFIELD |
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SHANE ELIZABETH SWAFFIELD |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY BERNARD MCCORMICK |
Director | ||
IAN JAMES SWAFFIELD |
Director | ||
JANET VIOLET LANGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILBAN LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2013-10-01 | |
GILBAN LIMITED | Director | 2011-02-28 | CURRENT | 2007-05-17 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/02/13 FULL LIST | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHANE ELIZABETH SWAFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCORMICK | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD MCCORMICK / 26/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 66 WAGGS ROAD CONGLETON CHESHIRE CW12 4BT | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/03--------- £ SI 100@1=100 £ IC 100/200 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 8-10 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-06-01 | £ 680 |
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Creditors Due Within One Year | 2011-06-01 | £ 3,706 |
Creditors and other liabilities
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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 ANDELAINE LIMITED
Called Up Share Capital | 2012-06-01 | £ 200 |
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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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ANDELAINE LIMITED are:
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. |