Dissolved
Dissolved 2013-10-01
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Company Information for ANDELAINE LIMITED
CHINNOR, OXFORDSHIRE, OX39,
|
Company Registration Number
 04678530 Private Limited Company
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 |
| 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 address | Last known status | Formation 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 |
||
SHANE ELIZABETH SWAFFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY BERNARD MCCORMICK |
Director | ||
IAN JAMES SWAFFIELD |
Director | ||
JANET VIOLET LANGER |
Company Secretary |
Related Directorships
| 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 |
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(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 |
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. Share this page on Facebook
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 | |
| 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
| 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
|
|
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
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:
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
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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