Active - Proposal to Strike off
Company Information for ANDREWS ACCOMMODATION LIMITED
St David's Court, Union Street, Wolverhampton, WEST MIDLANDS, WV1 3JE,
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Company Registration Number
04856345
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ANDREWS ACCOMMODATION LIMITED | ||
Legal Registered Office | ||
St David's Court Union Street Wolverhampton WEST MIDLANDS WV1 3JE Other companies in WV1 | ||
Previous Names | ||
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Company Number | 04856345 | |
---|---|---|
Company ID Number | 04856345 | |
Date formed | 2003-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-08 04:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JAMES CALDERBANK |
||
DAVID HIMSWORTH |
||
ANDREW WILLIAM PHILLIPS |
||
PAUL THOMAS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN EDWARD JAMES FORD |
Director | ||
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS |
Director | ||
ROBERT JOHN STEVENS |
Director | ||
FBC NOMINEES LIMITED |
Company Secretary | ||
FBC NOMINEES LIMITED |
Director | ||
ROUTH HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAC&R LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2001-10-12 | Active | |
ANDREWS SYKES INVESTMENTS LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SYKES PUMPS LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1980-07-28 | Active | |
SYKES GROUND WATER CONTROL LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1984-02-02 | Active | |
SWEEPAX INTERNATIONAL LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
SWEEPAX PUMPS LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1976-12-08 | Active - Proposal to Strike off | |
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1980-12-18 | Active | |
A. S. GROUP MANAGEMENT LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1965-11-23 | Active | |
CLIMATE CONTINGENCY SERVICES LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
ANDREWS SYKES HIRE LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1994-11-01 | Active | |
ANDREWS SYKES PROPERTIES LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1995-01-24 | Active | |
COMPANY 3533273 LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
HEAT FOR HIRE (SCOTLAND) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1977-11-23 | Active | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
ANDREWS SYKES GROUP PLC | Company Secretary | 1999-10-13 | CURRENT | 1921-07-25 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1968-10-14 | Active | |
EXPERT HIRE PLANT LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PLANT MART LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
SYKES GROUND WATER CONTROL LIMITED | Director | 2015-01-07 | CURRENT | 1984-02-02 | Active | |
AAC&R LIMITED | Director | 2015-01-07 | CURRENT | 2001-10-12 | Active | |
SWEEPAX INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
SWEEPAX PUMPS LIMITED | Director | 2015-01-07 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Director | 2015-01-07 | CURRENT | 1976-12-08 | Active - Proposal to Strike off | |
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Director | 2015-01-07 | CURRENT | 1980-12-18 | Active | |
A. S. GROUP MANAGEMENT LIMITED | Director | 2015-01-07 | CURRENT | 1965-11-23 | Active | |
CLIMATE CONTINGENCY SERVICES LIMITED | Director | 2015-01-07 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
ANDREWS SYKES HIRE LIMITED | Director | 2015-01-07 | CURRENT | 1994-11-01 | Active | |
ANDREWS SYKES PROPERTIES LIMITED | Director | 2015-01-07 | CURRENT | 1995-01-24 | Active | |
COMPANY 3533273 LIMITED | Director | 2015-01-07 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
ANDREWS SYKES INVESTMENTS LIMITED | Director | 2015-01-07 | CURRENT | 2000-05-31 | Active | |
HEAT FOR HIRE (SCOTLAND) LIMITED | Director | 2015-01-07 | CURRENT | 1977-11-23 | Active | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Director | 2015-01-07 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
SYKES PUMPS LIMITED | Director | 2015-01-07 | CURRENT | 1980-07-28 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 1968-10-14 | Active | |
EXPERT HIRE PLANT LIMITED | Director | 2015-01-07 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PLANT MART LIMITED | Director | 2015-01-07 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
SYKES PUMPS INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 2010-05-24 | Active | |
AAC&R LIMITED | Director | 2015-05-05 | CURRENT | 2001-10-12 | Active | |
SWEEPAX INTERNATIONAL LIMITED | Director | 2015-05-05 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1976-12-08 | Active - Proposal to Strike off | |
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Director | 2015-05-05 | CURRENT | 1980-12-18 | Active | |
A. S. GROUP MANAGEMENT LIMITED | Director | 2015-05-05 | CURRENT | 1965-11-23 | Active | |
CLIMATE CONTINGENCY SERVICES LIMITED | Director | 2015-05-05 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
ANDREWS SYKES HIRE LIMITED | Director | 2015-05-05 | CURRENT | 1994-11-01 | Active | |
ANDREWS SYKES PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 1995-01-24 | Active | |
COMPANY 3533273 LIMITED | Director | 2015-05-05 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
ANDREWS SYKES INVESTMENTS LIMITED | Director | 2015-05-05 | CURRENT | 2000-05-31 | Active | |
HEAT FOR HIRE (SCOTLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1977-11-23 | Active | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Director | 2015-05-05 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
SYKES PUMPS LIMITED | Director | 2015-05-05 | CURRENT | 1980-07-28 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Director | 2015-05-05 | CURRENT | 1968-10-14 | Active | |
EXPERT HIRE PLANT LIMITED | Director | 2015-05-05 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PLANT MART LIMITED | Director | 2015-05-05 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
SYKES PUMPS INTERNATIONAL LIMITED | Director | 2015-05-05 | CURRENT | 2010-05-24 | Active | |
SYKES GROUND WATER CONTROL LIMITED | Director | 2011-12-21 | CURRENT | 1984-02-02 | Active | |
AAC&R LIMITED | Director | 2011-12-21 | CURRENT | 2001-10-12 | Active | |
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Director | 2011-12-21 | CURRENT | 1976-12-08 | Active - Proposal to Strike off | |
A. S. GROUP MANAGEMENT LIMITED | Director | 2011-12-21 | CURRENT | 1965-11-23 | Active | |
COMPANY 3533273 LIMITED | Director | 2011-12-21 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
ANDREWS SYKES INVESTMENTS LIMITED | Director | 2011-12-21 | CURRENT | 2000-05-31 | Active | |
HEAT FOR HIRE (SCOTLAND) LIMITED | Director | 2011-12-21 | CURRENT | 1977-11-23 | Active | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Director | 2011-12-21 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
SYKES PUMPS LIMITED | Director | 2011-12-21 | CURRENT | 1980-07-28 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 1968-10-14 | Active | |
EXPERT HIRE PLANT LIMITED | Director | 2011-12-21 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PLANT MART LIMITED | Director | 2011-12-21 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
SYKES PUMPS INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 2010-05-24 | Active | |
ANDREWS SYKES PROPERTIES LIMITED | Director | 2011-11-15 | CURRENT | 1995-01-24 | Active | |
CLIMATE CONTINGENCY SERVICES LIMITED | Director | 2008-07-30 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
ANDREWS SYKES GROUP PLC | Director | 2006-12-05 | CURRENT | 1921-07-25 | Active | |
SWEEPAX PUMPS LIMITED | Director | 2006-03-02 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Director | 2006-03-02 | CURRENT | 1980-12-18 | Active | |
ANDREWS SYKES HIRE LIMITED | Director | 2006-03-02 | CURRENT | 1994-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Mark James Calderbank on 2021-06-24 | |
AP03 | Appointment of Mr Ian Stuart Poole as company secretary on 2021-06-25 | |
AP01 | DIRECTOR APPOINTED MR KEITH DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR CARL DAVID WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Andrew William Phillips on 2018-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK JAMES CALDERBANK on 2015-06-16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR DAVID HIMSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD JAMES FORD | |
MISC | Section 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS | |
RES01 | ADOPT ARTICLES 27/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
ELRES | S366A DISP HOLDING AGM 25/05/05 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED FBC 319 LIMITED CERTIFICATE ISSUED ON 04/09/03 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ANDREWS ACCOMMODATION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANDREWS ACCOMMODATION 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. |