Liquidation
Company Information for ANGLOINFO LIMITED
2ND FLOOR, 20 CHAPEL STREET, LIVERPOOL, L3 9AG,
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Company Registration Number
05311692
Private Limited Company
Liquidation |
Company Name | |
---|---|
ANGLOINFO LIMITED | |
Legal Registered Office | |
2ND FLOOR 20 CHAPEL STREET LIVERPOOL L3 9AG Other companies in OX10 | |
Company Number | 05311692 | |
---|---|---|
Company ID Number | 05311692 | |
Date formed | 2004-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:00:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ANGLOINFO (UK) LIMITED | 25B FARRINGDON STREET LONDON EC4A 4AB | Dissolved | Company formed on the 2003-03-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD JACKSON |
||
MICHAEL EDWARD WILSON JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA ANNE WHINCUP |
Director | ||
CLAIRE LOUISE FENWICK |
Company Secretary | ||
GRAHAM CHARLES BALFOUR HUTCHINGS |
Director | ||
SIMON NICHOLAS BEACKON |
Company Secretary | ||
DAVID ANDREW LOWE |
Director | ||
ANTHONY MICHAEL RUSSELL SALTER |
Director | ||
ANTHONY MICHAEL RUSSELL SALTER |
Company Secretary | ||
MICHAEL HARDAKER |
Director | ||
IAIN AITKEN |
Director | ||
PAUL MATTHEW LINKSTONE FREW |
Director | ||
WENDY MURRAY WILSON |
Director | ||
GUY CHRISTOPHER MARRIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMEDIADATA LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
BACKUP AND RUNNING PLC | Director | 2015-04-20 | CURRENT | 1998-12-11 | Active - Proposal to Strike off | |
ITIM GROUP PLC | Director | 2015-01-01 | CURRENT | 1997-12-30 | Active | |
MACRANET LIMITED | Director | 2014-01-06 | CURRENT | 2003-07-28 | Active | |
FORDS PACKAGING TOPCO LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-09 | Active | |
BUMPER INTERNATIONAL LIMITED | Director | 2013-07-09 | CURRENT | 2013-06-20 | Active | |
OCELOT REALISATIONS LIMITED | Director | 2012-02-06 | CURRENT | 2004-09-14 | In Administration/Administrative Receiver | |
B & F MANAGEMENT LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2016-04-26 | |
ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED | Director | 2009-06-30 | CURRENT | 1999-08-04 | Active | |
NETCALL PLC | Director | 2009-03-23 | CURRENT | 1984-05-01 | Active | |
FORDS PACKAGING SYSTEMS 1998 LIMITED | Director | 2009-02-27 | CURRENT | 1998-01-09 | Liquidation | |
FORDS PACKAGING SYSTEMS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-05 | Active | |
PULSAR GROUP PLC | Director | 2008-11-01 | CURRENT | 2003-06-13 | Active | |
CONTIS GROUP LIMITED | Director | 2008-10-01 | CURRENT | 2008-02-11 | Active | |
UVENCO UK PLC | Director | 2007-11-29 | CURRENT | 2007-03-05 | Liquidation | |
E-TRADER GROUP LIMITED | Director | 2007-10-15 | CURRENT | 2007-09-21 | Dissolved 2014-12-10 | |
THE KELLAN GROUP LIMITED | Director | 2007-01-30 | CURRENT | 1988-03-08 | Active | |
ROYAL ALBERT HALL DEVELOPMENTS LIMITED | Director | 2001-09-18 | CURRENT | 1981-01-16 | Active | |
ELDERSTREET BALLATER LIMITED | Director | 1999-08-30 | CURRENT | 1999-04-20 | Dissolved 2017-05-09 | |
MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-22 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM Manor House Howbery Park Wallingford Oxfordshire OX10 8BA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANNE WHINCUP | |
TM02 | Termination of appointment of Claire Louise Fenwick on 2018-05-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053116920002 | |
AP01 | DIRECTOR APPOINTED MISS LAURA ANNE WHINCUP | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 5849.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP03 | Appointment of Mrs Claire Louise Fenwick as company secretary on 2017-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES BALFOUR HUTCHINGS | |
TM02 | Termination of appointment of Simon Nicholas Beackon on 2017-05-31 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 5579.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOWE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES BALFOUR HUTCHINGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053116920001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL RUSSELL SALTER | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LOWE | |
AP03 | Appointment of Mr Simon Nicholas Beackon as company secretary on 2016-01-20 | |
TM02 | Termination of appointment of Anthony Michael Russell Salter on 2016-01-20 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 3913.14 | |
AR01 | 31/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDAKER | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 3913.137 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 3913.137 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1572.757 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREW | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 26/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 1572.757 | |
AP01 | DIRECTOR APPOINTED MR IAIN AITKEN | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 31/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDAKER / 10/09/2013 | |
AR01 | 31/01/13 FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WILSON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 1546.488 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MURRAY WILSON / 31/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDAKER / 09/02/2011 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 13/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM MANOR HOUSE 2ND FLOOR THE WITTENHAM SUITE HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 75A HIGH STREET WALLINGFORD OXON OX10 0BX | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 1187036.808 | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 1187036.843 | |
AR01 | 31/12/09 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 05/01/2010 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MURRAY WILSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL RUSSELL SALTER / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDAKER / 15/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/03/07--------- £ SI 16752@.001=16 £ IC 1312/1328 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 31/07/06 | |
88(2)O | AD 31/08/06--------- £ SI 212715@.001 | |
88(2)O | AD 01/08/06--------- £ SI 100000@.001 | |
88(2)O | AD 31/07/06--------- £ SI 996000@.001 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 31/07/06 | |
RES13 | DIVISION 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-08-30 |
Resolution | 2018-08-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DORDOGNE ON LINE SARL |
Creditors Due After One Year | 2012-01-01 | £ 810,854 |
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Creditors Due Within One Year | 2012-01-01 | £ 507,512 |
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 ANGLOINFO LIMITED
Called Up Share Capital | 2012-01-01 | £ 2,177 |
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Cash Bank In Hand | 2012-01-01 | £ 260,916 |
Current Assets | 2012-01-01 | £ 647,715 |
Debtors | 2012-01-01 | £ 386,799 |
Fixed Assets | 2012-01-01 | £ 539,594 |
Shareholder Funds | 2012-01-01 | £ 131,057 |
Tangible Fixed Assets | 2012-01-01 | £ 517,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ANGLOINFO LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ANGLOINFO LIMITED | Event Date | 2018-08-30 |
Name of Company: ANGLOINFO LIMITED Company Number: 05311692 Trading Name: Amart Expat Nature of Business: Other publishing activities Registered office: Manor House, Howbery Park, Wallingford, Oxfords… | |||
Initiating party | Event Type | Resolution | |
Defending party | ANGLOINFO LIMITED | Event Date | 2018-08-30 |
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. |