Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > ANDREW MARKHAM AND COMPANY LIMITED
Company Information for ANDREW MARKHAM AND COMPANY LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
|
Company Registration Number
 05486798 Private Limited Company
|
Company Overview
About Andrew Markham And Company Ltd
ANDREW MARKHAM AND COMPANY LIMITED was founded on 2005-06-21 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Andrew Markham And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ANDREW MARKHAM AND COMPANY LIMITED | |
| Legal Registered Office | |
| 63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA1 | |
Filing Information
| Company Number | 05486798 | |
|---|---|---|
| Company ID Number | 05486798 | |
| Date formed | 2005-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2011 | |
| Account next due | 31/03/2013 | |
| Latest return | 17/06/2012 | |
| Return next due | 15/07/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 09:09:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW MARKHAM AND COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
|
Menu
|
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. |
Company Officers of ANDREW MARKHAM AND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOEL MARKHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH JANE WILLIAMS |
Company Secretary | ||
JENNIFER MARIE HOWELLS |
Company Secretary |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-18 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-18 | |
| TM02 | Termination of appointment of Sarah Jane Williams on 2012-11-01 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-09-18 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-09-18 | |
| 2.24B | Administrator's progress report to 2013-09-19 | |
| 600 | Appointment of a voluntary liquidator | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2013-04-01 | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/12 FROM 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/12 FROM 1 Queen Street Carmarthen SA31 1JR | |
| 2.12B | Appointment of an administrator | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 17/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOEL MARKHAM / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to ANDREW MARKHAM AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2013-10-28 |
| Appointment of Liquidators | 2013-10-09 |
| Meetings of Creditors | 2012-10-23 |
| Appointment of Administrators | 2012-10-11 |
| Petitions to Wind Up (Companies) | 2012-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against ANDREW MARKHAM AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
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 ANDREW MARKHAM AND COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ANDREW MARKHAM AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW MARKHAM AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for ANDREW MARKHAM AND COMPANY 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 (69102 - Solicitors) as ANDREW MARKHAM AND COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW MARKHAM AND COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ANDREW MARKHAM AND COMPANY LIMITED | Event Date | 2013-10-24 |
| The registered office of the Company is at 63 Walter Road, Swansea SA1 4PT and its principal trading address was at 1 Queen Street, Carmarthen SA31 1JR David Hill (IP Number 6904) of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and Gary Stones (IP Number 6609) of Stones & Co, 63 Walter Road, Swansea SA1 4PT, were appointed as Joint Liquidators of the Company on 19 September 2013. Creditors of the Company are required on or before 29 November 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Hill Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANDREW MARKHAM AND COMPANY LIMITED | Event Date | 2013-09-19 |
| David Hill , Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and Gary Stones , Stones & Co, 63 Walter Road, Swansea SA1 4PT : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ANDREW MARKHAM AND COMPANY LIMITED | Event Date | 2012-10-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6764 David Hill (IP No 6904 ) of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and Gary Stones (IP No 6609 ) of Stones & Co , 63 Walter Road, Swansea SA8 3EU : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANDREW MARKHAM AND COMPANY LIMITED | Event Date | 2012-10-02 |
| In the High Court of Justice Companies Court case number 6764 David Hill (IP Number 6904) of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and Gary Stones (IP Number 6609) of Stones & co , 63 Walter Road, Swansea SA1 4PT were appointed as Joint Administrators of the Company on 2 October 2012 . An initial meeting of creditors of the company pursuant to Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 7 November 2012 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Katrina Orum at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. David Hill Joint Administrator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ANDREW MARKHAM AND COMPANY LIMITED | Event Date | 2012-03-27 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2710 A Petition to wind up the above-named Company, Registration Number 05486798, of 1 Queen Street, Carmarthen, SA31 1JR presented on 27 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 ,at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1537747/37/J.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW MARKHAM AND COMPANY 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 ANDREW MARKHAM AND COMPANY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SA1 4PT
- A R C ACADEMY UK LIMITED
- A19 SECURE SOLUTIONS LTD
- ABER GLAZIERS LIMITED
- GREENHEART CARPENTRY LTD
- ACE TRADE FRAMES LIMITED
- AGS SPECIALIST JOINERY LTD
- AIS 2000 CARDIFF LIMITED
- ALTAL LTD
- AMB DISTRIBUTION LTD
- AMBERBROOK MANAGEMENT LTD
- ANDY DAVIES PLANT LIMITED
- ARB ADVISORY LTD
- ARTIC ESTATES LIMITED
- ATLAS AV LTD
- B & H FABRICATIONS (WALES) LIMITED
- B & T ROOFING SOLUTIONS LTD
- B.J. PROPERTY INVESTMENTS LIMITED
- BAR AM PARTNERS LTD
- BARNARDS COACHES LIMITED
- BASS JARRINGTON LTD