Dissolved
Dissolved 2016-09-06
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Company Information for ANDRON RE LIMITED
ICKLEFORD, HITCHIN, HG5,
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Company Registration Number
 06538418 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Andron Re Ltd
ANDRON RE LIMITED was founded on 2008-03-18 and had its registered office in Ickleford. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ANDRON RE LIMITED | ||||||
| Legal Registered Office | ||||||
| ICKLEFORD HITCHIN | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 06538418 | |
|---|---|---|
| Date formed | 2008-03-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ANDRON RE LIMITED
The following companies were found which have the same name as ANDRON RE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANDRON REAL ESTATE LLC | 1861 NW SOUTH RIVER DR MIAMI FL 33125 | Inactive | Company formed on the 2015-10-20 |
Company Officers of ANDRON RE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK CADEN BURKE |
||
ANDREW JOHN MELVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HITCHIN TOWN COMMUNITY FOOTBALL CLUB LTD | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
| NORTON ROAD SPORT AND LEISURE LIMITED | Company Secretary | 2001-01-09 | CURRENT | 1995-04-19 | Active | |
| DUNMORE DEVELOPMENTS LIMITED | Company Secretary | 2000-01-11 | CURRENT | 2000-01-04 | Active | |
| HTFC (TOP FIELD) LTD | Company Secretary | 1999-04-25 | CURRENT | 1991-05-24 | Active | |
| HOLSWORTHY DEVELOPMENTS LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
| HITCHIN TOWN FOOTBALL CLUB LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1996-06-11 | Active | |
| HTCFC | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
| NORTH HERTS ARENA LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
| NOGGA (UK) LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| HITCHIN TOWN COMMUNITY FOOTBALL CLUB LTD | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
| COUNTRYWIDE MARKETING LIMITED | Director | 2004-07-23 | CURRENT | 1995-12-12 | Active - Proposal to Strike off | |
| NORTON ROAD SPORT AND LEISURE LIMITED | Director | 2000-06-22 | CURRENT | 1995-04-19 | Active | |
| DUNMORE DEVELOPMENTS LIMITED | Director | 2000-01-11 | CURRENT | 2000-01-04 | Active | |
| HOLSWORTHY DEVELOPMENTS LIMITED | Director | 1998-03-05 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
| HITCHIN TOWN FOOTBALL CLUB LIMITED | Director | 1996-07-01 | CURRENT | 1996-06-11 | Active | |
| HTFC (TOP FIELD) LTD | Director | 1991-07-09 | CURRENT | 1991-05-24 | Active |
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 | |
| RES15 | CHANGE OF NAME 17/06/2015 | |
| CERTNM | COMPANY NAME CHANGED ARC GLOBAL RE LIMITED CERTIFICATE ISSUED ON 18/06/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/15 FULL LIST | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 18/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 18/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DUNMORE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/09/08 | |
| 288a | SECRETARY APPOINTED MARK CADEN BURKE | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN MELVIN | |
| CERTNM | COMPANY NAME CHANGED SHIRE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DMCS DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 27 HOLYWELL ROW LONDON EC2A 4JB | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ANDRON RE 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 ANDRON RE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDRON RE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 ANDRON RE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ANDRON RE 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 (41100 - Development of building projects) as ANDRON RE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDRON RE 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 ANDRON RE 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 ANDRON RE 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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