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Company Information for

ANPROM HOLDINGS LIMITED

2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,
Company Registration Number
06543794
Private Limited Company
Liquidation

Company Overview

About Anprom Holdings Ltd
ANPROM HOLDINGS LIMITED was founded on 2008-03-26 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Anprom Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANPROM HOLDINGS LIMITED
 
Legal Registered Office
2-3 WINCKLEY COURT
CHAPEL STREET
PRESTON
PR1 8BU
Other companies in BB10
 
Previous Names
ANVIC HOLDINGS LIMITED13/05/2019
SMGD PROPERTIES LIMITED12/06/2008
Filing Information
Company Number 06543794
Company ID Number 06543794
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANPROM HOLDINGS LIMITED
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Companies with same name ANPROM HOLDINGS LIMITED
The following companies were found which have the same name as ANPROM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANPROM HOLDINGS LIMITED Unknown

Company Officers of ANPROM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY GILLIAN DAWSON
 Company Secretary 2008-03-26
CHARLES PAUL DAWSON
 Director 2008-03-26
SUSAN MARY GILLIAN DAWSON
 Director 2008-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PAUL DAWSON ROUGHLEE PROPERTIES LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
CHARLES PAUL DAWSON GAVIN WARD (HEATING) LTD. Director 2012-02-28 CURRENT 2011-09-21 Dissolved 2015-05-12
CHARLES PAUL DAWSON EAST LANCASHIRE DEVELOPMENTS LIMITED Director 2010-08-30 CURRENT 1988-01-28 Dissolved 2017-04-04
CHARLES PAUL DAWSON GAVIN WARD LIMITED Director 2008-03-25 CURRENT 1996-01-25 Dissolved 2016-06-03
CHARLES PAUL DAWSON BISHOPTON INVESTMENTS LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active - Proposal to Strike off
CHARLES PAUL DAWSON ANPROM DEVELOPMENTS LIMITED Director 1991-12-18 CURRENT 1983-04-19 Active - Proposal to Strike off
SUSAN MARY GILLIAN DAWSON ANPROM DEVELOPMENTS LIMITED Director 2003-11-20 CURRENT 1983-04-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-12-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Northbridge House Elm Street Burnley Lancashire BB10 1PD
2019-06-17600Appointment of a voluntary liquidator
2019-06-17LIQ01Voluntary liquidation declaration of solvency
2019-06-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-31
2019-05-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13RES15CHANGE OF COMPANY NAME 13/05/19
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-17AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 251000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 251000
2016-03-28AR0126/03/16 ANNUAL RETURN FULL LIST
2015-05-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AA01Previous accounting period shortened from 29/04/15 TO 28/02/15
2015-04-30AA29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 251000
2015-04-12AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 251000
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-03AR0126/03/12 ANNUAL RETURN FULL LIST
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-03-28AR0126/03/11 ANNUAL RETURN FULL LIST
2010-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-04-12AR0126/03/10 ANNUAL RETURN FULL LIST
2009-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-06-10CERTNMCOMPANY NAME CHANGED SMGD PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/06/08
2008-06-05288aDIRECTOR APPOINTED SUSAN MARY GILLIAN DAWSON
2008-05-21SASHARE AGREEMENT OTC
2008-05-21SASHARE AGREEMENT OTC
2008-05-2188(2)AD 09/04/08 GBP SI 1000@1=1000 GBP IC 250000/251000
2008-05-2188(2)AD 09/04/08 GBP SI 249999@1=249999 GBP IC 1/250000
2008-05-15225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ANPROM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-05
Resolution2019-06-05
Notices to2019-06-05
Fines / Sanctions
No fines or sanctions have been issued against ANPROM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-04-29
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-08-31

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 ANPROM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANPROM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANPROM HOLDINGS LIMITED
Trademarks
We have not found any records of ANPROM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANPROM HOLDINGS 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 (82110 - Combined office administrative service activities) as ANPROM HOLDINGS LIMITED are:

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SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ANPROM HOLDINGS 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 TypeAppointment of Liquidators
Defending partyANPROM HOLDINGS LIMITEDEvent Date2019-05-31
Ian McCulloch (IP No. 18532 ) and Dean Watson (IP No. 009661 ) both of Begbies Traynor (Central) LLP , 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU : Ag HG30050
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANPROM HOLDINGS LIMITEDEvent Date2019-05-31
At a General Meeting of the members of Anprom Holdings Limited held on 31 May 2019 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532 ) and Dean Watson (IP No. 009661 ) both of Begbies Traynor (Central) LLP , 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000 . Alternatively enquiries can be made to Keeley Lord by email at keeley.lord@begbies-traynor.com or by telephone on 01772 202000 . Ag HG30050
 
Initiating party Event TypeNotices to Creditors
Defending partyANPROM HOLDINGS LIMITEDEvent Date2019-05-31
The Company was placed into members voluntary liquidation on 31 May 2019 and on the same date Ian McCulloch (IP No. 18532 ) and Dean Watson (IP No. 009661 ) both of Begbies Traynor (Central) LLP , 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 1 July 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Ian McCulloch of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000 . Alternatively enquiries can be made to Keeley Lord by email at keeley.lord@begbies-traynor.com or by telephone on 01772 565 221 . Ag HG30050
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANPROM HOLDINGS 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 ANPROM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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