Company Information for C J ANDERSON LETTINGS LIMITED
24 CONDUIT PLACE, LONDON, WESTMINSTER, W2 1EP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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C J ANDERSON LETTINGS LIMITED | |
Legal Registered Office | |
24 CONDUIT PLACE LONDON WESTMINSTER W2 1EP Other companies in WD3 | |
Company Number | 07169804 | |
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Company ID Number | 07169804 | |
Date formed | 2010-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 30/10/2015 | |
Latest return | 01/11/2014 | |
Return next due | 29/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:08:51 |
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Officer | Role | Date Appointed |
---|---|---|
CARLY ANDERSON |
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CRAIG DANIEL ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG DANIEL ANDERSON |
Company Secretary | ||
CARLY JANE ANDERSON |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
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 2018-12-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-22 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORSHIRE WD3 8DS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORSHIRE WD3 8DS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/14 TO 30/01/14 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/02/13 TO 31/01/13 | |
AA | 27/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/12 TO 27/02/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ACINTYA SUITE 307 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 311 UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS CARLY ANDERSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG DANIEL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLY ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG ANDERSON | |
AP03 | SECRETARY APPOINTED MR CRAIG DANIEL ANDERSON | |
AP01 | DIRECTOR APPOINTED MS CARLY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-03-01 |
Appointment of Liquidators | 2015-12-30 |
Resolutions for Winding-up | 2015-12-30 |
Meetings of Creditors | 2015-12-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due After One Year | 2012-02-28 | £ 1,200 |
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Creditors Due After One Year | 2011-03-01 | £ 1,200 |
Creditors Due Within One Year | 2012-02-28 | £ 1,640 |
Creditors Due Within One Year | 2011-03-01 | £ 1,640 |
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 C J ANDERSON LETTINGS LIMITED
Called Up Share Capital | 2012-02-28 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-03-01 | £ 100 |
Cash Bank In Hand | 2012-02-28 | £ 605 |
Cash Bank In Hand | 2011-03-01 | £ 605 |
Current Assets | 2012-02-28 | £ 605 |
Current Assets | 2011-03-01 | £ 605 |
Fixed Assets | 2012-02-28 | £ 845 |
Fixed Assets | 2011-03-01 | £ 845 |
Shareholder Funds | 2012-02-28 | £ 1,390 |
Shareholder Funds | 2011-03-01 | £ 1,390 |
Tangible Fixed Assets | 2012-02-28 | £ 845 |
Tangible Fixed Assets | 2011-03-01 | £ 845 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as C J ANDERSON LETTINGS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | C J ANDERSON LETTINGS LIMITED | Event Date | 2018-03-01 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C J ANDERSON LETTINGS LIMITED | Event Date | 2015-12-23 |
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C J ANDERSON LETTINGS LIMITED | Event Date | |
Notice is hereby given , pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London, W2 1EP on 23 December 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 22 December 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Bharat Shah of Begbies Traynor (Central) LLP by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Craig Daniel Anderson , Director : Dated 04 December 2015 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C J ANDERSON LETTINGS LIMITED | Event Date | |
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 23 December 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Craig Daniel Anderson , Chairman : | |||
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. |