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Home > England & Wales Companies > INVICTA ANODES LTD
Company Information for

INVICTA ANODES LTD

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE,
Company Registration Number
07676521
Private Limited Company
Liquidation

Company Overview

About Invicta Anodes Ltd
INVICTA ANODES LTD was founded on 2011-06-21 and has its registered office in Sittingbourne. The organisation's status is listed as "Liquidation". Invicta Anodes Ltd 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
INVICTA ANODES LTD
 
Legal Registered Office
BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE
Other companies in ME3
 
Filing Information
Company Number 07676521
Company ID Number 07676521
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVICTA ANODES LTD
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Company Officers of INVICTA ANODES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER COOK
Company Secretary 2011-06-21
NICOLA JANE F0STER
Director 2011-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER COOK
Director 2011-06-21 2012-03-01

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
2019-12-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-01
2017-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-01
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Unit 19 Invicta Anodes Ltd, Unit 19,British Nuralite Ind E Canal Road,Higham Near Rochester Kent ME3 7JA England
2016-11-11LIQ MISC RESRESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR AND THEIR POWERS
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-114.20STATEMENT OF AFFAIRS/4.19
2016-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-11LIQ MISC RESRESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR AND THEIR POWERS
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-114.20STATEMENT OF AFFAIRS/4.19
2016-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 15D Unit 15 D British Nuralite Ind Est Higham Kent ME3 7JA
2016-06-21CH01Director's details changed for Mrs Nicola Jane F0Ster on 2016-05-31
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-04AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-25AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-25CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER COOK on 2014-06-01
2014-06-23CH01Director's details changed for Nicola Jane French on 2014-06-01
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM Unit 33 M British Nuralite Ind Est Canal Road Higham Kent ME3 7JA England
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production




Licences & Regulatory approval
We could not find any licences issued to INVICTA ANODES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-09
Notices to Creditors2016-11-09
Appointment of Liquidators2016-11-09
Meetings of Creditors2016-10-25
Fines / Sanctions
No fines or sanctions have been issued against INVICTA ANODES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVICTA ANODES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 24420 - Aluminium production

Creditors
Creditors Due Within One Year 2012-07-01 £ 30,064
Creditors Due Within One Year 2011-06-21 £ 28,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 INVICTA ANODES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 99
Called Up Share Capital 2011-06-21 £ 99
Current Assets 2012-07-01 £ 2,763
Current Assets 2011-06-21 £ 8,619
Debtors 2012-07-01 £ 2,763
Debtors 2011-06-21 £ 8,619
Fixed Assets 2012-07-01 £ 7,010
Fixed Assets 2011-06-21 £ 8,187
Shareholder Funds 2012-07-01 £ 20,291
Shareholder Funds 2011-06-21 £ 11,489
Tangible Fixed Assets 2012-07-01 £ 7,010
Tangible Fixed Assets 2011-06-21 £ 8,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVICTA ANODES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVICTA ANODES LTD
Trademarks
We have not found any records of INVICTA ANODES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVICTA ANODES LTD. 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 (24420 - Aluminium production) as INVICTA ANODES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INVICTA ANODES LTD 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.
Import/Export of Goods
Goods imported/exported by INVICTA ANODES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0076042910Bars and rods of aluminium alloys
2016-01-0076042910Bars and rods of aluminium alloys

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINVICTA ANODES LIMITEDEvent Date2016-11-04
Place of meeting: Bank Chambers, 1 Central Avenue,, Sittingbourne, Kent, ME10 4AE. Date of meeting: 2 November 2016. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 2 November 2016 Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Email: amanda.ireland@mfw.co.uk. Telephone: 01795 479111. : Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Email: alison.collier@mfw.co.uk. Telephone: 01795 479111. :
 
Initiating party Event TypeNotices to Creditors
Defending partyINVICTA ANODES LIMITEDEvent Date2016-11-04
Final Date For Submission: 30 November 2016. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 2 November 2016 Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Email: amanda.ireland@mfw.co.uk. Telephone: 01795 479111. : Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Email: alison.collier@mfw.co.uk. Telephone: 01795 479111. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINVICTA ANODES LIMITEDEvent Date2016-11-04
Date of Appointment: 2 November 2016 Liquidator's name and address: Amanda Janice Ireland (IP No. 9274) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Email: amanda.ireland@mfw.co.uk. Telephone: 01795 479111. : Liquidator's name and address: Alison Jane Collier (IP No. 12252) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Email: alison.collier@mfw.co.uk. Telephone: 01795 479111. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINVICTA ANODES LTDEvent Date2016-10-20
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE on 02 November 2016 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the above address no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of McCabe Ford Williams , Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Natasha Reeves, Tel: 01795 479 111.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVICTA ANODES LTD 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 INVICTA ANODES LTD 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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