Liquidation
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Company Information for A & A NANDRA LTD
CROMWELL HOUSE, 163 DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP,
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Company Registration Number
 07799532 Private Limited Company
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Company Overview
About A & A Nandra Ltd
A & A NANDRA LTD was founded on 2011-10-06 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". A & A Nandra Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| A & A NANDRA LTD | |
| Legal Registered Office | |
| CROMWELL HOUSE 163 DUGGINS LANE COVENTRY WEST MIDLANDS CV4 9GP Other companies in B66 | |
Filing Information
| Company Number | 07799532 | |
|---|---|---|
| Company ID Number | 07799532 | |
| Date formed | 2011-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 06/10/2015 | |
| Return next due | 03/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:29:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A NANDRA LTD
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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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 23 CAPE HILL SMETHWICK WEST MIDLANDS B66 4RX | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to A & A NANDRA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-07-07 |
| Resolution | 2017-06-30 |
| Appointmen | 2017-06-30 |
| Meetings o | 2017-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against A & A NANDRA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A & A NANDRA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 58,103 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-10-31 | £ 9,775 |
Creditors and other liabilities
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 A & A NANDRA LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 27,737 |
|---|---|---|
| Current Assets | 2012-10-31 | £ 52,737 |
| Shareholder Funds | 2012-10-31 | £ 33,734 |
| Stocks Inventory | 2012-10-31 | £ 25,000 |
| Tangible Fixed Assets | 2012-10-31 | £ 48,875 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for A & A NANDRA 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 (96090 - Other service activities n.e.c.) as A & A NANDRA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A & A NANDRA 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A & A NANDRA LTD | Event Date | 2017-06-27 |
| At a General Meeting of the members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 27 July 2017 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Further details contact: Keiran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002 Ag JF31673 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A & A NANDRA LTD | Event Date | 2017-06-27 |
| Liquidator's name and address: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP : Ag JF31673 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A & A NANDRA LTD | Event Date | 2017-06-27 |
| At a General Meeting of the members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 27 June 2017 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Further details contact: Keiran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002 Ag KF40283 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A & A NANDRA LTD | Event Date | 2017-06-13 |
| Notice is hereby given under Section 100 of the Insolvency Act 1986, and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the Company is being proposed by Gurinder Kaur Nandra, the director of the Company, in accordance with resolutions passed by the Board of Director(s). The virtual meeting will be held on 27 June 2017 at 11.00 am . The meeting will be held using the Go To Meeting application. If you wish to attend the meeting, please contact Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, at least one business day before the meeting to be provided with the relevant access details. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for the voluntary winding-up of the Company and to appoint a Liquidator(s). Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy by no later than the commencement of the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of claim ('proof') which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the virtual meeting. Creditors must deliver all proofs and proxies to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it was assessed if they wish to vote at the meeting. The resolutions to be taken at the virtual meeting may include the appointment by creditors of a Liquidator(s), appointment of a Liquidation Committee, a resolution specifying the terms in which the Liquidator(s) is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the virtual meeting. Kieran Bourne is qualified to act as an Insolvency Practitioner in relation to the Company. A list of names and addresses of the Company's creditors will be available for inspection at the offices of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP on the two business days preceding the meeting. Office Holder Details: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP Further details contact: Kieran Bourne, info@cromwellinsolvency.co.uk , Tel: 0800 061 4002 . Ag JF30800 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A NANDRA 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 A & A NANDRA 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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