Dissolved 2018-02-13
Company Information for ANDERSON COMMERCIAL HOLDINGS LIMITED
LUTON, BEDFORDSHIRE, LU2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
---|---|
ANDERSON COMMERCIAL HOLDINGS LIMITED | |
Legal Registered Office | |
LUTON BEDFORDSHIRE | |
Company Number | 08274189 | |
---|---|---|
Date formed | 2012-10-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID OWEN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JAMES FYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSON ELITE LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
INFRASTRUCTURE ENHANCEMENT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
PLUS PAYROLL SERVICES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
FYNN PROPERTIES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
CHILLI WHITES LEEDS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
JUST G LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
THE DRINKS EXPERIENCE GROUP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
SINTILATE LIMITED | Director | 2013-09-25 | CURRENT | 2013-07-30 | Dissolved 2016-11-29 | |
CHILLI WHITES (SKIPTON) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-10-13 | |
CHILLI WHITES GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
TRICKY TREE LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MED PAY LIMITED | Director | 2013-04-24 | CURRENT | 2010-12-06 | Dissolved 2014-10-21 | |
ANDERSON BUSINESS PARTNERS LIMITED | Director | 2013-04-24 | CURRENT | 2009-04-01 | Dissolved 2014-10-21 | |
ANDERSON BUSINESS HOLDINGS LIMITED | Director | 2013-04-24 | CURRENT | 2012-05-03 | Active | |
HYR EMPLOYMENT LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2015-10-06 | |
HYR LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2015-10-06 | |
HYR SUBCONTRACTING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2015-10-06 | |
PRIVILEGE ACCOUNTS LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
INBRELLA LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
BALANCE PROFESSIONAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
THE INVESTMENT DECISION LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FYNN | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES FYNN / 01/04/2017 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 191 | |
SH06 | 17/12/16 STATEMENT OF CAPITAL GBP 191 | |
RES13 | APPROVAL OF PAYMENT OUT OF DISTRIBUTABLE PROFITS. APPROVAL OF POS 17/12/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA01 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES FYNN / 11/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN SMITH / 10/06/2015 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES FYNN / 04/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNITS 9-14 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 FULL LIST | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
|
|
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 ANDERSON COMMERCIAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ANDERSON COMMERCIAL HOLDINGS LIMITED are:
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. |