DR ANTHONY KAUFMAN LIMITED - Medical practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Dr Anthony Kaufman Ltd

DR ANTHONY KAUFMAN LIMITED was founded on 2004-07-15 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Dr Anthony Kaufman Limited 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

Legal Registered Office
Company Name
DR ANTHONY KAUFMAN LIMITED

HASLERS OLD STATION STREET LOUGHTON ESSEX IG10 4PL Other companies in IG10

Filing Information

Company Number		05181139
Company ID Number		05181139
Date formed		2004-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2009
Account next due		30/04/2011
Latest return		15/07/2011
Return next due		12/08/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 08:58:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DR ANTHONY KAUFMAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Company Officers of DR ANTHONY KAUFMAN LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY LAWRENCE KAUFMAN	Director	2004-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA COWIE	Company Secretary	2004-07-15	2008-05-31

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.

Date	Document Type	Document Description
2018-03-27	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1
2017-12-04	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-11-16	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00017890
2017-03-27	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 14/01/2017
2016-03-17	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 14/01/2016
2015-02-17	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR YEAR ENDING 14/01/2015
2014-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 31 PYECROFT STREET CHESTER CH4 7HP
2014-01-24	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-04-10	COCOMP	ORDER OF COURT TO WIND UP
2012-04-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-21	GAZ1	FIRST GAZETTE
2011-07-15	LATEST SOC	15/07/11 STATEMENT OF CAPITAL;GBP 5
2011-07-15	AR01	15/07/11 FULL LIST
2010-07-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-07-15	AR01	15/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY LAWRENCE KAUFMAN / 15/07/2010
2009-12-02	DISS40	DISS40 (DISS40(SOAD))
2009-12-01	AR01	15/07/09 FULL LIST
2009-11-10	GAZ1	FIRST GAZETTE
2009-07-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-25	DISS40	DISS40 (DISS40(SOAD))
2009-02-24	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2009-02-17	GAZ1	FIRST GAZETTE
2008-07-04	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2008-06-02	288b	APPOINTMENT TERMINATED SECRETARY FIONA COWIE
2008-06-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KAUFMAN / 31/05/2008
2008-05-21	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 3 RAVENSTONE CLOSE UPTON WIRRAL CH49 4RX
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8512 - Medical practice activities

Licences & Regulatory approval

We could not find any licences issued to DR ANTHONY KAUFMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-02-03
Appointment of Liquidators	2014-01-27
Winding-Up Orders	2012-04-04
Petitions to Wind Up (Companies)	2012-03-14
Proposal to Strike Off	2012-02-21
Proposal to Strike Off	2009-11-10
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against DR ANTHONY KAUFMAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DR ANTHONY KAUFMAN LIMITED 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 8512 - Medical practice activities

Filed Financial Reports

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

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 DR ANTHONY KAUFMAN LIMITED

Intangible Assets

Patents

We have not found any records of DR ANTHONY KAUFMAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DR ANTHONY KAUFMAN LIMITED

Trademarks

We have not found any records of DR ANTHONY KAUFMAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DR ANTHONY KAUFMAN 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 (8512 - Medical practice activities) as DR ANTHONY KAUFMAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DR ANTHONY KAUFMAN 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 Type	Appointment of Liquidators
Defending party	DR ANTHONY KAUFMAN	Event Date	2014-01-15
In the Chester County Court case number 41 Principal Trading Address: 31 Pyecroft Street, Chester, CH4 7HP Notice is hereby given, that Stratford Hamilton and Nicholas W Nicholson , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos 12212 and 9624) were appointed Joint Liquidators of the above named Company on 15 January 2014 . Further details contact: Greg Davis, Email: greg.davis@haslers.com, Tel: 0208 418 3331. Stratford Hamilton , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	DR ANTHONY KAUFMAN LIMITED	Event Date	2014-01-15
In the Chester County Court case number 41 Notice is hereby given, pursuant to Legislation section: Rule 4.54(6) Legislation: of the Insolvency Rules 1986 (as amended), that a meeting of creditors is to take place. The meeting will be held at Old Station Road, Loughton, Essex, IG10 4PL , on 28 February 2014 , at 11.00 am . The meeting has been summoned by the Liquidator for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators’ remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 15 January 2014. Office Holder Details: Stratford Hamilton and Nicholas W Nicholson (IP Nos 12212 and 9624) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL. For further details contact: Greg Davis, E-mail: greg.davis@haslers.com, Tel: 0208 418 3331. Stratford Hamilton and Nicholas W Nicholson , Joint Liquidators :

Initiating party		Event Type	Winding-Up Orders
Defending party	DR ANTHONY KAUFMAN LIMITED	Event Date	2012-03-26
In the High Court Of Justice case number 001387 Liquidator appointed: S Fearns Suite 5 3rd Floor Windsor House , Pepper Street , Chester , CH1 1DF , telephone: 01244 402750 , email: Chester.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	DR ANTHONY KAUFMAN LIMITED	Event Date	2012-02-21

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	DR ANTHONY KAUFMAN LIMITED	Event Date	2012-02-13
In the High Court of Justice (Chancery Division) Companies Court case number 1387 A Petition to wind up the above-named Company, Registration Number 05181139, of 31 Pyecroft Street, Chester, CH4 7HP, principal trading address unknown , presented on 13 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1591196/37/W.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	DR ANTHONY KAUFMAN LIMITED	Event Date	2009-11-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	DR ANTHONY KAUFMAN LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DR ANTHONY KAUFMAN 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 DR ANTHONY KAUFMAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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