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Home > England & Wales Companies > ANMOR PROJECTS LIMITED
Company Information for

ANMOR PROJECTS LIMITED

ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD,
Company Registration Number
05969979
Private Limited Company
Liquidation

Company Overview

About Anmor Projects Ltd
ANMOR PROJECTS LIMITED was founded on 2006-10-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Anmor Projects 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
Company Name
ANMOR PROJECTS LIMITED
 
Legal Registered Office
ONE
VICTORIA SQUARE
BIRMINGHAM
B1 1BD
Other companies in B1
 
Previous Names
SUNSHINE CLEANING COMPANY LIMITED10/07/2009
Filing Information
Company Number 05969979
Company ID Number 05969979
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 17/10/2012
Return next due 14/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANMOR PROJECTS LIMITED
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Company Officers of ANMOR PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE SWAN
Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GREGORY MORAN
Company Secretary 2006-10-17 2011-05-16
PATRICIA DELLAR BRICE
Director 2007-02-19 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE SWAN CLOVERSPRING LIMITED Director 2013-07-14 CURRENT 2011-07-12 Active - Proposal to Strike off

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
2015-11-234.68 Liquidators' statement of receipts and payments to 2015-08-28
2014-10-144.68 Liquidators' statement of receipts and payments to 2014-08-28
2014-07-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD U.K.
2013-09-044.20Volunatary liquidation statement of affairs with form 4.19
2013-09-04600Appointment of a voluntary liquidator
2013-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-08-29
2012-11-22LATEST SOC22/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-22AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21MEM/ARTSARTICLES OF ASSOCIATION
2012-02-21RES13Resolutions passed:
  • 15/02/2012
2012-02-21SH0115/02/12 STATEMENT OF CAPITAL GBP 231100
2011-11-09AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-25RES04NC INC ALREADY ADJUSTED 18/08/2011
2011-08-25RES01ADOPT ARTICLES 25/08/11
2011-08-25SH0118/08/11 STATEMENT OF CAPITAL GBP 124500
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MORAN
2010-12-22AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0117/10/09 ANNUAL RETURN FULL LIST
2009-07-08CERTNMCompany name changed sunshine cleaning company LIMITED\certificate issued on 10/07/09
2009-07-07AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 17/10/08; full list of members
2008-11-04288bAppointment terminated director patricia brice
2008-07-23AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 14 MANOR ROAD, RUSTHALL TUNBRIDGE WELLS KENT TN4 8UE
2008-04-07288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT MORAN / 07/04/2008
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SWAN / 07/04/2008
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-03-13288aNEW DIRECTOR APPOINTED
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to ANMOR PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-25
Resolutions for Winding-up2013-09-06
Appointment of Liquidators2013-09-06
Petitions to Wind Up (Companies)2013-08-15
Fines / Sanctions
No fines or sanctions have been issued against ANMOR PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANMOR PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 ANMOR PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of ANMOR PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANMOR PROJECTS LIMITED
Trademarks
We have not found any records of ANMOR PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANMOR PROJECTS 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 (81299 - Other cleaning services) as ANMOR PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANMOR PROJECTS 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 TypeResolutions for Winding-up
Defending partyANMOR PROJECTS LIMITEDEvent Date2013-08-29
At a general meeting of the above-named Company duly convened and held at Holiday Inn, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS on 29 August 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Jacqueline Swan , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANMOR PROJECTS LIMITEDEvent Date2013-08-29
Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1720.
 
Initiating party Event TypeFinal Meetings
Defending partyANMOR PROJECTS LIMITEDEvent Date2013-08-29
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD on 22 December 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 29 August 2013 Office Holder details: Rachel Ballinger , (IP No. 11510) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . For further details contact: Amie Johnson, Email: ahj@greenfieldrecovery.co.uk Tel: 0121 201 1720. Rachel Ballinger , Liquidator :
 
Initiating party CHARLES WILSON ENGINEERS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyANMOR PROJECTS LIMITEDEvent Date2013-07-22
SolicitorIrwin Mitchell LLP
In the High Court of Justice, Chancery Division Companies Court case number 5102 A Petition to wind up the above named Company of Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD , presented on 22 July 2013 , by CHARLES WILSON ENGINEERS LIMITED , Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 02 September 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 30 August 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANMOR PROJECTS 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 ANMOR PROJECTS LIMITED 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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