Dissolved 2017-05-07
Company Information for ANNE FLORENCE LIMITED
BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
06304536
Private Limited Company
Dissolved Dissolved 2017-05-07 |
Company Name | |
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ANNE FLORENCE LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX BN1 4EA Other companies in BN16 | |
Company Number | 06304536 | |
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Date formed | 2007-07-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-05-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ANNE FLORENCE INC. | 661 ORIOLE AVENUE MIAMI SPRINGS FL 33166 | Active | Company formed on the 2017-04-19 |
Officer | Role | Date Appointed |
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JAMES MARK BAYLEY |
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ANNIE BAYLEY |
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JAMES MARK BAYLEY |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TGDFC LIMITED | Director | 2017-01-18 | CURRENT | 2012-03-07 | Liquidation | |
SHADWELL OPERA LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 2/4 ASH LANE, RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK BAYLEY | |
SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 500.00 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE BAYLEY / 06/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
88(2)R | AD 11/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2016-12-16 |
Notices to Creditors | 2016-02-05 |
Resolutions for Winding-up | 2016-02-05 |
Appointment of Liquidators | 2016-02-05 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 not elsewhere classified
Creditors Due Within One Year | 2013-07-31 | £ 36,562 |
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Creditors Due Within One Year | 2012-07-31 | £ 59,733 |
Creditors Due Within One Year | 2011-08-01 | £ 59,733 |
Creditors and other liabilities
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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 ANNE FLORENCE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Called Up Share Capital | 2011-08-01 | £ 500 |
Cash Bank In Hand | 2013-07-31 | £ 241,827 |
Cash Bank In Hand | 2012-07-31 | £ 114,661 |
Cash Bank In Hand | 2011-08-01 | £ 114,661 |
Current Assets | 2013-07-31 | £ 242,496 |
Current Assets | 2012-07-31 | £ 229,608 |
Current Assets | 2011-08-01 | £ 229,608 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 114,761 |
Debtors | 2011-08-01 | £ 114,947 |
Shareholder Funds | 2013-07-31 | £ 207,473 |
Shareholder Funds | 2012-07-31 | £ 169,875 |
Shareholder Funds | 2011-08-01 | £ 169,875 |
Tangible Fixed Assets | 2013-07-31 | £ 1,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ANNE FLORENCE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ANNE FLORENCE LIMITED | Event Date | 2016-12-13 |
Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 3rd Floor, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 26 January 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 29 January 2016. Office Holder details: Sean Bucknall, (IP No. 18030) and Garry Lock, (IP No. 12670) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA The Joint Liquidators can be contacted by Tel: 01273 322400, Fax: 01273 322429. Alternative contact: Kimberley Reid, Email: kimberley.reid@quantuma.com or Tel: 01273 322400. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ANNE FLORENCE LIMITED | Event Date | 2016-01-29 |
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Sean Bucknall the Joint Liquidator of the above named Company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 01 March 2016 the last date for proving, to submit their proof of debt to me at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note the last date for submitting a proof of debt is 1 March 2016. Date of Appointment: 29 January 2016 Office Holder details: Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA and Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA . Further details contact: Chi Ho, Tel: 01273 322413 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANNE FLORENCE LIMITED | Event Date | 2016-01-29 |
At a General Meeting of the above-named Company, duly convened and held at 6 Belmont Road, Clapham, London SW4 0BY on 29 January 2016 , at 11.00 am, the following resolutions were passed as a Special Resolution and as Ordinary Resolutions: "That the Company be wound up voluntarily and that Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA and Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA be appointed Joint Liquidators of the Company, and that they act jointly and severally and that the Joint Liquidators be authorised to pay unsecured creditors in full." Further details contact: Chi Ho, Tel: 01273 322413 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANNE FLORENCE LIMITED | Event Date | 2016-01-29 |
Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA and Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA . : Further details contact: Chi Ho, Tel: 01273 322413 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANNE FLORENCE LIMITED | Event Date | 2011-11-01 |
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. |