Dissolved
Dissolved 2017-05-07
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Home > England & Wales Companies > ANNE FLORENCE LIMITED
Company Information for ANNE FLORENCE LIMITED
BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
 06304536 Private Limited Company
Dissolved 2017-05-07 |
Company Overview
About Anne Florence Ltd
ANNE FLORENCE LIMITED was founded on 2007-07-06 and had its registered office in Brighton. The company was dissolved on the 2017-05-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANNE FLORENCE LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX BN1 4EA Other companies in BN16 | |
Filing Information
| Company Number | 06304536 | |
|---|---|---|
| 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 |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNE FLORENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
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Companies with same name ANNE FLORENCE LIMITED
The following companies were found which have the same name as ANNE FLORENCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANNE FLORENCE INC. | 661 ORIOLE AVENUE MIAMI SPRINGS FL 33166 | Active | Company formed on the 2017-04-19 |
Company Officers of ANNE FLORENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MARK BAYLEY |
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ANNIE BAYLEY |
||
JAMES MARK BAYLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANNE FLORENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| 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 |
Fines / Sanctions
No fines or sanctions have been issued against ANNE FLORENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANNE FLORENCE LIMITED 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 not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 36,562 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 59,733 |
| Creditors Due Within One Year | 2011-08-01 | £ 59,733 |
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 ANNE FLORENCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| 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
Intangible Assets
Patents
We have not found any records of ANNE FLORENCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANNE FLORENCE LIMITED
Income
Government Income
We have not found government income sources for ANNE FLORENCE 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 (96090 - Other service activities not elsewhere classified) as ANNE FLORENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANNE FLORENCE 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 | Final Meetings | |
|---|---|---|---|
| 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 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNE FLORENCE 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 ANNE FLORENCE 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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