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Company Information for

ANNOUNCEMENT ASSOCIATES LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07195922
Private Limited Company
Liquidation

Company Overview

About Announcement Associates Ltd
ANNOUNCEMENT ASSOCIATES LIMITED was founded on 2010-03-19 and has its registered office in 15 Canada Square. The organisation's status is listed as "Liquidation". Announcement Associates 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
ANNOUNCEMENT ASSOCIATES LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W1S
 
Filing Information
Company Number 07195922
Company ID Number 07195922
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-03-19
Return next due 2017-04-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 06:36:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNOUNCEMENT ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of ANNOUNCEMENT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALASDHAIR JAMES STEWART WILLIS
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
FRED GARNER
Director 2010-03-19 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDHAIR JAMES STEWART WILLIS FACEGYM LTD Director 2017-03-06 CURRENT 2011-02-28 Active
ALASDHAIR JAMES STEWART WILLIS OASIS AND WAREHOUSE HOLDCO 1 LIMITED Director 2015-11-04 CURRENT 2015-09-21 Active
ALASDHAIR JAMES STEWART WILLIS JIMMY STEWART PRESENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
ALASDHAIR JAMES STEWART WILLIS THE ANONYMOUS PARTNER LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active

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
2017-05-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
2015-07-164.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 17 PEMBRIDGE GARDENS LONDON W2 4EA UNITED KINGDOM
2015-04-204.70DECLARATION OF SOLVENCY
2015-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071959220001
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 38 ALBEMARLE STREET MAYFAIR LONDON W1S 4JG
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0119/03/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0119/03/13 FULL LIST
2013-02-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0119/03/12 FULL LIST
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR UNITED KINGDOM
2011-12-22AA31/03/11 TOTAL EXEMPTION FULL
2011-04-21AR0119/03/11 FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR FRED GARNER
2010-05-04AP01DIRECTOR APPOINTED ALASDHARI JAMES STEWART WILLIS
2010-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANNOUNCEMENT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-27
Notices to Creditors2015-04-08
Appointment of Liquidators2015-04-08
Resolutions for Winding-up2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against ANNOUNCEMENT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-30 Outstanding ARBUTHONT LATHAM & CO. LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ANNOUNCEMENT ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ANNOUNCEMENT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNOUNCEMENT ASSOCIATES LIMITED
Trademarks
We have not found any records of ANNOUNCEMENT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNOUNCEMENT ASSOCIATES 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 (82990 - Other business support service activities not elsewhere classified) as ANNOUNCEMENT ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANNOUNCEMENT ASSOCIATES 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 TypeNotices to Creditors
Defending partyANNOUNCEMENT ASSOCIATES LIMITEDEvent Date2015-04-01
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 7 May 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 7 May 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 23 March 2015. Office Holder details: Blair Carnegie Nimmo and Gary Steven Fraser (IP Nos. 8208 and 9101) both of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG For further details contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk Tel: +44 (0) 0131 451 7753
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANNOUNCEMENT ASSOCIATES LIMITEDEvent Date2015-03-23
Blair Carnegie Nimmo and Gary Steven Fraser , both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG : For further details contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk Tel: +44 (0) 0131 451 7753
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANNOUNCEMENT ASSOCIATES LIMITEDEvent Date2015-03-23
Pursuant to chapter 2 of part 13 of the Companies Act 2006 the following written resolutions were passed on 23 March 2015 , as Special and Ordinary Resolutions: That the Company be wound up voluntarily, and that Blair Carnegie Nimmo and Gary Steven Fraser , both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP Nos. 8208 and 9101) be and are hereby appointed as Joint liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk Tel: +44 (0) 0131 451 7753
 
Initiating party Event TypeFinal Meetings
Defending partyANNOUNCEMENT ASSOCIATES LIMITEDEvent Date2015-03-23
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above-named company will be held at 10.00 am on 4 May 2017 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, Fax +44 (0)131 527 6666 no later than 12 noon on 3 May 2017. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 23 March 2015 . Further information about this case is available from the offices of KPMG LLP on 0131 527 6620. Blair Carnegie Nimmo , Liquidator 23 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNOUNCEMENT ASSOCIATES 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 ANNOUNCEMENT ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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