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Company Information for

ANALPA (UK) LIMITED

Unit 16 Empire Business Park, Enterprise Way, Burnley, BB12 6LT,
Company Registration Number
08659638
Private Limited Company
Liquidation

Company Overview

About Analpa (uk) Ltd
ANALPA (UK) LIMITED was founded on 2013-08-21 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Analpa (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANALPA (UK) LIMITED
 
Legal Registered Office
Unit 16 Empire Business Park
Enterprise Way
Burnley
BB12 6LT
Other companies in BB4
 
Filing Information
Company Number 08659638
Company ID Number 08659638
Date formed 2013-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-08-31
Account next due 31/05/2021
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-05-02 11:58:52
Primary Source:Companies House
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Company Officers of ANALPA (UK) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE LYNSKY
Company Secretary 2017-06-12
JASON MARK HARRIS
Director 2013-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE WHITE
Director 2013-08-21 2014-06-23
VIVIENNE WHITE
Director 2013-08-21 2013-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARK HARRIS LANDMACH PROPERTIES LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2017-05-30

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
2023-05-02Final Gazette dissolved via compulsory strike-off
2023-02-02Voluntary liquidation. Return of final meeting of creditors
2023-02-02Error
2022-09-06Voluntary liquidation Statement of receipts and payments to 2022-05-04
2021-07-06TM02Termination of appointment of Red Square (London) Ltd T/a Rsl-Law on 2021-06-25
2021-06-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-05
2021-06-15600Appointment of a voluntary liquidator
2021-06-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-05-21LIQ02Voluntary liquidation Statement of affairs
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-08-18AD03Registers moved to registered inspection location of 33 Meadowsweet Road Mobberley Knutsford WA16 7EB
2020-08-17AD03Registers moved to registered inspection location of 33 Meadowsweet Road Mobberley Knutsford WA16 7EB
2020-08-17AD02Register inspection address changed to 33 Meadowsweet Road Mobberley Knutsford WA16 7EB
2020-08-17PSC07CESSATION OF JASON HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE SCOTT
2020-08-17AP01DIRECTOR APPOINTED MR JOEL GERVASE BENJAMIN BROCARD TURNER
2020-08-17TM02Termination of appointment of Rebecca Jane Scott on 2020-08-14
2020-08-17AP04Appointment of Red Square (London) Ltd T/a Rsl-Law as company secretary on 2020-07-14
2020-08-17PSC02Notification of Gruenberg Gmbh as a person with significant control on 2020-08-14
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA JANE LYNSKY on 2019-10-25
2019-11-29CH01Director's details changed for Mrs Rebecca Jane Lynsky on 2019-10-25
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Unit 16 Enterprise Business Park Enterprise Way Liverpool Road Burnley BB12 6LT England
2019-02-22AP01DIRECTOR APPOINTED MRS REBECCA JANE LYNSKY
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit E Waterfoot Business Centre Burnley Road East Rossendale Lancashire BB4 9HU United Kingdom
2018-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-12AP03Appointment of Miss Rebecca Jane Lynsky as company secretary on 2017-06-12
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Unit H Waterfoot Business Centre Burnley Road East Rossendale Lancashire BB4 9HU
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Mr Jason Mark Harris on 2014-07-01
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WHITE
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM Hurstwood House Station Court New Hall Hey Road Rawtenstall BB4 6AJ England
2013-08-30AP01DIRECTOR APPOINTED VIVIENNE WHITE
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WHITE
2013-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to ANALPA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-05-07
Resolutions for Winding Up2021-05-07
Meetings o2021-04-27
Fines / Sanctions
No fines or sanctions have been issued against ANALPA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANALPA (UK) 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 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 ANALPA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANALPA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANALPA (UK) LIMITED
Trademarks
We have not found any records of ANALPA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALPA (UK) 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as ANALPA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANALPA (UK) 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.
Import/Export of Goods
Goods imported/exported by ANALPA (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0164022000Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)
2015-03-0164029931Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of > 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2015-03-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2015-02-0164029931Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of > 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2015-02-0164029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2015-02-0164029998Footwear with outer soles of rubber or of plastics and uppers of plastics, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's)
2015-02-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyANALPA (UK) LIMITEDEvent Date2021-04-27
NOTICE TO CREDITORS OF VIRTUAL MEETING IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF ANALPA (UK) LIMITED (Company Number 08659638ā€ā€ ) Registered office: Unit 16 Empire Business Park, Eā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALPA (UK) 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 ANALPA (UK) 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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