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Company Information for

ANZECKBIO LTD

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
08978854
Private Limited Company
Liquidation

Company Overview

About Anzeckbio Ltd
ANZECKBIO LTD was founded on 2014-04-04 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Anzeckbio Ltd 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
ANZECKBIO LTD
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in BD18
 
Filing Information
Company Number 08978854
Company ID Number 08978854
Date formed 2014-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 22:50:12
Primary Source:Companies House
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Companies with same name ANZECKBIO LTD
The following companies were found which have the same name as ANZECKBIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANZECKBIO LIMITED Unknown

Company Officers of ANZECKBIO LTD

Current Directors
Officer Role Date Appointed
KAMRAN ASGHAR CHUGHTAI
Director 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMRAN ASGHAR CHUGHTAI ANZECK PACKAGING LTD Director 2018-01-16 CURRENT 2017-07-21 Liquidation
KAMRAN ASGHAR CHUGHTAI BIO PACK LIMITED Director 2015-07-23 CURRENT 2015-07-23 In Administration
KAMRAN ASGHAR CHUGHTAI THE BIODEGRADABLE BAG COMPANY LTD Director 2006-02-01 CURRENT 2005-10-24 Dissolved 2015-08-08
KAMRAN ASGHAR CHUGHTAI ANZECK PLASTICS LIMITED Director 1994-06-21 CURRENT 1994-06-20 Dissolved 2015-11-11

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
2017-10-20NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM ANZECKBIO FLORENCE STREET BRADFORD WEST YORKSHIRE BD3 8EX
2017-09-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-13AA31/10/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0110/04/16 FULL LIST
2015-12-17AA31/10/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0110/04/15 FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 71 VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3JS
2014-11-12AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-05AA01PREVSHO FROM 30/04/2015 TO 31/10/2014
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089788540001
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0110/04/14 FULL LIST
2014-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ANZECKBIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-21
Resolutions for Winding-up2017-09-21
Meetings o2017-08-18
Fines / Sanctions
No fines or sanctions have been issued against ANZECKBIO LTD
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
2014-08-29 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 ANZECKBIO LTD

Intangible Assets
Patents
We have not found any records of ANZECKBIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANZECKBIO LTD
Trademarks
We have not found any records of ANZECKBIO LTD registering or being granted any trademarks
Income
Government Income

Government spend with ANZECKBIO LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-07-24 GBP £ Ind Liv Aids Private

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANZECKBIO LTD 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 TypeAppointment of Liquidators
Defending partyANZECKBIO LIMITEDEvent Date2017-09-08
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA , info@kingslandbr.co.uk , 08009553595 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANZECKBIO LIMITEDEvent Date2017-09-08
At a general meeting of the above-named company, duly convened, and held at Bolton House, 18 Bolton Road,, Bradford, BD1 4DA on 8 September 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid ( 9718 ), Liquidator, Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA , info@kingslandbr.co.uk , 08009553595 Signatory: Mr Kamran Chughtai , Chair :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANZECKBIO LTDEvent Date2017-08-17
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr Kamran Chughtai ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a Liquidator of the Company and the decision date is 23.59 hours on 8 September 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 8 September 2017 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 8 September 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef A Rashid (IP No. 9718) of Kingsland Business Recovery, is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Hayley Williams, Tel: 0800 955 3595, E-mail: info@kingslandbr.co.uk. Ag LF51107
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANZECKBIO LTD 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 ANZECKBIO LTD 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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