Annafield Limited

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dissolved
Small

Annafield Limited

02692220•Private Limited With Share Capital

C/O Begbies Traynor Merdians Cro, Prospect House, Southampton, SO143TJ

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Incorporated

28/02/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Annafield Limited (02692220) is a private limited with share capital incorporated on 28/02/1992 (34 years old) and registered in southampton, SO143TJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/02/1992
SO143TJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

3

CCJs

Board of Directors

2
J
james martin gough
director
D
darren mark gough
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-11-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-11-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-11-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:20-10-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:31-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2017
Legacy
Category:Capital
Date:19-07-2017
Legacy
Category:Insolvency
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Legacy
Category:Mortgage
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2009
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Mortgage
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/05/2022
Filing Date20/01/2022
Latest Accounts28/08/2020

Trading Addresses

11 Market Square, St Neots, Cambridgeshire, PE192AR
C/O Begbies Traynor Merdians Cro, Prospect House, Southampton, So14 3Tj, SO143TJRegistered

Related Companies

3
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annafield removals ltd.
live
james gough properties limited
live

Contact

C/O Begbies Traynor Merdians Cro, Prospect House, Southampton, SO143TJ