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ANDRASSY BROTHERS LIMITED

Learn more about ANDRASSY BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE AND TOUCHE, 1 CITY SQUARE LEEDS, LS1 2AL

ANDRASSY BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00067741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.11.09
last member list: 2001.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company ANDRASSY BROTHERS LIMITED is a Private Limited Company, registration number 00067741, established in United Kingdom on the 9. November 1900. The company was dissolved. The company has been in business for 116 years . This company used to be called ADRASSY BROTHERS LIMITED, ANDRASSY MARQUEES LIMITED, ANDRASSY BROTHERS LIMITED. The company is based on DELOITTE AND TOUCHE, 1 CITY SQUARE LEEDS, LS1 2AL. Business of the company ANDRASSY BROTHERS LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.07.29. The latest accounts are filed up to 2000.10.31. The latest annual return was filed up to 2001.03.22. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.22
documents available: 1

Mortgages:

SOVEREIGN FINANCE PLC
LOAN AGREEMENT - Outstanding on 1994.11.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1995.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.13
YORKSHIRE ENTERPRISE FINANCE LIMITED(AND ANY COMPANY IN THE YORKSHIRE ENTERPRISE GROUP)
DEBENTURE - Outstanding on 1998.03.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.15
THE CITY (EUROPE) PLC
DEBENTURE - Outstanding on 2001.01.13 Receiver Appointed
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 2001.01.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.05.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.09
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, DELOITTE AND TOUCHE, 10-12 EAST PARADE, LEEDS, LS1 2AJ
Form type: 287
Date: 2002.11.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.09
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.08.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.14
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, CHURCH STEPS HOUSE, QUEENSWAY, HALESOWEN, WEST MIDLANDS B63 4AB
Form type: 287
Date: 2002.05.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.05.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.01
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, UNIT 5 FIELDS END BUSINESS PARK, BARROWFIELD ROAD HIGHGATE, GOLDTHORPE, S63 0JF
Form type: 287
Date: 2002.04.12
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COMPANY NAME CHANGED, ADRASSY BROTHERS LIMITED, CERTIFICATE ISSUED ON 22/03/02
Form type: CERTNM
Date: 2002.03.22
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COMPANY NAME CHANGED, ANDRASSY MARQUEES LIMITED, CERTIFICATE ISSUED ON 06/03/02
Form type: CERTNM
Date: 2002.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.13
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
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AD 23/02/00---------, £ SI [email protected]=316, £ IC 6011/6327
Form type: 88(2)R
Date: 2000.03.02
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
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AD 01/04/98---------, £ SI [email protected]=601, £ IC 5410/6011
Form type: 88(2)R
Date: 1998.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
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COMPANY NAME CHANGED, ANDRASSY BROTHERS LIMITED, CERTIFICATE ISSUED ON 11/11/97
Form type: CERTNM
Date: 1997.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/97
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.05.28
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REGISTERED OFFICE CHANGED ON 14/05/97 FROM:, PELAPONE WORKS, 49 LEEDS RD., LOFTHOUSE, WAKEFIELD WF3 3ER
Form type: 287
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.30

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Company directors and board members:

JAQUELINE SYBIL ANDRASSY (dissolve)
Secretary, 1992.05.27
FARM COTTAGE 37 APPLE HAIGH LANE NOTTON , WAKEFIELD
WF4 2NP, WEST YORKSHIRE
JAQUELINE SYBIL ANDRASSY (dissolve)
Director, 1991.03.22
FARM COTTAGE 37 APPLE HAIGH LANE NOTTON , WAKEFIELD
WF4 2NP, WEST YORKSHIRE
ANN MARGARET PROCTER (dissolve)
Director, RETIRED, 1998.04.01
6 WATER GARTH KELLINGTON , GOOLE
DN14 0PA, NORTH HUMBERSIDE
CHARLES FAIRFAX ANDRASSY (dissolve)
Secretary, 1991.03.22 - 1992.05.27
FARM COTTAGE 37 APPLE HAIGH LANE NOTTON , WAKEFIELD
WF4 2NP, WEST YORKSHIRE
BRENDA ANDRASSY (dissolve)
Director, 1991.03.22 - 1993.06.23
WOODLAND COTTAGE 2 CASTLE ROAD SANDAL , WAKEFIELD
WF2 7LY, WEST YORKSHIRE
CHARLES FAIRFAX ANDRASSY (dissolve)
Director, SECRETARY/DIRECTOR, 1991.03.22 - 1998.10.31
FARM COTTAGE 37 APPLE HAIGH LANE NOTTON , WAKEFIELD
WF4 2NP, WEST YORKSHIRE
GEORGE FREDERICK ANDRASSY (dissolve)
Director, 1991.03.22 - 1992.08.25
WOODLAND COTTAGE 2 CASTLE ROAD SANDAL , WAKEFIELD
WF2 7LY, WEST YORKSHIRE
JOHN WILLIAM DOBSON (dissolve)
Director, 1991.03.22 - 1994.10.31
31 MAIN STREET SOUTH HIENDLEY , BARNSLEY
S72 9BS, SOUTH YORKSHIRE

Companies near to ANDRASSY BROTHERS ltd.

Information about the Private Limited Company ANDRASSY BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data