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W.R.ANDERTON & COMPANY LIMITED

Learn more about W.R.ANDERTON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF

W.R.ANDERTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00485256
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.08.10
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.08
next due date: 2010.05.31
overdue: OVERDUE
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.01.28
overdue: OVERDUE
last made update: 2008.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.22
DAVENHAM TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.03.07
DAVENHAM TRADE FINANCE LIMITED
INVOICE FINANCE AGREEMENT - Outstanding on 2009.03.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011
Form type: 4.68
Date: 2011.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
Form type: 4.68
Date: 2011.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
Form type: 4.68
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, PKF (UK) LLP, SOVEREIGN HOUSE QUEEN STREET, MANCHESTER, M2 5HR
Form type: AD01
Date: 2009.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, WYATT MORRIS GOLLAND & CO, PARK HOUSE 200 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ
Form type: 287
Date: 2009.08.03
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR SUSAN BARBER
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOREEN ETHERINGTON
Form type: 288b
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, C/O UHY HACKER YOUNG ST JAMES, BUILDING 79 OXFORD STREET, MANCHESTER, M1 6HT
Form type: 287
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, ST JAMES BUILDING, 65/89 OXFORD STREET, MANCHSTER, LANCASHIRE M1 6HT
Form type: 287
Date: 2000.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/96 FROM:, RAILWAY IRON WORKS, CASTLETON, ROCHDALE, OL11 2XB
Form type: 287
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.25

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Company directors and board members:

MARK ETHERINGTON (dissolve)
Secretary, 1992.12.31
BRINDAVAN 148A WHEATLEY LANE ROAD BARROWFORD , NELSON
BB9 6QQ, LANCASHIRE
MARK ETHERINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31
BRINDAVAN 148A WHEATLEY LANE ROAD BARROWFORD , NELSON
BB9 6QQ, LANCASHIRE
STUART ETHERINGTON (dissolve)
Director, 1992.12.31
FIELD BROUGHTON PLACE FIELD BROUGHTON , GRANGE OVER SANDS
LA11 6HR, CUMBRIA
SUSAN BARBER (dissolve)
Director, DIRECTO, 1993.09.14 - 2008.04.05
OAKLANDS 64 SANDY LANE WHIRLEY , MACCLESFIELD
SK10 4RJ, CHESHIRE
DOREEN ETHERINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2008.04.05
3 LAKELAND FLAT WATERHEAD , AMBLESIDE
LA22 0ET, CUMBRIA

Companies near to W.R.ANDERTON & COMPANY ltd.

Information about the Private Limited Company W.R.ANDERTON & COMPANY 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: 2016.05.11. Reload the data