Andrassy Brothers Limited

Company Name	Andrassy Brothers Limited
Directors	Jaqueline Sybil Andrassy and Ann Margaret Procter
Company Status	Liquidation
Company Number	00067741
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jaqueline Sybil Andrassy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Farm Cottage 37 Apple Haigh Lane Notton Wakefield West Yorkshire WF4 2NP

Secretary Name	Jaqueline Sybil Andrassy
Nationality	British
Status	Current
Appointed	27 May 1992(90 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Farm Cottage 37 Apple Haigh Lane Notton Wakefield West Yorkshire WF4 2NP

Director Name	Ann Margaret Procter
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Retired
Correspondence Address	6 Water Garth Kellington Goole North Humberside DN14 0PA

Director Name	Brenda Andrassy
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	Woodland Cottage 2 Castle Road Sandal Wakefield West Yorkshire WF2 7LY

Director Name	Charles Fairfax Andrassy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 1998)
Role	Secretary/Director
Correspondence Address	Farm Cottage 37 Apple Haigh Lane Notton Wakefield West Yorkshire WF4 2NP

Director Name	George Frederick Andrassy
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1992)
Role	Company Director
Correspondence Address	Woodland Cottage 2 Castle Road Sandal Wakefield West Yorkshire WF2 7LY

Director Name	John William Dobson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	31 Main Street South Hiendley Barnsley South Yorkshire S72 9BS

Secretary Name	Charles Fairfax Andrassy
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1992)
Role	Company Director
Correspondence Address	Farm Cottage 37 Apple Haigh Lane Notton Wakefield West Yorkshire WF4 2NP

Location

Registered Address	Deloitte And Touche 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£502,733
Cash	£105
Current Liabilities	£658,966

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Next Accounts Due	31 August 2002 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 September 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
27 September 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
29 July 2005	Dissolved (1 page)
29 April 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 November 2004	Liquidators statement of receipts and payments (5 pages)
26 August 2004	Receiver's abstract of receipts and payments (2 pages)
25 August 2004	Receiver ceasing to act (1 page)
6 May 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Receiver's abstract of receipts and payments (2 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
30 May 2003	Receiver ceasing to act (1 page)
14 November 2002	Registered office changed on 14/11/02 from: deloitte and touche 10-12 east parade leeds LS1 2AJ (1 page)
9 October 2002	Administrative Receiver's report (4 pages)
12 August 2002	Notice of Constitution of Liquidation Committee (2 pages)
14 May 2002	Appointment of a voluntary liquidator (1 page)
14 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: church steps house queensway halesowen west midlands B63 4AB (2 pages)
2 May 2002	Appointment of receiver/manager (1 page)
1 May 2002	Statement of affairs (9 pages)
12 April 2002	Registered office changed on 12/04/02 from: unit 5 fields end business park barrowfield road highgate goldthorpe S63 0JF (1 page)
22 March 2002	Company name changed adrassy brothers LIMITED\certificate issued on 22/03/02 (2 pages)
6 March 2002	Company name changed andrassy marquees LIMITED\certificate issued on 06/03/02 (2 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
29 June 2001	Return made up to 22/03/01; full list of members (7 pages)
22 January 2001	Particulars of mortgage/charge (3 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
3 November 2000	Full accounts made up to 31 October 1999 (15 pages)
11 May 2000	Return made up to 22/03/00; full list of members (7 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Ad 23/02/00--------- Â£ si 316@1=316 Â£ ic 6011/6327 (2 pages)
2 June 1999	Return made up to 22/03/99; full list of members (8 pages)
7 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 December 1998	Director resigned (1 page)
19 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
14 May 1998	Return made up to 22/03/98; full list of members (6 pages)
12 May 1998	Ad 01/04/98--------- Â£ si 601@1=601 Â£ ic 5410/6011 (2 pages)
11 May 1998	New director appointed (2 pages)
18 March 1998	Particulars of mortgage/charge (10 pages)
10 November 1997	Company name changed andrassy brothers LIMITED\certificate issued on 11/11/97 (2 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Return made up to 22/03/97; no change of members 363(287) ‐ Registered office changed on 09/06/97 (4 pages)
28 May 1997	Declaration of satisfaction of mortgage/charge (4 pages)
14 May 1997	Registered office changed on 14/05/97 from: pelapone works 49 leeds rd. Lofthouse wakefield WF3 3ER (1 page)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 April 1996	Return made up to 22/03/96; full list of members (6 pages)
26 March 1996	Director resigned (1 page)
1 September 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Return made up to 22/03/95; no change of members (4 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1992	Secretary resigned;new secretary appointed (2 pages)
4 June 1951	Annual return made up to 19/02/51 (4 pages)

Andrassy Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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