The Animate Company Limited

Company Name	The Animate Company Limited
Directors	Paul Raymond Sivyour and Jacqueline Sivyour
Company Status	Liquidation
Company Number	02475817
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Raymond Sivyour
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 1996(6 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Salesman
Country of Residence	England
Correspondence Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP

Secretary Name	Jacqueline Sivyour
Nationality	British
Status	Current
Appointed	15 October 1996(6 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Bank Officer
Correspondence Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP

Director Name	Mrs Jacqueline Sivyour
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(13 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Business Administrator
Country of Residence	England
Correspondence Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP

Director Name	Mr Anthony Francis Levy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1993)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Southwood Woodlands Road Bromley Kent BR1 2AR

Director Name	Mr Keith Thomas Ward
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 1996)
Role	Retail Proprietor
Correspondence Address	28 Mayfield Avenue Orpington Kent BR6 0AL

Director Name	Mrs Linda Ward
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 1996)
Role	Secretary
Correspondence Address	28 Mayfield Avenue Orpington Kent BR6 0AL

Secretary Name	Mrs Linda Ward
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	28 Mayfield Avenue Orpington Kent BR6 0AL

Contact

Website	animatepets.com
Email address	[email protected]
Telephone	0845 2712835
Telephone region	Unknown

Location

Registered Address	Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

60 at £1	Paul Raymond Sivyour 60.00% Ordinary
40 at £1	Mrs Jacqueline Sivyour 40.00% Ordinary

Financials

Year	2014
Net Worth	£649,100
Cash	£321,635
Current Liabilities	£309,344

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2020 (4 years, 2 months ago)
Next Return Due	26 March 2021 (overdue)

Charges

18 October 2010	Delivered on: 20 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 October 2010

Delivered on: 20 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 February 2024	Liquidators' statement of receipts and payments to 26 January 2024 (11 pages)
26 September 2023	Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland West Yorkshire HX5 0RY on 26 September 2023 (2 pages)
2 March 2023	Liquidators' statement of receipts and payments to 26 January 2023 (11 pages)
6 April 2022	Liquidators' statement of receipts and payments to 26 January 2022 (11 pages)
1 March 2021	Declaration of solvency (5 pages)
11 February 2021	Appointment of a voluntary liquidator (3 pages)
11 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-27 (1 page)
11 February 2021	Registered office address changed from Unit 4 Commercial Mills Oldham Road, Ripponden Sowerby Bridge HX6 4EH England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 11 February 2021 (2 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 August 2019	Satisfaction of charge 1 in full (1 page)
18 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
17 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 4 Commercial Mills Oldham Road, Ripponden Sowerby Bridge HX6 4EH on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 4 Commercial Mills Oldham Road, Ripponden Sowerby Bridge HX6 4EH on 17 January 2017 (1 page)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
2 December 2015	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2 December 2015 (1 page)
2 December 2015	Secretary's details changed for Jacqueline Sivyour on 24 November 2015 (1 page)
2 December 2015	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2 December 2015 (1 page)
2 December 2015	Director's details changed for Mr Paul Raymond Sivyour on 24 November 2015 (2 pages)
2 December 2015	Director's details changed for Mr Paul Raymond Sivyour on 24 November 2015 (2 pages)
2 December 2015	Director's details changed for Jacqueline Sivyour on 24 November 2015 (2 pages)
2 December 2015	Director's details changed for Jacqueline Sivyour on 24 November 2015 (2 pages)
2 December 2015	Secretary's details changed for Jacqueline Sivyour on 24 November 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 12/02/09; full list of members (4 pages)
23 February 2009	Return made up to 12/02/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 March 2008	Return made up to 12/02/08; full list of members (4 pages)
26 March 2008	Return made up to 12/02/08; full list of members (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 12/02/07; full list of members (3 pages)
10 April 2007	Return made up to 12/02/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 12/02/06; full list of members (3 pages)
28 March 2006	Return made up to 12/02/06; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 12/02/05; full list of members (7 pages)
6 April 2005	Return made up to 12/02/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 12/02/04; full list of members (7 pages)
29 March 2004	Return made up to 12/02/04; full list of members (7 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
26 February 2003	Return made up to 12/02/03; full list of members (6 pages)
26 February 2003	Return made up to 12/02/03; full list of members (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 October 2002	Registered office changed on 06/10/02 from: 17 hallfield road bradford west yorkshire BD1 3RP (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 17 hallfield road bradford west yorkshire BD1 3RP (1 page)
11 February 2002	Return made up to 12/02/02; full list of members (6 pages)
11 February 2002	Return made up to 12/02/02; full list of members (6 pages)
31 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
31 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
13 February 2001	Return made up to 12/02/01; full list of members (6 pages)
13 February 2001	Return made up to 12/02/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 February 2000	Return made up to 12/02/00; full list of members (6 pages)
15 February 2000	Return made up to 12/02/00; full list of members (6 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 February 1999	Return made up to 12/02/99; no change of members (4 pages)
15 February 1999	Return made up to 12/02/99; no change of members (4 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
17 February 1998	Return made up to 12/02/98; no change of members (4 pages)
17 February 1998	Return made up to 12/02/98; no change of members (4 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 February 1997	Return made up to 19/02/97; full list of members (6 pages)
26 February 1997	Return made up to 19/02/97; full list of members (6 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 28 mayfield avenue orpington kent BR6 0AL (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned;director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned;director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 28 mayfield avenue orpington kent BR6 0AL (1 page)
8 November 1996	New secretary appointed (2 pages)
17 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 February 1996	Return made up to 01/03/96; no change of members (4 pages)
29 February 1996	Return made up to 01/03/96; no change of members (4 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 April 1995	Return made up to 01/03/95; change of members (6 pages)
6 April 1995	Return made up to 01/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 June 1990	Ad 09/05/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 1990	Ad 09/05/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 April 1990	Registered office changed on 05/04/90 from: 28 mayfield avenue orpington kent (1 page)
5 April 1990	Registered office changed on 05/04/90 from: 28 mayfield avenue orpington kent (1 page)
5 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 March 1990	Company name changed rapid 9767 LIMITED\certificate issued on 30/03/90 (2 pages)
29 March 1990	Company name changed rapid 9767 LIMITED\certificate issued on 30/03/90 (2 pages)
20 March 1990	Registered office changed on 20/03/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 March 1990	Registered office changed on 20/03/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
1 March 1990	Incorporation (15 pages)