| Company Name | Anderton Vehicle Movements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05432949 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | James Robert Anderton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Saunby Close Arnold Nottingham NG5 7LA |
| Secretary Name | Karen Anderton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Saunby Close Nottingham West Yorkshire NG5 7LA |
| Director Name | Mr Matthew Thomas Wiggins |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(4 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 22 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Mapledene Crescent Wollaton Nottingham Nottinghamshire NG8 2SS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at 1 | James Robert Anderton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,967 |
| Cash | £9,465 |
| Current Liabilities | £26,563 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2011 | Registered office address changed from Suite 7 Devonshire House Devonshire Avenue Leeds LS8 1AY on 11 May 2011 (1 page) |
| 11 May 2011 | Registered office address changed from Suite 7 Devonshire House Devonshire Avenue Leeds LS8 1AY on 11 May 2011 (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Termination of appointment of Matthew Wiggins as a director (1 page) |
| 14 February 2011 | Termination of appointment of Matthew Wiggins as a director (1 page) |
| 26 April 2010 | Director's details changed for James Robert Anderton on 22 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Director's details changed for Mr Matthew Thomas Wiggins on 22 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for James Robert Anderton on 22 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Matthew Thomas Wiggins on 22 April 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 May 2009 | Director appointed mr matthew thomas wiggins (1 page) |
| 18 May 2009 | Director appointed mr matthew thomas wiggins (1 page) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 31 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 5 July 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | Incorporation (16 pages) |
| 22 April 2005 | Incorporation (16 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |