| Company Name | Anatech Limited |
|---|---|
| Director | David McKenzie Coleman |
| Company Status | Liquidation |
| Company Number | 07984461 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | David McKenzie Coleman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years |
| Role | Recruitment Director |
| Country of Residence | England |
| Correspondence Address | 27 High Street Sawtry Huntingdon Cambs PE28 5SU |
| Director Name | Neil Denton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Skipper Way Little Paxton St. Neots PE19 6LT |
| Director Name | Colin Pearson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Skipper Way Little Paxton St. Neots PE19 6LT |
| Secretary Name | Neil Denton |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Skipper Way Little Paxton St. Neots PE19 6LT |
| Director Name | Miss Annette Julie Hutton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 August 2013) |
| Role | Recruitment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hampden Road Leicester LE4 9EP |
Location
| Registered Address | Spring Glen 18-20 Smithills Croft Road Bolton BL1 6LN |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 9 December 2013 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 23 March 2017 (overdue) |
|---|
Filing History
| 2 October 2017 | Liquidators' statement of receipts and payments to 27 November 2014 (4 pages) |
|---|---|
| 2 October 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 September 2017 | Statement of affairs (6 pages) |
| 5 February 2014 | Registered office address changed from 10 Station Street Kibworth Leicester LE8 0LN on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 10 Station Street Kibworth Leicester LE8 0LN on 5 February 2014 (1 page) |
| 31 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Resolutions
|
| 3 September 2013 | Termination of appointment of Colin Pearson as a director (1 page) |
| 3 September 2013 | Termination of appointment of Neil Denton as a secretary (1 page) |
| 29 August 2013 | Termination of appointment of Annette Hutton as a director (1 page) |
| 29 August 2013 | Termination of appointment of Neil Denton as a director (1 page) |
| 5 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (18 pages) |
| 5 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (18 pages) |
| 27 March 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 4 September 2012 | Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 4 September 2012 (2 pages) |
| 4 September 2012 | Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 4 September 2012 (2 pages) |
| 27 July 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 11 May 2012 | Appointment of Miss Annette Julie Hutton as a director (3 pages) |
| 11 May 2012 | Appointment of David Mckenzie Coleman as a director (3 pages) |
| 9 March 2012 | Incorporation (38 pages) |