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Anord Control Systems (U.K.) Limited

Anord Control Systems (U.K.) Limited is a dissolved company incorporated on 4 November 1986 with the registered office located in Liverpool, Merseyside. Anord Control Systems (U.K.) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02070632
Private limited company
Age
38 years
Incorporated 4 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hill Dickinson Llp No 1
St. Pauls Square
Liverpool
Merseyside
L3 9SJ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish • Lives in United States • Born in Oct 1978
Director • British • Lives in UK • Born in Apr 1971
Director • American • Lives in United States • Born in Feb 1975
Director • American • Lives in United States • Born in Sep 1958
Director • American • Lives in United States • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Morpheus Data Limited
Jeffrey Mark Drazan is a mutual person.
Active
Anord Mardix (Ni) Limited
Jeffrey Mark Drazan, Mr Kevin Yamashita, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£16.38K
Decreased by £7.12K (-30%)
Turnover
£143.16K
Decreased by £1.13K (-1%)
Employees
2
Same as previous period
Total Assets
£300.06K
Increased by £12.85K (+4%)
Total Liabilities
-£17.34K
Increased by £4.06K (+31%)
Net Assets
£282.72K
Increased by £8.79K (+3%)
Debt Ratio (%)
6%
Increased by 1.15% (+25%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Oct 2021
Mr Kevin Geng Yu Appointed
4 Years Ago on 20 Nov 2020
Timothy Heston Resigned
4 Years Ago on 20 Nov 2020
Registered Address Changed
5 Years Ago on 28 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 11 Oct 2019
Declaration of Solvency
5 Years Ago on 11 Oct 2019
Mr. James Peacock Appointed
5 Years Ago on 2 Oct 2019
Kevin Finegan Resigned
6 Years Ago on 3 May 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Small Accounts Submitted
6 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2021
Termination of appointment of Timothy Heston as a director on 20 November 2020
Submitted on 9 Dec 2020
Appointment of Mr Kevin Geng Yu as a director on 20 November 2020
Submitted on 9 Dec 2020
Liquidators' statement of receipts and payments to 29 September 2020
Submitted on 27 Nov 2020
Registered office address changed from Tg16 Gosforth Suite Innovation Centre Westlakes Science and Technology Park Moor Row Cumbria CA24 3TP to C/O Hill Dickinson Llp No 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 28 October 2019
Submitted on 28 Oct 2019
Declaration of solvency
Submitted on 11 Oct 2019
Appointment of a voluntary liquidator
Submitted on 11 Oct 2019
Resolutions
Submitted on 11 Oct 2019
Appointment of Mr. James Peacock as a director on 2 October 2019
Submitted on 8 Oct 2019
Repayment History
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