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Annafield Limited

Annafield Limited is a dissolved company incorporated on 28 February 1992 with the registered office located in Southampton, Hampshire. Annafield Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 29 November 2024 (9 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02692220
Private limited company
Age
33 years
Incorporated 28 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor Merdians Cross Prospect House
Ocean Way
Southampton
SO14 3TJ
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Builder • British • Lives in England • Born in Apr 1975
Director • Builder • British • Lives in UK • Born in Jun 1970
Mr Darren Mark Gough
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Annafield Homes Ltd
Darren Mark Gough is a mutual person.
Active
James Gough Properties Limited
Mr James Martin Gough is a mutual person.
Active
Annafield Removals Ltd
Mr James Martin Gough is a mutual person.
Active
Annafield Estate Agents & Property Management Limited
Mr James Martin Gough is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
28 Aug 2020
For period 28 Aug28 Aug 2020
Traded for 12 months
Cash in Bank
£576
Decreased by £6.76K (-92%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£1.63M
Decreased by £1.18M (-42%)
Total Liabilities
-£1.17M
Increased by £92.21K (+9%)
Net Assets
£458.76K
Decreased by £1.27M (-74%)
Debt Ratio (%)
72%
Increased by 33.45% (+87%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 29 Nov 2024
Moved to Dissolution
1 Year Ago on 29 Aug 2024
Darren Mark Gough Resigned
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Administrator Appointed
1 Year 11 Months Ago on 20 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 1 Jun 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 31 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Mr James Gough Details Changed
3 Years Ago on 26 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2024
Administrator's progress report
Submitted on 29 Aug 2024
Notice of move from Administration to Dissolution
Submitted on 29 Aug 2024
Termination of appointment of Darren Mark Gough as a director on 16 May 2024
Submitted on 5 Jul 2024
Administrator's progress report
Submitted on 10 Apr 2024
Registered office address changed from First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom to C/O Begbies Traynor Merdians Cross Prospect House Ocean Way Southampton SO14 3TJ on 23 January 2024
Submitted on 23 Jan 2024
Result of meeting of creditors
Submitted on 15 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 7 Nov 2023
Statement of administrator's proposal
Submitted on 20 Oct 2023
Appointment of an administrator
Submitted on 20 Sep 2023
Repayment History
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