ANGLINS LIMITED

Overview

Company Name	ANGLINS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00076676
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1903
Date of Cessation	Oct 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANGLINS LIMITED?

(5113) /

Where is ANGLINS LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds
Undeliverable Registered Office Address	No

What were the previous names of ANGLINS LIMITED?

Previous Company Names
Company Name	From	Until
ERITH LIMITED	Mar 13, 1903	Mar 13, 1903

What are the latest accounts for ANGLINS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What are the latest filings for ANGLINS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 29, 2016	Liquidators' statement of receipts and payments to Jul 18, 2016	5 pages	4.68

Jul 29, 2016	Return of final meeting in a members' voluntary winding up	7 pages	4.71

Jul 13, 2016	Liquidators' statement of receipts and payments to Jun 22, 2016	5 pages	4.68

Jan 06, 2016	Liquidators' statement of receipts and payments to Dec 22, 2015	5 pages	4.68

Jul 21, 2015	Liquidators' statement of receipts and payments to Jun 22, 2015	5 pages	4.68

Jan 26, 2015	Liquidators' statement of receipts and payments to Dec 22, 2014	5 pages	4.68

Jul 25, 2014	Liquidators' statement of receipts and payments to Jun 22, 2014	5 pages	4.68

Jan 17, 2014	Liquidators' statement of receipts and payments to Dec 22, 2013	5 pages	4.68

Jul 05, 2013	Liquidators' statement of receipts and payments to Jun 22, 2013	5 pages	4.68

Jan 22, 2013	Liquidators' statement of receipts and payments to Dec 22, 2012	5 pages	4.68

Jul 20, 2012	Liquidators' statement of receipts and payments to Jun 22, 2012	5 pages	4.68

Jan 23, 2012	Liquidators' statement of receipts and payments to Dec 22, 2011	5 pages	4.68

Jul 15, 2011	Liquidators' statement of receipts and payments to Jun 22, 2011	5 pages	4.68

Jan 19, 2011	Liquidators' statement of receipts and payments to Dec 22, 2010	5 pages	4.68

Jul 19, 2010	Liquidators' statement of receipts and payments to Jun 22, 2010	5 pages	4.68

Jan 20, 2010	Liquidators' statement of receipts and payments to Dec 22, 2009	5 pages	4.68

Jul 20, 2009	Liquidators' statement of receipts and payments to Jun 22, 2009	5 pages	4.68

Jan 21, 2009	Liquidators' statement of receipts and payments to Dec 22, 2008	5 pages	4.68

Jul 07, 2008	Liquidators' statement of receipts and payments to Dec 22, 2008	5 pages	4.68

Jan 23, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 22, 2007	legacy	1 pages	287
Jul 17, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 09, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 07, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of ANGLINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Feb 01, 2002		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		72478560002
LAZARD, Roland 30 Avenue Deylau Paris 75016 France	May 25, 2005		Director	30 Avenue Deylau Paris 75016 France		French	1943-2	105253300001
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Feb 01, 2002		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	72478560002
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Dec 22, 1999		Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
BARRETT, Stuart Thomas 1 Broomhey Avenue Emley HD8 9SA Huddersfield West Yorkshire	Oct 22, 1998	Feb 01, 2002	Secretary	1 Broomhey Avenue Emley HD8 9SA Huddersfield West Yorkshire		British		2014420001
LEATHLEY, Stephen Grant 89 Hough Top LS13 4QN Leeds West Yorkshire	Nov 01, 1995	Oct 22, 1998	Secretary	89 Hough Top LS13 4QN Leeds West Yorkshire		British		72040150001
MCMANUS, Anthony 47 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire		Oct 31, 1995	Secretary	47 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire		British		12243960001
BOND, Francis Keith Hartfield Sheardale Honley HD7 2RU Huddersfield West Yorkshire	Jul 19, 1995	Sep 30, 1998	Director	Hartfield Sheardale Honley HD7 2RU Huddersfield West Yorkshire		British	1952-9	36284300002
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Sep 24, 1999	Feb 01, 2002	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	526080001
CASTLEDINE, Anthony Bryan Rowan Heights Offley Road SG5 2BB Hitchin Hertfordshire		Sep 18, 1995	Director	Rowan Heights Offley Road SG5 2BB Hitchin Hertfordshire	United Kingdom	British	1936-3	12243980001
CURTIS, David Maurice Horseshoe Farm Weston SG4 7AG Hitchin Herts		Sep 29, 1995	Director	Horseshoe Farm Weston SG4 7AG Hitchin Herts	United Kingdom	British	1940-6	12243990001
DAVIES, Graham Penry 66 Anthonys Avenue BH14 8JJ Poole Dorset		May 21, 1992	Director	66 Anthonys Avenue BH14 8JJ Poole Dorset		British	1925-9	12243970001
EDWARDS, John Frederick 32 High Street CV34 4AX Warwick Warwickshire	Sep 24, 1999	Feb 01, 2002	Director	32 High Street CV34 4AX Warwick Warwickshire	England	British	1948-10	2548360001
ELSMORE, Robert John 40 Hill Village Road B75 5BA Sutton Coldfield West Midlands	Jul 19, 1995	Jan 28, 1997	Director	40 Hill Village Road B75 5BA Sutton Coldfield West Midlands	United Kingdom	British	1938-5	17206330002
ERITH, Perdita Ann 4 Wilton Court 59-60 Eccleston Square SW1V 1PH London		Jul 19, 1995	Director	4 Wilton Court 59-60 Eccleston Square SW1V 1PH London	United Kingdom	British	1943-8	12244020001
ERITH, Robert Felix Shrubs Farm Lamarsh CO8 5EA Bures Essex		Jul 19, 1995	Director	Shrubs Farm Lamarsh CO8 5EA Bures Essex	England	British	1938-8	8832330001
HOWARD, Roger Albert Home Lodge 11 Nackington Road CT1 3NU Canterbury Kent		Dec 31, 1993	Director	Home Lodge 11 Nackington Road CT1 3NU Canterbury Kent		British	1937-3	12244010001
MILLS, Ian Sheraton House 4 Swan Road HG1 2SS Harrogate North Yorkshire	Jul 19, 1995	Sep 24, 1999	Director	Sheraton House 4 Swan Road HG1 2SS Harrogate North Yorkshire		British	1948-10	38854930001
MOORE, Dean Bleak House Oaks Road LE67 5UP Whitwick Leicestershire	Jan 16, 1997	Oct 31, 1999	Director	Bleak House Oaks Road LE67 5UP Whitwick Leicestershire		British	1957-10	94541520001
PAGE, Andrew Stephen 47 Town Acres TN10 4NG Tonbridge Kent	Mar 01, 1993	Oct 31, 1995	Director	47 Town Acres TN10 4NG Tonbridge Kent		British	1957-5	47978190001
SHANNON, Michael John Hartwell Lodge 45 Baldock Road SG8 5BJ Royston Hertfordshire		Jul 19, 1995	Director	Hartwell Lodge 45 Baldock Road SG8 5BJ Royston Hertfordshire	England	British	1934-12	12244000001
STEWART SMITH, Christopher Dudley 52 Westbourne Terrace W2 3UJ London	Sep 01, 1992	Jul 19, 1995	Director	52 Westbourne Terrace W2 3UJ London	United Kingdom	British	1941-1	26887820001

View Detailed Information on Officers and People with Significant Control

Does ANGLINS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 23, 1995 Delivered On May 31, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of hollybush road bridgnorth shropshire t/no.SL29094.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1995Registration of a charge (395)
Legal charge	Created On May 23, 1995 Delivered On May 31, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in mile cross lane and mason road norwich norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1995Registration of a charge (395)
Legal charge	Created On May 23, 1995 Delivered On May 31, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of acer road saddlebow industrial estate kings lynn norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1995Registration of a charge (395)
Legal charge	Created On May 23, 1995 Delivered On May 31, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 weston road norwich and land lying to the west of weston road norwich norwich norfolk t/nos.NK8307 NK137058.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1995Registration of a charge (395)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east and south east sides of norman road,leytonstone,l/b of waltham forest.t/no.egl 226312.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 the parade,brighton road,burgh heath,surrey.t/no.sy 85405.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395) Aug 27, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The nook,brighton road,burgh heath,surrey.t/no.sy 449233.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of village street,newdigate parish and land lying to the east of village street,newdigate,surrey.t/no.sy 438134.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and building on the east side of village street,newdigate parish,surrey.t/no.wy 483188.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of rainham road,south dagenham,l/b of barking and dagenham.t/no.egl 281220.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying on the west side of rainham road,south dagenham,l/b of barking and dagenham.t/no.egl 281222.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 215 blackhorse road,walthamstow,l/b of waltham forest.t/no.egl 44924.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being unit 1 and adjacent land south of south close royston hertfordshire.t/no.HD272588,parcel of land at orchard road royston hertfordshire,parcel of land part of orchard road estate fronting on orchard road royston hertfordshire and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property being unit 1 caxton way and approximately 1.72 acres of land situate at the holywell industrial estate watford hertfordshire t/no.HD238927 and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being land on south east side of broad oak road canterbury kent t/no.K95595 and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being land and buildings lying to the south of berrylands road 1 paragon grove and land and buildings on the west side of paragon grove surbiton surrey.t/nos.SGL523054 SGL515983 SGL269624 and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being three parcels of land at 256 station road whittlesey cambridgeshire and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being land on the west side of london road and to the north of finborough road tooting london SW17 t/no.SGL318580 and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being land off gresham road staines middlesex t/no.SY625874 and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being land and buildings on the north side of high street and adjoining acton central station london W3.t/no.NGL481643 and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal mortgage	Created On May 12, 1993 Delivered On May 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being land and buildings on the south side of knowsley road cosham hampshire t/no.HP328196 and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395)
Legal charge	Created On Nov 23, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on loan account as more particularly described in the said legal charge
	Short particulars F/H property k/a land and buildings lying to the north of hadleigh road ipswich title no: sk 48543.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Legal charge	Created On Nov 23, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on loan account as more particularly described in the said legal charge
	Short particulars L/H property k/a land and buildings lying on the north west side of gresham road staines title no: sy 489301.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Legal charge	Created On Nov 23, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on loan account as more particularly described in the said legal charge
	Short particulars L/H property k/a land lying to the north east of cricklewood broadway hendon title no: ngl 401433.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Legal charge	Created On Nov 23, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on loan account as more particularly described in the said legal charge
	Short particulars F/H property relating to land lying to to the east side of denbeigh way bletchley buckinghamshire title no: bm 17372.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1983Registration of a charge

View Detailed Information on Charges

Does ANGLINS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2016	Dissolved on
Dec 23, 1999	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Dec 23, 1999
Trevor Nigel Birch Ernst & Young Cloth Hall Court LS1 2JN 14 King Street Leeds	practitioner	Ernst & Young Cloth Hall Court LS1 2JN 14 King Street Leeds	Dec 23, 1999	Jun 19, 2002

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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