co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANITE PROPERTIES LIMITED

ANITE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameANITE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANITE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANITE PROPERTIES LIMITED located?

    Registered Office Address
    Two
    Snowhill
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ANITE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANITE PROPERTIES PLCSep 10, 2007Sep 10, 2007
    ANITE PLCSep 30, 1996Sep 30, 1996
    CRAY ELECTRONICS PLCMay 25, 1995May 25, 1995
    CRAY PLCJun 16, 1994Jun 16, 1994
    CRAY ELECTRONICS P.L.C.Apr 13, 1956Apr 13, 1956

    What are the latest accounts for ANITE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ANITE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of James Geoffrey Billett as a director on Jul 20, 2018

    		1 pagesTM01

    Liquidators' statement of receipts and payments to May 29, 2018

    		13 pagesLIQ03

    Confirmation statement made on Nov 21, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ to Two Snowhill Birmingham B4 6GA on Jun 23, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2017

    		LRESSP

    Appointment of Mr Roy Blair Macnaughton as a director on May 19, 2017

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pagesSH20

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/01/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Satisfaction of charge 005646530017 in full

    		1 pagesMR04

    Satisfaction of charge 005646530016 in full

    		1 pagesMR04

    Satisfaction of charge 005646530019 in full

    		1 pagesMR04

    Satisfaction of charge 005646530018 in full

    		1 pagesMR04

    Termination of appointment of Neil Anthony Bass as a director on Mar 31, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ANITE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Jeffrey Kang Chieh
    Snowhill
    B4 6GA Birmingham
    Two
    		Director
    Snowhill
    B4 6GA Birmingham
    Two
    		United StatesAmerican201895730001
    MACNAUGHTON, Roy Blair
    Snowhill
    B4 6GA Birmingham
    Two
    		Director
    Snowhill
    B4 6GA Birmingham
    Two
    		ScotlandBritish190269600001
    AMOS, Richard John
    353 Buckingham Avenue
    Slough
    SL1 4PF Berkshire
    		Secretary
    353 Buckingham Avenue
    Slough
    SL1 4PF Berkshire
    		British149450710001
    BASS, Neil Anthony
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		Secretary
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		183539690001
    COUTTS, Cheryl Jane
    6 Esmond Road
    W4 1JQ Chiswick
    London
    		Secretary
    6 Esmond Road
    W4 1JQ Chiswick
    London
    		British12016130002
    COX, Melanie Rachel
    1 The Green
    Bisham
    SL7 1RY Marlow
    Buckinghamshire
    		Secretary
    1 The Green
    Bisham
    SL7 1RY Marlow
    Buckinghamshire
    		British96139050001
    HEMMING, Vivienne Ruth
    25 Saint Johns Road
    OX10 9AW Wallingford
    Oxon
    		Secretary
    25 Saint Johns Road
    OX10 9AW Wallingford
    Oxon
    		British41962390006
    HUMPHREY, Christopher John
    Well House
    School Lane, Northend
    BA1 7EP Bath
    Somerset
    		Secretary
    Well House
    School Lane, Northend
    BA1 7EP Bath
    Somerset
    		British32877720003
    SADLER, John Michael
    353 Buckingham Avenue
    Slough
    SL1 4PF Berkshire
    		Secretary
    353 Buckingham Avenue
    Slough
    SL1 4PF Berkshire
    		British78431540001
    SHAH, Bijal
    24 Dorset Mews
    Finchley
    N3 2BN London
    		Secretary
    24 Dorset Mews
    Finchley
    N3 2BN London
    		British116421860001
    TIDSALL, David Peter Charles
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    		Secretary
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    		British3854790001
    AMOS, Richard John
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		Director
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		EnglandBritish67950460002
    BASS, Neil Anthony
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		Director
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		EnglandBritish70199330002
    BILLETT, James Geoffrey
    Snowhill
    B4 6GA Birmingham
    Two
    		Director
    Snowhill
    B4 6GA Birmingham
    Two
    		United KingdomBritish160948560001
    DALY, Alexander
    Condover Court
    Condover
    SY5 7AA Shrewsbury
    Salop
    		Director
    Condover Court
    Condover
    SY5 7AA Shrewsbury
    Salop
    		United KingdomBritish6442950001
    DYE, Iain Roger
    Beechwood House Henley Road
    SL7 2DF Marlow
    Buckinghamshire
    		Director
    Beechwood House Henley Road
    SL7 2DF Marlow
    Buckinghamshire
    		British44532410001
    HARRISON, Jeffrey Graham Hardy
    Great Eastwards
    Binley
    SP11 6HA Andover
    Hampshire
    		Director
    Great Eastwards
    Binley
    SP11 6HA Andover
    Hampshire
    		British48740910001
    HAWKINS, John Eric
    Craven House
    Hamstead Marshall
    RG20 0JG Newbury
    Berkshire
    		Director
    Craven House
    Hamstead Marshall
    RG20 0JG Newbury
    Berkshire
    		EnglandBritish53688120001
    HOLLAND, Roger Miles
    11 Trevor Square
    SW7 1DT London
    		Director
    11 Trevor Square
    SW7 1DT London
    		British4770280002
    HUMPHREY, Christopher John
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		Director
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		United KingdomBritish32877720003
    HUNT, Simon Anthony
    Apt 31 21 Sheldon Square
    Paddington Central
    W2 6DS London
    		Director
    Apt 31 21 Sheldon Square
    Paddington Central
    W2 6DS London
    		British118771650001
    MICHAEL, Peter Colin, Sir
    Eddington House
    Great Hidden Farm Eddington
    RG17 0TW Hungerford
    Berks
    		Director
    Eddington House
    Great Hidden Farm Eddington
    RG17 0TW Hungerford
    Berks
    		EnglandBritish64034430001
    PHILLIPS, David Alan
    16 Ryhill Way
    Lower Earley
    RG6 4AZ Reading
    Berkshire
    		Director
    16 Ryhill Way
    Lower Earley
    RG6 4AZ Reading
    Berkshire
    		British54616920001
    RICHARDS, Jonathan Mark
    Southwood
    Thackhams Lane West Green
    RG27 8JG Hartley Wintrey
    Hampshire
    		Director
    Southwood
    Thackhams Lane West Green
    RG27 8JG Hartley Wintrey
    Hampshire
    		British31242390001
    ROWLEY, Stephen Paul, Mr.
    Hadleigh 16 Sandown Road
    KT10 9TU Esher
    Surrey
    		Director
    Hadleigh 16 Sandown Road
    KT10 9TU Esher
    Surrey
    		United KingdomBritish93738770001
    THORPE, David Allan
    Bobble Barn Farmhouse
    GL54 2ND Little Rissington
    Gloucestershire
    		Director
    Bobble Barn Farmhouse
    GL54 2ND Little Rissington
    Gloucestershire
    		United KingdomBritish77702540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANITE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anite Limited
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    England
    		Apr 06, 2016
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Acts
    Place RegisteredUk Companies House
    Registration Number1798114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ANITE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2013
    Delivered On Oct 30, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 30, 2013Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 02, 2013
    Delivered On Aug 07, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 07, 2013Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2013
    Delivered On Apr 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 29, 2013Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2013
    Delivered On Apr 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 29, 2013Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006
    Created On Mar 04, 2011
    Delivered On Mar 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 11, 2011Registration of a charge (MG01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
    Created On Feb 16, 2007
    Delivered On Mar 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 01, 2007Registration of a charge (395)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
    Created On Feb 15, 2007
    Delivered On Mar 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 01, 2007Registration of a charge (395)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    Omnibus guarantee and set-off agreement
    Created On Nov 28, 2006
    Delivered On Nov 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 30, 2006Registration of a charge (395)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A deed of admission to an omnibus letter of set-off dated 9TH december 2002
    Created On Feb 28, 2006
    Delivered On Mar 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 02, 2006Registration of a charge (395)
    • Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    An omnibus letter of set-off
    Created On Dec 09, 2002
    Delivered On Dec 13, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 13, 2002Registration of a charge (395)
    • Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating security document
    Created On May 10, 2002
    Delivered On May 24, 2002
    		Satisfied
    Amount secured
    All moneys,debts and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties
    Transactions
    • May 24, 2002Registration of a charge (395)
    • Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating security document
    Created On Dec 08, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise)
    Short particulars
    The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • May 23, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995)
    Created On Apr 09, 1999
    Delivered On Apr 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 21, 1999Registration of a charge (395)
    • Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Oct 06, 1995
    Delivered On Oct 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC(As Agent and Trustee for the Banks)
    Transactions
    • Oct 17, 1995Registration of a charge (395)
    • Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
    Trade marks mortgage.
    Created On Nov 17, 1989
    Delivered On Nov 29, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    All trade marks and other particulars as fully described in form M395 and continuation sheets (see doc M395 for full details).
    Persons Entitled
    • Barclays Bank PLC-as Agent for Itself, Algemene Bank Nederland N.V. and Ll Oyds Bank PLC,Together with the "Banks".
    Transactions
    • Nov 29, 1989Registration of a charge
    • May 18, 1993Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Nov 15, 1989
    Delivered On Nov 25, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    (See doc M514C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC-as Agent for Itself, Algemene Bank, Nederland N.V. and Lloyds Bank PLC.
    Transactions
    • Nov 25, 1989Registration of a charge
    • May 18, 1993Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Jul 30, 1986
    Delivered On Aug 19, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 19, 1986Registration of a charge
    Legal charge
    Created On Mar 01, 1980
    Delivered On Mar 06, 1980
    		Satisfied
    Amount secured
    £124,500
    Short particulars
    F/H land farming part of the land known as camper & nicholsons yard gosport hams & l/h land farming part, of the land k/a the town quay. Gosport hp 135197 & hp 135198.
    Persons Entitled
    • Camper and Nicholsons (Holdings) LTD.
    Transactions
    • Mar 06, 1980Registration of a charge
    • Mar 28, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 29, 1980
    Delivered On Mar 05, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all f/h property known as camper & NICHOLS0N yard gosport hamps. Hp 135197 & all that l/h land known as town quay gosport hamps hp 135198.
    Persons Entitled
    • Industrial and Commercial Finance Corporation LTD
    Transactions
    • Mar 05, 1980Registration of a charge
    • Mar 28, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ANITE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2017Commencement of winding up
    Jun 15, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    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.
    • license: CC0