ANGLIAN EXPANDED PRODUCTS LIMITED

Overview

Company Name	ANGLIAN EXPANDED PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00926633
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1968
Date of Cessation	Feb 04, 2010

Summary

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

What is the purpose of ANGLIAN EXPANDED PRODUCTS LIMITED?

(7499) /

Where is ANGLIAN EXPANDED PRODUCTS LIMITED located?

Registered Office Address	Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlington Co Durham
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLIAN EXPANDED PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ANGLIAN EXPANDED PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 14, 2009

5 pages

4.68

Sep 23, 2008

Declaration of solvency

3 pages

4.70

Sep 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2008	LRESSP

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Jan 04, 2008

legacy

4 pages

363a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

287

Jul 02, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288b

Jun 26, 2007

Accounts made up to Dec 31, 2006

4 pages

Feb 01, 2007

legacy

8 pages

363a

Jan 05, 2007

legacy

3 pages

288a

Nov 02, 2006

legacy

3 pages

288a

Nov 01, 2006

Accounts made up to Dec 31, 2005

4 pages

Feb 06, 2006

legacy

4 pages

363a

Aug 02, 2005

Accounts made up to Dec 31, 2004

4 pages

Jan 07, 2005

legacy

5 pages

363a

Jul 19, 2004

Accounts made up to Dec 31, 2003

4 pages

Jan 24, 2004

legacy

4 pages

363a

View All Filings

Who are the officers of ANGLIAN EXPANDED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007		Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006		Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006		Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Nov 19, 2001	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
TAMBAYAH, Navam 7 Norland Square Holland Park W11 4PX London		Jul 25, 1997	Secretary	7 Norland Square Holland Park W11 4PX London		British		2592340001
TILLSON, Andrew John 19 Colonial Drive Collingtree NN4 0BL Northampton	Jul 25, 1997	Nov 19, 2001	Secretary	19 Colonial Drive Collingtree NN4 0BL Northampton		British		54524940001
BIDDINGER, Scott 4 Seagrave Court Walton MK7 7HA Milton Keynes Bucks	Jul 25, 1997	May 08, 1998	Director	4 Seagrave Court Walton MK7 7HA Milton Keynes Bucks		American	1949-4	49882470001
HILLS, Richard Beverley 135 Holland Park Avenue W11 4UT London		Jul 25, 1997	Director	135 Holland Park Avenue W11 4UT London	England	British	1936-9	4803200001
MULLINS, Brian Christopher 5421 Kipling Road Pittsburg 15217 Pennsylvania Usa	May 08, 1998	Mar 20, 2002	Director	5421 Kipling Road Pittsburg 15217 Pennsylvania Usa		Us Citizen	1941-3	49882440001
PRICE, Peter James Turley Cottage Ship Street RH19 4EE East Grinstead West Sussex		Jul 25, 1997	Director	Turley Cottage Ship Street RH19 4EE East Grinstead West Sussex		British	1928-5	4803210001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Mar 20, 2002	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
TILLSON, Andrew John 19 Colonial Drive Collingtree NN4 0BL Northampton	Jul 25, 1997	Jul 25, 1997	Director	19 Colonial Drive Collingtree NN4 0BL Northampton		British	1954-8	54524940001
VIVIAN, John Charles Gerald Cock Thorpe Hall Pottery House Binham NR21 0AL Fakenham Norfolk		Nov 30, 1991	Director	Cock Thorpe Hall Pottery House Binham NR21 0AL Fakenham Norfolk		British	1926-11	5569240001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Mar 20, 2002	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does ANGLIAN EXPANDED PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Transfer deed	Created On Oct 08, 1993 Delivered On Oct 25, 1993	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 F/H land and buildings on the south side of fishergate norwich. 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 Tsb Bank PLC
	Transactions Oct 25, 1993Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 18, 1987 Delivered On Aug 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of fishergate norwich title no nk 31298 together with fixed plant & machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Aug 21, 1987Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1987 Delivered On Aug 19, 1987	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 Hill Samuel & Co Limited
	Transactions Aug 19, 1987Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLIAN EXPANDED PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 15, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 15, 2008
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 15, 2008

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