ANGLIAN MANUFACTURING CHEMISTS LIMITED
Overview
| Company Name | ANGLIAN MANUFACTURING CHEMISTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00945814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANUFACTURING CHEMISTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANGLIAN MANUFACTURING CHEMISTS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN MANUFACTURING CHEMISTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIAN AEROSOL & PACKAGING CO. LIMITED | Jan 13, 1969 | Jan 13, 1969 |
What are the latest accounts for ANGLIAN MANUFACTURING CHEMISTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for ANGLIAN MANUFACTURING CHEMISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2016 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Anne-Francoise Nesmes as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Dechra House Jamage Industrial Estate Talke Pits, Stoke on Trent ST7 1XW* on Apr 22, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Simon Evans as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of ANGLIAN MANUFACTURING CHEMISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDING, Zoe | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | British | 122918060003 | ||||||
| NESMES, Anne-Francoise | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | French | 177680500001 | |||||
| PAGE, Ian David | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 42162570002 | |||||
| DARVILLE, Simon James | Secretary | Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk | British | 34017100004 | ||||||
| HUCKER, Timothy Charles Peter | Secretary | 48 Lancaster Avenue SE27 9EB West Dulwich London | British | 79401360001 | ||||||
| LEVI, Abraham Eliezer Solomon | Secretary | 18 Queencourt Wembley Middlesex | British | 20011620001 | ||||||
| PRENDERGAST, Brian George | Secretary | 119 Barcombe Avenue Streatham SW2 3BQ London | British | 36332890001 | ||||||
| WHITEHOUSE, Stephen | Secretary | 12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop | British | 53641290001 | ||||||
| ALEXANDER, David George | Director | 14 Maple Close LN11 0DW Louth Lincolnshire | British | 31609240001 | ||||||
| BRIGGS, Stephen William | Director | 16 Cockhall Close Litlington SG8 0RB Royston Hertfordshire | British | 58152540001 | ||||||
| CHAMBERS, Michael | Director | Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire | United Kingdom | British | 22259150001 | |||||
| DARVILLE, Simon James | Director | Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk | British | 34017100004 | ||||||
| EVANS, Simon David | Director | Dechra House Jamage Industrial Estate ST7 1XW Talke Pits, Stoke On Trent | United Kingdom | British | 42162650001 | |||||
| MONEY, Carole | Director | 1a Shropshire Road Wood Green N22 4LX London | British | 57919700001 | ||||||
| TREITEL, Edith Lotte | Director | 88 Lynton Avenue NW9 6PE London | British | 20011640001 | ||||||
| TREITEL, Emeric | Director | 88 Lynton Avenue NW9 6PE London | British | 12374400001 |
Does ANGLIAN MANUFACTURING CHEMISTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 21, 2012 Delivered On May 29, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor and grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 06, 1998 Delivered On Jul 21, 1998 | 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
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Transactions
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Does ANGLIAN MANUFACTURING CHEMISTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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