ANGLIA PUMPS LIMITED
Overview
| Company Name | ANGLIA PUMPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01367340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIA PUMPS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ANGLIA PUMPS LIMITED located?
| Registered Office Address | Selwood Group Ltd Bournemouth Road SO53 3ZL Chandlers Ford Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLIA PUMPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ANGLIA PUMPS LIMITED?
| Annual Return |
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What are the latest filings for ANGLIA PUMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Paul Carter as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Paul Carter on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Paul Carter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Bright as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of ANGLIA PUMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Christopher Mark | Secretary | Outfield Cottage North Lane Nomansland SP5 2BU Salisbury Wiltshire | British | 67067180002 | ||||||
| GARRETT, Christopher Mark | Director | Outfield Cottage North Lane Nomansland SP5 2BU Salisbury Wiltshire | United Kingdom | British | 67067180002 | |||||
| BRAIN, Ian William | Secretary | Foxleigh 1 Durnford Close, Chilbolton SO20 6AP Stockbridge Hamptonshire | British | 127904570001 | ||||||
| HOLMES, Richard Frank | Secretary | 18 Hann Road Rownhams SO16 8LN Southampton Hampshire | British | 2306350002 | ||||||
| STEVENSON, Nicole | Secretary | Swallow Cottage St James Coltishall NR12 7AW Norwich Norfolk | British | 27161550001 | ||||||
| BRAIN, Ian William | Director | Foxleigh 1 Durnford Close, Chilbolton SO20 6AP Stockbridge Hamptonshire | British | 127904570001 | ||||||
| BRIGHT, Kevin Paul | Director | Kingswood Green Lane Chilworth SO16 7JW Southampton Hampshire | United Kingdom | British | 2306370002 | |||||
| CARTER, Ian Paul | Director | Selwood Group Ltd Bournemouth Road SO53 3ZL Chandlers Ford Eastleigh Hampshire | United Kingdom | British | 79314210001 | |||||
| HALL, John Michael | Director | Mutton Barn Wood Lane Aston Cantlow B95 6JT Solihull West Midlands | British | 35548890001 | ||||||
| STEVENSON, Pauline Kaye | Director | Swallow Cottage St James Coltishall NR12 7AW Norwich | British | 35436080001 | ||||||
| STEVENSON, Richard Dudley | Director | Swallow Cottage St James Coltishall NR12 7AW Norwich Norfolk | British | 27161560001 |
Does ANGLIA PUMPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master agreement & charge | Created On Sep 24, 1984 Delivered On Sep 25, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of any hire purchase agreement conditional sale agreement or bailment agreement and the charge. | |
Short particulars Fixed charge over each sub-hiring agreement and each maintenance agreement (if any) and the benefit of all securities and guarantees (if any). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 19, 1982 Delivered On Mar 24, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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