01401206 LIMITED

01401206 LIMITED

Overview

Company Name	01401206 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01401206
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1978
Date of Cessation	Jan 23, 2024

Summary

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

What is the purpose of 01401206 LIMITED?

(7499) /

Where is 01401206 LIMITED located?

Registered Office Address	Touche Ross & Co Columbia Centre RG12 1PA Market Street Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 01401206 LIMITED?

Previous Company Names
Company Name	From	Until
ANGLER HOLDINGS (UK) LIMITED	Oct 02, 1992	Oct 02, 1992
FISHER CONTROLS LIMITED	Oct 01, 1992	Oct 01, 1992
FLOATWELL LIMITED	Nov 22, 1978	Nov 22, 1978

What are the latest accounts for 01401206 LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for 01401206 LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2021	Certificate of change of name Company name changed angler (uk)\certificate issued on 02/08/21	pages	CERTNM
Aug 02, 2021	Restoration by order of court - previously in Members' Voluntary Liquidation	4 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	78 pages	PRE95
Sep 07, 1993	legacy	pages	287
Oct 21, 1992	legacy	pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Dec 29, 1986	legacy	pages	287

View All Filings

Who are the officers of 01401206 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWEN, Sidney Roderick 6 Norton Ride Lychpit RG24 8SF Basingstoke Hampshire	Oct 01, 1992		Secretary	6 Norton Ride Lychpit RG24 8SF Basingstoke Hampshire			British		Finance Accountant	21947990001
CARSWELL, Robert Storm Liddell Oakhurst Winchfield RG27 8SN Basingstoke Hampshire	Oct 01, 1992		Director	Oakhurst Winchfield RG27 8SN Basingstoke Hampshire			British	1940-9	Company Director	19963620001
SUMPTER, Neil Anthony 19 Sunnyhill Road SP1 3QH Salisbury Wiltshire	Oct 01, 1992		Director	19 Sunnyhill Road SP1 3QH Salisbury Wiltshire		United Kingdom	British	1942-7	Company Director	21948000001
JARMOLKIEWICZ, Tadeusz Jan 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Jun 25, 1992	Oct 01, 1992	Secretary	35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire			British		European Counsel	80090480001
VANTYGHEM, Jonnie Eugene 46 Deepdene Avenue SS6 9LG Rayleigh Essex		Jun 25, 1992	Secretary	46 Deepdene Avenue SS6 9LG Rayleigh Essex			British			6971330001
FALLON, Owen Nettlestone Soames Lane Ropley SO24 0ER Alresford Hampshire		Oct 01, 1992	Director	Nettlestone Soames Lane Ropley SO24 0ER Alresford Hampshire			British	1948-3	Treasurer	25480800001
JARMOLKIEWICZ, Tadeusz Jan 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Jun 25, 1992	Oct 01, 1992	Director	35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire			British		European Counsel	80090480001
KOCH, Klaus Im Woerth 6 79588 Efringren Kirchen FOREIGN Germany		Oct 01, 1992	Director	Im Woerth 6 79588 Efringren Kirchen FOREIGN Germany			German	1946-3	Business Director	43507690001
NOONAN, David Anthony 75 Station Road Balsall Common CV7 7FN Coventry West Midlands		Oct 01, 1992	Director	75 Station Road Balsall Common CV7 7FN Coventry West Midlands			British	1947-7	Finance Director	40213900001
POSTLETHWAITE, David Joseph Duizenbladlaan 4 FOREIGN 3090 Overijse Belgium		Oct 01, 1992	Director	Duizenbladlaan 4 FOREIGN 3090 Overijse Belgium			British	1943-9	Managing Director	26474650001
ROBINSON, Stephen John Avenue De La Reserve 5 FOREIGN 1640 Rode St Genese Belgium		Oct 15, 1992	Director	Avenue De La Reserve 5 FOREIGN 1640 Rode St Genese Belgium			British	1950-3	Vice President	26474660001
VANTYGHEM, Jonnie Eugene 46 Deepdene Avenue SS6 9LG Rayleigh Essex		Jun 25, 1992	Director	46 Deepdene Avenue SS6 9LG Rayleigh Essex			British	1953-5	Solicitor	6971330001

View Detailed Information on Officers and People with Significant Control

Does 01401206 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 25, 1993	Commencement of winding up
Aug 25, 1993	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Stephen Chalk Columbia Centre Market Street RG12 1PA Bracknell Berkshire	practitioner	Columbia Centre Market Street RG12 1PA Bracknell Berkshire	Aug 25, 1993

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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