ANGLISS (UK) LIMITED

Overview

Company Name	ANGLISS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01603335
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1981
Date of Cessation	Dec 21, 2021

Summary

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

What is the purpose of ANGLISS (UK) LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANGLISS (UK) LIMITED located?

Registered Office Address	29 Ullswater Crescent CR5 2HR Coulsdon Surrey
Undeliverable Registered Office Address	No

What were the previous names of ANGLISS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN WHARTON MEATS LIMITED	Dec 10, 1981	Dec 10, 1981

What are the latest accounts for ANGLISS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ANGLISS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2021

Application to strike the company off the register

1 pages

DS01

Sep 20, 2021

Confirmation statement made on Sep 13, 2021 with updates

4 pages

CS01

Jul 27, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Apr 20, 2021

Appointment of Mr Neal Wakeham as a director on Apr 01, 2021

2 pages

AP01

Sep 18, 2020

Confirmation statement made on Sep 13, 2020 with updates

4 pages

CS01

Jun 30, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Apr 17, 2020

Director's details changed for Mr Colin George Copland on Apr 17, 2020

2 pages

CH01

Apr 17, 2020

Director's details changed for Mr Colin George Copland on Apr 17, 2020

2 pages

CH01

Sep 24, 2019

Confirmation statement made on Sep 13, 2019 with no updates

3 pages

CS01

Sep 04, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Sep 21, 2018

Confirmation statement made on Sep 13, 2018 with no updates

3 pages

CS01

Sep 12, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Sep 22, 2017

Confirmation statement made on Sep 13, 2017 with no updates

3 pages

CS01

Jun 07, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Jun 07, 2017

Director's details changed for Mr Neil Thornton on Jun 07, 2017

2 pages

CH01

Jun 07, 2017

Secretary's details changed for Mr Neil Thornton on Jun 07, 2017

1 pages

CH03

Sep 22, 2016

Confirmation statement made on Sep 13, 2016 with updates

5 pages

CS01

Sep 06, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

11 pages

Sep 06, 2016

legacy

76 pages

PARENT_ACC

Sep 06, 2016

legacy

3 pages

GUARANTEE2

Sep 06, 2016

legacy

1 pages

AGREEMENT2

Sep 21, 2015

Annual return made up to Sep 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 28,000	SH01

Jul 06, 2015

Full accounts made up to Dec 31, 2014

11 pages

View All Filings

Who are the officers of ANGLISS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTON, Neil Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	Jan 21, 2005		Secretary	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey		British			102049440001
COPLAND, Colin George Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Sep 29, 2003		Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	England	British	1954-5	Finance Director	35697780003
THORNTON, Neil Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	Apr 30, 2006		Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	United Kingdom	British	1968-3	Accountant	102049440002
WAKEHAM, Neal Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	Apr 01, 2021		Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	England	British	1970-6	Accountant	282245480001
BLAIR, Reginald Eric 22 The Ridings SF8 9QZ Canvey Island Essex	Jun 21, 2001	Dec 31, 2002	Secretary	22 The Ridings SF8 9QZ Canvey Island Essex		British			371000001
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire	Nov 18, 1999	Jun 21, 2001	Secretary	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British		Solicitor	2396600001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Dec 31, 2002	Jan 21, 2005	Secretary	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire		British			133649430001
RUST, Peter Stephen 117 Charterhouse Street EC1M 6PN London		Nov 18, 1999	Secretary	117 Charterhouse Street EC1M 6PN London		British			5845740002
BURKE, Vincent Aus-Eir Bessels Green Road TN13 2PS Bessels Green Kent		Aug 20, 1999	Director	Aus-Eir Bessels Green Road TN13 2PS Bessels Green Kent		Irish	1942-10	Director	17522450001
COLEMAN, Kevin Patrick Woodside 12 Dan Y Coed Road Cyncoed CF23 6NA Cardiff S Wales	Jan 29, 2002	Oct 31, 2007	Director	Woodside 12 Dan Y Coed Road Cyncoed CF23 6NA Cardiff S Wales	United Kingdom	British	1958-11	Company Director	73930540001
COLLINS, Robert Edward 7 The Belfry Sedbury NP16 7FD Chepstow Gwent	Jul 12, 2000	Aug 31, 2001	Director	7 The Belfry Sedbury NP16 7FD Chepstow Gwent		British	1959-11	Trading Director	51785920003
DANZ, Freidhelm Swynnerton Brighton Road IRISH Foxrock Dublin 18 Ireland		Aug 20, 1999	Director	Swynnerton Brighton Road IRISH Foxrock Dublin 18 Ireland		German	1949-2	Director	19886990002
EDELMANN, Jesper Scheel Flat 45 Saint Georges Court Gloucester Road SW7 4RA London	Aug 20, 1999	Mar 31, 2000	Director	Flat 45 Saint Georges Court Gloucester Road SW7 4RA London		Danish	1947-5	Director	54761480002
EGAN, John Raymond 36 The Moorings IRISH Malahide Co Dublin Ireland		Dec 31, 1993	Director	36 The Moorings IRISH Malahide Co Dublin Ireland		Irish	1944-5	Director	17830940001
ESFANDIARI, Eric 5 Rue Lalo 75116 Paris FOREIGN France	Aug 20, 1999	Aug 15, 2001	Director	5 Rue Lalo 75116 Paris FOREIGN France		French	1966-3	Managing Director	66454760001
KELLY, Ian 41 Fieldway Crescent N5 1PU London	Jun 26, 1995	Jan 29, 2002	Director	41 Fieldway Crescent N5 1PU London	England	British	1943-10	Director	12019350001
LONG, Barry James The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Nov 18, 1999	Jan 29, 2002	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex		British	1947-5	Head Of Hr & Pension	93061540001
LORIGAN, Geoffrey Bevan 101 Clifton Hill NW8 0JR London	Sep 30, 1991	Feb 07, 1995	Director	101 Clifton Hill NW8 0JR London		New Zealander	1950-8	Business Executive	35537620001
LORKIN, Anthony Chatterton Linacre Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Nov 19, 1992	May 31, 1995	Director	Linacre Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	England	British	1936-5	Financial Director	783060001
OBRIEN, Michael 29 Bronwydd Avenue Penylan CF23 5JQ Cardiff South Glamorgan	Jan 29, 2002	Sep 30, 2003	Director	29 Bronwydd Avenue Penylan CF23 5JQ Cardiff South Glamorgan		British	1955-4	Company Director	80777040001
PATERSON, John Malcolm Oakland House Slindon ST21 6LX Stafford Staffordshire	Jun 26, 1995	Aug 03, 1999	Director	Oakland House Slindon ST21 6LX Stafford Staffordshire		British	1938-12	Director	40002510001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Apr 01, 2000	Apr 30, 2006	Director	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	England	British	1965-2	Accountant	133649430001
PRENDERGAST, John William 25 Anson Avenue ME19 4RA West Malling Kent	Aug 20, 1999	Sep 16, 2002	Director	25 Anson Avenue ME19 4RA West Malling Kent	England	Irish	1963-11	Director	66634350001
SPERRIN, Anthony Guy 12 Bancroft Court RH2 7RW Reigate Surrey	Feb 21, 2008	Dec 31, 2011	Director	12 Bancroft Court RH2 7RW Reigate Surrey	United Kingdom	British	1956-1	Financial Director	4183250001
WHARTON, John 12 Neville Park TN4 8NN Tunbridge Wells Kent		Mar 31, 2002	Director	12 Neville Park TN4 8NN Tunbridge Wells Kent		British	1941-1	Director	88415300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLISS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vestey Uk Holdings Limited

Apr 06, 2016

Ullswater Crescent

CR5 2HR Coulsdon

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02614781

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ANGLISS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 15, 2015 Delivered On Jan 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 2015Registration of a charge (MR01)
Accession agreement ("the accession agreement") to a subordination agreement (the "subordination agreement") between vestey group limited and others and the royal bank of scotland PLC (the "security trustee") as agent and trustee for itself and the senior creditors	Created On Mar 20, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All indebtedness payable or owing by the companies (or any of them) to the senior creditors (or any of them) under or in connection with the senior fin ance documents (or any of them) as defined
	Short particulars The subordination agreement to which the company accedes pursuant to the accession agreement the company agrees that, if at any time during the subordination period: it receives a payment or distribution, in cash oor in kind, in respect of or on account of any of the subordinated debt from a company other than a permitted payment. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2000Registration of a charge (395) Jan 23, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Nov 06, 1996 Delivered On Nov 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due from time to time becomiong due or owing to the company by virtue of the contracts being trade indemnity policy no;-016964900 togrther with the benefit of all securities for the same.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1996Registration of a charge (395) Apr 15, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 06, 1993 Delivered On Jan 13, 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 See doc ref M580C 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
	Transactions Jan 13, 1993Registration of a charge (395) Apr 15, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1992 Delivered On Sep 02, 1992	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Allied Irish Banks PLC
	Transactions Sep 02, 1992Registration of a charge (395) Mar 04, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 23, 1986 Delivered On Sep 26, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 24.7.86 and this 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.
	Transactions Sep 26, 1986Registration of a charge Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 18, 1984 Delivered On May 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed chargeover all book debts and other debts nowand from time to time hereafter due owing or incurred to the company and the companys right title and interest in and to all othe debts.
	Persons Entitled Westpac Banking Corporation
	Transactions May 01, 1984Registration of a charge
Charge	Created On Apr 18, 1984 Delivered On May 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating chargeover the undertaking and all property present and future and fututre including uncalled capital.
	Persons Entitled Westpac Banking Corporation
	Transactions May 01, 1984Registration of a charge
Debenture	Created On Oct 21, 1983 Delivered On Oct 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares & other securities. 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 Oct 26, 1983Registration of a charge

View Detailed Information on Charges

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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