ANGLESEY COURT LIMITED
Overview
| Company Name | ANGLESEY COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02315743 |
| 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 ANGLESEY COURT LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ANGLESEY COURT LIMITED located?
| Registered Office Address | Unit 20 Horseshoe Paddocks Business Centre Laveys Lane PO15 6RT Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLESEY COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLESEA COURT LIMITED | Aug 04, 1989 | Aug 04, 1989 |
| CRESCENT REST HOMES LIMITED | Nov 10, 1988 | Nov 10, 1988 |
What are the latest accounts for ANGLESEY COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ANGLESEY COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit 4C Premier Business Centre, Speedfields Industrial Estate Fareham Hampshire PO14 1TY* on Jan 30, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Michael Harding as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of ANGLESEY COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Jacob Peter Frederick | Director | Titchfield Lane PO15 6DZ Fareham River Rise Farm Hampshire | United Kingdom | British | 129738410001 | |||||
| HOARE, Kevin Peter | Director | River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire | United Kingdom | British | 2517730002 | |||||
| HARDING, Michael William | Secretary | 22 Carisbrooke Avenue PO14 3PN Fareham Hampshire | British | 49871490002 | ||||||
| HARDMAN, Karin | Secretary | 81 Broadsands Drive PO12 2SB Gosport Hampshire | British | 38918340001 | ||||||
| HOARE, Sharon Kimberley | Secretary | River Rise Titchfield Lane Funtley PO15 6DZ Fareham Hampshire | British | 2517720006 | ||||||
| RALF, Roger Mark | Secretary | 17 Stockheath Lane PO9 3BU Havant Hampshire | British | 76422480001 | ||||||
| HAZELAW SECRETARIES LIMITED | Secretary | Clarendon Court Over Wallop SO20 8HU Stockbridge Hampshire | 60862070001 | |||||||
| HARDING, Michael William | Director | 22 Carisbrooke Avenue PO14 3PN Fareham Hampshire | Uk | British | 49871490002 | |||||
| HOARE, Kevin Peter | Director | River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire | United Kingdom | British | 2517730002 |
Who are the persons with significant control of ANGLESEY COURT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglesey Court Holdings Ltd | Apr 06, 2016 | Laveys Lane PO15 6RT Fareham Unit 20 Hampshire England | No | ||||||||||
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Natures of Control
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Does ANGLESEY COURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second legal charge | Created On Oct 08, 1998 Delivered On Oct 17, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 8 october 1998 | |
Short particulars F/H property at 26 crescent road,alverstoke,gosport,hampshire.t/no.HP229800.the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property.the benefit of all other payments received in respect of the property including without limitation the payments from any insurance policy or any compensation money. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 08, 1998 Delivered On Oct 17, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 8 october 1998 | |
Short particulars F/H property at 26 crescent road,alverstoke,gosport,hampshire.t/no.HP229800.the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property.the benefit of all other payments received in respect of the property including without limitation the payments from any insurance policy or any compensation money. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Aug 08, 1996 Delivered On Aug 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 crescent road alverstoke gosport hants t/no:-HP229800. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 09, 1989 Delivered On Mar 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 crescent road alverstoke gosport in hampshire T.no hp 229800 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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