CUNDY ANGLIA LIMITED

Overview

Company Name	CUNDY ANGLIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02420428
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1989
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of CUNDY ANGLIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CUNDY ANGLIA LIMITED located?

Registered Office Address	Po Box 13 55 Duke Street Fenton ST4 3NN Stoke-On-Trent
Undeliverable Registered Office Address	No

What were the previous names of CUNDY ANGLIA LIMITED?

Previous Company Names
Company Name	From	Until
PAYSHINE LIMITED	Sep 06, 1989	Sep 06, 1989

What are the latest accounts for CUNDY ANGLIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CUNDY ANGLIA LIMITED?

Annual Return

Last Annual Return	Sep 06, 2015

What are the latest filings for CUNDY ANGLIA LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Jan 28, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2016

Application to strike the company off the register

3 pages

DS01

Sep 08, 2015

Annual return made up to Sep 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 2	SH01

Jun 04, 2015

Full accounts made up to Dec 31, 2014

12 pages

Sep 17, 2014

Annual return made up to Sep 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 2	SH01

Aug 11, 2014

Full accounts made up to Dec 31, 2013

13 pages

Sep 20, 2013

Annual return made up to Sep 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 2	SH01

Aug 13, 2013

Statement of capital on Aug 13, 2013

Capital: GBP 2

4 pages

SH19

Aug 13, 2013

legacy

1 pages

SH20

Aug 13, 2013

legacy

1 pages

CAP-SS

Aug 13, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 04, 2013

Full accounts made up to Dec 31, 2012

13 pages

Sep 19, 2012

Annual return made up to Sep 06, 2012 with full list of shareholders

4 pages

AR01

Aug 13, 2012

Full accounts made up to Dec 31, 2011

14 pages

Sep 13, 2011

Annual return made up to Sep 06, 2011 with full list of shareholders

4 pages

AR01

Aug 10, 2011

Full accounts made up to Dec 31, 2010

14 pages

Nov 01, 2010

Annual return made up to Sep 06, 2010 with full list of shareholders

4 pages

AR01

Aug 17, 2010

Full accounts made up to Dec 31, 2009

14 pages

Oct 29, 2009

Director's details changed for Mr John Stuart Seddon on Oct 26, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Mark Brindley on Oct 26, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Neil Hand on Oct 26, 2009

2 pages

CH01

Oct 26, 2009

Secretary's details changed for Neil David Washington on Oct 26, 2009

1 pages

CH03

View All Filings

Who are the officers of CUNDY ANGLIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WASHINGTON, Neil David 55 Duke Street Fenton ST4 3NN Stoke-On-Trent PO BOX 13	Sep 28, 2007		Secretary	55 Duke Street Fenton ST4 3NN Stoke-On-Trent PO BOX 13		British			118354050002
BRINDLEY, Mark 55 Duke Street Fenton ST4 3NN Stoke-On-Trent PO BOX 13	Sep 28, 2007		Director	55 Duke Street Fenton ST4 3NN Stoke-On-Trent PO BOX 13	United Kingdom	British	1967-10	Managing Director	125065350001
HAND, Neil William 55 Duke Street Fenton ST4 3NN Stoke-On-Trent PO BOX 13	Sep 28, 2007		Director	55 Duke Street Fenton ST4 3NN Stoke-On-Trent PO BOX 13	England	British	1965-8	Managing Director	124963890001
SEDDON, John Stuart 55 Duke Street Fenton ST4 3NN Stoke-On-Trent PO BOX 13	Sep 28, 2007		Director	55 Duke Street Fenton ST4 3NN Stoke-On-Trent PO BOX 13	England	British	1960-11	Company Director And Chairman	11683980001
GLEAVE, Donald Rowland 34 Guilford Road LE2 2RB Leicester Leicestershire	Apr 29, 1994	Sep 28, 2007	Secretary	34 Guilford Road LE2 2RB Leicester Leicestershire		British		Director	13949320001
THOMAS, Geoffrey 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire		Apr 29, 1994	Secretary	19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire		British			13949310001
GLEAVE, Donald Rowland 34 Guilford Road LE2 2RB Leicester Leicestershire		Sep 28, 2007	Director	34 Guilford Road LE2 2RB Leicester Leicestershire	United Kingdom	British	1946-2	Company Director	13949320001
HEMINGWAY, Christopher 34 Angoods Lane Chatteris PE16 6RG Cambridge	Mar 12, 1993	Sep 28, 2007	Director	34 Angoods Lane Chatteris PE16 6RG Cambridge	United Kingdom	British	1944-12	Contracts Director	34322120001
THOMAS, Geoffrey 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire		Apr 29, 1994	Director	19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire	United Kingdom	British	1944-12	Company Director	13949310001

View Detailed Information on Officers and People with Significant Control

Does CUNDY ANGLIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 26, 2001 Delivered On Sep 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a or being 43 havelock mews havelock street leicester.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 27, 2001Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)
Single debenture	Created On Jul 29, 1994 Delivered On Aug 05, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 05, 1994Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)

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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