ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
Overview
| Company Name | ANGLO INTERNATIONAL (FIRST U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02830325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO INTERNATIONAL (FIRST U.K.) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANGLO INTERNATIONAL (FIRST U.K.) LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO INTERNATIONAL (FIRST U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ANGLO INTERNATIONAL (FIRST U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 3 Denmark Street Altrincham WA14 2SS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Mar 14, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of Mr Lukasz Weckwerth as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Edward Quayle as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Edward Quayle as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Management Office Walkden Town Centre Walkden Manchester M28 3ZH to 3 Denmark Street Altrincham WA14 2SS on Mar 25, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Maurice Sutton as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Appointment of Mr. Martyn Edward Quayle as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Henry Nugent as a secretary on Sep 27, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Fraser Keown as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANGLO INTERNATIONAL (FIRST U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEOWN, David Fraser, Mr. | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | Isle Of Man | British | 249138810001 | |||||
| WECKWERTH, Lukasz | Director | Old Castletown Road Douglas IM2 1QA Isle Of Man Nunnery Mills 1 Isle Of Man | Isle Of Man | British | 300827970001 | |||||
| BARR, Christopher Stewart | Secretary | Woodbourne Court Woodbourne Court IM2 3AT Douglas 12 Isle Of Man | British | 91753940001 | ||||||
| DAVIES, Goronwy Philip | Secretary | 54 Lockerbie Close Cinnamon Brow WA2 0LU Warrington Cheshire | British | 3636160001 | ||||||
| EAGLETON, Paul John | Secretary | 62 Gilda Road M28 1BP Boothstown Worsley | British | 85121800001 | ||||||
| HARVEY, Ben Desmond | Secretary | 10 Heathfield Road Wavertree L15 9EZ Liverpool Merseyside | British | 43404640002 | ||||||
| MATTHEWS, Damon Jason | Secretary | 123 New Moss Road Cadishead M44 5JR Manchester | British | 54083770001 | ||||||
| NUGENT, John Henry | Secretary | Walkden Town Centre Walkden M28 3ZH Manchester The Management Office | 213594140001 | |||||||
| QUAYLE, Martyn Edward, Mr. | Secretary | Denmark Street WA14 2SS Altrincham 3 England | 250959470001 | |||||||
| SPENCE, Gary | Secretary | 8 Rossefield House Park Drive BD9 4LF Bradford West Yorkshire | British | 55077200001 | ||||||
| SPENCE, Susan Marilyn | Secretary | 8 Rosse Field House BD9 4EF Bradford West Yorkshire | British | 25780410001 | ||||||
| WOOLLEY, Lee | Secretary | Seapoint Booilushag IM7 1BD Ballajora Isle Of Man | British | 114767350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARR, Christopher Stewart | Director | 26 Woodbourne Court Woodbourne Court IM2 3AT Douglas Isle Of Man | Isle Of Man | British | 91753940001 | |||||
| BATH, Alan William | Director | Glen Garth IM4 1BE Port Soderick Glen Isle Of Man | Isle Of Man | British | 124856260002 | |||||
| CARNEY, Gerard Paul | Director | 12 Osborne Road PR8 2RJ Southport Merseyside | United Kingdom | British | 81390850002 | |||||
| EAGLETON, Paul John | Director | 62 Gilda Road M28 1BP Boothstown Worsley | British | 85121800001 | ||||||
| GUBAY, Albert | Director | Santon Isle Of Man Crogga Mill | Isle Of Man | British | 138412290001 | |||||
| HERRING, Patrick Richard | Director | 21 Westminster Terrace IM1 4EE Douglas Isle Of Man | British | 91249230001 | ||||||
| LYONS, David John | Director | Walkden Town Centre Walkden M28 3ZH Manchester The Management Office United Kingdom | Isle Of Man | Irish | 171101080002 | |||||
| MASON, Geoffrey Owen | Director | Hilthorpe Kings Drive Caldy CH48 2JH Wirral Merseyside | United Kingdom | British | 6007920001 | |||||
| MATTHEWS, Damon Jason | Director | 123 New Moss Road Cadishead M44 5JR Manchester | British | 54083770001 | ||||||
| QUAYLE, Martyn Edward | Director | Thirlmere Avenue Lakeside Gardens IM3 2DP Onchan 26 Isle Of Man Isle Of Man | Isle Of Man | British | 170381060001 | |||||
| SPENCE, Gary | Director | 8 Rossefield House Park Drive BD9 4LF Bradford West Yorkshire | British | 55077200001 | ||||||
| STOWELL, Brian | Director | Unit 174 The Ellesmere Centre M28 5BB Walkden The Management Office Manchester | Isle Of Man | British | 149023840001 | |||||
| SUTTON, John Maurice | Director | Walkden Town Centre Walkden M28 3ZH Manchester The Management Office United Kingdom | Isle Of Man | British | 193015210001 | |||||
| TAYLOR, John Edmund | Director | Garth Row LA8 9AT Kendal "Goody Nook" Cumbria United Kingdom | United Kingdom | British | 35551550004 | |||||
| WHITE, Paul Robert | Director | 45 Wellington Road Edgbaston B15 2EP Birmingham West Midlands | British | 34739000002 | ||||||
| WILLERS, Peter Alan | Director | Ballagawne Farm Garwick IM4 6EP Lonan Isle Of Man | British | 61606290001 | ||||||
| WILSON, Trevor Wallace | Director | Unit 174 The Ellesmere Centre M28 5BB Walkden The Management Office Manchester | Isle Of Man | British | 155702590001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ANGLO INTERNATIONAL (FIRST U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ANGLO INTERNATIONAL (FIRST U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 07, 2004 Delivered On Jan 23, 2004 | Satisfied | Amount secured £3,172,000.00 and all other monies due or to become due from the comapny to the chargee on any account whatsoever | |
Short particulars All the f/h land and buildings being at melyd avenue, prestatyn, t/n WA795408 and f/h land and buildings being land lying to the south side of 27 princes avenue, prestatyn, t/n CYM71929. | ||||
Persons Entitled
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Transactions
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Does ANGLO INTERNATIONAL (FIRST U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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