ANGLEZARKE LIMITED
Overview
| Company Name | ANGLEZARKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02883313 |
| 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 ANGLEZARKE LIMITED?
- (4525) /
Where is ANGLEZARKE LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 1 Winckley Court Chapel Street PR1 8BU Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLEZARKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLESARKE LIMITED | Jan 14, 1994 | Jan 14, 1994 |
| ACTIVESCORE LIMITED | Dec 22, 1993 | Dec 22, 1993 |
What are the latest accounts for ANGLEZARKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ANGLEZARKE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2012 | 15 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Abbey Mill Garden Street Abbey Village Chorley Lancashire PR6 8DA United Kingdom on Sep 16, 2011 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 2 Dunscar Industrial Estate Blackburn Road, Egerton Bolton Lancashire BL7 9PQ on May 18, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 5 pages | MG01 | ||||||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Martin John Haslam on Jan 15, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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Partial exemption accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||||||
Notice of completion of voluntary arrangement | 12 pages | 1.4 | ||||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to May 28, 2006 | 11 pages | 1.3 | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
Who are the officers of ANGLEZARKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Jean | Secretary | 6 Harbour Lane Edgworth BL7 0PA Bolton Lancashire | British | Company Secretary | 37453690001 | |||||
| HASLAM, Martin John | Director | 2 Elder Close Whittle Le Woods PR6 7TQ Chorley Lancashire | England | British | Managing Director | 9101160001 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CAHILL HASLAM, Barry Lyndon | Director | Albatross Walk Hallett Cove Adalaide 4 Sa 5158 South Australia | Australia | British | Sales Design Director | 91413290005 | ||||
| HASLAM, Neil | Director | Le Bourg 47250 Samazan South West France | British | Chairman | 9101180002 | |||||
| HINCHLIFFE, Michael James | Director | Cleggs Cottage Bank End Upper Greetland HX4 8PR Halifax West Yorkshire | England | British | Company Director | 2614240001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does ANGLEZARKE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 28, 2010 Delivered On Jul 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Feb 12, 1998 Delivered On Feb 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 14 january 1998 in favour of william morrison supermarkets PLC for £16,600 | |
Short particulars The sum of £16,600 together with interest accrued now or to be held by the bank on an account numbered 19489293 and designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jul 08, 1997 Delivered On Jul 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond dated 4 july 1997 in favour of william morrisons supermarkets PLC for £10,000 | |
Short particulars The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 19489293 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 21, 1995 Delivered On Mar 31, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On May 26, 1994 Delivered On Jun 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of wm morrison supermarkets PLC for £19,979 | |
Short particulars The sum of £20,000 together with interest accrued now or to be held by the bank on an account numbered 19420447 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Does ANGLEZARKE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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