ANGLO LAMRON (ST. ALBANS) LTD
Overview
| Company Name | ANGLO LAMRON (ST. ALBANS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02968066 |
| 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 LAMRON (ST. ALBANS) LTD?
- (7011) /
Where is ANGLO LAMRON (ST. ALBANS) LTD located?
| Registered Office Address | Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO LAMRON (ST. ALBANS) LTD?
| Company Name | From | Until |
|---|---|---|
| ANGLO LAMRON (PROPERTIES) LTD | Nov 29, 1994 | Nov 29, 1994 |
| ANGLO LAMRON (WR) LTD | Sep 15, 1994 | Sep 15, 1994 |
What are the latest accounts for ANGLO LAMRON (ST. ALBANS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2004 |
What are the latest filings for ANGLO LAMRON (ST. ALBANS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Sep 30, 2004 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2003 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of ANGLO LAMRON (ST. ALBANS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNTON, Helen | Secretary | 66 Cooke Road BH12 1QB Poole Dorset | British | 77622970001 | ||||||
| BURDEN, Alan Rodger | Director | 6 Flaghead Road Canford Cliffs BH13 7JW Poole Dorset | England | British | 1875270001 | |||||
| MCPHAIL, Malcolm Mcleod Scott | Director | Blounce South Warnborough Hook RG29 1RX Basingstoke Rose Cottage Hampshire | United Kingdom | British | 4721680004 | |||||
| GORMAN, Jeremy Philip | Secretary | 19 Connaught Square W2 2HJ London | British | 3290440003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ANGLO LAMRON (ST. ALBANS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 1998 Delivered On Dec 01, 1998 | 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
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Transactions
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Does ANGLO LAMRON (ST. ALBANS) LTD 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