ANGLIAN LEISURE AND DEVELOPMENTS LIMITED
Overview
| Company Name | ANGLIAN LEISURE AND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03233923 |
| 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 ANGLIAN LEISURE AND DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ANGLIAN LEISURE AND DEVELOPMENTS LIMITED located?
| Registered Office Address | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN LEISURE AND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIAN LEISURE LIMITED | Aug 05, 1996 | Aug 05, 1996 |
What are the latest accounts for ANGLIAN LEISURE AND DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ANGLIAN LEISURE AND DEVELOPMENTS 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 | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2016 | 10 pages | 4.68 | ||||||||||
Registered office address changed from The Old Rectory Watton Road Little Melton Norwich Norfolk NR9 3PB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Apr 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Jonathan David Sinclair Briggs on Nov 18, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Peter Sinclair Briggs on Sep 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Sinclair Briggs on Oct 24, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Nicholas John Sinclair Briggs on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Peter Sinclair Briggs on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Andrew Sinclair Briggs on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan David Sinclair Briggs on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ANGLIAN LEISURE AND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Robert | Secretary | The Folly Low Road NR14 6PZ Thurlton Norfolk | British | Financial Director | 29675780002 | |||||
| BRIGGS, James Andrew Sinclair | Director | 20 Galesbury Road Wandsworth SW18 2RL London | England | British | Director | 121760180001 | ||||
| BRIGGS, Jonathan David Sinclair | Director | Whitlingham Hall Kirby Road NR14 8HQ Norwich 33 Norfolk England | England | British | Operations Director | 55499350004 | ||||
| BRIGGS, Nicholas John Sinclair | Director | Crondall Lane GU9 7BQ Farnham The Town House Surrey England | England | British | Director | 121760960002 | ||||
| BRIGGS, Peter David Sinclair | Director | The Old Rectory Watton Road Little Melton NR9 3PB Norwich Norfolk | England | British | Managing Director | 2295420002 | ||||
| BRIGGS, Timothy Peter Sinclair | Director | Shangton Road Tur Langton LE8 0PN Leicester The Brambles England | England | British | Director | 121760790002 | ||||
| SMITH, Richard Robert | Director | The Folly Low Road NR14 6PZ Thurlton Norfolk | United Kingdom | British | Financial Director | 29675780002 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BLACKBURN, Ian Daniel | Director | 49 Padgate Thorpe End NR13 5DG Norwich Norfolk | British | Company Director | 11117130002 | |||||
| PAYNE, Andrew Norman | Director | Frog Crossing Low Road North Tuddenham NR20 3DQ Dereham Norfolk | United Kingdom | British | Company Director | 48476210002 | ||||
| SMITH, Richard Robert | Director | The Folly Low Road NR14 6PZ Thurlton Norfolk | United Kingdom | British | Financial Director | 29675780002 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ANGLIAN LEISURE AND DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Aug 15, 2012 Delivered On Aug 25, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to account number 69496803 with the bank. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 2010 Delivered On Jul 22, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 10 the village main road, fleggburgh, norfolk t/no: NK396276 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does ANGLIAN LEISURE AND DEVELOPMENTS 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