ANGLO DESIGN HOLDINGS LIMITED

Overview

Company Name	ANGLO DESIGN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03297192
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1996
Date of Cessation	Aug 02, 2019

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 DESIGN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANGLO DESIGN HOLDINGS LIMITED located?

Registered Office Address	4th Floor Abbey House M2 4AB Booth Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of ANGLO DESIGN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO DESIGN HOLDINGS PLC	Aug 21, 1997	Aug 21, 1997
DM INDUSTRIES PLC	Jul 11, 1997	Jul 11, 1997
HALLCO 123 PLC	Dec 30, 1996	Dec 30, 1996

What are the latest accounts for ANGLO DESIGN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for ANGLO DESIGN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 02, 2019	Notice of move from Administration to Dissolution	30 pages	AM23

Dec 03, 2018	Administrator's progress report	26 pages	AM10

Nov 16, 2018	Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 16, 2018	2 pages	AD01

Oct 03, 2018	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Oct 03, 2018	Notice of order removing administrator from office	16 pages	AM16

May 24, 2018	Administrator's progress report	26 pages	AM10

Apr 26, 2018	Notice of extension of period of Administration	3 pages	AM19

Jan 12, 2018	Administrator's progress report	26 pages	AM10

Jan 11, 2018	Administrator's progress report to Oct 03, 2017	12 pages	2.24B

Apr 26, 2017	Administrator's progress report to Apr 03, 2017	23 pages	2.24B

Apr 25, 2017	Notice of extension of period of Administration	3 pages	AM19

Nov 24, 2016	Administrator's progress report to Oct 14, 2016	25 pages	2.24B

Jun 27, 2016	Statement of affairs with form 2.14B	8 pages	2.16B

May 20, 2016	Notice of deemed approval of proposals	1 pages	F2.18

May 06, 2016	Statement of administrator's proposal	33 pages	2.17B

May 04, 2016	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 04, 2016	2 pages	AD01

May 03, 2016	Appointment of an administrator	1 pages	2.12B

Apr 24, 2016	Termination of appointment of Pauline Anne Norstrom as a secretary on Apr 18, 2016	1 pages	TM02

Apr 24, 2016	Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016	1 pages	TM01

Apr 20, 2016	Termination of appointment of Michael James Newton as a director on Apr 19, 2016	1 pages	TM01

Apr 20, 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Apr 17, 2016	1 pages	TM01

Mar 31, 2016	Registration of charge 032971920009, created on Mar 24, 2016	12 pages	MR01

Mar 12, 2016	Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016	1 pages	AD01

Mar 12, 2016	Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016	1 pages	AD01

View All Filings

Who are the officers of ANGLO DESIGN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINN, Andrew Patrick Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	Jul 01, 2004	Mar 30, 2010	Secretary	Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire		British		169499300001
NEWTON, Michael James Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire	Feb 01, 1999	Jul 01, 2004	Secretary	Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire		British		24712770003
NORSTROM, Pauline Anne Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Mar 30, 2010	Apr 18, 2016	Secretary	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England				150283990001
SPROTT, David Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria	Jun 26, 1997	Feb 01, 1999	Secretary	Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		British		106628420001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 30, 1996	Jun 26, 1997	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
EMERY, Ian Robert Unit 1200 Daresbury Park, Daresbury, Warrington WA4 4HS Cheshire	May 01, 2013	Aug 13, 2013	Director	Unit 1200 Daresbury Park, Daresbury, Warrington WA4 4HS Cheshire	United Kingdom	British	1959-4	125344780001
FINN, Andrew Patrick Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	Jul 01, 2004	Feb 25, 2010	Director	Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	England	British	1967-3	169499300001
HORNE, Michael Andrew 2 Handforth Close Thelwall WA4 2JR Warrington Cheshire	Feb 01, 1999	Jul 01, 2004	Director	2 Handforth Close Thelwall WA4 2JR Warrington Cheshire	England	British	1959-11	32751960002
KULLESEID, Peter James 9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire	Jul 01, 2004	Jun 30, 2005	Director	9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire		British	1947-10	56139320001
NEWTON, Michael James Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jun 26, 1997	Apr 19, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1960-4	24712770003
NORSTROM, Pauline Anne Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Mar 17, 2009	Apr 18, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1966-10	148506110001
PETRIE, Nigel Fredrick Thomas Hugh Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jul 01, 2004	Apr 17, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Wales	British	1946-10	51578980004
SPROTT, David Lane Foot House Lane Foot Farm Newton Whittington LA6 2PA Carnforth Lancashire	Jul 01, 2004	Aug 31, 2007	Director	Lane Foot House Lane Foot Farm Newton Whittington LA6 2PA Carnforth Lancashire		British	1955-12	106628420002
SPROTT, David Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria	Jun 26, 1997	Feb 01, 1999	Director	Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		British	1955-12	106628420001
WISEBERG, Adam Harris Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	Feb 01, 1999	Dec 19, 2008	Director	Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	England	British	1953-2	141666340001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 30, 1996	Jun 26, 1997	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Dec 30, 1996	Jun 26, 1997	Director	St James's Court Brown Street M2 2JF Manchester Lancashire				66785830001

View Detailed Information on Officers and People with Significant Control

Does ANGLO DESIGN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2016 Delivered On Mar 31, 2016	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aghoco 1389 Limited
	Transactions Mar 31, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 29, 2016 Delivered On Feb 05, 2016	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 2016Registration of a charge (MR01)
Legal charge	Created On Dec 23, 2011 Delivered On Dec 29, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property being land under t/no: CH362491.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Michael James Newton
	Transactions Oct 21, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Jan 31, 2006 Delivered On Feb 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Feb 04, 2006Registration of a charge (395)
Charge of deposit	Created On Apr 19, 2002 Delivered On May 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £1,600,000 credited to account designation 20394223 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 07, 2002Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 2000 Delivered On Mar 20, 2000	Satisfied	Amount secured The principal sum of £150,000 together with any sums by way of further advances that may be advanced by the company to michael james newton,eric newton and mary newton being the present trustees of mr e and mrs m newton 1997 life interest settlement for the children of mr m j newton
	Short particulars The f/h land and buildings on the east side of arley road appleton warrington cheshire t/no.CH362491.
	Persons Entitled Michael James Newton Mary Newton Eric Newton
	Transactions Mar 20, 2000Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 21, 1997 Delivered On Oct 25, 1997	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 The Royal Bank of Scotland PLC
	Transactions Oct 25, 1997Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLO DESIGN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2016	Administration started
May 02, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Anthony Collier 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester
Russell Stewart Cash 7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	Aug 22, 2018
David Thornhill 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester

View Detailed Information on Insolvency Cases

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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