ANGLIA MAINTENANCE SERVICES LIMITED

Overview

Company Name	ANGLIA MAINTENANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03300038
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1997
Date of Cessation	Feb 18, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIA MAINTENANCE SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ANGLIA MAINTENANCE SERVICES LIMITED located?

Registered Office Address	Level 6 6 More London Place SE1 2DA London England
Undeliverable Registered Office Address	No

What were the previous names of ANGLIA MAINTENANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIA COMMERCIAL SERVICES LIMITED	Apr 12, 2000	Apr 12, 2000
ANGLIA MAINTENANCE SERVICES LIMITED	Apr 15, 1997	Apr 15, 1997
OYSTER PROPERTY SERVICES LIMITED	Jan 09, 1997	Jan 09, 1997

What are the latest accounts for ANGLIA MAINTENANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ANGLIA MAINTENANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Dec 03, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2019	Application to strike the company off the register	4 pages	DS01

Oct 15, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Appointment of Ms Louise Hyde as a secretary on Oct 16, 2018	2 pages	AP03

Oct 25, 2018	Termination of appointment of Clare Miller as a secretary on Oct 16, 2018	1 pages	TM02

Aug 22, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to Level 6 6 More London Place London SE1 2DA on Dec 29, 2017	1 pages	AD01

Oct 11, 2017	Termination of appointment of David Anthony Lewis as a director on Oct 06, 2017	1 pages	TM01

Oct 11, 2017	Appointment of Mr Jack Bargholz as a director on Oct 06, 2017	2 pages	AP01

Oct 03, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Sep 08, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Feb 17, 2017	Registered office address changed from Two Pancras Square Kings Cross London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on Feb 17, 2017	1 pages	AD01

Jan 17, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

Jan 06, 2017	Full accounts made up to Mar 31, 2016	22 pages	AA

Nov 30, 2016	Secretary's details changed for Claire Miller on Nov 29, 2016	1 pages	CH03

Nov 30, 2016	Appointment of Claire Miller as a secretary on Nov 29, 2016	2 pages	AP03

Nov 30, 2016	Termination of appointment of Angela Maria Drum as a secretary on Nov 29, 2016	1 pages	TM02

Feb 22, 2016	Appointment of Mr David Anthony Lewis as a director on Feb 01, 2016	2 pages	AP01

Feb 22, 2016	Termination of appointment of Deborah Josephine Upton as a director on Jan 31, 2016	1 pages	TM01

Feb 22, 2016	Appointment of Ms Angela Maria Drum as a secretary on Feb 01, 2016	2 pages	AP03

View All Filings

Who are the officers of ANGLIA MAINTENANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYDE, Louise 6 More London Place SE1 2DA London Level 6 England	Oct 16, 2018		Secretary	6 More London Place SE1 2DA London Level 6 England					251815320001
BARGHOLZ, Jack 6 More London Place SE1 2DA London Level 6 England	Oct 06, 2017		Director	6 More London Place SE1 2DA London Level 6 England	England	Danish	1966-12	Director Of Financial Services	150506420001
DRUM, Angela Maria Kings Cross N1C 4AG London Two Pancras Square	Feb 01, 2016	Nov 29, 2016	Secretary	Kings Cross N1C 4AG London Two Pancras Square					205378620001
FIRMAN, Angela June 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	Apr 06, 2009	Jun 29, 2012	Secretary	1-3 Highbury Station Road N1 1SE London Circle House United Kingdom		British		Chartered Secretary	138776930001
FIRMAN, Angela June Brookfield Road IP1 4EN Ipswich 65 Suffolk	Nov 27, 2003	Jun 30, 2005	Secretary	Brookfield Road IP1 4EN Ipswich 65 Suffolk		British		Chartered Secretary	138776930001
JARVIS, Jonathan Edward Madison 88 Riddlesdown Road CR8 1DD Purley Surrey	Feb 14, 1997	Mar 31, 1997	Secretary	88 Riddlesdown Road CR8 1DD Purley Surrey		British			51664330001
LEWIS, Peter John Anthony 2 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Jan 02, 2001	Nov 07, 2003	Secretary	2 Warmans Close Bawburgh NR9 3JB Norwich Norfolk		British		Group Chief Executive	52668400004
LEWIS, Peter John Anthony Glebe House 1 The Glebe Ferry Lane Postwick NR13 5HL Norwich Norfolk	Apr 01, 1997	Jun 18, 1999	Secretary	Glebe House 1 The Glebe Ferry Lane Postwick NR13 5HL Norwich Norfolk		British		Chief Executive	52668400002
MILLER, Clare Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England	Nov 29, 2016	Oct 16, 2018	Secretary	Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England					219616460002
MORGAN, Katherine 48 Portland Street NR2 3LF Norwich Norfolk	Jun 18, 1999	Jan 02, 2001	Secretary	48 Portland Street NR2 3LF Norwich Norfolk		British			65149270001
SEMPLE, Kirsty 16 Anglesea Road CO7 9JR Wivenhoe Essex	Mar 19, 2009	Apr 16, 2009	Secretary	16 Anglesea Road CO7 9JR Wivenhoe Essex		British			119026250001
UPTON, Deborah Kings Cross N1C 4AG London Two Pancras Square	Jun 29, 2012	Jan 31, 2016	Secretary	Kings Cross N1C 4AG London Two Pancras Square		British			170478760001
WYLES, Marianne Clare 3 Park Lane EN10 7NG Broxbourne Hertfordshire	Jul 01, 2005	Mar 20, 2009	Secretary	3 Park Lane EN10 7NG Broxbourne Hertfordshire		British			51255500001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 09, 1997	Feb 14, 1997	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
BORE, Malcolm 27 West Hill Road Foxton CB22 6SZ Cambridge Cambridgeshire	Oct 24, 2006	Jun 28, 2011	Director	27 West Hill Road Foxton CB22 6SZ Cambridge Cambridgeshire	United Kingdom	British	1948-3	Chartered Surveyor	118151560001
BUTLER, Daniel 5 Muskalls Close Cheshunt EN7 6DA Waltham Cross Hertfordshire	Mar 24, 1997	May 10, 2007	Director	5 Muskalls Close Cheshunt EN7 6DA Waltham Cross Hertfordshire		British	1939-2	Retired Bank Manager	52810080001
CANNON (OBE), Jacqueline Brocas 31 Cockshot WR14 2TT Malvern	Mar 24, 1997	May 11, 2007	Director	Brocas 31 Cockshot WR14 2TT Malvern		British	1925-7	Managing Director	121173610001
DAVIS, Ian Martin Kitteredge 72a Rutland Gardens Haringey N4 1JP London	Feb 14, 1997	Mar 24, 1997	Director	72a Rutland Gardens Haringey N4 1JP London		British	1967-9	Solicitor	49314370001
DOYLEND, Andrew John 29 Westfield Road NR13 5LF Brundall	Sep 18, 2003	Jul 27, 2005	Director	29 Westfield Road NR13 5LF Brundall	England	British	1970-12	Director	93144300001
ELIA, Francesco Giuseppe 1-3 Highbury Station Road London N1 1SE	Oct 08, 2013	May 30, 2014	Director	1-3 Highbury Station Road London N1 1SE	England	Italian	1968-10	Executive Director Of Commercial And Marketing	182935820001
FARRAR, Rosemary Joy 56 Stamford Brook Road W6 0XL London	Sep 28, 2005	May 22, 2006	Director	56 Stamford Brook Road W6 0XL London	England	British	1958-6	Director Of Finance	13927700002
FOSTER, Julian Anthony Grove Farm The Grove Poringland NR14 7TR Norwich Norfolk	Mar 24, 1997	Apr 12, 2000	Director	Grove Farm The Grove Poringland NR14 7TR Norwich Norfolk		British	1954-10	Group Finance Director	43326410001
GINZLER, James 101 Rectory Avenue Ashingdon SS4 3AW Rochford Essex	Jul 05, 2006	Oct 13, 2008	Director	101 Rectory Avenue Ashingdon SS4 3AW Rochford Essex		British	1970-5	Head Of Ams	114703650001
JONES, Mark Jonathan Highbury Station Road Islington N1 1SE London Circle House 1-3	May 18, 2012	Oct 08, 2013	Director	Highbury Station Road Islington N1 1SE London Circle House 1-3	England	British	1966-5	Group Director Dlo	169525500001
KENT, Sean Mark Toms 10 Cleves Way Ol Costessey NR8 5EN Norwich Norfolk	Feb 21, 2002	May 07, 2005	Director	10 Cleves Way Ol Costessey NR8 5EN Norwich Norfolk	England	British	1965-5	Executive Director Resources	96957090003
LEWIS, David Anthony More London Place Tooley Street SE1 2DA London Level 6 England	Feb 01, 2016	Oct 06, 2017	Director	More London Place Tooley Street SE1 2DA London Level 6 England	England	British	1966-11	Executive Director	117905910001
LEWIS, Peter John Anthony 2 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Mar 24, 1997	Nov 07, 2003	Director	2 Warmans Close Bawburgh NR9 3JB Norwich Norfolk		British	1945-2	Group Chief Executive	52668400004
MATON, Paul Conrad 22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	Nov 23, 2006	Apr 01, 2008	Director	22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	United Kingdom	British	1959-5	Director	71139070001
MILES, David John 37 Portland Place W1B 1QG London 20 Winsley Court	Dec 04, 2008	Mar 11, 2010	Director	37 Portland Place W1B 1QG London 20 Winsley Court	England	British	1967-2	Director	253028810001
MORALEE, Terry 81 Cheyney Avenue Salhouse NR13 6SA Norwich Norfolk	Jul 31, 2007	Nov 04, 2010	Director	81 Cheyney Avenue Salhouse NR13 6SA Norwich Norfolk	United Kingdom	British	1932-3	Retired	124335550001
MUNDAY, Paul Charles Church Farmhouse Blacksmiths Lane NR12 0QY Happisburgh Norfolk	Mar 24, 1997	Mar 31, 2001	Director	Church Farmhouse Blacksmiths Lane NR12 0QY Happisburgh Norfolk	United Kingdom	British	1959-3	Group Development Director	77966510002
NEWEY, Michael Clive Primrose Cottage Great Heath Road NR20 5EY North Elmham, Dereham Norfolk	Feb 12, 2001	May 02, 2003	Director	Primrose Cottage Great Heath Road NR20 5EY North Elmham, Dereham Norfolk	England	British	1963-6	Chartered Surveyor/Director	111255260001
POINTER, John William The White House Whitlingham Lane Trowse NR14 8TY Norwich Norfolk	Mar 24, 1997	May 24, 2007	Director	The White House Whitlingham Lane Trowse NR14 8TY Norwich Norfolk	United Kingdom	British	1950-1	Builder Developer	52668420001
ROGERS, Mark Christopher 7 Ditton Green Woodditton CB8 9SH Newmarket Suffolk	Nov 27, 2003	May 27, 2005	Director	7 Ditton Green Woodditton CB8 9SH Newmarket Suffolk		British	1960-5	Director Group Chief Executive	94867410001
ROWLEY, Brian 35 Thistley Green Road CM7 9SF Braintree Essex	Mar 24, 1997	May 05, 1999	Director	35 Thistley Green Road CM7 9SF Braintree Essex		British	1927-5	Retired Chartered Surveyor	52810240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIA MAINTENANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Circle Living Ltd

Apr 06, 2016

Pancras Square

N1C 4AG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England And Wales
Registration Number	5737166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ANGLIA MAINTENANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 27, 2006 Delivered On Nov 01, 2006	Satisfied	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 The amount from time to time standing to the credit of an account. See the mortgage charge document for full details.
	Persons Entitled Equiton Nominee Bishops Stortford 1 Limited and Equiton Nominee Bishops Stortford 2 Limited
	Transactions Nov 01, 2006Registration of a charge (395) Oct 03, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 28, 2002 Delivered On Jul 09, 2002	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 2002Registration of a charge (395) Nov 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 19, 1999 Delivered On Mar 02, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 1999Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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