ANGLIACAMPUS LIMITED
Overview
| Company Name | ANGLIACAMPUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03664110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIACAMPUS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ANGLIACAMPUS LIMITED located?
| Registered Office Address | C/O Roxburgh Milkins Llp Merchants House North Wapping Road BS1 4RW Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLIACAMPUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ANGLIACAMPUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Dargue on Aug 15, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roxburgh Milkins Llp as a secretary on Jun 27, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Roxburgh Milkins Limited as a secretary on Jun 27, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Gregor Stanley Watson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Eaglestone as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of ANGLIACAMPUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Secretary | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom |
| 190025180001 | ||||||||||
| DARGUE, Robert | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp | United Kingdom | British | 140264270001 | |||||||||
| WATSON, Gregor Stanley | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp | United Kingdom | British | 162226020001 | |||||||||
| CHOWDHURY, Ajay | Secretary | 16 Harman Drive NW2 2EB London | British | 74268680001 | ||||||||||
| HOLLAND, David Richard | Secretary | 29 Coniger Road SW6 3TB London | Australian | 109927670002 | ||||||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||||||
| PARROTT, Graham Joseph | Secretary | 39 Springfield Road St John's Wood NW8 0QJ London | British | 6741720004 | ||||||||||
| ROWLAND, Janet Lesley | Secretary | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ROXBURGH MILKINS LLP | Secretary | Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||||||
| BURDEN, Paul | Director | 29 Beverley Road E4 9PL London | England | British | 66021930001 | |||||||||
| CHOWDHURY, Ajay | Director | 16 Harman Drive NW2 2EB London | British | 74268680001 | ||||||||||
| CREELMAN, Graham Murray | Director | 22 Christchurch Road NR2 2AE Norwich Norfolk | England | British | 26865390002 | |||||||||
| CRESSWELL, John | Director | Holly House Up Somborne SO20 6QZ Stockbridge Hampshire | British | 39795820002 | ||||||||||
| EAGLESTONE, Adrian Alexis | Director | Longmeadow Downington GL7 3DL Lechlade Gloucestershire | England | British | 73751610003 | |||||||||
| HALL, Denise Elizabeth | Director | 38 Worple Way Rayners Lane HA2 9SP Harrow Middlesex | United Kingdom | British | 74112630001 | |||||||||
| HOLLAND, David Richard | Director | 29 Coniger Road SW6 3TB London | England | Australian | 109927670002 | |||||||||
| MOOLENAAR, Renatus Wilhelmus Johannes | Director | Rosecroft 43 Gander Hill RH16 1RE Haywards Heath West Sussex | England | Dutch | 51354030002 | |||||||||
| MORRISON, Stephen Roger | Director | 16 East Heath Road NW3 1AL London | England | British | 63326820001 | |||||||||
| MURRAY, Grant | Director | The Coach House 98a Priory Road NW6 3NT London | British | 63999630003 | ||||||||||
| PARROTT, Graham Joseph | Director | 39 Springfield Road St John's Wood NW8 0QJ London | United Kingdom | British | 6741720004 | |||||||||
| RICHARDSON, Dominic Leslie | Director | 297 Woodstock Road OX2 7NY Oxford Oxfordshire | United Kingdom | British | 21401410002 | |||||||||
| SMITH, David John | Director | 10 South Close RG40 2DJ Wokingham Berkshire | England | British | 81852060001 | |||||||||
| SODI, Marco | Director | 27 Pembridge Crescent W11 3DS Notting Hill | United Kingdom | Italian | 112845430001 | |||||||||
| STAUNTON, Henry Eric | Director | Itv Plc London Television Centre Upper Ground SE1 9LT London | British | 37935500003 | ||||||||||
| SWINGEWOOD, John Paul | Director | Rogers Farm Lunces Common RH16 4QU Haywards Heath West Sussex | United Kingdom | British | 141447260001 | |||||||||
| TAHIM, Kirpal Singh | Director | 50 Daryngton Drive UB6 8BL Greenford Middlesex | British | 61764740001 | ||||||||||
| TAUTZ, Helen Jane | Director | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | United Kingdom | British | 37564540001 | |||||||||
| TIBBITTS, James Benjamin Stjohn | Director | 31 Broomhill Road IG8 9HD Woodford Green Essex | England | British | 37371770001 |
Who are the persons with significant control of ANGLIACAMPUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglia Multimedia Limited | Apr 06, 2016 | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp United Kingdom | No | ||||||||||
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Natures of Control
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Does ANGLIACAMPUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Apr 26, 2006 Delivered On May 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/h and l/h land in england and wales at the date of the deed,all other land,all plant and machinery,all rental and other income and all debts and claims under or in connection with any lease,agreement or licence. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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