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ANGLO OVERSEAS LEISURE LIMITED

ANGLO OVERSEAS LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameANGLO OVERSEAS LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03784077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO OVERSEAS LEISURE LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is ANGLO OVERSEAS LEISURE LIMITED located?

    Registered Office Address
    69 Clifton Common
    HD6 1QW Brighouse
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO OVERSEAS LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ANGLO OVERSEAS LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Geoffrey Albert Hann as a person with significant control on Mar 15, 2021

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2019

    		1 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Jul 12, 2019

    		2 pagesPSC09

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2016

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 08, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Clifton Common Brighouse West Yorkshire HD6 1QW to 69 Clifton Common Brighouse West Yorkshire HD6 1QW on Aug 15, 2017

    		1 pagesAD01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2016

    Statement of capital on Oct 17, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of ANGLO OVERSEAS LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANN, Geoffrey Albert
    Clifton Common
    39 Clifton Common
    HD6 1QW Brighouse
    39
    West Yorkshire
    England
    		Secretary
    Clifton Common
    39 Clifton Common
    HD6 1QW Brighouse
    39
    West Yorkshire
    England
    		British70875080001
    HANN, Geoffrey Albert
    Clifton Common
    39 Clifton Common
    HD6 1QW Brighouse
    39
    West Yorkshire
    England
    		Director
    Clifton Common
    39 Clifton Common
    HD6 1QW Brighouse
    39
    West Yorkshire
    England
    		United KingdomBritish70875080003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    LEE, Trevor Peppard
    50 Mansfield Road
    IG1 3BD Ilford
    Essex
    		Director
    50 Mansfield Road
    IG1 3BD Ilford
    Essex
    		British98372030001
    MATTHIAE, Hans Juergen
    Berliner Str 29
    D32120 Hiddenhausen
    Germany
    		Director
    Berliner Str 29
    D32120 Hiddenhausen
    Germany
    		German64089790001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO OVERSEAS LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Albert Hann
    Clifton Common
    HD6 1QW Brighouse
    69
    West Yorkshire
    United Kingdom
    		Mar 15, 2021
    Clifton Common
    HD6 1QW Brighouse
    69
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ANGLO OVERSEAS LEISURE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2018Jul 10, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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