ANGLIA (NW) LIMITED
Overview
| Company Name | ANGLIA (NW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03891208 |
| 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 ANGLIA (NW) LIMITED?
- Other building completion and finishing (43390) / Construction
Where is ANGLIA (NW) LIMITED located?
| Registered Office Address | 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLIA (NW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ANGLIA (NW) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on Dec 24, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Jonathan Bower as a director on Mar 12, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin John Bennett as a director on Mar 12, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 25 pages | AA | ||||||||||||||
Termination of appointment of David Hargreaves as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Whitty as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||
Consolidation of shares on Mar 19, 2010 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2009 | 27 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr David Harry Hargreaves as a director | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Anna Maughan on Nov 02, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of ANGLIA (NW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | British | 53071850001 | ||||||
| BOWER, David Jonathan | Director | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | England | British | Chartered Accountant | 132462170002 | ||||
| THOMAS, Caroline Emma Roberts | Secretary | 5 Broomsleigh Street NW6 1QQ London | British | 154322040001 | ||||||
| WALSH, Sean | Secretary | 6 Hen Waliau LL17 0HX St. Asaph Denbighshire | British | Builder | 68010920004 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENNETT, Martin John | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | Director | 69181180003 | ||||
| CAFFERTY, William Thomas | Director | Greenbank Heughfield Road Bridge Of Earn PH2 9BH Perth | British | Director | 121806180001 | |||||
| CARLISLE, Ian | Director | The Clock House West End Road Box End MK43 8RT Kempston Rural Bedfordshire | England | British | Director | 146715900001 | ||||
| HARGREAVES, David Harry | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc | England | British | Director | 15214710001 | ||||
| HUTCHISON, Judith Ann | Director | 14 Plas Bach Kinmel Bay LL18 5FA Conwy | British | Director | 95589640001 | |||||
| PEPPER, Christopher Mark | Director | 8 Llys Tywi LL18 4FD Rhyl Denbighshire | British | Director | 68010860003 | |||||
| SIMPSON-DENT, Jonathan Andrew | Director | 19 Briar Walk Putney SW15 6UD London | United Kingdom | British | Director | 121064970001 | ||||
| WALSH, Michael Stephen | Director | Bryntirion Farm Rhuallt LL17 0TG St. Asaph Danbighshire | Wales | British | Director | 88761280001 | ||||
| WALSH, Sean | Director | 6 Hen Waliau LL17 0HX St. Asaph Denbighshire | British | Builder | 68010920004 | |||||
| WHITTY, Brian Howard | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | British | Financial Accountant | 36622750002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ANGLIA (NW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 2005 Delivered On Jan 29, 2005 | 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
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Transactions
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Does ANGLIA (NW) 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