ANGLEHAWK LIMITED

Overview

Company Name	ANGLEHAWK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03940260
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000
Date of Cessation	May 10, 2017

Summary

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

What is the purpose of ANGLEHAWK LIMITED?

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

Where is ANGLEHAWK LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLEHAWK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ANGLEHAWK LIMITED?

Filings

Date

Description

Document

Type

May 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2017

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jan 06, 2017

Register(s) moved to registered inspection location C/O Agco Limited Abbey Park Stoneleigh Kenilworth CU82TO

2 pages

AD03

Jan 03, 2017

Register inspection address has been changed to C/O Agco Limited Abbey Park Stoneleigh Kenilworth CU82TO

2 pages

AD02

Oct 28, 2016

Registered office address changed from Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on Oct 28, 2016

2 pages

AD01

Oct 25, 2016

Declaration of solvency

3 pages

4.70

Oct 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 07, 2016	LRESSP

Oct 13, 2016

Full accounts made up to Dec 31, 2015

16 pages

Mar 21, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 1.00011	SH01

Nov 10, 2015

Statement of capital on Nov 10, 2015

Capital: GBP 1

4 pages

SH19

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Sep 16, 2015

legacy

1 pages

SH20

Sep 16, 2015

legacy

1 pages

CAP-SS

Sep 16, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 28/08/2015	RES13

Mar 10, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 901	SH01

Sep 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 07, 2014

Termination of appointment of Boris Schoepplein as a director

1 pages

TM01

Jul 07, 2014

Termination of appointment of Frederic Devienne as a director

1 pages

TM01

Jun 27, 2014

Appointment of Mr Mark Anthony Doggrell as a director

2 pages

AP01

Jun 27, 2014

Appointment of Mr Jeremy Marcus Burgess as a director

2 pages

AP01

Mar 07, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 901	SH01

Mar 07, 2014

Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary

2 pages

AP03

Mar 07, 2014

Termination of appointment of Roger Batkin as a secretary

1 pages

TM02

Feb 27, 2014

Termination of appointment of Roger Batkin as a director

1 pages

TM01

View All Filings

Who are the officers of ANGLEHAWK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGEEVER-CATTELL, Claire Margaret Manor Road Dorridge B93 8DX Solihull 20 West Midlands England	Jan 23, 2014		Secretary	Manor Road Dorridge B93 8DX Solihull 20 West Midlands England				185754400001
BURGESS, Jeremy Marcus 1 Little New Street EC4A 3TR London Hill House	Jun 23, 2014		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1965-7	169824630001
DOGGRELL, Mark Anthony 1 Little New Street EC4A 3TR London Hill House	Jun 23, 2014		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1973-9	187550150001
BATKIN, Roger Neil Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Dec 15, 2010	Jan 23, 2014	Secretary	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom				156871020001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Mar 15, 2000	Apr 18, 2000	Secretary	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British		37378570010
RICHARDSON, Jonathan Charles Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Aug 09, 2005	Dec 15, 2010	Secretary	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom		British		118293300001
SMITH, Stephen Anthony The Tudor House Week St Mary EX22 6UL Holsworthy	Apr 18, 2000	Aug 09, 2005	Secretary	The Tudor House Week St Mary EX22 6UL Holsworthy		British		6780200002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 2000	Mar 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATKIN, Roger Neil Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Dec 15, 2010	Jan 23, 2014	Director	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	United Kingdom	British	1968-8	156875990001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Mar 15, 2000	Apr 18, 2000	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
DEVIENNE, Frederic Michel Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Dec 15, 2010	Jun 24, 2014	Director	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Swtizerland	French	1961-11	156887840001
FISCHER, Andrew Olaf Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Apr 18, 2000	Dec 15, 2010	Director	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	United Kingdom	German	1964-8	70312740036
FISHER, Ian Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Apr 18, 2000	Dec 15, 2010	Director	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	United Kingdom	British	1950-8	51776160030
FLETCHER, Alan Thomas Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Apr 18, 2000	Dec 15, 2010	Director	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	United Kingdom	British	1934-12	14669590002
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Mar 15, 2000	Apr 18, 2000	Director	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British	1967-10	37378570010
RICHARDSON, Jonathan Charles Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Aug 09, 2005	Dec 15, 2010	Director	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	England	British	1960-11	118293300001
SCHOEPPLEIN, Boris Nikolaus Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Dec 15, 2010	Jun 24, 2014	Director	Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire United Kingdom	Switzerland	German	1970-3	156876000001
SMITH, Stephen Anthony The Tudor House Week St Mary EX22 6UL Holsworthy	Apr 18, 2000	Apr 28, 2006	Director	The Tudor House Week St Mary EX22 6UL Holsworthy	United Kingdom	British	1951-8	6780200002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 2000	Mar 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ANGLEHAWK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 13, 2006 Delivered On Mar 21, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever 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 The Royal Bank of Scotland PLC
	Transactions Mar 21, 2006Registration of a charge (395) Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Apr 21, 2000 Delivered On May 02, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined)
	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 Royal Bank of Scotland PLC (As Agent and Trustee)
	Transactions May 02, 2000Registration of a charge (395) Mar 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLEHAWK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2016	Commencement of winding up
May 10, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 07, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 07, 2016

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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