ANGLIAN WARMSPACE LIMITED

Overview

Company Name	ANGLIAN WARMSPACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04171035
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2001
Date of Cessation	Feb 01, 2018

Summary

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

What is the purpose of ANGLIAN WARMSPACE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLIAN WARMSPACE LIMITED located?

Registered Office Address	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN WARMSPACE LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIAN GROUP (HOLDINGS) LIMITED	Oct 16, 2006	Oct 16, 2006
NAIGLAN (HOLDINGS) LIMITED	Mar 01, 2001	Mar 01, 2001

What are the latest accounts for ANGLIAN WARMSPACE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2015

What are the latest filings for ANGLIAN WARMSPACE LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Nov 01, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

May 30, 2017

Termination of appointment of Barry John Chappell as a secretary on Mar 22, 2017

1 pages

TM02

May 30, 2017

Termination of appointment of Barry John Chappell as a secretary on Mar 22, 2017

1 pages

TM02

Mar 21, 2017

Termination of appointment of Philip Stanley Tweedie as a director on Mar 15, 2017

1 pages

TM01

Nov 08, 2016

Declaration of solvency

3 pages

4.70

Nov 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2016	LRESSP

May 07, 2016

Certificate of change of name

Company name changed anglian group (holdings) LIMITED\certificate issued on 07/05/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 22, 2016	RES15

May 07, 2016

Change of name notice

2 pages

CONNOT

Apr 27, 2016

Accounts for a dormant company made up to Mar 28, 2015

1 pages

Mar 26, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 23, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 22,727.79	SH01

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Nov 28, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Nov 28, 2015	Clarification Second filing TM01 for Stephen Pollard

Sep 30, 2015

Appointment of Mr Brian Andrew Mccluskie as a director on Sep 15, 2015

2 pages

AP01

Sep 29, 2015

Termination of appointment of Stephen Godfrey Pollard as a director on Aug 25, 2015

2 pages

TM01

Annotations
Date	Annotation
Nov 28, 2015	Clarification A second filed TM01 was registered on 28/11/2015

Sep 29, 2015

Termination of appointment of Martin Kellett as a director on Sep 18, 2015

1 pages

TM01

Jun 19, 2015

Director's details changed for Mr Martin Kellett on May 12, 2015

2 pages

CH01

May 06, 2015

Termination of appointment of Laurence Edward William Vaughan as a director on Apr 27, 2015

1 pages

TM01

View All Filings

Who are the officers of ANGLIAN WARMSPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLUSKIE, Brian Andrew PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Sep 15, 2015		Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Scotland	Scottish	1963-10	157485260001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 01, 2001	Apr 20, 2001	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 20, 2001	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk		British		53085790004
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Mar 05, 2001	Jul 31, 2001	Director	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London		British	1956-8	54898960001
BRIDGES, Paul Malcolm 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	Mar 05, 2001	Jul 01, 2008	Director	1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	England	British	1958-7	1748060002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Mar 01, 2001	Mar 05, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
CONDON, Lawrence Anthony Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk	Apr 20, 2001	Jul 31, 2007	Director	Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk		Irish	1947-8	38982290003
CONWAY, Trevor George St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	Apr 24, 2002	Sep 30, 2006	Director	St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	United Kingdom	British	1965-9	146733170001
ELLIS, Robert Keith PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Oct 16, 2008	Sep 05, 2013	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1951-9	154853690001
GADSDON, Brian Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk	Apr 20, 2001	Apr 09, 2004	Director	Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk		British	1949-2	50003670002
HANSEN, Stig Valdermar PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 20, 2001	Feb 26, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	Danish	1957-1	67257160004
HAZLEWOOD, Mark Antony PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Sep 23, 2009	Sep 21, 2010	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	United Kingdom	British	1966-3	263679050001
KELLETT, Martin PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 27, 2015	Sep 18, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	United Kingdom	British	1957-7	59629320004
MARNEY, Alan Frederick Strobiside House Drumclog ML10 6QL Strathaven Lanarkshire	Apr 20, 2001	Jul 25, 2002	Director	Strobiside House Drumclog ML10 6QL Strathaven Lanarkshire		British	1950-4	6820300002
MCNUTT, Alexander Samuel 5 Ardbeg Lane Thorntonhall G74 5DA East Kilbride	Mar 01, 2006	Feb 26, 2008	Director	5 Ardbeg Lane Thorntonhall G74 5DA East Kilbride	United Kingdom	British	1963-5	322328450001
MORGAN, Jeremy Alexander PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Sep 05, 2013	Apr 29, 2014	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1969-10	182501720001
MOTTERSHEAD, Peter David Leigh PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 01, 2008	Oct 16, 2013	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1964-3	102140470001
POLLARD, Stephen Godfrey PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Mar 21, 2005	Aug 25, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1951-1	100867580001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Jul 04, 2005	Aug 08, 2008	Director	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	United Kingdom	British	1947-1	71617270002
TWEEDIE, Philip Stanley PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 20, 2001	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1961-7	63498890002
VAUGHAN, Laurence Edward William PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Sep 05, 2013	Apr 27, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1963-5	40326440012
WILKINSON, Mark Robert, Dr 6 Langfield Lowton WA3 2QP Warrington Cheshire	Jul 19, 2006	Apr 14, 2008	Director	6 Langfield Lowton WA3 2QP Warrington Cheshire	England	British	1963-7	69068310002
WILSON, Andrew 13 Harvey Drive TW12 2FB Hampton Middlesex	Nov 29, 2006	Jul 11, 2008	Director	13 Harvey Drive TW12 2FB Hampton Middlesex	England	British	1965-8	69047320004

View Detailed Information on Officers and People with Significant Control

Does ANGLIAN WARMSPACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2003 Delivered On Jul 15, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the lenders or any of them 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 Barclays Bank PLC the Security Agent
	Transactions Jul 15, 2003Registration of a charge (395) Dec 23, 2015Satisfaction of a charge (MR04)
Debenture between the company naiglan investments limited and each company which becomes a party thereto by executing a deed of accession and the chargee	Created On Mar 12, 2001 Delivered On Mar 26, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance (both as defined) together with costs or any other documents evidencing or securing any such liabilities
	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 Westdeutsche Landesbank Girozentrale London Branch as Agent and Trustee for Itself and Each of the Lenders
	Transactions Mar 26, 2001Registration of a charge (395) Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLIAN WARMSPACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2016	Commencement of winding up
Feb 01, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 25, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 25, 2016	Jul 03, 2017

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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