ANGLEZARKE DESIGNS LIMITED
Overview
| Company Name | ANGLEZARKE DESIGNS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04795460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGLEZARKE DESIGNS LIMITED?
- Joinery installation (43320) / Construction
Where is ANGLEZARKE DESIGNS LIMITED located?
| Registered Office Address | Ideal Corporate Solutions Lancaster House 171 BL1 4QZ Chorley New Road Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLEZARKE DESIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILLCROWN LIMITED | Jun 11, 2003 | Jun 11, 2003 |
What are the latest accounts for ANGLEZARKE DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANGLEZARKE DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for ANGLEZARKE DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from Abbey Mill Abbey Village Chorley Lancashire PR6 8DN to Ideal Corporate Solutions Lancaster House 171 Chorley New Road Bolton BL1 4QZ on May 12, 2025 | 3 pages | AD01 | ||||||||||
Registration of charge 047954600002, created on Dec 20, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Registration of charge 047954600001, created on Oct 14, 2022 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Who are the officers of ANGLEZARKE DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASLAM, Barry Lyndon Cahill | Director | Abbey Village PR6 8DN Chorley Abbey Mill Lancashire | Australia | British | Director | 235060250001 | ||||
| HASLAM, Martin John | Director | 2 Elder Close Whittle Le Woods PR6 7TQ Chorley Lancashire | England | British | Contracts Manager | 9101160001 | ||||
| CAHILL HASLAM, Barry Lyndon | Secretary | Albatross Walk Hallett Cove Adalaide 4 Sa 5158 South Australia | British | Sales Design Manager | 91413290005 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAHILL HASLAM, Barry Lyndon | Director | Albatross Walk Hallett Cove Adalaide 4 Sa 5158 South Australia | Australia | British | Sales Design Manager | 91413290005 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ANGLEZARKE DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Haslam | Apr 06, 2016 | Lancaster House 171 BL1 4QZ Chorley New Road Ideal Corporate Solutions Bolton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Lyndon Cahill Haslam | Apr 06, 2016 | Lancaster House 171 BL1 4QZ Chorley New Road Ideal Corporate Solutions Bolton | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
Does ANGLEZARKE DESIGNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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