ANGLIA PROJECTS & DEVELOPMENTS LTD

Overview

Company Name	ANGLIA PROJECTS & DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05750828
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2006
Date of Cessation	Jun 30, 2015

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 PROJECTS & DEVELOPMENTS LTD?

(7011) /

Where is ANGLIA PROJECTS & DEVELOPMENTS LTD located?

Registered Office Address	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLIA PROJECTS & DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest annual return for ANGLIA PROJECTS & DEVELOPMENTS LTD?

Annual Return

Last Annual Return	Mar 21, 2009

What are the latest filings for ANGLIA PROJECTS & DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Jun 30, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 31, 2015	Notice of move from Administration to Dissolution on Mar 19, 2015	24 pages	2.35B

Nov 12, 2014	Administrator's progress report to Sep 30, 2014	20 pages	2.24B

Nov 12, 2014	Notice of extension of period of Administration	1 pages	2.31B

May 14, 2014	Administrator's progress report to Apr 17, 2014	22 pages	2.24B

Nov 18, 2013	Administrator's progress report to Oct 17, 2013	21 pages	2.24B

Nov 18, 2013	Notice of extension of period of Administration	1 pages	2.31B

May 29, 2013	Administrator's progress report to Apr 17, 2013	20 pages	2.24B

Dec 11, 2012	Administrator's progress report to Oct 17, 2012	20 pages	2.24B

Dec 11, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 26, 2012	Administrator's progress report to May 25, 2012	20 pages	2.24B

Nov 16, 2011	Administrator's progress report to Oct 21, 2011	21 pages	2.24B

Nov 16, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 25, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 25, 2011	Administrator's progress report to May 18, 2011	20 pages	2.24B

Jan 10, 2011	Administrator's progress report to Nov 25, 2010	19 pages	2.24B

Aug 11, 2010	Statement of affairs with form 2.14B	10 pages	2.16B

Aug 11, 2010	Result of meeting of creditors	2 pages	2.23B

Jul 26, 2010	Statement of administrator's proposal	34 pages	2.17B

Jul 15, 2010	Registered office address changed from * C/O Field End Registrars Limited 187a Field End Road Pinner Middlesex HA5 1QR England* on Jul 15, 2010	2 pages	AD01

Jun 08, 2010	Appointment of an administrator	1 pages	2.12B

May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2010	Termination of appointment of Wayne Moreton as a secretary	1 pages	TM02

Dec 11, 2009	Full accounts made up to Apr 30, 2008	12 pages	AA

Nov 07, 2009	Registered office address changed from * 159 Uxbridge Road Hatch End Pinner Middlesex HA5 4EA* on Nov 07, 2009	1 pages	AD01

View All Filings

Who are the officers of ANGLIA PROJECTS & DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELD END REGISTRARS LI,ITED Field End Road Eastcote HA5 1QR Pinner 187a Middlesex England	Apr 01, 2009		Secretary	Field End Road Eastcote HA5 1QR Pinner 187a Middlesex England					137741510001
COALEY, Garry Francis 151/153 Uxbridge Road HA5 4EA Pinner Middlesex	Dec 21, 2007		Director	151/153 Uxbridge Road HA5 4EA Pinner Middlesex	United Kingdom	British	1954-4	Company Director	82042720001
MORETON, Wayne 19 Lukin Drive Nursling SO16 0TN Southampton Hampshire	Dec 21, 2007	Jan 12, 2010	Secretary	19 Lukin Drive Nursling SO16 0TN Southampton Hampshire		British			115412100001
RICHARDSON, James Ernest Sirama Little Boundes Close London Road Southborough TN4 0RS Tunbridge Wells Kent	Mar 21, 2006	Dec 21, 2007	Secretary	Sirama Little Boundes Close London Road Southborough TN4 0RS Tunbridge Wells Kent		British			61572310003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 2006	Mar 21, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARNETT, Stuart Isaac 2 Holbrook Gardens WD25 8AB Aldenham Hertfordshire	Mar 21, 2006	Dec 21, 2007	Director	2 Holbrook Gardens WD25 8AB Aldenham Hertfordshire	United Kingdom	British	1947-1	Property Developer	56001180007
EMBRA, Lawrence Denis Beech House 33 Stanley Avenue CH63 5QE Higher Bebbington Merseyside	Mar 21, 2006	Dec 21, 2007	Director	Beech House 33 Stanley Avenue CH63 5QE Higher Bebbington Merseyside	England	British	1956-6	Market Manager	100787420001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 2006	Mar 21, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does ANGLIA PROJECTS & DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 21, 2007 Delivered On Jan 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land known at st annes's wharf on the east side of king street, norwich t/nos NK288640 and NK187796. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 10, 2008Registration of a charge (395)
Floating charge	Created On Dec 21, 2007 Delivered On Jan 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 10, 2008Registration of a charge (395)
Legal charge	Created On Dec 21, 2007 Delivered On Jan 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H st annes wharf land and buildings on the east side of king street norwich land on the east side of king street norwich t/nos NK288640 and NK187796 all buildings fixtures fittings plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lawence Denis Embra Mbe, Stuart Isaac Barnett, Anthony Murray, Jeffrey Joseph Woodward
	Transactions Jan 04, 2008Registration of a charge (395) May 16, 2009Statement of satisfaction of a charge in full or part (403a)
Charge on deposit	Created On Sep 20, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the deposit and all entitlements. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 23, 2006Registration of a charge (395) Jan 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Governor and Company of the Bank of Ireland
	Transactions Sep 23, 2006Registration of a charge (395) Jan 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land and buildings on the east side of king street norwich t/no NK288640 and land on the north side of king street norwich t/no NK187796. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 23, 2006Registration of a charge (395) Jan 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLIA PROJECTS & DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2015	Administration ended
May 26, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Nigel Price 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham

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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