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ANALOX MILITARY SYSTEMS LIMITED

ANALOX MILITARY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameANALOX MILITARY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05768994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANALOX MILITARY SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANALOX MILITARY SYSTEMS LIMITED located?

    Registered Office Address
    The Hive Butts Lane
    Fowlmere
    SG8 7SL Royston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANALOX MILITARY SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANALOX ENVIRONMENTAL TECHNOLOGY LIMITEDJun 05, 2007Jun 05, 2007
    ANALOX BETA ELECTRONICS LIMITED Apr 04, 2006Apr 04, 2006

    What are the latest accounts for ANALOX MILITARY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ANALOX MILITARY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Registered office address changed from 15 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT to The Hive Butts Lane Fowlmere Royston SG8 7SL on Dec 05, 2022

    		1 pagesAD01

    Termination of appointment of Ian Batchelor as a secretary on Dec 02, 2022

    		1 pagesTM02

    Termination of appointment of Simon Andrew Minto as a director on Dec 02, 2022

    		1 pagesTM01

    Termination of appointment of William Mark Lewis as a director on Dec 02, 2022

    		1 pagesTM01

    Termination of appointment of Alan Harbottle as a director on Dec 02, 2022

    		1 pagesTM01

    Appointment of Mr Duncan Brian Johns as a director on Dec 02, 2022

    		2 pagesAP01

    Satisfaction of charge 057689940001 in full

    		1 pagesMR04

    Termination of appointment of Kathryn Victoria Pigg as a director on Oct 21, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Jul 25, 2021 with updates

    		3 pagesCS01

    Appointment of Ms Emma Clare Harbottle as a director on May 13, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Kathryn Victoria Pigg on Jan 01, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ANALOX MILITARY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOTTLE, Emma Clare
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		Director
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		EnglandBritishCompany Director192324650001
    JOHNS, Duncan Brian
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		Director
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		EnglandBritishCompany Director64849010002
    BATCHELOR, Ian
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		Secretary
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		British25895540004
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    CLEETON, Frances Carney
    40 Totley Hall Croft
    Totley
    S17 4BE Sheffield
    South Yorkshire
    		Director
    40 Totley Hall Croft
    Totley
    S17 4BE Sheffield
    South Yorkshire
    		UkBritishManaging Director107833560001
    HARBOTTLE, Alan
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		Director
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		EnglandBritishChairman35518050003
    LEWIS, William Mark
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		Director
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector74574590002
    MINTO, Simon Andrew
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		Director
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector81860680007
    PIGG, Kathryn Victoria
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		Director
    Stokesley Business Park
    TS9 5PT Stokesley
    15 Ellerbeck Court
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector82018810007
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANALOX MILITARY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Analox Ltd
    Ellerbeck Court, Stokesley Business Park
    Stokesley
    TS9 5PT Middlesbrough
    15
    Cleveland
    England
    		Apr 06, 2016
    Ellerbeck Court, Stokesley Business Park
    Stokesley
    TS9 5PT Middlesbrough
    15
    Cleveland
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03005200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ANALOX MILITARY SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 04, 2018
    Delivered On Apr 11, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 11, 2018Registration of a charge (MR01)
    • Nov 09, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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