ANGLIA STEEL ERECTORS LIMITED

Overview

Company Name	ANGLIA STEEL ERECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05982744
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2006
Date of Cessation	Aug 16, 2013

Summary

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

What is the purpose of ANGLIA STEEL ERECTORS LIMITED?

(4534) /

Where is ANGLIA STEEL ERECTORS LIMITED located?

Registered Office Address	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLIA STEEL ERECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ANGLIA STEEL ERECTORS LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Oct 11, 2012

Liquidators' statement of receipts and payments to Aug 16, 2012

10 pages

4.68

Aug 25, 2011

Statement of affairs with form 4.19

10 pages

4.20

Aug 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 17, 2011	LRESEX

Aug 04, 2011

Registered office address changed from 15 Home Farm, Luton Hoo Estate Luton Bedfordshire LU1 3TD on Aug 04, 2011

2 pages

AD01

Dec 16, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2010	Statement of capital on Dec 16, 2010 Capital: GBP 100	SH01

Jun 22, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Nov 10, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

6 pages

AR01

Nov 10, 2009

Director's details changed for Roger Graham Dukes on Oct 01, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Diane Dukes on Oct 01, 2009

2 pages

CH01

Aug 11, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Nov 25, 2008

legacy

4 pages

363a

Jul 04, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Jul 04, 2008

legacy

1 pages

225

May 23, 2008

legacy

1 pages

288b

Dec 19, 2007

legacy

3 pages

363a

Dec 07, 2006

legacy

2 pages

288a

Dec 07, 2006

legacy

2 pages

288a

Dec 07, 2006

legacy

2 pages

288a

Dec 06, 2006

legacy

2 pages

88(2)R

Oct 31, 2006

legacy

1 pages

288b

Oct 31, 2006

legacy

1 pages

288b

Oct 30, 2006

Incorporation

10 pages

NEWINC

View All Filings

Who are the officers of ANGLIA STEEL ERECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUKES, Diane 106a High Road Needham IP20 9LF Harleston Norfolk	Oct 30, 2006		Secretary	106a High Road Needham IP20 9LF Harleston Norfolk		British		Director	117359230001
DUKES, Diane 106a High Road Needham IP20 9LF Harleston Norfolk	Oct 30, 2006		Director	106a High Road Needham IP20 9LF Harleston Norfolk	United Kingdom	British	1966-5	Director	117359230001
DUKES, Roger Graham 106a High Road Needham IP20 9LF Harleston Norfolk	Oct 30, 2006		Director	106a High Road Needham IP20 9LF Harleston Norfolk	United Kingdom	British	1967-6	Steel Erector	117362520001
KERRIDGE, Edwin Roland Zante Mill Lane Woolpit IP30 9QX Bury St Edmunds Suffolk	Oct 30, 2006	Mar 01, 2008	Secretary	Zante Mill Lane Woolpit IP30 9QX Bury St Edmunds Suffolk		British		Steel Erector	117359390001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 30, 2006	Oct 31, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
KERRIDGE, Edwin Roland Zante Mill Lane Woolpit IP30 9QX Bury St Edmunds Suffolk	Oct 30, 2006	Mar 01, 2008	Director	Zante Mill Lane Woolpit IP30 9QX Bury St Edmunds Suffolk	England	British	1945-4	Steel Erector	117359390001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 30, 2006	Oct 31, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does ANGLIA STEEL ERECTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2013	Dissolved on
Aug 17, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Dominic Pickard The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes	Aug 17, 2011

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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