ANETEC TOOLING AND AUTOMATION LIMITED
Overview
| Company Name | ANETEC TOOLING AND AUTOMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06325468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANETEC TOOLING AND AUTOMATION LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ANETEC TOOLING AND AUTOMATION LIMITED located?
| Registered Office Address | St David's Court Union Street WV1 3JE Wolverhampton West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANETEC TOOLING AND AUTOMATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ANETEC TOOLING AND AUTOMATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
What are the latest filings for ANETEC TOOLING AND AUTOMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Cessation of Raymond Mandle as a person with significant control on Jul 27, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Neil Richard Gray as a person with significant control on Jul 27, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Raymond Mandle as a director on May 17, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on Oct 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to Suite 407 Grosvenor House Central Park Telford TF2 9TW on Aug 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Richard Gray on Jul 15, 2021 | 2 pages | CH01 | ||
Change of details for Mr Neil Richard Gray as a person with significant control on Jul 15, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Secretary's details changed for Mr Neil Richard Gray on Oct 22, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Richard Gray on Aug 02, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Neil Richard Gray on Aug 02, 2019 | 1 pages | CH03 | ||
Change of details for Mr Neil Richard Gray as a person with significant control on Aug 02, 2019 | 2 pages | PSC04 | ||
Who are the officers of ANETEC TOOLING AND AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Neil Richard | Secretary | Hortonwood 50 TF1 7GY Telford Unit 11 Horton Court England | English | 123768420001 | ||||||
| GRAY, Neil Richard | Director | Union Street WV1 3JE Wolverhampton St David's Court West Midlands United Kingdom | England | British | 123768420005 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MANDLE, Raymond | Director | Church Lane TF10 9DS Moreton Crimond Staffordshire United Kingdom | England | British | 127462950002 | |||||
| TIMBRELL, Andrew John | Director | 10 Fallow Road Shawbirch TF5 0LS Telford Shropshire | England | British | 73970640002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ANETEC TOOLING AND AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Mandle | Apr 06, 2016 | Union Street WV1 3JE Wolverhampton St David's Court West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Richard Gray | Apr 06, 2016 | Union Street WV1 3JE Wolverhampton St David's Court West Midlands United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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