ANGLIAN HOME ENERGY LIMITED

Overview

Company Name	ANGLIAN HOME ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06560233
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2008
Date of Cessation	Feb 01, 2018

Summary

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

What is the purpose of ANGLIAN HOME ENERGY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANGLIAN HOME ENERGY LIMITED located?

Registered Office Address	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN HOME ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIAN HOME IMPROVEMENTS GROUP LIMITED	Jul 04, 2008	Jul 04, 2008
ALNERY NO. 2772 LIMITED	Apr 09, 2008	Apr 09, 2008

What are the latest accounts for ANGLIAN HOME ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2014

What are the latest filings for ANGLIAN HOME ENERGY LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Nov 01, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

May 30, 2017

Termination of appointment of Barry John Chappell as a secretary on Mar 22, 2017

1 pages

TM02

Mar 21, 2017

Termination of appointment of Philip Stanley Tweedie as a director on Mar 15, 2017

1 pages

TM01

Nov 08, 2016

Declaration of solvency

3 pages

4.70

Nov 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2016	LRESSP

May 07, 2016

Certificate of change of name

Company name changed anglian home improvements group LIMITED\certificate issued on 07/05/16

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 27, 2016	RES15

May 07, 2016

Change of name notice

2 pages

CONNOT

Apr 20, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 29, 2016

Termination of appointment of Philip John Fernley Oatley as a director on Feb 04, 2016

1 pages

TM01

Feb 29, 2016

Appointment of Mr Philip Stanley Tweedie as a director on Feb 04, 2016

2 pages

AP01

Dec 23, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Sep 28, 2015

Termination of appointment of Martin Kellett as a director on Sep 18, 2015

1 pages

TM01

Sep 16, 2015

Appointment of Mr Brian Mccluskie as a director on Sep 09, 2015

2 pages

AP01

Jun 26, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

24 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 2,782.8	SH01

Annotations
Date	Annotation
Jun 26, 2015	Replacement This document replaces the AR01 registered on 12/05/15 as it was not properly delivered.

Jun 19, 2015

Director's details changed for Mr Martin Kellett on May 12, 2015

2 pages

CH01

May 12, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 2,782.8	SH01

Annotations
Date	Annotation
Jun 26, 2015	Replaced A replacement AR01 was registered on 26/06/15.

May 06, 2015

Termination of appointment of Laurence Edward William Vaughan as a director on Apr 27, 2015

1 pages

TM01

Apr 24, 2015

Appointment of Mr Martin Kellett as a director on Apr 23, 2015

2 pages

AP01

View All Filings

Who are the officers of ANGLIAN HOME ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLUSKIE, Brian Andrew PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Sep 09, 2015		Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Scotland	Scottish	1963-10	157485260001
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Jul 22, 2008	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk		British		53085790004
MAIN, James Miller Forbes Kelling Road NR25 6RT Holt 6 Norfolk	Jul 08, 2008	Jul 22, 2008	Secretary	Kelling Road NR25 6RT Holt 6 Norfolk		British		131816590001
ALNERY INCORPORATIONS NO. 1 LIMITED Bishops Square E1 6AD London One	Apr 09, 2008	Jul 04, 2008	Secretary	Bishops Square E1 6AD London One				129462470001
ALBERT, Nils PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Mar 27, 2014	Jan 09, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	German	1967-3	244919180001
ELLIS, Robert Keith PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Jul 04, 2008	Sep 05, 2013	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1951-9	154853690001
KELLETT, Martin PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 23, 2015	Sep 18, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	United Kingdom	United Kingdom	1957-7	59629320004
MORGAN, Jeremy Alexander PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Sep 05, 2013	Mar 27, 2014	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1969-10	182501720001
MOTTERSHEAD, Peter David Leigh PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Jul 04, 2008	Oct 16, 2013	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1964-3	102140470001
OATLEY, Philip John Fernley PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Jan 09, 2015	Feb 04, 2016	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1953-12	181422250001
TWEEDIE, Phil Stanley PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Feb 04, 2016	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1961-7	238973670001
VAUGHAN, Laurence Edward William PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Sep 05, 2013	Apr 27, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1963-5	40326440012
ALNERY INCORPORATIONS NO. 1 LIMITED Bishops Square E1 6AD London One	Apr 09, 2008	Jul 04, 2008	Director	Bishops Square E1 6AD London One				129462470001
ALNERY INCORPORATIONS NO. 2 LIMITED Bishops Square E1 6AD London One	Apr 09, 2008	Jul 04, 2008	Director	Bishops Square E1 6AD London One				123563990001

View Detailed Information on Officers and People with Significant Control

Does ANGLIAN HOME ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of accession	Created On Aug 08, 2008 Delivered On Aug 13, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent) as Agent and Trustee for Itself and on Behalf of Each of the Lenders
	Transactions Aug 13, 2008Registration of a charge (395) Dec 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ANGLIAN HOME ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2016	Commencement of winding up
Feb 01, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 25, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 25, 2016	Jul 03, 2017

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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