ANGLIA RENEWABLE ENERGY LTD
Overview
| Company Name | ANGLIA RENEWABLE ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06678863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RENEWABLE ENERGY LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANGLIA RENEWABLE ENERGY LTD located?
| Registered Office Address | 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLIA RENEWABLE ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for ANGLIA RENEWABLE ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2016 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2015 | 23 pages | 4.68 | ||||||||||
Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Nov 30, 2015 | 2 pages | AD01 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 6 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 6 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 155 Reepham Road Norwich Norfolk NR6 5PW to 2-4 Queen Street Norwich Norfolk NR2 4SQ on Jan 16, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 21, 2011 | 16 pages | RP04 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of George Wilson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel Sercombe as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ANGLIA RENEWABLE ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBETT, Laurence Miles | Director | Quebec Close Cringleford NR4 6XU Norwich 13 Norfolk | England | British | Director | 140208440001 | ||||
| GREY, David | Director | Mill Lane Acle NR13 3BJ Norwich 33 Norfolk | British | Electricion | 132736460001 | |||||
| SERCOMBE, Nigel Paul | Director | 3 Hillside Close Thorpe St Andrew NR7 0QJ Norwich Norfolk | England | British | Director | 111165830001 | ||||
| WILSON, George Stephen Arthur | Director | Meadow Cottage Intwood Lane NR14 8LE Norwich Norfolk | United Kingdom | British | Developer | 53108410004 |
Does ANGLIA RENEWABLE ENERGY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2012 Delivered On Oct 10, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does ANGLIA RENEWABLE ENERGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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