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ANGLIA ENGINEERING SOLUTIONS LIMITED

ANGLIA ENGINEERING SOLUTIONS LIMITED

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

    • Overview

    Company NameANGLIA ENGINEERING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224347
    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 ANGLIA ENGINEERING SOLUTIONS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is ANGLIA ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    On Line House
    Pelham Road
    DN40 1AB Immingham
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLIA ENGINEERING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARSHOOT LIMITEDApr 15, 2010Apr 15, 2010

    What are the latest accounts for ANGLIA ENGINEERING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ANGLIA ENGINEERING SOLUTIONS 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

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Termination of appointment of Gary Carlton as a director on May 18, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 15, 2018 with updates

    		4 pagesCS01

    Change of details for On Line Design & Engineering Group Limited as a person with significant control on Oct 27, 2017

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 64,793
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Termination of appointment of Jonathan Mark Warburton as a director on Jun 29, 2015

    		1 pagesTM01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 64,793
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 64,793
    		SH01

    Director's details changed for Mr Stephen Anthoney Laird on Apr 15, 2014

    		2 pagesCH01

    Director's details changed for Mr Jeffrey Laird on Apr 15, 2014

    		2 pagesCH01

    Appointment of Mr Jonathon Mark Warburton as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ANGLIA ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Jeffrey
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		Director
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		United KingdomBritish15662960001
    LAIRD, Stephen Anthoney
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		Director
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		United KingdomBritish186160230001
    CARLTON, Gary
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		Director
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		United KingdomBritish124987870001
    DICKSON, Steven Anthony
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		Director
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		United KingdomBritish101363640001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    WARBURTON, Jonathan Mark
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		Director
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North Lincolnshire
    United Kingdom
    		EnglandEnglish155561890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLIA ENGINEERING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    On Line Group Limited
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North East Lincolnshire
    England
    		Apr 06, 2016
    Pelham Road
    DN40 1AB Immingham
    On Line House
    North East Lincolnshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number08239648
    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.
    View Detailed Information on Persons with Significant Control

    Does ANGLIA ENGINEERING SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Apr 01, 2013
    Delivered On Apr 10, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company and all the other companies and limited liability partnerships 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
    • Barclays Bank PLC
    Transactions
    • Apr 10, 2013Registration of a charge (MG01)
    Guarantee & debenture
    Created On Nov 08, 2011
    Delivered On Nov 15, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Nov 15, 2011Registration of a charge (MG01)
    Debenture
    Created On Feb 02, 2011
    Delivered On Feb 04, 2011
    		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 see image for full details.
    Persons Entitled
    • On-Line Design & Engineering Limited
    Transactions
    • Feb 04, 2011Registration of a charge (MG01)
    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