ANESCO CADLAND 2 LIMITED

ANESCO CADLAND 2 LIMITED

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

    Company NameANESCO CADLAND 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08662061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANESCO CADLAND 2 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ANESCO CADLAND 2 LIMITED located?

    Registered Office Address
    The Green
    Easter Park
    RG7 2PQ Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANESCO CADLAND 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ANESCO CADLAND 2 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

    1 pagesDS01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark George Browning as a director on Jul 27, 2020

    2 pagesAP01

    Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020

    1 pagesTM01

    Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020

    2 pagesAP01

    Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020

    1 pagesTM01

    Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020

    2 pagesAP01

    Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020

    1 pagesTM01

    Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    11 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    11 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    1 pagesAA01

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    legacy

    3 pagesGUARANTEE2

    Who are the officers of ANESCO CADLAND 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Mark George
    Easter Park
    RG7 2PQ Reading
    The Green
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    EnglandBritish271809230001
    FUTYAN, Mark Ramsey
    Easter Park
    RG7 2PQ Reading
    The Green
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    EnglandBritish267796520001
    CROSS, Jeremy
    Easter Park
    RG7 2PQ Reading
    The Green
    United Kingdom
    Secretary
    Easter Park
    RG7 2PQ Reading
    The Green
    United Kingdom
    180799150001
    CROSS, Jeremy
    Easter Park
    RG7 2PQ Reading
    The Green
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    EnglandBritish211260330001
    MOUATT, Kevin Clifford
    Easter Park
    RG7 2PQ Reading
    The Green
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    United KingdomBritish69437270002
    MUTTER, Christopher George
    Easter Park
    RG7 2PQ Reading
    The Green
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    United KingdomBritish207241690001
    PAYNE, Timothy
    Easter Park
    RG7 2PQ Reading
    The Green
    United Kingdom
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    United Kingdom
    EnglandBritish194138520001
    PIKE, Adrian John
    Easter Park
    RG7 2PQ Reading
    The Green
    United Kingdom
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    United Kingdom
    United KingdomBritish206358530001
    SHINE, Stephen Frank
    Easter Park
    RG7 2PQ Reading
    The Green
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    EnglandBritish223237980001
    WALKER, Alex Arthur
    Easter Park
    RG7 2PQ Reading
    The Green
    Director
    Easter Park
    RG7 2PQ Reading
    The Green
    EnglandBritish225076210001

    Who are the persons with significant control of ANESCO CADLAND 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anesco Asset Management Three Limited
    The Green, Easter Park
    Benyon Road
    RG7 2PQ Reading
    Unit 9
    England
    Apr 06, 2016
    The Green, Easter Park
    Benyon Road
    RG7 2PQ Reading
    Unit 9
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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