ANGLEBURY ENGINEERING LIMITED

ANGLEBURY ENGINEERING LIMITED

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

    Company NameANGLEBURY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10225653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLEBURY ENGINEERING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANGLEBURY ENGINEERING LIMITED located?

    Registered Office Address
    52 Ravensfield Gardens
    KT19 0SR Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLEBURY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2020

    What are the latest filings for ANGLEBURY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Micro company accounts made up to Apr 02, 2020

    7 pagesAA

    Registered office address changed from 52 Ravensfield Gardens Epsom Surrey KT19 0SR to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on May 28, 2020

    2 pagesAD01

    Registered office address changed from 52 Ravensfield Gardens Epsom Surrey KT19 0SR to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on May 28, 2020

    2 pagesAD01

    Registered office address changed from 50 Defoe Avenue Kew Richmond Surrey TW9 4DT United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on May 28, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2020

    LRESSP

    Previous accounting period shortened from Jun 30, 2020 to Apr 02, 2020

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ANGLEBURY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Jonathan Michael
    Ravensfield Gardens
    KT19 0SR Epsom
    52
    Surrey
    Director
    Ravensfield Gardens
    KT19 0SR Epsom
    52
    Surrey
    United KingdomBritish163228190001

    Who are the persons with significant control of ANGLEBURY ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Michael Briggs
    Ravensfield Gardens
    KT19 0SR Epsom
    52
    Surrey
    Jul 01, 2016
    Ravensfield Gardens
    KT19 0SR Epsom
    52
    Surrey
    No
    Nationality: British
    Country of Residence: England
    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.

    Does ANGLEBURY ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2021Dissolved on
    Apr 03, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Rachel Cullen
    52 Ravensfield Gardens
    KT19 0SR Epsom
    Surrey
    practitioner
    52 Ravensfield Gardens
    KT19 0SR Epsom
    Surrey

    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