Dissolved
Dissolved 2014-01-21
Company Information for ANGLEBROOK LIMITED
PELTON FELL CHESTER LE STREET, COUNTY DURHAM, DH2 2RG,
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Company Registration Number
02868532
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | |
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ANGLEBROOK LIMITED | |
Legal Registered Office | |
PELTON FELL CHESTER LE STREET COUNTY DURHAM DH2 2RG Other companies in DH2 | |
Company Number | 02868532 | |
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Date formed | 1993-11-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLEBROOK DINING CLUB, INC. | C/O HENRY M. HOCHERMAN, ESQ. 55 SMITH AVENUE MOUNT KISCO NY 10549 | Active | Company formed on the 1997-05-14 | |
ANGLEBROOK LIMITED PARTNERSHIP | 900 SYLVAN AVENUE Westchester ENGLEWOOD CLIFFS NJ 07632 | Active | Company formed on the 1994-08-01 | |
ANGLEBROOK MANAGEMENT COMPANY | 33 IRWONWOOD WAY NORTH PALM BCH. GARDENS FL 33418 | Inactive | Company formed on the 1990-03-05 | |
ANGLEBROOK COMPANY INTERNATIONAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JEFFERSON |
||
JOHN ALAN JEFFERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED HAWTHORN |
Company Secretary | ||
ALFRED HAWTHORN |
Director | ||
DEBORAH MADELEINE HAWTHORN |
Director | ||
WALTER BROWN MORRIS |
Director | ||
JAMES MARCH |
Company Secretary | ||
PETER DEVANEY |
Company Secretary | ||
PETER DEVANEY |
Director | ||
GEORGE STEPHENSON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.M.W. BUILDING PRODUCTS LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1985-07-31 | Active | |
B.M.W. BUILDING PRODUCTS LIMITED | Director | 2000-06-16 | CURRENT | 1985-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 19/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/11/10 FULL LIST | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN JEFFERSON / 31/03/2010 | |
AR01 | 03/11/08 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 12 HUTTON STREET BOLDON COLLIERY INDUSTRIAL EST BOLDON COLLIERY TYNE AND WEAR NE35 9LW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-03-06 |
Proposal to Strike Off | 2010-11-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 22,495 |
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Creditors Due Within One Year | 2011-11-30 | £ 22,495 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLEBROOK LIMITED
Called Up Share Capital | 2012-11-30 | £ 3,000 |
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Called Up Share Capital | 2011-11-30 | £ 3,000 |
Shareholder Funds | 2012-11-30 | £ 7,305 |
Shareholder Funds | 2011-11-30 | £ 7,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as ANGLEBROOK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANGLEBROOK LIMITED | Event Date | 2012-03-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANGLEBROOK LIMITED | Event Date | 2010-11-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |