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Company Information for

ANGLEWEST HOLDINGS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
04581624
Private Limited Company
Liquidation

Company Overview

About Anglewest Holdings Ltd
ANGLEWEST HOLDINGS LIMITED was founded on 2002-11-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Anglewest Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLEWEST HOLDINGS LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in SL6
 
Filing Information
Company Number 04581624
Company ID Number 04581624
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 23:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLEWEST HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of ANGLEWEST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROWLAND JAMES KENDRICK-THOMAS
 Company Secretary 2002-11-05
SIMON CHRISTOPHER BOND
 Director 2002-11-05
ROWLAND JAMES KENDRICK-THOMAS
 Director 2002-11-05
PHILIP MICHAEL ROGERS
 Director 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWLAND JAMES KENDRICK-THOMAS ANGLEWEST LIMITED Company Secretary 1991-07-10 CURRENT 1984-04-30 Liquidation
SIMON CHRISTOPHER BOND ANGLEWEST LIMITED Director 2002-12-19 CURRENT 1984-04-30 Liquidation
ROWLAND JAMES KENDRICK-THOMAS ANGLEWEST LIMITED Director 1991-07-10 CURRENT 1984-04-30 Liquidation
PHILIP MICHAEL ROGERS ANGLEWEST LIMITED Director 1991-07-10 CURRENT 1984-04-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-19Final Gazette dissolved via compulsory strike-off
2023-08-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-19Voluntary liquidation. Return of final meeting of creditors
2022-11-08Voluntary liquidation Statement of receipts and payments to 2022-09-16
2022-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-16
2021-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-16
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM C/O Bdo Llp, Bridgewater House Counterslip Bristol BS1 6BX
2020-10-12LIQ02Voluntary liquidation Statement of affairs
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Lower Mount Farm Long Lane Cookham Maidenhead Berkshire SL6 9EE
2020-10-07600Appointment of a voluntary liquidator
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 300000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 300000
2015-09-10AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 300000
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-08-09AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-01AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-03AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-03CH01Director's details changed for Mr Philip Michael Rogers on 2011-04-05
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-08-17AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-09-01363aReturn made up to 31/07/09; full list of members
2009-09-01190Location of debenture register
2009-09-01353Location of register of members
2009-09-01287Registered office changed on 01/09/2009 from lower mount farm long lane cookham berkshire SL6 9EE
2009-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-28RES01ADOPT ARTICLES 15/02/2008
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-28363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-16363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-09-07363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-16363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-12363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 7 GORE ROAD BURNHAM SLOUGH BERKSHIRE SL1 8AA
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 7 GORE ROAD BURNHAM SLOUGH BERKSHIRE SL1 8AA
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
We could not find any licences issued to ANGLEWEST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-29
Appointmen2020-09-29
Resolution2020-09-29
Fines / Sanctions
No fines or sanctions have been issued against ANGLEWEST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY 2002-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2002-12-19 Satisfied MR OLIVER HARRY KINGSLEY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ANGLEWEST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLEWEST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLEWEST HOLDINGS LIMITED
Trademarks
We have not found any records of ANGLEWEST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLEWEST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as ANGLEWEST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLEWEST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyANGLEWEST HOLDINGS LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeAppointmen
Defending partyANGLEWEST HOLDINGS LIMITEDEvent Date2020-09-29
Company Number: 04581624 Name of Company: ANGLEWEST HOLDINGS LIMITED Nature of Business: Non-trading holding co. of a former Scaffold Erection company Registered office: Lower Mount Farm Long Lane, Co…
 
Initiating party Event TypeResolution
Defending partyANGLEWEST HOLDINGS LIMITEDEvent Date2020-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLEWEST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLEWEST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L2 5RH