Dissolved
Dissolved 2015-03-17
Company Information for ANGLESEY PROPERTY DEVELOPMENTS LTD
RHOSYBOL, ANGLESEY, LL68 9UD,
|
Company Registration Number
05284031
Private Limited Company
Dissolved Dissolved 2015-03-17 |
Company Name | |
---|---|
ANGLESEY PROPERTY DEVELOPMENTS LTD | |
Legal Registered Office | |
RHOSYBOL ANGLESEY LL68 9UD Other companies in LL68 | |
Company Number | 05284031 | |
---|---|---|
Date formed | 2004-11-11 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2015-03-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 04:10:22 |
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Officer | Role | Date Appointed |
---|---|---|
HERBERT CRANSTON |
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PHILIP HUGH JEFFREY CRANSTON |
||
JEFFREY CRANSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH WALES CARRIERS LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/11/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UNIT D AMLWCH INDUSTRIAL ESTATE GWYNEDD LL68 9BX | |
AR01 | 05/11/12 FULL LIST | |
AR01 | 05/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED PHILIP HUGH JEFFREY CRANSTON | |
AR01 | 05/11/10 FULL LIST | |
AR01 | 05/11/09 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
RT01 | COMPANY RESTORED ON 07/03/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 18/11/08 GBP SI 100@1=100 GBP IC 100/200 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/12/05--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-03 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANGLESEY PROPERTY DEVELOPMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANGLESEY PROPERTY DEVELOPMENTS LTD | Event Date | 2013-12-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANGLESEY PROPERTY DEVELOPMENTS LTD | Event Date | 2010-02-02 |
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. |