Dissolved
Dissolved 2017-10-17
Company Information for ANGLIA & GENERAL DEVELOPMENTS LIMITED
BARNT GREEN, WORCESTERSHIRE, B45,
|
Company Registration Number
01055981
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | |
---|---|
ANGLIA & GENERAL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BARNT GREEN WORCESTERSHIRE | |
Company Number | 01055981 | |
---|---|---|
Date formed | 1972-05-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | 20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD | Active - Proposal to Strike off | Company formed on the 1996-03-01 | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | 20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD | Active - Proposal to Strike off | Company formed on the 2004-07-03 | |
ANGLIA & GENERAL DEVELOPMENTS LIMITED | MESSRS KG WHEELER & SK ANDERSON 30 VICTORIA STREET BELFAST BT1 3GG | Active | Company formed on the 1984-11-13 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN GRAHAM MATHIESON |
||
PORTAVO MANAGEMENT LIMITED |
||
FREDERICK DEREK TUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL LOUISE ROBINSON |
Company Secretary | ||
JILL LOUISE ROBINSON |
Director | ||
RONALD ERNEST WOODS |
Director | ||
FREDERICK DEREK TUGHAN |
Director | ||
PETER JOHN ROGERS |
Director | ||
CHARLES GAVIN COLLETT |
Director | ||
ROGER IAN DUCKWORTH |
Director | ||
SAMUEL KENNETH ANDERSON |
Company Secretary | ||
SAMUEL KENNETH ANDERSON |
Director | ||
DEREK ALAN CAMPBELL MACAFEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REALIS ESTATES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
REALIS ESTATES (S.O.T.) LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-29 | Active | |
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2002-10-14 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
COMIC ENTERPRISES LIMITED | Director | 2001-06-14 | CURRENT | 1994-03-24 | Active | |
CWAY 1 LIMITED | Director | 2016-03-12 | CURRENT | 2009-03-11 | Active | |
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2016-01-14 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
CWAY 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
MARLIN INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
MOLTON PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
WRIGHTER PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
FORSYTH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1925-06-27 | Dissolved 2017-08-29 | |
LONDON AND BOSTON SECURITIES LTD | Director | 2016-01-14 | CURRENT | 1936-08-14 | Dissolved 2017-08-29 | |
CHARLES OF BATH,LIMITED | Director | 2016-01-14 | CURRENT | 1946-01-18 | Dissolved 2017-08-29 | |
TAVERN STREET PROPERTIES (IPSWICH) LIMITED | Director | 2016-01-14 | CURRENT | 1955-09-29 | Dissolved 2017-08-29 | |
MILKODA LIMITED | Director | 2016-01-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
PORTAVO INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
FITZGEORGE 2 LIMITED | Director | 2016-01-14 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
FITZGEORGE DECEMBER (5) LIMITED | Director | 2016-01-14 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
HIGHLAND SLOUGH (SITES) LIMITED | Director | 2016-01-14 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
SHAKESPEARE COURT SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2003-08-04 | Active | |
MARLBOROUGH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
RALBOROUGH SECURITIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
SIB2 LIMITED | Director | 2016-01-14 | CURRENT | 2009-03-10 | Active | |
ALMIRA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
HIGHLAND SLOUGH LIMITED | Director | 2016-01-14 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
DUNDAS PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
PORTAVO HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1980-11-24 | Liquidation | |
PORTAVO ESTATES LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
PORTAVO MANAGMENT LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ARTILL LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2016-06-07 | |
BANGOR PROVIDENT LIMITED | Director | 2015-12-09 | CURRENT | 2010-05-17 | Dissolved 2016-05-17 | |
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2015-12-09 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2015-12-09 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
CWAY 3 LIMITED | Director | 2015-12-09 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
MARLIN INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
MOLTON PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
WRIGHTER PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
MILKODA LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
FITZGEORGE 2 LIMITED | Director | 2015-12-09 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
FITZGEORGE DECEMBER (5) LIMITED | Director | 2015-12-09 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
CWAY2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-17 | Active | |
SHAKESPEARE COURT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2003-08-04 | Active | |
MARLBOROUGH HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
RALBOROUGH SECURITIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
SIB2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-10 | Active | |
ALMIRA HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active | |
PORTAVO ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active | |
DUNDAS PROPERTIES LIMITED | Director | 2015-08-28 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
MUSIC THEATRE 4 YOUTH (IRELAND) | Director | 2006-08-21 | CURRENT | 2005-02-04 | Dissolved 2016-09-06 | |
PACIFIC SHELF 701 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-28 | Dissolved 2016-05-24 |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTAVO MANAGEMENT LIMITED / 01/06/2016 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 4506000 | |
AR01 | 22/05/16 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 4506000 | |
AR01 | 22/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 4506000 | |
AR01 | 22/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM MATHIESON / 22/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN | |
AP01 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MATHIESON / 05/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES COLLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER DUCKWORTH | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NORTHERN BANK LIMITED | |
FLOATING CHARGE | Outstanding | NORTHERN BANK LIMITED | |
CHARGE OVER BOOK DEBTS | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE | Satisfied | NORTHERN BANK LIMITED | |
LEGAL CHARGE | Satisfied | JOHN FRANCIS MORAN | |
LEGAL CHARGE | Satisfied | BARRY JOHN COWEN WELLS | |
LEGAL MORTGAGE REGISTERED IN NORTHERN IRELAND ON 1ST AUGUST 1989. | Outstanding | LOMBARD & ULSTER LIMITED. | |
LEGAL MORTGAGE | Satisfied | LOMBARD & ULSTER LIMITED | |
STANDARD SECURITY | Satisfied | LOMBARD & ULSTER LIMITED | |
STANDARD SECURITY REG IN NORTHERN IRELAND | Satisfied | THE INVESTMENT BANK OF IRELAND LIMITED | |
MORTGAGE | Satisfied | LOMBARD & ULSTER | |
LEGAL CHARGE | Satisfied | NORTHERN BANK DEVELOPMENT CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | NORTHERN BANK DEVELOPMENT CORPORATION LIMITED | |
CHARGE | Satisfied | NORTHERN BANK DEVELOPMENT CORPORATION LIMITED. | |
MORTGAGE | Satisfied | NORTHERN BANK DEVELOPMENT CORPORATION LTD |
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 ANGLIA & GENERAL DEVELOPMENTS LIMITED
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BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
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GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |