Dissolved
Dissolved 2015-03-24
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Home > England & Wales Companies > ANGLO ASPHALTE CO. LIMITED
Company Information for ANGLO ASPHALTE CO. LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
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Company Registration Number
 01444588 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Anglo Asphalte Co. Ltd
ANGLO ASPHALTE CO. LIMITED was founded on 1979-08-17 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANGLO ASPHALTE CO. LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 01444588 | |
|---|---|---|
| Date formed | 1979-08-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-07 03:12:12 |
| Companies House |
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Company Officers of ANGLO ASPHALTE CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SATISH RASIKLAL LAKHANI |
||
JOHN ARTHUR GRAY |
||
NEIL WILLIAM JOHNSON |
||
SATISH RASIKLAL LAKHANI |
||
RAYMOND WEBBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL GORDON BRAIN |
Director | ||
ROXANNE CAROL WEBBER |
Company Secretary | ||
ISOBELLE JOHNSON |
Company Secretary | ||
BRIAN WILLIAM PETTS |
Director | ||
JULIA JOHNSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIAMOND FIRE SAFETY LTD | Company Secretary | 2006-03-07 | CURRENT | 2001-05-02 | Liquidation | |
| DIAMOND SPECIAL WORKS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2001-05-02 | Active | |
| DIAMOND LEASING LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2001-05-02 | Active | |
| DIAMOND BUILD GROUP PLC | Company Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Liquidation | |
| DIAMOND BUILD PLC | Company Secretary | 2001-06-14 | CURRENT | 1977-11-23 | Liquidation | |
| DIAMOND EDUCATION SERVICE LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| KIND DIAMOND BUILD CONSORTIUM LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
| DIAMOND FACILITIES SUPPORT LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
| DIAMOND BUILD GROUP PLC | Director | 2005-12-21 | CURRENT | 2005-12-21 | Liquidation | |
| DIAMOND FIRE SAFETY LTD | Director | 2001-05-02 | CURRENT | 2001-05-02 | Liquidation | |
| DIAMOND SPECIAL WORKS LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
| DIAMOND LEASING LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
| DIAMOND BUILD PLC | Director | 1991-03-31 | CURRENT | 1977-11-23 | Liquidation | |
| ARDEN ROOFING COMPANY LIMITED | Director | 1991-08-02 | CURRENT | 1977-07-12 | Active |
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.
| 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 | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| MISC | FORM 3.2 - STATEMENT OF AFFAIRS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 3.3 | STATEMENT OF AFFAIRS | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 52-68 STAMFORD ROAD LONDON N15 4PZ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: ANGLO HOUSE CLAYDONS FARM DAWS HEATH ROAD THUNDERSLEY BENFLEET ESSEX SS7 3UT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| CERTNM | COMPANY NAME CHANGED ANGLO BUILDING AND ROOFING SUPPL Y COMPANY LIMITED CERTIFICATE ISSUED ON 21/04/94 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames Licences & Regulatory approval
We could not find any licences issued to ANGLO ASPHALTE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2007-12-24 |
| Appointment of Administrative Receivers | 2007-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against ANGLO ASPHALTE CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DIAMOND BUILD PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | DIAMOND BUILD PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 ANGLO ASPHALTE CO. LIMITED
Intangible Assets
Patents
We have not found any records of ANGLO ASPHALTE CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGLO ASPHALTE CO. LIMITED
Income
Government Income
We have not found government income sources for ANGLO ASPHALTE CO. 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 (4522 - Erection of roof covering & frames) as ANGLO ASPHALTE CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO ASPHALTE CO. 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ANGLO ASPHALTE CO. LIMITED | Event Date | 2007-12-24 |
| (Company Number 01444588) Notice is hereby given pursuant to Section 48(c) of the Insolvency Act 1986 that a meeting of the unsecured creditors of the above named company will be held at the offices of UHY Hacker Young, Quadrant House, 17 Thomas More Street, Thomas More Square, London E1W 1YW, at 11.00 am on 16 January 2008 for the purposes of having laid before it a copy of the report prepared by the Administrative Receiver(s) under the said Act. The meeting may, if it thinks fit, establish a creditors committee to exercise the functions conferred on creditors committees by or under the Act. Creditors wishing to vote at the meeting must lodge with me at no later than 12 noon on the working day prior to the meeting, details of the debts they claim to be due to them by the company, together with any proxy which the creditor intends to be used on his behalf at the meeting. Note: Creditors whose claims are wholly secured are not entitled to attend or to be represented at the meeting. Peter Kubik , Joint Administrative Receiver 17 December 2007. | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | ANGLO ASPHALTE CO. LIMITED | Event Date | 2007-11-01 |
| Previous Names of Company: Anglo Building and Roofing Supply Company Limited and Island Development Company Limited. (Company Number 01444588) Nature of Business: Erection of Roof Covering & Frames. Date of Appointment of Joint Administrative Receivers: 22 October 2007. Name of Person Appointing the Joint Administrative Receivers: Diamond Build Plc. Joint Administrative Receivers: Andrew Andronikou and Peter Alan Kubik, Joint Administrative Receivers, (Office Holder No(s) 1253 and 9220), UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO ASPHALTE CO. 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 ANGLO ASPHALTE CO. 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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