WILLIAM ANELAY RESOURCES LIMITED

Company Number		03044143
Company ID Number		03044143
Date formed		1995-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of WILLIAM ANELAY RESOURCES LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES THOMAS ANELAY	Company Secretary	1995-08-11
CHARLES THOMAS ANELAY	Director	1995-08-11
TIMOTHY JUSTIN DONLON	Director	2006-01-04
ANTHONY CHARLES TOWNEND	Director	2010-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERNON CARTER	Director	2010-05-01	2012-08-01
PETER MICHAEL JOHNSTON	Director	1995-08-11	2006-01-04
FIRST SECRETARIES LIMITED	Nominated Secretary	1995-04-10	1995-09-15
FIRST DIRECTORS LIMITED	Nominated Director	1995-04-10	1995-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES THOMAS ANELAY	WAMBO LIMITED	Director	2016-09-12	CURRENT	2015-03-19	Active - Proposal to Strike off
CHARLES THOMAS ANELAY	BLOCK QUARRIES LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Dissolved 2017-05-16
CHARLES THOMAS ANELAY	ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active - Proposal to Strike off
CHARLES THOMAS ANELAY	SCOTTISH LIME CENTRE TRUST	Director	2015-05-19	CURRENT	1994-06-17	Active
CHARLES THOMAS ANELAY	LOWERY ROOFING DEVELOPMENTS LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2017-10-10
CHARLES THOMAS ANELAY	ANELAY BUILDING & CONSERVATION LIMITED	Director	2014-05-01	CURRENT	2013-08-09	Active
CHARLES THOMAS ANELAY	UNIQUE BUILDING SYSTEMS LIMITED	Director	2012-11-02	CURRENT	2011-11-01	Active - Proposal to Strike off
CHARLES THOMAS ANELAY	WAL CONSTRUCTION SERVICES LTD	Director	2010-08-31	CURRENT	2010-08-31	Liquidation
CHARLES THOMAS ANELAY	WILLIAM ANELAY LIMITED	Director	1991-05-19	CURRENT	1927-01-03	In Administration/Administrative Receiver
TIMOTHY JUSTIN DONLON	WAMBO LIMITED	Director	2016-09-12	CURRENT	2015-03-19	Active - Proposal to Strike off
TIMOTHY JUSTIN DONLON	LOWERY ROOFING DEVELOPMENTS LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2017-10-10
TIMOTHY JUSTIN DONLON	KENTSIDE JOINERY LIMITED	Director	2015-01-01	CURRENT	2010-07-20	Dissolved 2017-10-10
TIMOTHY JUSTIN DONLON	HARE AND RANSOME (NORTH EAST) LIMITED	Director	2014-09-01	CURRENT	2008-05-02	Active - Proposal to Strike off
TIMOTHY JUSTIN DONLON	UNIQUE BUILDING SYSTEMS LIMITED	Director	2012-11-02	CURRENT	2011-11-01	Active - Proposal to Strike off
TIMOTHY JUSTIN DONLON	WAL CONSTRUCTION SERVICES LTD	Director	2010-08-31	CURRENT	2010-08-31	Liquidation
TIMOTHY JUSTIN DONLON	WILLIAM ANELAY LIMITED	Director	2006-01-04	CURRENT	1927-01-03	In Administration/Administrative Receiver
ANTHONY CHARLES TOWNEND	WILLIAM ANELAY LIMITED	Director	2006-01-04	CURRENT	1927-01-03	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2019-07-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-19
2017-12-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-19
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/17 FROM Chatsworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY
2016-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/16 FROM Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
2016-11-03	600	Appointment of a voluntary liquidator
2016-11-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-10-20
2016-11-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-03	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-07-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-18	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-08	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	10/04/13 ANNUAL RETURN FULL LIST
2012-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/12 FROM C/O William Anelay Limited Murton Way Osbaldwick, York North Yorkshire YO19 5UW
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VERNON CARTER
2012-08-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	10/04/12 ANNUAL RETURN FULL LIST
2011-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-04	AR01	10/04/11 ANNUAL RETURN FULL LIST
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DONLON / 10/04/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ANELAY / 10/04/2011
2011-05-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES THOMAS ANELAY on 2011-04-10
2010-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-09	RES15	CHANGE OF NAME 27/05/2010
2010-06-09	CERTNM	COMPANY NAME CHANGED HPR (NORTH) LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07	AP01	DIRECTOR APPOINTED MR ANTHONY TOWNEND
2010-05-07	AP01	DIRECTOR APPOINTED MR VERNON CARTER
2010-05-07	AR01	10/04/10 FULL LIST
2010-05-06	AA01	PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-05-06	SH01	01/05/10 STATEMENT OF CAPITAL GBP 400
2009-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-24	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-22	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O WILLIAM ANELAY LIMITED MORTON WAY OSBALDWICK YORK YO19 5UW
2007-04-12	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-12	353	LOCATION OF REGISTER OF MEMBERS
2007-04-12	190	LOCATION OF DEBENTURE REGISTER
2006-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-21	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-05-30	288a	NEW DIRECTOR APPOINTED
2006-05-30	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-30	288b	DIRECTOR RESIGNED
2005-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-16	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-09	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-15	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-21	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-27	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-17	363s	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-07	363s	RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-05-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/03/97
1997-04-18	363s	RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-23	363(288)	DIRECTOR RESIGNED
1996-09-23	363s	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-10-04	CERTNM	COMPANY NAME CHANGED TROUGHTON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/10/95
1995-09-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-19	288	NEW DIRECTOR APPOINTED
1995-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/95 FROM: SUITE 11023 72 NEW BOND STREET LONDON W1Y 9DD
1995-09-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WILLIAM ANELAY RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-10-27
Appointment of Liquidators	2016-10-27
Resolutions for Winding-up	2016-10-27
Meetings of Creditors	2016-10-13

Fines / Sanctions

No fines or sanctions have been issued against WILLIAM ANELAY RESOURCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WILLIAM ANELAY RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 59,959

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 WILLIAM ANELAY RESOURCES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 400
Cash Bank In Hand	2012-04-01	£ 4,818
Current Assets	2012-04-01	£ 60,347
Debtors	2012-04-01	£ 55,529
Shareholder Funds	2012-04-01	£ 388

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILLIAM ANELAY RESOURCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLIAM ANELAY RESOURCES LIMITED

Trademarks

We have not found any records of WILLIAM ANELAY RESOURCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLIAM ANELAY RESOURCES 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 (96090 - Other service activities n.e.c.) as WILLIAM ANELAY RESOURCES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where WILLIAM ANELAY RESOURCES 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	Notices to Creditors
Defending party	WILLIAM ANELAY RESOURCES LIMITED	Event Date	2016-10-24
I, Kenneth William Touhey (IP No 8369) of Insolvency and Recovery Limited, Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY, give notice that I was appointed Liquidator of the above names Company on 20 October 2016. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 November 2016 to prove their debts by sending to the undersigned, Kenneth William Touhey of Insolvency and Recovery Limited, Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Vanessa Blackwell, Tel: 01903 239313, Email: vblackwell@irluk.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	WILLIAM ANELAY RESOURCES LIMITED	Event Date	2016-10-20
Kenneth William Touhey , of Insolvency and Recovery Limited , Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY . : For further details contact: Vanessa Blackwell, Tel: 01903 239313, Email: vblackwell@irluk.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WILLIAM ANELAY RESOURCES LIMITED	Event Date	2016-10-20
At a General Meeting of the above named Company duly convened and held at Heritage House, Muton Way, Osbaldwick, York, North Yorkshire, YO19 5UW on 20 October 2016 the following Resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Kenneth William Touhey , of Insolvency and Recovery Limited , Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY , (IP No 8369) be appointed Liquidator of the Company for the purposes of winding up. At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Kenneth William Touhey as Liquidator. For further details contact: Vanessa Blackwell, Tel: 01903 239313, Email: vblackwell@irluk.co.uk Charles Anelay , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	WILLIAM ANELAY RESOURCES LIMITED	Event Date	2016-10-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Heritage House, Muton Way, Osbaldwick, York, North Yorkshire, YO19 5UW on 20 October 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Insolvency and Recovery Limited, Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of IRL , Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY , no later than 12.00 noon on 19 October 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioners calling the meetings: Kenneth William Touhey, (IP No. 8369), of Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY. For further details contact: Vanessa Blackwell, Email: vblackwell@irluk.co.uk Tel: 01903 239313.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLIAM ANELAY RESOURCES 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 WILLIAM ANELAY RESOURCES 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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Last Datalog update:	2018-09-06 08:03:52
Primary Source:	Companies House

Company Overview

Company Officers of WILLIAM ANELAY RESOURCES LIMITED

Related Directorships