Dissolved
Dissolved 2015-01-20
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Company Information for ANGLOMERIT LIMITED
LONDON, SW8 3RH, SW8,
|
Company Registration Number
 03097780 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Anglomerit Ltd
ANGLOMERIT LIMITED was founded on 1995-09-04 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANGLOMERIT LIMITED | |
| Legal Registered Office | |
| LONDON SW8 3RH | |
Filing Information
| Company Number | 03097780 | |
|---|---|---|
| Date formed | 1995-09-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 09:24:47 |
| Companies House |
|
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Company Officers of ANGLOMERIT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN VANTREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HONEYWILL |
Director | ||
STEPHEN VANTREEN |
Company Secretary | ||
ALISON ELIZABETH HUNTER |
Director | ||
STEPHEN VANTREEN |
Director | ||
ALAN KEITH ROUZEL |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUEENSTOWN DEVELOPMENTS LIMITED | Director | 2011-07-29 | CURRENT | 2002-08-05 | Dissolved 2015-02-24 | |
| CHIVALRY MANAGEMENT SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 2004-03-15 | Dissolved 2014-06-11 | |
| SOAPHOUSE LANE LIMITED | Director | 2011-07-29 | CURRENT | 2006-03-15 | Dissolved 2015-02-24 | |
| BRIARGROVE LIMITED | Director | 2011-07-29 | CURRENT | 2004-07-14 | Dissolved 2014-11-12 | |
| MONTCHEVAL ESTATES LIMITED | Director | 2011-07-29 | CURRENT | 2010-12-01 | Dissolved 2015-06-09 | |
| OVERLOCK DEVELOPMENTS LIMITED | Director | 2011-07-29 | CURRENT | 2002-02-01 | Dissolved 2015-09-15 | |
| KINGSTON HILL PROPERTIES LIMITED | Director | 2011-07-29 | CURRENT | 2004-06-30 | Dissolved 2015-10-27 | |
| VINEGAIN LIMITED | Director | 2011-07-29 | CURRENT | 1999-11-26 | Dissolved 2016-01-19 | |
| CHARLMONT LIMITED | Director | 2011-07-29 | CURRENT | 2004-10-26 | Dissolved 2016-04-12 | |
| CHIVALRY ESTATES LIMITED | Director | 2011-07-29 | CURRENT | 2002-10-11 | Dissolved 2016-03-22 | |
| FINDWELL DEVELOPMENTS LIMITED | Director | 2011-07-29 | CURRENT | 2002-05-30 | Dissolved 2016-08-09 | |
| ELITEREALM LIMITED | Director | 2011-07-29 | CURRENT | 2001-09-05 | Live but Receiver Manager on at least one charge | |
| FINDWELL (ALBANY) LIMITED | Director | 2011-07-29 | CURRENT | 2006-01-06 | Active - Proposal to Strike off | |
| WHISSTOCKS DEVELOPMENTS LIMITED | Director | 2011-07-29 | CURRENT | 2004-05-11 | Active | |
| GENERAL MARKETING CORPORATION LIMITED(THE) | Director | 2011-07-19 | CURRENT | 1938-02-12 | Dissolved 2016-04-26 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN VANTREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HONEYWILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VANTREEN | |
| AP01 | DIRECTOR APPOINTED MR PETER HONEYWILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUNTER | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM CHIVALRY HOUSE 167 BATTERSEA RISE LONDON SW11 1HP | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/09/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM SECOND FLOOR 37 BATTERSEA SQUARE LONDON SW11 3RA | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/11/01 | |
| 363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 125 QUEENSTOWN ROAD BATTERSEA LONDON SW8 3RH | |
| AC92 | ORDER OF COURT - RESTORATION 20/04/00 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ANGLOMERIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1999-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against ANGLOMERIT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
| LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
| DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
| LEGAL CHARGE | Outstanding | WESTERN TWOWAYS LIMITED | |
| COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
| FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
| LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 939,795 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 1,577,165 |
Creditors and other liabilities
Filed Financial Reports
|
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 ANGLOMERIT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 1,353,267 |
| Debtors | 2011-10-01 | £ 1,353,267 |
| Fixed Assets | 2011-10-01 | £ 1,029,611 |
| Shareholder Funds | 2011-10-01 | £ 134,082 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,029,611 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANGLOMERIT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGLOMERIT LIMITED
Income
Government Income
We have not found government income sources for ANGLOMERIT 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 (68100 - Buying and selling of own real estate) as ANGLOMERIT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLOMERIT 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANGLOMERIT LIMITED | Event Date | 1999-10-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOMERIT 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 ANGLOMERIT 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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