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Company Information for

ANGLO DALE DEVELOPMENTS LIMITED

POPESHEAD COURT OFFICES, PETER LANE, YORK, NORTH YORKSHIRE, YO1 8SU,

Company Registration Number

04475390

Private Limited Company

Liquidation

Company Overview

About Anglo Dale Developments Ltd

ANGLO DALE DEVELOPMENTS LIMITED was founded on 2002-07-02 and has its registered office in York. The organisation's status is listed as "Liquidation". Anglo Dale Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANGLO DALE DEVELOPMENTS LIMITED

POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU Other companies in YO1

Filing Information

Company Number		04475390
Company ID Number		04475390
Date formed		2002-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB856759858~~

Last Datalog update:	2019-04-04 09:03:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO DALE DEVELOPMENTS LIMITED

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Company Officers of ANGLO DALE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANDREW LOGAN	Company Secretary	2002-07-02
ROBERT DALE BRAITHWAITE	Director	2002-07-07
JOHN ANDREW LOGAN	Director	2002-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRS LEGAL SERVICES LIMITED	Nominated Secretary	2002-07-02	2002-07-02
MC FORMATIONS LIMITED	Nominated Director	2002-07-02	2002-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANDREW LOGAN	ANGLO MANAGEMENT UK LIMITED	Director	2009-08-06	CURRENT	2009-08-06	Liquidation

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
2018-11-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-19
2018-11-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-19
2017-11-16	LIQ01	Voluntary liquidation declaration of solvency
2017-11-16	600	Appointment of a voluntary liquidator
2017-11-16	LRESSP	Resolutions passed: Special resolution to wind up on 2017-10-20
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW LOGAN
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DALE BRAITHWAITE
2016-12-09	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-04-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-18	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-26	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-06-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW LOGAN / 26/06/2012
2012-04-26	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-27	AR01	25/06/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-25	AR01	25/06/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW LOGAN / 25/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALE BRAITHWAITE / 25/06/2010
2010-04-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4 LENDAL YORK NORTH YORKSHIRE YO1 8AA
2008-05-15	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-20	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-17	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-05	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-10	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-10	288a	NEW DIRECTOR APPOINTED
2002-07-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10	288b	DIRECTOR RESIGNED
2002-07-10	288b	SECRETARY RESIGNED
2002-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 ANGLO DALE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-11-03
Resolution	2017-11-03
Appointmen	2017-11-03

Fines / Sanctions

No fines or sanctions have been issued against ANGLO DALE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-03-16	Satisfied	PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE	2013-03-16	Satisfied	PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE	2005-05-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-10-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-11-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-08-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-08-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 ANGLO DALE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ANGLO DALE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO DALE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ANGLO DALE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO DALE DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ANGLO DALE DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO DALE DEVELOPMENTS 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
Defending party	ANGLO DALE DEVELOPMENTS LIMITED	Event Date	2017-11-03

Initiating party		Event Type	Resolution
Defending party	ANGLO DALE DEVELOPMENTS LIMITED	Event Date	2017-11-03

Initiating party		Event Type	Appointmen
Defending party	ANGLO DALE DEVELOPMENTS LIMITED	Event Date	2017-11-03
Name of Company: ANGLO DALE DEVELOPMENTS LIMITED Company Number: 04475390 Nature of Business: Other letting and operating of own or leased real estate Registered office: Popeshead Court Offices, Peter…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO DALE DEVELOPMENTS 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 DALE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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