Dissolved
Dissolved 2014-02-19
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Home > England & Wales Companies > ANGLO CONSTRUCTION LIMITED
Company Information for ANGLO CONSTRUCTION LIMITED
3RD FLOOR SHAKESPEARE HOUSE SHEAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
 06331241 Private Limited Company
Dissolved 2014-02-19 |
Company Overview
About Anglo Construction Ltd
ANGLO CONSTRUCTION LIMITED was founded on 2007-08-01 and had its registered office in 3rd Floor Shakespeare House Sheakespeare Road. The company was dissolved on the 2014-02-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANGLO CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR SHAKESPEARE HOUSE SHEAKESPEARE ROAD LONDON | |
Filing Information
| Company Number | 06331241 | |
|---|---|---|
| Date formed | 2007-08-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2014-02-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 06:25:21 |
| Companies House |
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Companies with same name ANGLO CONSTRUCTION LIMITED
The following companies were found which have the same name as ANGLO CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ANGLO CONSTRUCTION (SCOTLAND) LTD | 73A MANSE STREET SALTCOATS AYRSHIRE KA21 5AA | Dissolved | Company formed on the 2013-06-04 |
 |
ANGLO CONSTRUCTION LIMITED | CARRIGDOONEY BARNA ROAD, GALWAY, Ireland | Active | Company formed on the 1995-08-30 |
| ANGLO CONSTRUCTION LTD | ENTERPRISE HOUSE DACCA INDUSTRIAL ESTATE DUCKS CROSS WILDEN BEDFORDSHIRE MK44 2QW | Active | Company formed on the 2014-10-20 | |
 |
ANGLO CONSTRUCTION COMPANY LIMITED | Ontario | Dissolved | |
 |
ANGLO CONSTRUCTION SDN. BHD. | Active | ||
 |
ANGLO CONSTRUCTION CORPORATION | California | Unknown |
Company Officers of ANGLO CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MARK TALBOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY JANE DAVIS |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK TALBOT / 01/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY WENDY DAVIS | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM ANGLO HOUSE, 557-563 RAYLEIGH ROAD, LEIGH ON SEA SOUTHEND SS9 5HP | |
| 88(2) | AD 10/09/07 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ANGLO CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-05 |
| Proposal to Strike Off | 2011-11-29 |
| Petitions to Wind Up (Companies) | 2011-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against ANGLO CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ANGLO CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGLO CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for ANGLO CONSTRUCTION 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 (7487 - Other business activities) as ANGLO CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO CONSTRUCTION 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ANGLO CONSTRUCTION LIMITED | Event Date | 2013-09-02 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 12 November 2013 at 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 11 November 2013. Date of appointment: 6 September 2012. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen Mark Reynolds , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANGLO CONSTRUCTION LIMITED | Event Date | 2011-11-29 |
| Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ANGLO CONSTRUCTION LIMITED | Event Date | 2011-09-28 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6670 A Petition to wind up the above-named Company of Registered Office Chase Bureau Accountants, 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA , presented on 28 September 2011 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose Registered Office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 24 November 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 23 November 2011 . The Petitioners details for contact are the Legal Department, Commercial Recovery & Enforcement Team, Lodge Way House, Lodge Way, Harleston Road, Northampton NN5 7UG , telephone 01604 596973 . (Ref NY/PJAGHW/014139.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO CONSTRUCTION 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 CONSTRUCTION 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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