Liquidation
Company Information for ANGLIA COUNTRYWIDE MANAGEMENT LIMITED
FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
02309367
Private Limited Company
Liquidation |
Company Name | |
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ANGLIA COUNTRYWIDE MANAGEMENT LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP 110 CANNON STREET LONDON EC4N 6EU Other companies in IP1 | |
Company Number | 02309367 | |
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Company ID Number | 02309367 | |
Date formed | 1988-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 09:04:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ANGLIA COUNTRYWIDE MANAGEMENT 1 LIMITED | PO BOX 33 PO BOX 33 IPSWICH SUFFOLK IP1 2RH | Active - Proposal to Strike off | Company formed on the 2007-06-15 | |
ANGLIA COUNTRYWIDE MANAGEMENT 2 LIMITED | PO BOX 33 PO BOX 33 IPSWICH SUFFOLK IP1 2RH | Active - Proposal to Strike off | Company formed on the 2007-06-15 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME RICHARD KALBRAIER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MICHAEL WILKINSON DAGGER |
Company Secretary | ||
NORMA JOY KALBRAIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA COUNTRYWIDE MANAGEMENT 2 LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
ANGLIA COUNTRYWIDE MANAGEMENT 1 LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
ACM AVIATION LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
SAXON HOUSE (IPSWICH) LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
SPINMORE INSURANCE SERVICES LIMITED | Director | 2000-10-26 | CURRENT | 2000-10-26 | Active - Proposal to Strike off | |
ANGLESEA ASSURED HOMES LIMITED | Director | 1992-12-22 | CURRENT | 1992-12-22 | Active - Proposal to Strike off | |
NORTON ASSURED HOMES LIMITED | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
SPINMORE LIMITED | Director | 1991-06-29 | CURRENT | 1983-09-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-31 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM , PO Box PO Box 33, PO Box 33 PO Box 33, Ipswich, Suffolk, IP1 2RH, England | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | Appointment of a voluntary liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM , Saxon House, 1 Cromwell Square, Ipswich, Suffolk, IP1 1TS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graeme Richard Kalbraier on 2016-03-31 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAGGER | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AX | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: COUNTRYWIDE HOUSE 31 PRINCES STREET IPSWICH SUFFOLK IP1 1PU | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: CRANE COURT 302 LONDON ROAD IPSWICH, SUFFOLK. IP2 0AX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED APD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/11/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/94 | |
CERTNM | COMPANY NAME CHANGED PLANTRIPLE LIMITED CERTIFICATE ISSUED ON 28/09/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/06/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/06/92 | |
363s | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 |
Appointmen | 2017-11-06 |
Resolution | 2017-11-06 |
Meetings o | 2017-10-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 130,589 |
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Creditors Due After One Year | 2012-03-31 | £ 100,071 |
Creditors Due Within One Year | 2013-03-31 | £ 2,257,449 |
Creditors Due Within One Year | 2012-03-31 | £ 1,921,100 |
Creditors and other liabilities
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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 ANGLIA COUNTRYWIDE MANAGEMENT LIMITED
Debtors | 2013-03-31 | £ 1,292,619 |
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Debtors | 2012-03-31 | £ 1,029,358 |
Fixed Assets | 2013-03-31 | £ 96,988 |
Fixed Assets | 2012-03-31 | £ 46,649 |
Secured Debts | 2013-03-31 | £ 43,225 |
Tangible Fixed Assets | 2013-03-31 | £ 50,901 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLIA COUNTRYWIDE MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ANGLIA COUNTRYWIDE MANAGEMENT LIMITED | Event Date | 2017-11-06 |
Name of Company: ANGLIA COUNTRYWIDE MANAGEMENT LIMITED Company Number: 02309367 Nature of Business: Management services Registered office: C/O FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU Typ… | |||
Initiating party | Event Type | Resolution | |
Defending party | ANGLIA COUNTRYWIDE MANAGEMENT LIMITED | Event Date | 2017-11-06 |
Initiating party | Event Type | Meetings o | |
Defending party | ANGLIA COUNTRYWIDE MANAGEMENT LIMITED | Event Date | 2017-10-23 |
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. |