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Home > England & Wales Companies > ANGLIAN STOVES & CHIMNEYS LIMITED
Company Information for

ANGLIAN STOVES & CHIMNEYS LIMITED

NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
04760419
Private Limited Company
Dissolved

Dissolved 2017-05-13

Company Overview

About Anglian Stoves & Chimneys Ltd
ANGLIAN STOVES & CHIMNEYS LIMITED was founded on 2003-05-12 and had its registered office in Norwich. The company was dissolved on the 2017-05-13 and is no longer trading or active.

Key Data
Company Name
ANGLIAN STOVES & CHIMNEYS LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR1 1BY
Other companies in IP25
 
Filing Information
Company Number 04760419
Date formed 2003-05-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-05-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIAN STOVES & CHIMNEYS LIMITED
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Company Officers of ANGLIAN STOVES & CHIMNEYS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES EAGLE
Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY LOUISE EAGLE
Company Secretary 2003-10-03 2009-11-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-12 2003-05-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-12 2003-05-14

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.

DateDocument TypeDocument Description
2017-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2-4 QUEEN STREET NORWICH NORFOLK NR2 4SQ
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM TWO TREES, CHAPEL STREET SHIPDHAM THETFORD NORFOLK IP25 7LB
2015-09-254.20STATEMENT OF AFFAIRS/4.19
2015-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-23AA30/09/14 TOTAL EXEMPTION FULL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0112/05/15 FULL LIST
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0112/05/14 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-15AR0112/05/13 FULL LIST
2012-09-28AR0112/05/12 FULL LIST
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-25AR0112/05/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-23AR0112/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EAGLE / 01/04/2010
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY KERRY EAGLE
2009-08-21363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-15363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-22363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-09363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-11363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-10-09288aNEW SECRETARY APPOINTED
2003-10-09225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-0988(2)RAD 03/10/03-03/10/03 £ SI 99@1=99 £ IC 1/100
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ANGLIAN STOVES & CHIMNEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-22
Resolutions for Winding-up2015-09-24
Appointment of Liquidators2015-09-24
Meetings of Creditors2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against ANGLIAN STOVES & CHIMNEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLIAN STOVES & CHIMNEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 ANGLIAN STOVES & CHIMNEYS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIAN STOVES & CHIMNEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIAN STOVES & CHIMNEYS LIMITED
Trademarks
We have not found any records of ANGLIAN STOVES & CHIMNEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIAN STOVES & CHIMNEYS 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 (43290 - Other construction installation) as ANGLIAN STOVES & CHIMNEYS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ANGLIAN STOVES & CHIMNEYS 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 TypeResolutions for Winding-up
Defending partyANGLIAN STOVES & CHIMNEYS LIMITEDEvent Date2015-09-16
At a General Meeting of the Company convened and held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 16 September 2015 at 10.15 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , (IP No: 11012) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. R J Eagle , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANGLIAN STOVES & CHIMNEYS LIMITEDEvent Date2015-09-16
Richard Cacho , of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ . : Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder.
 
Initiating party Event TypeFinal Meetings
Defending partyANGLIAN STOVES & CHIMNEYS LIMITEDEvent Date2015-09-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY no later than 12.00 noon on the business day before the meeting. Date of Appointment: 16 September 2015 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact: Sam Stoupe, Tel: 01603 284284. Richard Cacho , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANGLIAN STOVES & CHIMNEYS LIMITEDEvent Date2015-09-03
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 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 16 September 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Cacho of Parker Andrews Limited , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. A list of creditors of the Company will be available for inspection, free of charge, at the offices of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ during business hours on the two business days before the meeting. For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rachel Nuttall
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIAN STOVES & CHIMNEYS 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 ANGLIAN STOVES & CHIMNEYS 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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