Dissolved
Dissolved 2015-02-03
Company Information for ANGLING CONCEPTS LIMITED
CHESHAM, BUCKINGHAMSHIRE, HP5,
|
Company Registration Number
04832994 Private Limited Company
Dissolved Dissolved 2015-02-03 |
| Company Name | |
|---|---|
| ANGLING CONCEPTS LIMITED | |
| Legal Registered Office | |
| CHESHAM BUCKINGHAMSHIRE | |
| Company Number | 04832994 | |
|---|---|---|
| Date formed | 2003-07-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 06:47:32 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ANGLING CONCEPTS L.L.C | Missouri | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
TONY WALTER BOOKER |
||
TONY WALTER BOOKER |
||
NIGEL FRANK PARKES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIMBERLEY JANE ATKINS |
Director | ||
ROBERT CHARLES SNELL |
Company Secretary | ||
ROBERT CHARLES SNELL |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLNE VALLEY PARK COMMUNITY INTEREST COMPANY | Director | 2016-07-26 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| PARKES PRINT LIMITED | Director | 1991-12-08 | CURRENT | 1987-07-08 | Dissolved 2016-01-19 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DS02 | DISS REQUEST WITHDRAWN | |
| AR01 | 15/07/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | CURREXT FROM 31/07/2012 TO 31/01/2013 | |
| AR01 | 15/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 20 THE GROVE PARKFIELD LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1UE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ANGLING CONCEPTS LIMITED are:
| 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. |