ANGLIAN WARMSPACE LIMITED

Key Data

Status

Active

Company No.

04171035

Incorporation date

01/03/2001

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2001)

01/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2017

Insolvency filing

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01/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Removal of liquidator by court order

View PDF (17 pages)

30/05/2017

Termination of appointment of Barry John Chappell as a secretary on 2017-03-22

View PDF (1 pages)

30/05/2017

Termination of appointment of Barry John Chappell as a secretary on 2017-03-22

View PDF (1 pages)

21/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

08/11/2016

Declaration of solvency

View PDF (3 pages)

08/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (1 pages)

07/05/2016

Certificate of change of name

View PDF (2 pages)

07/05/2016

Change of name notice

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27/04/2016

Accounts for a dormant company made up to 2015-03-28

View PDF (1 pages)

26/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

28/11/2015

Second filing of TM01 previously delivered to Companies House

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30/09/2015

Appointment of Mr Brian Andrew Mccluskie as a director on 2015-09-15

View PDF (2 pages)

29/09/2015

Termination of appointment of Stephen Godfrey Pollard as a director on 2015-08-25

View PDF (2 pages)

29/09/2015

Termination of appointment of Martin Kellett as a director on 2015-09-18

View PDF (1 pages)

19/06/2015

Director's details changed for Mr Martin Kellett on 2015-05-12

View PDF (2 pages)

06/05/2015

Termination of appointment of Laurence Edward William Vaughan as a director on 2015-04-27

View PDF (1 pages)

06/05/2015

Appointment of Mr Martin Kellett as a director on 2015-04-27

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

12/03/2015

Termination of appointment of Stig Valdermar Hansen as a director on 2015-02-26

View PDF (1 pages)

11/08/2014

Full accounts made up to 2014-03-29

View PDF (12 pages)

30/04/2014

Termination of appointment of Jeremy Morgan as a director

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (8 pages)

05/11/2013

Termination of appointment of Peter Mottershead as a director

View PDF (1 pages)

30/10/2013

Appointment of Mr Jeremy Alexander Morgan as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

28/10/2013

Appointment of Mr Laurence Edward William Vaughan as a director

View PDF (2 pages)

19/09/2013

Full accounts made up to 2013-03-30

View PDF (10 pages)

02/07/2013

Statement of company's objects

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (14 pages)

18/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

15/02/2013

Director's details changed for Mr Robert Keith Ellis on 2013-02-04

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

09/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (16 pages)

29/07/2011

Full accounts made up to 2011-03-27

View PDF (10 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (16 pages)

11/10/2010

Termination of appointment of Mark Hazlewood as a director

View PDF (1 pages)

25/09/2010

Group of companies' accounts made up to 2010-03-27

View PDF (12 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (46 pages)

09/03/2010

Director's details changed for Dr Mark Antony Hazlewood on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for Peter Mottershead on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Barry John Chappell on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Peter Mottershead on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Mr Robert Keith Ellis on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Philip Stanley Tweedie on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Dr Mark Antony Hazlewood on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Stephen Godfrey Pollard on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Stig Valdermar Hansen on 2009-10-01

View PDF (4 pages)

30/09/2009

Director appointed dr mark antony hazlewood

View PDF (3 pages)

27/07/2009

Group of companies' accounts made up to 2009-03-28

View PDF (14 pages)

11/03/2009

Return made up to 01/03/09; no change of members

View PDF (7 pages)

03/03/2009

Group of companies' accounts made up to 2008-03-29

View PDF (34 pages)

17/11/2008

Director appointed robert keith ellis

View PDF (3 pages)

14/08/2008

Resolutions

View PDF (2 pages)

14/08/2008

Resolutions

View PDF (12 pages)

14/08/2008

Appointment terminated director david rimmer

View PDF (1 pages)

14/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/08/2008

Ad 08/08/08\gbp si [email protected]=1\gbp ic 22726/22727\

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14/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/08/2008

Ad 08/08/08\gbp si [email protected]=1\gbp ic 22725/22726\

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21/07/2008

Appointment terminated director andrew wilson

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03/07/2008

Appointment terminated director paul bridges

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04/06/2008

Appointment terminated director mark wilkinson

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19/05/2008

Director appointed peter david leigh mottershead

View PDF (3 pages)

06/05/2008

Return made up to 01/03/08; no change of members

View PDF (7 pages)

05/03/2008

Appointment terminated director alexander mcnutt

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11/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

16/03/2007

Return made up to 01/03/07; full list of members

View PDF (41 pages)

29/12/2006

New director appointed

View PDF (3 pages)

24/10/2006

Memorandum and Articles of Association

View PDF (30 pages)

19/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Certificate of change of name

View PDF (2 pages)

11/09/2006

Group of companies' accounts made up to 2006-04-01

View PDF (33 pages)

02/08/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (6 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (39 pages)

13/03/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Ad 10/01/06--------- £ si [email protected]=1 £ ic 22724/22725

View PDF (2 pages)

29/11/2005

Group of companies' accounts made up to 2005-04-02

View PDF (34 pages)

06/09/2005

New director appointed

View PDF (2 pages)

02/08/2005

Return made up to 01/03/05; full list of members

View PDF (45 pages)

11/07/2005

New director appointed

View PDF (2 pages)

04/01/2005

Group of companies' accounts made up to 2004-04-03

View PDF (34 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

24/05/2004

Ad 23/04/04--------- £ si [email protected]=4 £ ic 22719/22723

View PDF (2 pages)

23/03/2004

Return made up to 01/03/04; full list of members

View PDF (31 pages)

12/12/2003

Ad 03/11/03--------- £ si [email protected]=8 £ ic 22751/22759

View PDF (3 pages)

01/10/2003

Ad 19/08/03--------- £ si [email protected]=8 £ ic 22743/22751

View PDF (2 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Group of companies' accounts made up to 2003-03-29

View PDF (35 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

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15/07/2003

Particulars of mortgage/charge

View PDF (22 pages)

19/03/2003

Return made up to 01/03/03; full list of members

View PDF (29 pages)

08/02/2003

Ad 11/11/02--------- £ si [email protected]=36 £ ic 22662/22698

View PDF (4 pages)

20/01/2003

Group of companies' accounts made up to 2002-03-30

View PDF (33 pages)

14/01/2003

Memorandum and Articles of Association

View PDF (25 pages)

14/01/2003

Resolutions

View PDF (1 pages)

22/10/2002

Resolutions

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

28/03/2002

Return made up to 15/02/02; full list of members

View PDF (27 pages)

28/03/2002

Location of register of members

View PDF (1 pages)

09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

View PDF (26 pages)

07/01/2002

Ad 20/04/01--------- £ si [email protected]=20454 £ ic 1977/22431

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03/01/2002

Miscellaneous

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03/12/2001

Miscellaneous

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20/11/2001

Ad 03/08/01--------- £ si [email protected]=250 £ ic 22431/22681

View PDF (2 pages)

16/08/2001

Ad 03/08/01--------- £ si [email protected]=477 £ ic 21954/22431

View PDF (4 pages)

14/08/2001

Director resigned

View PDF (1 pages)

07/07/2001

Ad 22/06/01--------- £ si [email protected]=1022 £ ic 20932/21954

View PDF (2 pages)

07/07/2001

Ad 20/04/01--------- £ si [email protected]=477 £ ic 20455/20932

View PDF (2 pages)

07/06/2001

Registered office changed on 07/06/01 from: 20 bedfordbury london WC2N 4BL

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30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New secretary appointed

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30/04/2001

Conve 20/04/01

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30/04/2001

Nc inc already adjusted 20/04/01

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30/04/2001

Ad 20/04/01--------- £ si [email protected]=20454 £ ic 1/20455

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30/04/2001

Resolutions

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30/04/2001

Resolutions

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30/04/2001

Resolutions

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30/04/2001

Resolutions

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30/04/2001

Resolutions

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (25 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (12 pages)

15/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Registered office changed on 15/03/01 from: 10 norwich street london EC4A 1BD

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01/03/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marney, Alan Frederick	Director	20/04/2001 - 25/07/2002	3
Morgan, Jeremy Alexander	Director	05/09/2013 - 29/04/2014	22
Vaughan, Laurence Edward William	Director	05/09/2013 - 27/04/2015	98
Hazlewood, Mark Antony	Director	23/09/2009 - 21/09/2010	96
Bolland, Martin Keith	Director	05/03/2001 - 31/07/2001	50

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About ANGLIAN WARMSPACE LIMITED

ANGLIAN WARMSPACE LIMITED is an(a) Active company incorporated on 01/03/2001 with the registered office located at PO BOX 65, Anson Road, Norwich, Norfolk NR6 6EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANGLIAN WARMSPACE LIMITED?

ANGLIAN WARMSPACE LIMITED is currently Active. It was registered on 01/03/2001 and dissolved on 01/02/2018.

Where is ANGLIAN WARMSPACE LIMITED located?

ANGLIAN WARMSPACE LIMITED is registered at PO BOX 65, Anson Road, Norwich, Norfolk NR6 6EJ.

What does ANGLIAN WARMSPACE LIMITED do?

ANGLIAN WARMSPACE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLIAN WARMSPACE LIMITED?

The latest filing was on 01/02/2018: Final Gazette dissolved following liquidation.