ANGLO ASSET FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05094538

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Administrator's progress report to 2011-06-08

View PDF (19 pages)

15/06/2011

Notice of move from Administration to Dissolution on 2011-06-08

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16/01/2011

Administrator's progress report to 2011-01-04

View PDF (26 pages)

19/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

09/09/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

02/09/2010

Statement of administrator's proposal

View PDF (44 pages)

08/07/2010

Appointment of an administrator

View PDF (1 pages)

08/07/2010

Registered office address changed from C/O John Phillips and Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2010-07-09

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-04-05

View PDF (14 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/12/2009

Annual return made up to 2009-04-05 with full list of shareholders

View PDF (6 pages)

21/07/2009

Secretary appointed john joseph phillips

View PDF (2 pages)

27/05/2009

Return made up to 05/04/09; no change of members

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26/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/05/2009

Director appointed julian andrew clive wood

View PDF (2 pages)

29/03/2009

Appointment Terminated Secretary daron mann

View PDF (1 pages)

29/03/2009

Appointment Terminated Director daron mann

View PDF (1 pages)

27/08/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

05/08/2008

Return made up to 05/04/08; no change of members

View PDF (6 pages)

12/05/2008

Appointment Terminated Director terence butcher

View PDF (1 pages)

16/04/2008

Director appointed daron mann

View PDF (2 pages)

10/04/2008

Registered office changed on 11/04/2008 from 105 high street needham market suffolk IP6 8DO

View PDF (2 pages)

01/10/2007

Accounts made up to 2007-04-30

View PDF (1 pages)

23/09/2007

Registered office changed on 24/09/07 from: john phillip & co LTD 81 centaur court claydon business park great blakenham ipswich suffolk IP6 0NL

View PDF (1 pages)

23/09/2007

New secretary appointed

View PDF (2 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Certificate of change of name

View PDF (2 pages)

19/06/2007

Return made up to 05/04/07; full list of members

View PDF (6 pages)

19/06/2007

Secretary's particulars changed

View PDF (0 pages)

19/06/2007

Registered office changed on 20/06/07

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22/10/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

15/05/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

26/02/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

21/04/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

18/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New secretary appointed

View PDF (2 pages)

18/04/2004

Registered office changed on 19/04/04 from: c/o john phillips & co suite 53 claydon business park great blakenham ipswich IP6 0NL

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	04/04/2004 - 04/04/2004	9026
QA NOMINEES LIMITED	Nominee Director	04/04/2004 - 04/04/2004	8850
Wood, Julian Andrew Clive	Director	23/03/2009 - Present	2
Mann, Daron Lee	Director	13/04/2008 - 22/03/2009	1
Butcher, Terence Michael	Director	26/04/2005 - 08/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ANGLO ASSET FINANCE (UK) LIMITED

ANGLO ASSET FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at 340 Deansgate, Manchester, Lancashire M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO ASSET FINANCE (UK) LIMITED?

ANGLO ASSET FINANCE (UK) LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 15/09/2011.

Where is ANGLO ASSET FINANCE (UK) LIMITED located?

ANGLO ASSET FINANCE (UK) LIMITED is registered at 340 Deansgate, Manchester, Lancashire M3 4LY.

What does ANGLO ASSET FINANCE (UK) LIMITED do?

ANGLO ASSET FINANCE (UK) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for ANGLO ASSET FINANCE (UK) LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.