ANGLO HILLWOOD (NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

09352406

Incorporation date

12/12/2014

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2014)

23/10/2018

Final Gazette dissolved via voluntary strike-off

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07/08/2018

First Gazette notice for voluntary strike-off

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27/07/2018

Application to strike the company off the register

View PDF (3 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

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12/03/2018

Confirmation statement made on 2017-12-12 with no updates

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27/12/2017

Accounts for a small company made up to 2017-04-30

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30/01/2017

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2016-12-12 with updates

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05/09/2016

Accounts for a dormant company made up to 2015-12-31

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06/07/2016

Resolutions

View PDF (3 pages)

04/03/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (8 pages)

11/12/2015

Appointment of Mr Michael Hugh Patrick Prenter as a director on 2015-08-05

View PDF (2 pages)

10/12/2015

Termination of appointment of Morton Fraser Directors Limited as a director on 2015-08-05

View PDF (1 pages)

10/12/2015

Termination of appointment of Adrian Edward Robert Bell as a director on 2015-08-05

View PDF (1 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (4 pages)

20/10/2015

Sub-division of shares on 2015-08-04

View PDF (5 pages)

20/10/2015

Resolutions

View PDF (16 pages)

01/09/2015

Appointment of Mr. Graham Herbert Wallace Waddell as a director on 2015-08-05

View PDF (3 pages)

01/09/2015

Appointment of Balfour Thompson as a director on 2015-08-05

View PDF (3 pages)

01/09/2015

Appointment of Patrick Robert Prenter as a director on 2015-08-05

View PDF (3 pages)

01/09/2015

Appointment of Mr Richard Gibson Scott Prenter as a director on 2015-08-05

View PDF (3 pages)

01/07/2015

Registered office address changed from Cairnbank West End Horncliffe Berwick-upon-Tweed TD15 2XN England to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 2015-07-01

View PDF (2 pages)

09/03/2015

Certificate of change of name

View PDF (3 pages)

12/12/2014

Incorporation

View PDF (8 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

30/04/2017

Last change occurred

30/04/2017

Accounts

Small

Last made up date

30/04/2017

Next account date

30/04/2018

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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
Prenter, Patrick Robert	Director	05/08/2015 - Present	1
Waddell, Graham Herbert Wallace	Director	05/08/2015 - Present	22
Mr Richard Gibson Scott Prenter	Director	05/08/2015 - Present	12
Bell, Adrian Edward Robert	Director	12/12/2014 - 05/08/2015	171
Prenter, Michael Hugh Patrick	Director	05/08/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO HILLWOOD (NO. 2) LIMITED

ANGLO HILLWOOD (NO. 2) LIMITED is an(a) Dissolved company incorporated on 12/12/2014 with the registered office located at 1-3 Sandgate, Berwick Upon Tweed, Northumberland TD15 1EW. There are currently 5 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 HILLWOOD (NO. 2) LIMITED?

ANGLO HILLWOOD (NO. 2) LIMITED is currently Dissolved. It was registered on 12/12/2014 and dissolved on 23/10/2018.

Where is ANGLO HILLWOOD (NO. 2) LIMITED located?

ANGLO HILLWOOD (NO. 2) LIMITED is registered at 1-3 Sandgate, Berwick Upon Tweed, Northumberland TD15 1EW.

What does ANGLO HILLWOOD (NO. 2) LIMITED do?

ANGLO HILLWOOD (NO. 2) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ANGLO HILLWOOD (NO. 2) LIMITED?

The latest filing was on 23/10/2018: Final Gazette dissolved via voluntary strike-off.