Anglo Eri Limited

Company Registration Number: 06303767

Company registered in England and Wales

Approximate Location Map

Registered Address

Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
Greater Manchester
M3 3EB

There are 685 companies currently registered at this postcode, including this one.

All companies at M3 3EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anglo Eri Limited is a Private Company Limited by Shares first registered on 5 July 2007. It was dissolved on 19 February 2016.

Registration Data

Company Number

06303767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 July 2007

Dissolution Date

19 February 2016

Standard Industrial Classification (SIC) Codes and Categories

3612 - Manufacture other office & shop furniture

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

5 July 2011

Returns Next Due

2 August 2012

Mortgages

7 in total
7 outstanding

Financial Summary

201020092008
Fixed Assets £0£0£0
Current Assets £9,872,200£6,239,109£8,330,805
of which Cash £1,109,189£539,238£1,571
Total Assets £9,872,200£6,239,109£8,330,805
Current Liabilities £8,138,650£4,876,399£7,517,855
Net Current Assets £1,733,550£1,362,710£812,950
Total Net Worth £1,763,639£1,433,145£1,469,364

Previous Names

No previous names

Company Officers

  • WAIN, Katherine

    Secretary

    Appointed on 12 July 2007

     

    Grant Thornton Uk Llp 4
    Hardman Square
    Spinningfields
    Manchester
    Greater Manchester
    M3 3EB

  • EADY, Peter John

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Anglo Eri
    Little End Road
    Eaton Socon
    St Neots
    Cambridge
    PE19 8SN

  • HAYES, Stephen Hedley

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Grant Thornton Uk Llp 4
    Hardman Square
    Spinningfields
    Manchester
    Greater Manchester
    M3 3EB

  • JONES, Richard Stephen

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Anglo Eri
    Little End Road
    Eaton Socon
    St Neots
    Cambridge
    PE19 8SN

  • WAIN, Stephen Gerrard

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Grant Thornton Uk Llp 4
    Hardman Square
    Spinningfields
    Manchester
    Greater Manchester
    M3 3EB

  • INGLEBY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 5 July 2007

    Resigned on 12 July 2007

    55 Colmore Road
    Birmingham
    B3 2AS

  • INGLEBY HOLDINGS LIMITED

    Director

    Appointed on 5 July 2007

    Resigned on 12 July 2007

    55 Colmore Road
    Birmingham
    B3 2AS

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjI2NTcxOGFkaXF6a2N4.

  2. 19 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4K0SQG8. Transaction: MzEzNTUyODUyM2FkaXF6a2N4.

  3. 10 April 2015 Liquidators statement of receipts and payments to 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Insolvency. Type: 4.68. Barcode: A44D0BAQ. Transaction: MzEyMDk2MDUyM2FkaXF6a2N4.

  4. 25 July 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3CFN1Z6. Transaction: MzEwNDQyMTgwMGFkaXF6a2N4.

  5. 25 July 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3CHIXMA. Transaction: MzEwNDQyMTcxNGFkaXF6a2N4.

  6. 10 April 2014 Liquidators statement of receipts and payments to 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Insolvency. Type: 4.68. Barcode: A35136GO. Transaction: MzA5ODAxNjgxNGFkaXF6a2N4.

  7. 2 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2711LE1. Transaction: MzA3NzM0MzczNmFkaXF6a2N4.

  8. 2 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2711LE9. Transaction: MzA3NzM0MzcwNmFkaXF6a2N4.

  9. 22 April 2013 Administrator's progress report to 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Insolvency. Type: 2.24B. Barcode: A266BZPV. Transaction: MzA3NjY2MjE5NGFkaXF6a2N4.

  10. 29 January 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A20RH8RS. Transaction: MzA3MTg5ODAzOGFkaXF6a2N4.

  11. 31 August 2012 Administrator's progress report to 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Insolvency. Type: 2.24B. Barcode: A1GCO0GH. Transaction: MzA2MzMyNDAxMWFkaXF6a2N4.

  12. 2 May 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q17Z9M0X. Transaction: MzA1Njg3NDU3MGFkaXF6a2N4.

  13. 30 April 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A17QE3UX. Transaction: MzA1NjcwMjc5NWFkaXF6a2N4.

  14. 28 March 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A15DN2B4. Transaction: MzA1NDkxNTUxMGFkaXF6a2N4.

  15. 8 February 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A11VJWXU. Transaction: MzA1MjEwNjM4MmFkaXF6a2N4.

  16. 7 February 2012 Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF Uk on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11VJWMG. Transaction: MzA1MTk5NTEyMWFkaXF6a2N4.

  17. 21 January 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A110CF8F. Transaction: MzA1MTQxODk4NmFkaXF6a2N4.

  18. 17 January 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5DD. Transaction: MzA1MTE4Mjk2OGFkaXF6a2N4.

  19. 13 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X6OCZVSP. Transaction: MzA0MDM5MzM2MmFkaXF6a2N4.

  20. 2 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEV3RRBF. Transaction: MzAzMTU0MTY4NmFkaXF6a2N4.

  21. 29 January 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG7F4R7E. Transaction: MzAzMTM3MDUwNmFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XOHJQM0X. Transaction: MzAyMDE5ODE4N2FkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Peter John Eady on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOHJLM0S. Transaction: MzAyMDE3OTU1OWFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Richard Stephen Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOHJNM0U. Transaction: MzAyMDE3OTU2NWFkaXF6a2N4.

  25. 26 July 2010 Director's details changed for Stephen Hedley Hayes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOHJMM0T. Transaction: MzAyMDE3OTU2MmFkaXF6a2N4.

  26. 26 July 2010 Director's details changed for Stephen Gerrard Wain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOHJOM0V. Transaction: MzAyMDE3OTU2OWFkaXF6a2N4.

  27. 26 July 2010 Secretary's details changed for Katherine Wain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XOHJKM0R. Transaction: MzAyMDE3OTU1NGFkaXF6a2N4.

  28. 23 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLD0LHRG. Transaction: MzAxMDA1NTU2M2FkaXF6a2N4.

  29. 6 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR881BBR. Transaction: MjAzNjUxOTUxNmFkaXF6a2N4.

  30. 18 February 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXSPW7G7. Transaction: MjAyNjEzMDcxMmFkaXF6a2N4.

  31. 29 August 2008 Director's change of particulars / stephen hayes / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOTJW2NV. Transaction: MjAxMjEzNDI4MWFkaXF6a2N4.

  32. 16 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYDX1FY. Transaction: MjAwOTEwMDg3NWFkaXF6a2N4.

  33. 16 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDYDV1FW. Transaction: MjAwOTA2ODM5NWFkaXF6a2N4.

  34. 16 July 2008 Registered office changed on 16/07/2008 from no 7 mill pool nash lane belbroughton worcestershire DY9 9AF [View PDF]

    Category: Address. Type: 287. Barcode: XDYDU1FV. Transaction: MjAwOTA2ODM5MWFkaXF6a2N4.

  35. 16 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDYDW1FX. Transaction: MjAwOTA2ODM5OWFkaXF6a2N4.

  36. 10 June 2008 Registered office changed on 10/06/2008 from hereward rise lygon court halesowen west midlands B62 8AN [View PDF]

    Category: Address. Type: 287. Barcode: AWV2S0D8. Transaction: MjAwNjk0NjQ5OWFkaXF6a2N4.

  37. 10 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE5NjU0NWFkaXF6a2N4.

  38. 11 August 2007 Ad 20/07/07--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAzMzM5NmFkaXF6a2N4.

  39. 11 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDAzMzI2NWFkaXF6a2N4.

  40. 11 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDAzMzQyM2FkaXF6a2N4.

  41. 11 August 2007 £ nc 1000/100000 20/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDAzMzQyMmFkaXF6a2N4.

  42. 9 August 2007 Registered office changed on 09/08/07 from: 55 colmore row birmingham west midlands B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg4NTIyNGFkaXF6a2N4.

  43. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5MzE4NmFkaXF6a2N4.

  44. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc1NDY3MWFkaXF6a2N4.

  45. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1MDY3OGFkaXF6a2N4.

  46. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxMDU0MWFkaXF6a2N4.

  47. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgzNTkzOGFkaXF6a2N4.

  48. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyNzg0N2FkaXF6a2N4.

  49. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkzMzAwN2FkaXF6a2N4.

  50. 8 August 2007 Accounting reference date shortened from 31/07/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg1MzQzNWFkaXF6a2N4.

  51. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk2Nzg2NmFkaXF6a2N4.

  52. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgzNzg5NmFkaXF6a2N4.

  53. 26 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzEwNTcxNmFkaXF6a2N4.

  54. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY3NjU1OGFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:53:32 +0100