| Company Name | Anglo Business Parks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810989 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Previous Name | Dawntrend Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4021 | Manufacture of gas |
| SIC 35210 | Manufacture of gas |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Timothy Knowles |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Casterton Church Walk Euxton Chorley PR7 6HN |
| Director Name | Miss Claire Caroline Sharp |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL |
| Director Name | Paul Westhead |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(11 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Delph Way Whittle Le Woods Chorley Lancashire PR6 7TG |
| Secretary Name | Paul Westhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Delph Way Whittle Le Woods Chorley Lancashire PR6 7TG |
| Secretary Name | Mr Richard James Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Dudley Hill Whins Lane, Read Burnley Lancashire BB12 7RB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328,071 |
| Cash | £28,379 |
| Current Liabilities | £123,347 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 28 February 2006 | Dissolved (1 page) |
|---|---|
| 30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: canal mill botany bay chorley lancashire PR6 9AF (1 page) |
| 3 September 2002 | Statement of affairs (8 pages) |
| 3 September 2002 | Resolutions
|
| 3 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 7 August 2001 | Return made up to 21/07/01; full list of members
|
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Secretary resigned (1 page) |
| 8 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 4 April 2000 | Company name changed dawntrend LIMITED\certificate issued on 05/04/00 (3 pages) |
| 7 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 120 east road london N1 6AA (1 page) |
| 21 July 1999 | Incorporation (15 pages) |