Anglo B Realisations Limited

Company Name	Anglo B Realisations Limited
Company Status	Dissolved
Company Number	03846188
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Dissolution Date	22 October 2009 (14 years, 6 months ago)
Previous Names	Anglo Baltic Limited and Wxyz123 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Neil William McCausland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Frensham Court House 20 Gardeners Hill Road Farnham Surrey GU10 3JB

Director Name	Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 October 2009)
Role	Company Director
Correspondence Address	67 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Secretary Name	David John Vizor
Nationality	British
Status	Closed
Appointed	14 August 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 October 2009)
Role	Company Director
Correspondence Address	26 Spadesbourne Road Lickey End Bromsgrove Worcestershire B60 1JP

Director Name	Mr Robert John Hodges
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherrytrees Tamworth Road Netherwhitacre Warwickshire West Midlands B46 2DP

Director Name	Darren Kavanagh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12,69 Westwood Court Westwood Road Sutton Coldfield West Midlands B73 6UP

Secretary Name	Mr Robert John Hodges
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherrytrees Tamworth Road Netherwhitacre Warwickshire West Midlands B46 2DP

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Michael William Johnson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(6 months after company formation)
Appointment Duration	4 years (resigned 25 March 2004)
Role	Company Director
Correspondence Address	2 Millers Close Lower Boddington Daventry Northamptonshire NN11 6YD

Director Name	Simon Christopher Dixon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 2003)
Role	Flooring Retailer
Correspondence Address	2 While Road Sutton Coldfield Birmingham B72 1ND

Director Name	Robert Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	Highfield House Linthurst Road Blackwell Bromsgrove Worcestershire B60 1QG

Director Name	Mr Simon Jonathon Farnsworth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 August 2007)
Role	Finance Director/Company Sec
Country of Residence	United Kingdom
Correspondence Address	Long Willow 140 Earlswood Common Solihull West Midlands B94 5SH

Director Name	Mr Paul John Wood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	42 Portland Drive Pedmore Worcestershire DY9 0SD

Secretary Name	Simon Jonathon Farnsworth
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	166 Hobs Moat Road Solihull Warwickshire B92 8JZ

Director Name	Mr Roy Anthony Gabbie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ten Acre Rappax Road Hale Cheshire WA15 0NT

Secretary Name	Mr Keith William Salisbury
Nationality	British
Status	Resigned
Appointed	25 March 2004(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Dingle House The Hampsons Off Belmont Road Bolton Lancashire BL7 9QR

Director Name	Mr Alan Frank Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cider Mill House Cider Mill Lane Bradley Green Worcestershire B96 6TH

Secretary Name	Mr Simon Jonathon Farnsworth
Nationality	British
Status	Resigned
Appointed	03 November 2006(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Willow 140 Earlswood Common Solihull West Midlands B94 5SH

Director Name	Mr Edward Arthur Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 years, 3 months after company formation)
Appointment Duration	7 months (resigned 14 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Grace Road Trentham Stoke On Trent Staffordshire ST4 8FN

Secretary Name	Mr Edward Arthur Taylor
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 years, 3 months after company formation)
Appointment Duration	7 months (resigned 14 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Grace Road Trentham Stoke On Trent Staffordshire ST4 8FN

Director Name	Mr Mark Samuel Wilton Lee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chadwick End Farm Oldwich Lane West Chadwick End Solihull West Midlands B93 0BH

Location

Registered Address	The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,820,000
Gross Profit	£1,820,000
Net Worth	£7,958,000
Current Liabilities	£4,691,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2011	Bona Vacantia disclaimer (1 page)
10 February 2011	Bona Vacantia disclaimer (1 page)
9 August 2010	Bona Vacantia disclaimer (1 page)
21 April 2010	Bona Vacantia disclaimer (1 page)
20 April 2010	Bona Vacantia disclaimer (2 pages)
4 March 2010	Bona Vacantia disclaimer (1 page)
23 February 2010	Bona Vacantia disclaimer (1 page)
22 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2009	Notice of move from Administration to Dissolution (12 pages)
25 February 2009	Administrator's progress report to 20 January 2009 (14 pages)
8 October 2008	Company name changed WXYZ123 LIMITED\certificate issued on 08/10/08 (2 pages)
16 September 2008	Statement of administrator's proposal (24 pages)
16 September 2008	Company name changed anglo baltic LIMITED\certificate issued on 16/09/08 (2 pages)
21 August 2008	Statement of affairs with form 2.14B (5 pages)
15 August 2008	Appointment terminated director mark lee (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 74 newtown row birmingham west midlands B6 4HA (1 page)
28 July 2008	Appointment of an administrator (1 page)
5 December 2007	New director appointed (3 pages)
28 November 2007	Location of register of members (1 page)
19 November 2007	Return made up to 22/09/07; full list of members (2 pages)
12 November 2007	Full accounts made up to 31 December 2006 (11 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	Secretary resigned;director resigned (1 page)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
30 May 2007	Return made up to 22/09/06; full list of members (2 pages)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2007	Declaration of assistance for shares acquisition (7 pages)
14 April 2007	Declaration of assistance for shares acquisition (7 pages)
10 April 2007	Particulars of mortgage/charge (15 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
27 October 2005	Return made up to 22/09/05; full list of members (7 pages)
22 October 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 (8 pages)
29 September 2004	Director's particulars changed (1 page)
16 April 2004	New director appointed (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (25 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Declaration of assistance for shares acquisition (10 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 April 2004	Declaration of assistance for shares acquisition (10 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 February 2004	Registered office changed on 24/02/04 from: 85 cecil street birmingham west midlands B19 3SU (1 page)
18 February 2004	Return made up to 22/09/03; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
9 January 2004	Auditor's resignation (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2003	Return made up to 22/09/03; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
10 September 2003	Full accounts made up to 31 December 2002 (25 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	New director appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (2 pages)
15 October 2002	Return made up to 22/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (4 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Registered office changed on 13/09/02 from: c/o briants 111 hagley road birmingham west midlands B16 8LB (1 page)
10 September 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
25 July 2002	Nc inc already adjusted 16/06/02 (1 page)
8 July 2002	Ad 19/06/02--------- Â£ si [email protected]=105000 Â£ ic 100000/205000 (2 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (15 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Director's particulars changed (1 page)
25 September 2001	Return made up to 22/09/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (15 pages)
17 April 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Director's particulars changed (1 page)
5 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
21 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 September 2000	Application for reregistration from PLC to private (1 page)
21 September 2000	Re-registration of Memorandum and Articles (11 pages)
19 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
16 February 2000	Director's particulars changed (1 page)
24 September 1999	Secretary resigned (1 page)
22 September 1999	Incorporation (18 pages)

Anglo B Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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