| Company Name | Anglia Property And Leisure Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00524061 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1953(70 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Maurice Henry Jack Ducker |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Colvin Close Colchester Essex CO3 4BS |
| Director Name | Susanne Jane Harknett |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 The Limes Harwich Road Ardleigh Colchester CO7 7RW |
| Director Name | Mrs Ann Shirley Richardson |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Purbeck Church Lane Great Holland Clacton On Sea Essex CO13 0JS |
| Director Name | Donald Kenneth Taylor |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Cann Hall Constable Avenue Clacton On Sea Essex CO16 8DA |
| Director Name | Jeremy Keith Taylor |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bottle House Carrington Road Great Bromley Essex CO7 7XA |
| Secretary Name | Donald Kenneth Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Cann Hall Constable Avenue Clacton On Sea Essex CO16 8DA |
| Director Name | John Anthony Richardson |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(37 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 August 1995) |
| Role | Company Director |
| Correspondence Address | Purbeck Church Lane Great Holland Clacton On Sea Essex CO13 0JS |
Location
| Registered Address | Pannell House Charter Court Severalls Business Park Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,625,689 |
| Gross Profit | £2,255,421 |
| Net Worth | £2,059,651 |
| Cash | £9,372 |
| Current Liabilities | £1,020,633 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 November 2001 | Dissolved (1 page) |
|---|---|
| 30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 1997 | Liquidators statement of receipts and payments (11 pages) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: highfield park london road clacton on sea essex CO16 9QY (1 page) |
| 20 February 1996 | Declaration of solvency (3 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Ex res re specie (1 page) |
| 20 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 September 1995 | Return made up to 13/08/95; no change of members
|
| 10 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |