Anglia Property And Leisure Company Limited

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 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 91 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(37 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	1 Colvin Close Colchester Essex CO3 4BS

Director Name	Susanne Jane Harknett
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(37 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
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 86 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(37 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
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, 1 month
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, 1 month
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, 1 month
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 86 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 (28 years, 9 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 LRESSP ‐ Special resolution to wind up (1 page)
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 363(288) ‐ Director resigned (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (16 pages)

Anglia Property And Leisure Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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