| Company Name | Anglia Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648728 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
| Previous Name | Anglian Leisure Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Stewart Collis |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Johns Road Billericay Essex CM11 1AB |
| Secretary Name | Mr Stewart Collis |
|---|---|
| Status | Closed |
| Appointed | 30 June 2011(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | The Royal Oak 58 High Street Halstead Essex CO9 2JG |
| Secretary Name | Mr Stewart Collis |
|---|---|
| Status | Closed |
| Appointed | 12 July 2012(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 7 St. Johns Road Billericay Essex CM11 1AB |
| Director Name | Mr Stephen John Koeck |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Beech Avenue Halstead Essex CO9 2TR |
| Secretary Name | Mr Stephen John Koeck |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Beech Avenue Halstead Essex CO9 2TR |
Location
| Registered Address | The Royal Oak 58 High Street Halstead Essex CO9 2JG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
Shareholders
| 1 at £1 | Stephen Koeck 50.00% Ordinary |
|---|---|
| 1 at £1 | Stewart Collis 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2012 | Termination of appointment of Stephen John Koeck as a director on 30 June 2012 (1 page) |
| 17 August 2012 | Termination of appointment of Stephen John Koeck as a secretary on 30 June 2012 (1 page) |
| 17 August 2012 | Termination of appointment of Stephen John Koeck as a secretary on 30 June 2012 (1 page) |
| 17 August 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 17 August 2012 | Appointment of Mr Stewart Collis as a secretary on 30 June 2011 (1 page) |
| 17 August 2012 | Appointment of Mr Stewart Collis as a secretary on 30 June 2011 (1 page) |
| 17 August 2012 | Termination of appointment of Stephen John Koeck as a director on 30 June 2012 (1 page) |
| 17 August 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 12 July 2012 | Appointment of Mr Stewart Collis as a secretary on 12 July 2012 (2 pages) |
| 12 July 2012 | Termination of appointment of Stephen John Koeck as a secretary on 30 June 2012 (1 page) |
| 12 July 2012 | Termination of appointment of Stephen John Koeck as a secretary on 30 June 2012 (1 page) |
| 12 July 2012 | Appointment of Mr Stewart Collis as a secretary on 12 July 2012 (2 pages) |
| 3 July 2012 | Termination of appointment of Stephen John Koeck as a director on 30 June 2012 (1 page) |
| 3 July 2012 | Termination of appointment of Stephen John Koeck as a director on 30 June 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 90 Beech Avenue Halstead Essex CO9 2TR England on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 90 Beech Avenue Halstead Essex CO9 2TR England on 29 May 2012 (1 page) |
| 2 November 2011 | Company name changed anglian leisure LIMITED\certificate issued on 02/11/11
|
| 2 November 2011 | Change of name notice (2 pages) |
| 2 November 2011 | Change of name notice (2 pages) |
| 2 November 2011 | Company name changed anglian leisure LIMITED\certificate issued on 02/11/11
|
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|