ANGLO DESIGN HOLDINGS LIMITED
MANCHESTER DM INDUSTRIES PLC HALLCO 123 PLC

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 03297192
Status In Administration
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 7TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Notice of extension of period of Administration This document is being processed and will be available in 5 days. ; Administrator's progress report to 14 October 2016; Statement of affairs with form 2.14B. The most likely internet sites of ANGLO DESIGN HOLDINGS LIMITED are www.anglodesignholdings.co.uk, and www.anglo-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Design Holdings Limited is a Private Limited Company. The company registration number is 03297192. Anglo Design Holdings Limited has been working since 30 December 1996. The present status of the company is In Administration. The registered address of Anglo Design Holdings Limited is 7th Floor Ship Canal House 98 King Street Manchester M2 4wu. . Secretary FINN, Andrew Patrick has been resigned. Secretary NEWTON, Michael James has been resigned. Secretary NORSTROM, Pauline Anne has been resigned. Secretary SPROTT, David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director EMERY, Ian Robert has been resigned. Director FINN, Andrew Patrick has been resigned. Director HORNE, Michael Andrew has been resigned. Director KULLESEID, Peter James has been resigned. Director NEWTON, Michael James has been resigned. Director NORSTROM, Pauline Anne has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director SPROTT, David has been resigned. Director SPROTT, David has been resigned. Director WISEBERG, Adam Harris has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Resigned Directors

Secretary
FINN, Andrew Patrick
Resigned: 30 March 2010
Appointed Date: 01 July 2004
Secretary
NEWTON, Michael James
Resigned: 01 July 2004
Appointed Date: 01 February 1999
Secretary
NORSTROM, Pauline Anne
Resigned: 18 April 2016
Appointed Date: 30 March 2010
Secretary
SPROTT, David
Resigned: 01 February 1999
Appointed Date: 26 June 1997
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 30 December 1996
Director
EMERY, Ian Robert
Resigned: 13 August 2013
Appointed Date: 01 May 2013
66 years old
Director
FINN, Andrew Patrick
Resigned: 25 February 2010
Appointed Date: 01 July 2004
58 years old
Director
HORNE, Michael Andrew
Resigned: 01 July 2004
Appointed Date: 01 February 1999
66 years old
Director
KULLESEID, Peter James
Resigned: 30 June 2005
Appointed Date: 01 July 2004
78 years old
Director
NEWTON, Michael James
Resigned: 19 April 2016
Appointed Date: 26 June 1997
65 years old
Director
NORSTROM, Pauline Anne
Resigned: 18 April 2016
Appointed Date: 17 March 2009
59 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 17 April 2016
Appointed Date: 01 July 2004
79 years old
Director
SPROTT, David
Resigned: 31 August 2007
Appointed Date: 01 July 2004
69 years old
Director
SPROTT, David
Resigned: 01 February 1999
Appointed Date: 26 June 1997
69 years old
Director
WISEBERG, Adam Harris
Resigned: 19 December 2008
Appointed Date: 01 February 1999
72 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 26 June 1997
Appointed Date: 30 December 1996
Director
HL SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 30 December 1996

ANGLO DESIGN HOLDINGS LIMITED Events

25 Apr 2017
Notice of extension of period of Administration
This document is being processed and will be available in 5 days.
24 Nov 2016
Administrator's progress report to 14 October 2016
27 Jun 2016
Statement of affairs with form 2.14B
20 May 2016
Notice of deemed approval of proposals
06 May 2016
Statement of administrator's proposal
...
... and 119 more events
07 Jul 1997
New secretary appointed;new director appointed
07 Jul 1997
New director appointed
30 Jun 1997
Certificate of authorisation to commence business and borrow
30 Jun 1997
Application to commence business
30 Dec 1996
Incorporation

ANGLO DESIGN HOLDINGS LIMITED Charges

24 March 2016
Charge code 0329 7192 0009
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Aghoco 1389 Limited
Description: Not applicable…
29 January 2016
Charge code 0329 7192 0008
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgaged property being land under t/no: CH362491.
18 October 2011
Guarantee & debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2011
Guarantee & debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Michael James Newton
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Guarantee & debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Charge of deposit
Delivered: 7 May 2002
Status: Satisfied on 16 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,600,000 credited to account…
16 March 2000
Legal charge
Delivered: 20 March 2000
Status: Satisfied on 16 February 2006
Persons entitled: Michael James Newton Mary Newton Eric Newton
Description: The f/h land and buildings on the east side of arley road…
21 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied on 16 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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