Anglo Dutch Sports Limited

Company Name	Anglo Dutch Sports Limited
Company Status	Dissolved
Company Number	01245325
Category	Private Limited Company
Incorporation Date	20 February 1976(48 years, 2 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr James Austin Forward
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2013(37 years, 8 months after company formation)
Appointment Duration	5 years (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY

Director Name	Mr Kenneth Charles Brickley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 January 2002)
Role	Insurance Official
Correspondence Address	30 Foxgrove Road Beckenham Kent BR3 2BD

Director Name	Mrs Wilhelmina Maria Brickley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1991(15 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	30 Foxgrove Road Beckenham Kent BR3 2BD

Secretary Name	Mrs Wilhelmina Maria Brickley
Nationality	Dutch
Status	Resigned
Appointed	01 August 1991(15 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	30 Foxgrove Road Beckenham Kent BR3 2BD

Director Name	Peter John Chapman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(25 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	27 Ash Grove Wheathampstead Hertfordshire AL4 8DF

Secretary Name	David Jonathan Jackson
Nationality	British
Status	Resigned
Appointed	25 January 2002(25 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 August 2002)
Role	Company Director
Correspondence Address	271 High Street Uxbridge Middlesex UB8 1LQ

Secretary Name	Christine Patricia Sharp
Nationality	British
Status	Resigned
Appointed	21 August 2002(26 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 August 2009)
Role	Head Of Finance
Correspondence Address	68 Brondesbury Road London NW6 6BS

Director Name	Mr Brian Stuart Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(30 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Honeystone House Workhouse Lane Bloxham Banbury Oxfordshire OX15 4PH

Secretary Name	Steven Kenneth Bishop
Nationality	British
Status	Resigned
Appointed	02 August 2009(33 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	74 Bryants Acre Wendover Aylesbury Buckinghamshire HP22 6LA

Contact

Website	www.essexphysio.co.uk

Location

Registered Address	Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Hf Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 December 1997	Delivered on: 6 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 December 1997

Delivered on: 6 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
17 August 2018	Application to strike the company off the register (3 pages)
30 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (3 pages)
19 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (3 pages)
19 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (3 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 August 2014	Termination of appointment of Brian Stuart Smith as a director on 1 November 2013 (1 page)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20,000 (3 pages)
29 August 2014	Termination of appointment of Brian Stuart Smith as a director on 1 November 2013 (1 page)
29 August 2014	Appointment of Mr James Austin Forward as a director on 1 November 2013 (2 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20,000 (3 pages)
29 August 2014	Appointment of Mr James Austin Forward as a director on 1 November 2013 (2 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20,000 (3 pages)
29 August 2014	Termination of appointment of Brian Stuart Smith as a director on 1 November 2013 (1 page)
29 August 2014	Appointment of Mr James Austin Forward as a director on 1 November 2013 (2 pages)
4 August 2014	Full accounts made up to 31 December 2013 (8 pages)
4 August 2014	Full accounts made up to 31 December 2013 (8 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (3 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (3 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (3 pages)
27 August 2013	Termination of appointment of Steven Bishop as a secretary (1 page)
27 August 2013	Termination of appointment of Steven Bishop as a secretary (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (9 pages)
26 July 2013	Full accounts made up to 31 December 2012 (9 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 March 2012	Full accounts made up to 31 December 2011 (9 pages)
6 March 2012	Full accounts made up to 31 December 2011 (9 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 August 2009	Secretary appointed steven kenneth bishop (3 pages)
18 August 2009	Appointment terminated secretary christine sharp (1 page)
18 August 2009	Appointment terminated secretary christine sharp (1 page)
18 August 2009	Secretary appointed steven kenneth bishop (3 pages)
20 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 February 2009	Compulsory strike-off action has been discontinued (1 page)
21 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Return made up to 01/08/08; full list of members (3 pages)
20 February 2009	Return made up to 01/08/08; full list of members (3 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Registered office changed on 20/02/2009 from c/o hf holidays LTD catalyst house 720 centennial court centennial park elstree herts WD6 3SY (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Registered office changed on 20/02/2009 from c/o hf holidays LTD catalyst house 720 centennial court centennial park elstree herts WD6 3SY (1 page)
20 February 2009	Location of debenture register (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	Registered office changed on 21/01/2009 from catalyst house, 720 centennial court, centennial park elstree herts WD6 3SY (1 page)
21 January 2009	Registered office changed on 21/01/2009 from catalyst house, 720 centennial court, centennial park elstree herts WD6 3SY (1 page)
8 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 February 2008	Registered office changed on 13/02/08 from: imperial house, the hyde edgware road london NW9 5AL (1 page)
13 February 2008	Registered office changed on 13/02/08 from: imperial house, the hyde edgware road london NW9 5AL (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 April 2007	Full accounts made up to 31 December 2006 (9 pages)
13 April 2007	Full accounts made up to 31 December 2006 (9 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
6 March 2006	Full accounts made up to 31 December 2005 (10 pages)
6 March 2006	Full accounts made up to 31 December 2005 (10 pages)
17 August 2005	Registered office changed on 17/08/05 from: imperial house edgware road london NW9 5AL (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Registered office changed on 17/08/05 from: imperial house edgware road london NW9 5AL (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 01/08/05; full list of members (2 pages)
17 August 2005	Return made up to 01/08/05; full list of members (2 pages)
17 August 2005	Location of debenture register (1 page)
9 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 August 2004	Return made up to 01/08/04; full list of members (6 pages)
10 August 2004	Return made up to 01/08/04; full list of members (6 pages)
10 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 August 2003	Return made up to 01/08/03; full list of members (6 pages)
30 August 2003	Return made up to 01/08/03; full list of members (6 pages)
28 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 30A foxgrove road beckenham kent BR3 2BD (1 page)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Return made up to 01/08/02; full list of members (7 pages)
9 August 2002	Return made up to 01/08/02; full list of members (7 pages)
9 August 2002	Registered office changed on 09/08/02 from: 30A foxgrove road beckenham kent BR3 2BD (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
13 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 September 2001	Return made up to 01/08/01; full list of members (6 pages)
11 September 2001	Return made up to 01/08/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 31 December 2000 (7 pages)
20 February 2001	Full accounts made up to 31 December 2000 (7 pages)
1 September 2000	Return made up to 01/08/00; full list of members (6 pages)
1 September 2000	Return made up to 01/08/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
3 September 1999	Return made up to 01/08/99; no change of members (4 pages)
3 September 1999	Return made up to 01/08/99; no change of members (4 pages)
25 May 1999	Full accounts made up to 31 December 1998 (11 pages)
25 May 1999	Full accounts made up to 31 December 1998 (11 pages)
20 August 1998	Return made up to 01/08/98; no change of members (4 pages)
20 August 1998	Return made up to 01/08/98; no change of members (4 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
8 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (12 pages)
15 July 1997	Full accounts made up to 31 December 1996 (12 pages)
21 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1996	Ad 20/09/96--------- £ si 18000@1=18000 £ ic 2000/20000 (2 pages)
21 October 1996	Ad 20/09/96--------- Â£ si 18000@1=18000 Â£ ic 2000/20000 (2 pages)
21 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Return made up to 01/08/96; no change of members (4 pages)
18 September 1996	Return made up to 01/08/96; no change of members (4 pages)
9 January 1996	Return made up to 01/08/95; no change of members (4 pages)
9 January 1996	Return made up to 01/08/95; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 31 December 1994 (13 pages)
3 January 1996	Accounts for a small company made up to 31 December 1994 (13 pages)