AP

ANITE PROPERTIES LIMITED

Dissolved

Company number 00564653

Birmingham · Incorporated 13 April 1956

Two, Snowhill, Birmingham, B4 6GA

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRAY ELECTRONICS P.L.C. · 13 April 1956 – 16 June 1994

CRAY PLC · 16 June 1994 – 25 May 1995

CRAY ELECTRONICS PLC · 25 May 1995 – 30 September 1996

ANITE PLC · 30 September 1996 – 10 September 2007

ANITE PROPERTIES PLC · 10 September 2007 – 17 March 2016

Previous registered addresses

Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ · until 23 June 2017

353 Buckingham Avenue Slough Berkshire SL1 4PF · until 1 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MACNAUGHTON, Roy Blair
Director
19 May 2017
LJ
LI, Jeffrey Kang Chieh
Director
15 October 2015
BJ
BILLETT, James Geoffrey
Director · Resigned
15 October 2015
BN
BASS, Neil Anthony
Secretary · Resigned
9 December 2013
AR
AMOS, Richard John
Secretary · Resigned
28 February 2010
AR
AMOS, Richard John
Director · Resigned
2 November 2009
SJ
SADLER, John Michael
Secretary · Resigned
19 July 2006
CC
COUTTS, Cheryl Jane
Secretary · Resigned
5 November 2004
HC
HUMPHREY, Christopher John
Secretary · Resigned
2 August 2004
CM
COX, Melanie Rachel
Secretary · Resigned
24 February 2004
HC
HUMPHREY, Christopher John
Director · Resigned
13 January 2004
RS
ROWLEY, Stephen Paul, Mr.
Director · Resigned
11 December 2003
TD
THORPE, David Allan
Director · Resigned
22 May 2003
BN
BASS, Neil Anthony
Director · Resigned
3 September 2002
HV
HEMMING, Vivienne Ruth
Secretary · Resigned
3 September 1999
SB
SHAH, Bijal
Secretary · Resigned
29 January 1999
PD
PHILLIPS, David Alan
Director · Resigned
23 November 1998
HJ
HAWKINS, John Eric
Director · Resigned
12 December 1997
DA
DALY, Alexander
Director · Resigned
14 April 1997
HS
HUNT, Simon Anthony
Director · Resigned
31 August 1996
DI
DYE, Iain Roger
Director · Resigned
7 September 1995
TD
TIDSALL, David Peter Charles
Secretary · Resigned
—
HJ
HARRISON, Jeffrey Graham Hardy
Director · Resigned
—
HR
HOLLAND, Roger Miles
Director · Resigned
—
MP
MICHAEL, Peter Colin, Sir
Director · Resigned
—
RJ
RICHARDS, Jonathan Mark
Director · Resigned
—

Persons with significant control

PS
Anite Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2017 View
Resolution
Resolution
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Auditors Resignation Company
Auditors
9 February 2017 View
Legacy
Capital
7 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2017 View
Legacy
Insolvency
7 February 2017 View
Resolution
Resolution
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2016 View
Re Registration Memorandum Articles
Incorporation
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 March 2016 View
Reregistration Public To Private Company
Change Of Name
17 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Termination Secretary Company With Name
Officers
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
11 March 2011 View
Move Registers To Sail Company
Address
9 December 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Move Registers To Registered Office Company
Address
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Change Sail Address Company
Address
1 December 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Certificate Change Of Name Company
Change Of Name
10 September 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Mortgage
1 March 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Mortgage
30 November 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Address
24 November 2003 View
Legacy
Capital
11 November 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Mortgage
13 December 2002 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Mortgage
24 May 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Address
3 January 2002 View
Legacy
Annual Return
24 December 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
12 October 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Capital
27 December 2000 View
Legacy
Capital
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Legacy
Mortgage
21 December 2000 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Capital
15 October 2000 View
Legacy
Capital
25 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
5 January 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Address
7 April 1998 View
Legacy
Mortgage
28 March 1998 View
Legacy
Mortgage
28 March 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Legacy
Capital
31 December 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Address
19 December 1996 View
Legacy
Annual Return
18 December 1996 View
Certificate Change Of Name Company
Change Of Name
30 September 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Address
29 December 1995 View
Memorandum Articles
Incorporation
19 December 1995 View
Resolution
Resolution
19 December 1995 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Officers
15 September 1995 View
Certificate Change Of Name Company
Change Of Name
24 May 1995 View
Legacy
Officers
23 May 1995 View
Auditors Resignation Company
Auditors
9 May 1995 View
Legacy
Officers
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Accounts With Accounts Type Full
Accounts
28 November 1994 View
Certificate Change Of Name Company
Change Of Name
15 June 1994 View
Certificate Change Of Name Company
Change Of Name
15 June 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Address
8 April 1993 View
Resolution
Resolution
4 April 1993 View
Resolution
Resolution
9 March 1993 View
Legacy
Annual Return
9 December 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1992 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Resolution
Resolution
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Memorandum Articles
Incorporation
25 June 1991 View
Legacy
Officers
17 June 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Legacy
Annual Return
20 December 1990 View
Resolution
Resolution
31 October 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Auditors Resignation Company
Auditors
29 October 1990 View
Legacy
Address
25 October 1990 View
Legacy
Address
25 October 1990 View
Legacy
Address
25 October 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Address
12 June 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Mortgage
29 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Mortgage
25 November 1989 View
Legacy
Accounts
22 November 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Address
15 May 1989 View
Legacy
Address
15 May 1989 View
Legacy
Address
15 May 1989 View
Legacy
Annual Return
20 March 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
10 January 1989 View
Accounts With Accounts Type Full
Accounts
9 January 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Mortgage
22 June 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Annual Return
4 February 1988 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Officers
21 September 1987 View
Memorandum Articles
Incorporation
9 September 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Mortgage
2 June 1987 View
Legacy
Mortgage
2 June 1987 View
Legacy
Mortgage
22 May 1987 View
Legacy
Annual Return
4 February 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Mortgage
19 August 1986 View
Legacy
Officers
29 May 1986 View
Accounts With Made Up Date
Accounts
25 November 1983 View
Miscellaneous
Miscellaneous
13 April 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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