AS

ANGLO SAXON MERINO LIMITED

Dissolved

Company number 02806482

Bradford · Incorporated 2 April 1993

Oldgate Mill, North Wing Otley Road, Bradford, West Yorkshire, BD3 0DH

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CASHLUX LIMITED · 2 April 1993 – 3 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

OF
O'REILLY, Frank Xavier
Secretary
10 April 2007
OF
O'REILLY, Frank Xavier
Director
10 April 2007
SC
STEWART, Charles Ruthven
Director · Resigned
10 April 2007
BW
BATHICH, Walid
Director · Resigned
7 January 2007
CL
COOPER, Lisa Joanne
Director · Resigned
3 January 2006
CR
CHAMBERS, Richard
Director · Resigned
1 April 2005
HM
HARBURN, Michael Peter
Director · Resigned
24 January 2000
HC
HOLDSWORTH, Christopher Peter
Director · Resigned
24 January 2000
SM
STYRING, Malcolm Stuart
Director · Resigned
24 January 2000
RT
ROBERTS, Timothy Guy
Director · Resigned
12 October 1998
HD
HANSON, David Christopher
Director · Resigned
31 January 1997
LB
LODDER, Bryan Edwin
Director · Resigned
8 November 1995
LR
LUMSDEN, Richard
Director · Resigned
8 November 1995
TR
TAYLOR, Ronald
Secretary · Resigned
2 April 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 April 1993
BA
BERRY, Adrian
Director · Resigned
2 April 1993
OR
O'HARA, Raymond
Director · Resigned
2 April 1993
TR
TAYLOR, Ronald
Director · Resigned
2 April 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 April 1993

Persons with significant control

PS
Mr Francis Xavier O'Reilly
Born May 1963
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
10 December 2019 View
Legacy
Capital
9 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2019 View
Legacy
Insolvency
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Dormant
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
27 March 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Dormant
Accounts
3 August 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Dormant
Accounts
25 June 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Accounts
10 February 2000 View
Legacy
Address
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Dormant
Accounts
7 February 2000 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Dormant
Accounts
11 February 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Address
18 September 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
6 April 1998 View
Accounts With Accounts Type Dormant
Accounts
25 February 1998 View
Legacy
Officers
13 June 1997 View
Resolution
Resolution
16 May 1997 View
Resolution
Resolution
16 May 1997 View
Resolution
Resolution
16 May 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Annual Return
10 May 1996 View
Auditors Resignation Company
Auditors
5 January 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Address
4 December 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
6 April 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Legacy
Capital
24 June 1993 View
Memorandum Articles
Incorporation
4 May 1993 View
Resolution
Resolution
4 May 1993 View
Legacy
Address
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Incorporation Company
Incorporation
2 April 1993 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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