AL

ANGLESEY LNG LIMITED

Liquidation

Company number 05297325

Manchester · Incorporated 26 November 2004

C/O WBG SERVICES LLP, 3 Hardman Square, Manchester, M3 3EB

Last updated on 3 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 October 2018

Company history

Previous company names

HLF 3226 LIMITED · 26 November 2004 – 26 April 2005

CANATXX LNG LIMITED · 26 April 2005 – 26 July 2010

ANGELSEY LNG LIMITED · 26 July 2010 – 26 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cheshire Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2018

Funding

2 funding rounds
30 October 2018
Shares allotted · 0 shares allotted
—
23 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 July 2026 View
Resolution
Resolution
21 July 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
21 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Resolution
Resolution
22 March 2011 View
Capital Name Of Class Of Shares
Capital
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Sail Address Company With Old Address
Address
23 December 2010 View
Move Registers To Sail Company
Address
23 December 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Memorandum Articles
Incorporation
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
10 August 2010 View
Capital Allotment Shares
Capital
9 August 2010 View
Statement Of Companys Objects
Change Of Constitution
9 August 2010 View
Termination Secretary Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Resolution
Resolution
9 August 2010 View
Resolution
Resolution
30 July 2010 View
Miscellaneous
Miscellaneous
26 July 2010 View
Certificate Change Of Name Company
Change Of Name
26 July 2010 View
Change Of Name Notice
Change Of Name
26 July 2010 View
Resolution
Resolution
6 April 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
31 March 2010 View
Miscellaneous
Miscellaneous
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Accounts With Accounts Type Small
Accounts
21 April 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Address
4 December 2008 View
Resolution
Resolution
4 November 2008 View
Accounts With Accounts Type Small
Accounts
30 September 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Address
4 December 2007 View
Legacy
Address
4 December 2007 View
Accounts With Accounts Type Small
Accounts
8 June 2007 View
Legacy
Address
30 April 2007 View
Legacy
Address
14 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Address
10 January 2007 View
Legacy
Address
10 January 2007 View
Legacy
Address
10 January 2007 View
Legacy
Capital
14 June 2006 View
Legacy
Address
18 May 2006 View
Accounts With Accounts Type Small
Accounts
13 April 2006 View
Memorandum Articles
Incorporation
10 April 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Accounts
16 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Capital
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Capital
7 October 2005 View
Memorandum Articles
Incorporation
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Certificate Change Of Name Company
Change Of Name
26 April 2005 View
Incorporation Company
Incorporation
26 November 2004 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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