ANITE PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00564653
Status: DISSOLVED
Incorporated / age: 13 April 195663 years
Registered office: Two, Snowhill, Birmingham, B4 6GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Two, Snowhill, Birmingham, B4 6GA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ANITE PROPERTIES PLC
ANITE PLC
CRAY ELECTRONICS PLC
CRAY PLC
CRAY ELECTRONICS P.L.C.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 May 2017
Dissolved on
15 June 2019
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  30 May 2017
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  30 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LI, Jeffrey Kang Chieh ACTIVE	Director	15 Oct 2015		United States	August 1969	Two, Snowhill, Birmingham, B4 6GA
MACNAUGHTON, Roy Blair ACTIVE	Director	19 May 2017		Scotland	April 1964	Two, Snowhill, Birmingham, B4 6GA
AMOS, Richard John RESIGNED	Secretary	28 Feb 2010	09 Dec 2013			353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
BASS, Neil Anthony RESIGNED	Secretary	09 Dec 2013	31 Mar 2016			Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
COUTTS, Cheryl Jane RESIGNED	Secretary	05 Nov 2004	19 Jul 2006			6 Esmond Road, Chiswick, London, W4 1JQ
COX, Melanie Rachel RESIGNED	Secretary	24 Feb 2004	02 Aug 2004			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
HEMMING, Vivienne Ruth RESIGNED	Secretary	03 Sep 1999	24 Feb 2004			25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
HUMPHREY, Christopher John RESIGNED	Secretary	02 Aug 2004	05 Nov 2004			Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
SADLER, John Michael RESIGNED	Secretary	19 Jul 2006	28 Feb 2010			353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
SHAH, Bijal RESIGNED	Secretary	29 Jan 1999	03 Sep 1999			24 Dorset Mews, Finchley, London, N3 2BN
TIDSALL, David Peter Charles RESIGNED	Secretary		29 Jan 1999			50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
AMOS, Richard John RESIGNED	Director	02 Nov 2009	15 Oct 2015	England	February 1967	Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
BASS, Neil Anthony RESIGNED	Director	03 Sep 2002	31 Mar 2016	England	August 1953	Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
BILLETT, James Geoffrey RESIGNED	Director	15 Oct 2015	20 Jul 2018	United Kingdom	August 1977	Two, Snowhill, Birmingham, B4 6GA
DALY, Alexander RESIGNED	Director	14 Apr 1997	04 Oct 2005	United Kingdom	March 1936	Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
DYE, Iain Roger RESIGNED	Director	07 Sep 1995	31 Jul 1996		October 1951	Beechwood House Henley Road, Marlow, Buckinghamshire, SL7 2DF
HARRISON, Jeffrey Graham Hardy RESIGNED	Director		01 Sep 1995		June 1943	Great Eastwards, Binley, Andover, Hampshire, SP11 6HA
HAWKINS, John Eric RESIGNED	Director	12 Dec 1997	22 May 2003	England	October 1953	Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
HOLLAND, Roger Miles RESIGNED	Director		31 Aug 1996		October 1942	11 Trevor Square, London, SW7 1DT
HUMPHREY, Christopher John RESIGNED	Director	13 Jan 2004	15 Oct 2015	United Kingdom	March 1957	Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
HUNT, Simon Anthony RESIGNED	Director	31 Aug 1996	03 Sep 2002		March 1946	Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
MICHAEL, Peter Colin, Sir RESIGNED	Director		12 Jul 1993	England	June 1938	Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW
PHILLIPS, David Alan RESIGNED	Director	23 Nov 1998	31 Oct 1999		April 1960	16 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
RICHARDS, Jonathan Mark RESIGNED	Director		21 Mar 1997		May 1957	Southwood, Thackhams Lane West Green, Hartley Wintrey, Hampshire, RG27 8JG
ROWLEY, Stephen Paul, Mr. RESIGNED	Director	11 Dec 2003	31 Dec 2008	United Kingdom	October 1958	Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU
THORPE, David Allan RESIGNED	Director	22 May 2003	11 Dec 2003	United Kingdom	August 1949	Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND

LI, Jeffrey Kang Chieh ACTIVE
Role: Director
Appointed on: 15 Oct 2015
Country of Residence: United States
Date of birth: August 1969
Address: Two, Snowhill, Birmingham, B4 6GA

MACNAUGHTON, Roy Blair ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: Scotland
Date of birth: April 1964
Address: Two, Snowhill, Birmingham, B4 6GA

AMOS, Richard John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2010
Resigned on: 09 Dec 2013
Address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

BASS, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 09 Dec 2013
Resigned on: 31 Mar 2016
Address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

COUTTS, Cheryl Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2004
Resigned on: 19 Jul 2006
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 02 Aug 2004
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

HEMMING, Vivienne Ruth RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 24 Feb 2004
Address: 25 Saint Johns Road, Wallingford, Oxon, OX10 9AW

HUMPHREY, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 05 Nov 2004
Address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 28 Feb 2010
Address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

SHAH, Bijal RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 03 Sep 1999
Address: 24 Dorset Mews, Finchley, London, N3 2BN

TIDSALL, David Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1999
Address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 15 Oct 2015
Country of Residence: England
Date of birth: February 1967
Address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

BASS, Neil Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1953
Address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

BILLETT, James Geoffrey RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Two, Snowhill, Birmingham, B4 6GA

DALY, Alexander RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Condover Court, Condover, Shrewsbury, Salop, SY5 7AA

DYE, Iain Roger RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 31 Jul 1996
Date of birth: October 1951
Address: Beechwood House Henley Road, Marlow, Buckinghamshire, SL7 2DF

HARRISON, Jeffrey Graham Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: June 1943
Address: Great Eastwards, Binley, Andover, Hampshire, SP11 6HA

HAWKINS, John Eric RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 22 May 2003
Country of Residence: England
Date of birth: October 1953
Address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

HOLLAND, Roger Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: October 1942
Address: 11 Trevor Square, London, SW7 1DT

HUMPHREY, Christopher John RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 15 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

HUNT, Simon Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 03 Sep 2002
Date of birth: March 1946
Address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS

MICHAEL, Peter Colin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Country of Residence: England
Date of birth: June 1938
Address: Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW

PHILLIPS, David Alan RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 31 Oct 1999
Date of birth: April 1960
Address: 16 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ

RICHARDS, Jonathan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: May 1957
Address: Southwood, Thackhams Lane West Green, Hartley Wintrey, Hampshire, RG27 8JG

ROWLEY, Stephen Paul, Mr. RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU

THORPE, David Allan RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1986	Satisfied
01 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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