ANGLEHAWK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03940260
Status: DISSOLVED
Incorporated / age: 6 March 200017 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 14:28 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Activities of head offices

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
7 October 2016
Dissolved on
10 May 2017
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  7 October 2016
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  7 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGEEVER-CATTELL, Claire Margaret ACTIVE	Secretary	23 Jan 2014				20, Manor Road, Dorridge, Solihull, West Midlands, B93 8DX, England
BURGESS, Jeremy Marcus ACTIVE	Director	23 Jun 2014		United Kingdom	July 1965	Hill House, 1 Little New Street, London, EC4A 3TR
DOGGRELL, Mark Anthony ACTIVE	Director	23 Jun 2014		England	September 1973	Hill House, 1 Little New Street, London, EC4A 3TR
BATKIN, Roger Neil RESIGNED	Secretary	15 Dec 2010	23 Jan 2014			Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
PARKER, Edward Geoffrey RESIGNED	Secretary	15 Mar 2000	18 Apr 2000			The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
RICHARDSON, Jonathan Charles RESIGNED	Secretary	09 Aug 2005	15 Dec 2010			Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
SMITH, Stephen Anthony RESIGNED	Secretary	18 Apr 2000	09 Aug 2005			The Tudor House, Week St Mary, Holsworthy, EX22 6UL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Mar 2000	15 Mar 2000			26, Church Street, London, NW8 8EP
BATKIN, Roger Neil RESIGNED	Director	15 Dec 2010	23 Jan 2014	England	August 1968	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
BRANSON, David Anthony RESIGNED	Director	15 Mar 2000	18 Apr 2000		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
DEVIENNE, Frederic Michel RESIGNED	Director	15 Dec 2010	24 Jun 2014	Swtizerland	November 1961	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
FISCHER, Andrew Olaf RESIGNED	Director	18 Apr 2000	15 Dec 2010	United Kingdom	August 1964	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
FISHER, Ian RESIGNED	Director	18 Apr 2000	15 Dec 2010	United Kingdom	August 1950	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
FLETCHER, Alan Thomas RESIGNED	Director	18 Apr 2000	15 Dec 2010	United Kingdom	December 1934	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
PARKER, Edward Geoffrey RESIGNED	Director	15 Mar 2000	18 Apr 2000		October 1967	The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
RICHARDSON, Jonathan Charles RESIGNED	Director	09 Aug 2005	15 Dec 2010	England	November 1960	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
SCHOEPPLEIN, Boris Nikolaus RESIGNED	Director	15 Dec 2010	24 Jun 2014	Switzerland	March 1970	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
SMITH, Stephen Anthony RESIGNED	Director	18 Apr 2000	28 Apr 2006	United Kingdom	August 1951	The Tudor House, Week St Mary, Holsworthy, EX22 6UL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Mar 2000	15 Mar 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCGEEVER-CATTELL, Claire Margaret ACTIVE
Role: Secretary
Appointed on: 23 Jan 2014
Address: 20, Manor Road, Dorridge, Solihull, West Midlands, B93 8DX, England

BURGESS, Jeremy Marcus ACTIVE
Role: Director
Appointed on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hill House, 1 Little New Street, London, EC4A 3TR

DOGGRELL, Mark Anthony ACTIVE
Role: Director
Appointed on: 23 Jun 2014
Country of Residence: England
Date of birth: September 1973
Address: Hill House, 1 Little New Street, London, EC4A 3TR

BATKIN, Roger Neil RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 23 Jan 2014
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 18 Apr 2000
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

RICHARDSON, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 09 Aug 2005
Resigned on: 15 Dec 2010
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

SMITH, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 09 Aug 2005
Address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 2000
Resigned on: 15 Mar 2000
Address: 26, Church Street, London, NW8 8EP

BATKIN, Roger Neil RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: August 1968
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 18 Apr 2000
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

DEVIENNE, Frederic Michel RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 24 Jun 2014
Country of Residence: Swtizerland
Date of birth: November 1961
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

FISHER, Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 18 Apr 2000
Date of birth: October 1967
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: November 1960
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

SCHOEPPLEIN, Boris Nikolaus RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 24 Jun 2014
Country of Residence: Switzerland
Date of birth: March 1970
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 2000
Resigned on: 15 Mar 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 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)
21 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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