ADS ANKER LIMITED

Overview

Company Name	ADS ANKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00395251
Jurisdiction	England/Wales
Date of Creation	May 04, 1945
Date of Cessation	Nov 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADS ANKER LIMITED?

(7499) /

Where is ADS ANKER LIMITED located?

Registered Office Address	62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What were the previous names of ADS ANKER LIMITED?

Previous Company Names
Company Name	From	Until
ADS ANKER INTERNATIONAL LIMITED	Sep 20, 1995	Sep 20, 1995
NUMBER FIFTY THREE LIMITED	May 04, 1945	May 04, 1945

What are the latest accounts for ADS ANKER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ADS ANKER LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 26, 2009

Declaration of solvency

3 pages

4.70

Oct 26, 2009

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on Oct 26, 2009

2 pages

AD01

Oct 26, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 15, 2009	LRESEX

Sep 15, 2009

legacy

1 pages

288a

Sep 15, 2009

legacy

1 pages

288b

Sep 15, 2009

legacy

3 pages

288a

Apr 23, 2009

legacy

3 pages

363a

Aug 05, 2008

Total exemption small company accounts made up to Jun 30, 2008

3 pages

May 12, 2008

Accounts made up to Jun 30, 2007

6 pages

Apr 21, 2008

legacy

3 pages

363a

Apr 21, 2008

legacy

1 pages

190

Apr 21, 2008

legacy

1 pages

287

Apr 21, 2008

legacy

1 pages

353

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

1 pages

287

Feb 07, 2008

legacy

1 pages

288a

Feb 07, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

1 pages

288b

Dec 07, 2007

legacy

1 pages

288a

Dec 07, 2007

legacy

1 pages

288b

Oct 15, 2007

legacy

1 pages

287

View All Filings

Who are the officers of ADS ANKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Sep 02, 2009		Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		General Counsel	123425810001
GRADDEN, Amanda Jane Flat 2 10a Market Mews W1J 7BZ London	Sep 02, 2009		Director	Flat 2 10a Market Mews W1J 7BZ London	England	British	1968-3	Chartered Accountant	77425910003
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	Company Director	123425810001
COOKSLEY, Graeme Roy Chamer Russweg 19 6300 Zug Switzerland	Oct 17, 2007	Sep 02, 2009	Secretary	Chamer Russweg 19 6300 Zug Switzerland		New Zealander		Company Director	126903810001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Aug 25, 2005	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		Director	109926660001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007	Oct 17, 2007	Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		Company Director	123425810001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
JONES, Stephen Philip 11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	Oct 09, 2000	Aug 25, 2005	Secretary	11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		British			39173700002
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		Company Director	115960470001
SAMUELS, Julian Richard 689 Mitcham Road CR0 3AF Croydon Surrey		Oct 09, 2000	Secretary	689 Mitcham Road CR0 3AF Croydon Surrey		British			15039160001
BUTCHER, Steve John Lower Laithe Cottage Providence Lane, Oakworth BD22 7QS Keighley West Yorkshire	Oct 29, 1996	Apr 08, 2003	Director	Lower Laithe Cottage Providence Lane, Oakworth BD22 7QS Keighley West Yorkshire	United Kingdom	British	1952-7	Managing Director	203318870001
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Apr 18, 2008	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	Company Director	122786180001
FOULKES, John Harold Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire	Aug 18, 1995	Aug 25, 2005	Director	Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire		British	1942-5	Managing Director	1657980007
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Oct 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	Company Director	123427350001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Aug 25, 2005	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	Director	109926660001
JONES, Stephen Philip 11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	Sep 30, 2003	Aug 25, 2005	Director	11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	England	British	1958-4	Accountant	39173700002
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	Company Director	115960470001
MEADE, Michael Gerald 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London	England	British,Irish	1960-9	Finance Director	142059750001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	Company Director	116745740001
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Aug 25, 2005	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Director	57516220003
PRINCE, Peter 8 The Chase SL5 7UJ Ascot Berkshire	Oct 17, 2007	Apr 18, 2008	Director	8 The Chase SL5 7UJ Ascot Berkshire	United States Of America	British	1957-12	Company Director	125228870001
RUSS, Peter 4 Geralds Grove SM7 1NE Banstead Surrey		Oct 29, 1996	Director	4 Geralds Grove SM7 1NE Banstead Surrey		German	1941-1	Director	15039170002
SHREEVE, Stanley 3 Woodrow Park DN33 2EF Grimsby South Humberside	Apr 08, 2003	Sep 30, 2003	Director	3 Woodrow Park DN33 2EF Grimsby South Humberside		British	1950-11	Director	62454660001
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	Company Director	119095470001
THOM, James Demmink Silvertown House Vincent Square SW19 2PL London		Aug 18, 1995	Director	Silvertown House Vincent Square SW19 2PL London		British	1946-7	Treasurer	38683120001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Aug 25, 2005	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	Director	64550460002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Aug 18, 1995	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7		34401400001

View Detailed Information on Officers and People with Significant Control

Does ADS ANKER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Jun 28, 1974 Delivered On Jul 18, 1974	Satisfied	Amount secured Trust deed for securing an increase in the rate of interest payable on debenture stock of thomas tilling LTD amounting to £10,179,477 outstanding under and secured by a trust deed dated 6/12/65 and deed supplemental thereto
	Short particulars First floating charge on the (see doc. 97). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corp. LTD.
	Transactions Jul 18, 1974Registration of a charge Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Apr 02, 1974 Delivered On Apr 02, 1974	Satisfied	Amount secured For securing debenture stock of thomas tilling LTD amounting to £681 199
	Short particulars First floating charge on the see doc 93.. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corp LTD.
	Transactions Apr 02, 1974Registration of a charge Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 06, 1965 Delivered On Dec 16, 1965	Satisfied	Amount secured Trust deed for securing £10,000,000 debenture in thomas telling LTD.
	Short particulars First floating charge on the (see doc. 62). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corp. LTD.
	Transactions Dec 16, 1965Registration of a charge Sep 28, 1991Statement of satisfaction of a charge in full or part (403a)
Equitable charge created without instrument	Created On Aug 16, 1965 Delivered On Sep 02, 1965	Satisfied	Amount secured Equitable charge credited without instrument for securing debenture stock of thomas tilling LTD amounting to £10,000,000
	Short particulars First floating charge on the (see doc. 62). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corp. LTD.
	Transactions Sep 02, 1965Registration of a charge Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADS ANKER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Oct 15, 2009

Date	Type
Nov 05, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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