ANCROFT INVESTMENTS LIMITED

Overview

Company Name	ANCROFT INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00672445
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1960
Date of Cessation	Mar 17, 2011

Summary

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

What is the purpose of ANCROFT INVESTMENTS LIMITED?

(7499) /

Where is ANCROFT INVESTMENTS LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 41 Castle Way SO14 2BW Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANCROFT INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ANCROFT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 06, 2010

Declaration of solvency

3 pages

4.70

Oct 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2010	LRESSP

Oct 06, 2010

Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on Oct 06, 2010

2 pages

AD01

Jul 02, 2010

Appointment of Patrick Colm Peter Tiernan as a director

3 pages

AP01

Jul 02, 2010

Appointment of Stuart Diffey as a director

3 pages

AP01

Jul 02, 2010

Appointment of Philip John Lampshire as a secretary

3 pages

AP03

Jul 02, 2010

Termination of appointment of Gerald Dodds as a director

2 pages

TM01

Jul 02, 2010

Termination of appointment of Lindsey Stevens as a director

2 pages

TM01

Jul 02, 2010

Termination of appointment of Lindsey Stevens as a secretary

2 pages

TM02

May 05, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2010	Statement of capital on May 05, 2010 Capital: GBP 100	SH01

Jun 10, 2009

legacy

2 pages

288a

Jun 08, 2009

legacy

1 pages

288b

May 26, 2009

legacy

2 pages

288a

May 21, 2009

Accounts made up to Dec 31, 2008

7 pages

May 12, 2009

legacy

5 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

7 pages

Jun 30, 2008

legacy

3 pages

288a

Jun 09, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

5 pages

363a

Oct 11, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 03, 2007

legacy

1 pages

288b

May 09, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of ANCROFT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMPSHIRE, Philip John 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England	Jun 22, 2010		Secretary	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England		British		152392080001
DIFFEY, Stuart, Mr. 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England	Jun 22, 2010		Director	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England	United Kingdom	British	1975-7	145998150001
TIERNAN, Patrick Colm Peter 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England	Jun 22, 2010		Director	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England	United Kingdom	Irish	1975-1	152392550001
ATKINSON, Joanne Claire 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire	Mar 31, 2003	Aug 07, 2005	Secretary	23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire		British		88944200003
CHANDLER, Michael John 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire	May 31, 1999	Mar 31, 2003	Secretary	9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire		British		12203710001
HALLGATE-HILLS, Claire Rosamund Flat 1 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire	Mar 18, 1992	Sep 02, 1994	Secretary	Flat 1 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire		British		19215530003
HALLING, Teresa Kathleen 68 Primrose Way GL15 5SQ Lydney Gloucestershire	Sep 02, 1994	Dec 02, 1994	Secretary	68 Primrose Way GL15 5SQ Lydney Gloucestershire		British		19387880001
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Oct 09, 2006	May 29, 2009	Secretary	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British		63664390003
STEVENS, Lindsey Anne 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire	May 13, 2009	Jun 22, 2010	Secretary	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire		British		138509020001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire	Dec 02, 1994	May 31, 1999	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Aug 02, 2004	Sep 28, 2007	Secretary	7 Victoria Close SO31 9NT Locks Heath Hampshire		British		99470290001
ALLEN, Robert Walter Anvil Lodge Coates GL7 6NH Cirencester Gloucestershire	Jun 13, 1994	Aug 20, 2002	Director	Anvil Lodge Coates GL7 6NH Cirencester Gloucestershire		British	1953-11	30336250003
ATKINSON, Joanne Claire 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire	Mar 31, 2003	Aug 02, 2004	Director	23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire		British	1972-4	88944200003
BEARCROFT, Jeffrey John 22 Hawkewood Road TW16 6HH Sunbury On Thames Middlesex	May 07, 1991	May 27, 1994	Director	22 Hawkewood Road TW16 6HH Sunbury On Thames Middlesex		British	1955-9	74508690001
BURNETT RAE, Jeremy Alexander James Fraser The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	Jun 13, 1994	Jul 10, 1997	Director	The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	United Kingdom	British	1953-9	22682360001
CHANDLER, Michael John 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire	May 31, 1999	Mar 31, 2003	Director	9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire		British	1957-6	12203710001
DODDS, Gerald Vincent The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	May 31, 2008	Jun 22, 2010	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	United Kingdom	British	1964-4	119082150001
JAMES, Ian Humphries 55 The Willows Highworth SN6 7PH Swindon	Sep 18, 1995	May 31, 1999	Director	55 The Willows Highworth SN6 7PH Swindon		British	1951-12	27415830001
JESSOP, Richard 39 Birchmead Avenue HA5 2BQ Pinner Middlesex	Aug 05, 1991	Apr 02, 1993	Director	39 Birchmead Avenue HA5 2BQ Pinner Middlesex		British	1941-7	14015290001
LOCKWOOD, Kevin Ashley The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Dec 04, 2006	May 31, 2008	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British	1960-11	118430590001
MACINNES, Ian Malcolm 72 Prebend Gardens W6 0XU London		Feb 10, 1994	Director	72 Prebend Gardens W6 0XU London		British	1945-7	524040001
PARSONS, David Charles 9b Madeley Road Church Crookham GU52 6AR Fleet Hampshire	Jan 04, 1993	Apr 28, 1995	Director	9b Madeley Road Church Crookham GU52 6AR Fleet Hampshire	England	British	1956-2	85752850001
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Dec 04, 2006	May 29, 2009	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British	1955-12	63664390003
STEVENS, Lindsey Anne 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire	May 21, 2009	Jun 22, 2010	Director	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire		British	1957-3	138509020001
STRANG, Andrew David Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	Feb 10, 1994	Dec 04, 2006	Director	Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	England	British	1953-1	3903450001
TRUSLER, Alan 36 Howard Road BR1 3QJ Bromley Kent	Jan 04, 1993	May 26, 1995	Director	36 Howard Road BR1 3QJ Bromley Kent		British	1947-6	32488220001
WHALLEY, Roger Hedley Icknield Cottage Butters Cross HP17 0TS Aylesbury Buckinghamshire		Mar 23, 1994	Director	Icknield Cottage Butters Cross HP17 0TS Aylesbury Buckinghamshire		British	1944-10	524070001
WILLCOCK, John Marcus 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire	Aug 20, 2002	Dec 04, 2006	Director	21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire	United Kingdom	British	1963-5	76276580001

View Detailed Information on Officers and People with Significant Control

Does ANCROFT INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 17, 1979 Delivered On Sep 20, 1979	Satisfied	Amount secured All monies due or to become due from the company and/or co partnership property developments limited to the chargee on any account whatsoever
	Short particulars Building agreement/agreement for lease dated 17.9.1979 relating to 8/9 buckingham gate london SW1.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1979Registration of a charge Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Aug 15, 1963 Delivered On Nov 28, 1963	Satisfied	Amount secured For securing £10,000,000 debenture stock of bernard sunley investment trust LTD (for further details see doc 21) registered pursuant to an order of court dated 15/11/63
	Short particulars Property subject to the charges registered on 27/12/61,16/5/62 & 05/6/63.
	Persons Entitled Eagle Star Insurance Co LTD
	Transactions Nov 28, 1963Registration of a charge Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On May 31, 1963 Delivered On Jun 05, 1963	Satisfied	Amount secured For further securing debenture stock of bernard sunley investment trust LTD amounting to £9,000,000 inclusive of £8,000,000 secured by a trust deed DATED3/7/61 & deeds supplemental thereto together with a premium of 1% payable in certain events
	Short particulars Property subject to the charges registered on 27/12/61,16/5/62,12/3/63 & 5/6/63.
	Persons Entitled Eagle Star Insurance Co LTD
	Transactions Jun 05, 1963Registration of a charge Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On May 30, 1963 Delivered On Jun 05, 1963	Satisfied	Amount secured For further securing debenture stock of bernard sunley investment trust LTD amounting to £8,000,000 inclusive of £7,000,000 secured by a trust deed dated 3/7/61 & deeds supplemental thereto together with a premium of 1% payable in certain events
	Short particulars Property subject to the charges registered on 27/12/61,16/5/62 & 12/3/63.
	Persons Entitled Eagle Star Insurance Co LTD
	Transactions Jun 05, 1963Registration of a charge Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Mar 06, 1963 Delivered On Mar 12, 1963	Satisfied	Amount secured For further securing £7,000,000 debenture stock of bernard sunley investment trust LTD inclusive of £5,000,000 secured by a trust deed dated 3/7/61 and deeds supplemental thereto with a premium of 1% payable in certain events
	Short particulars Property the subject of charges registered on 27.12.61 and 16.5.62.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Mar 12, 1963Registration of a charge Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On May 15, 1962 Delivered On May 16, 1962	Satisfied	Amount secured For further securing debenture stock of bernard sunley investment trust LTD amounting to £5,000,000 inclusive of £3,500,000 secured by the trust deeds dated seperately 3/7/61,10/10/61 & 18/12/61 together with a premium of 1% payable in certain events
	Short particulars Property subject to a charge particulars whereof were registered on 27/12/61.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions May 16, 1962Registration of a charge Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Dec 18, 1961 Delivered On Dec 27, 1961	Satisfied	Amount secured For further securing £3,500,000 debenture stock of bernard sunley investment trust LTD inclusive of £2,000,000 secured by two trust deeds dated 3/7/61 10/10/61 with a premium of 1% payable in certain event.
	Short particulars Holy trinity church site, hounslow, middlesex and all landlords fixtures.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Dec 27, 1961Registration of a charge Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANCROFT INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2010	Commencement of winding up
Mar 17, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer 41 Castle Way SO14 2BW Southampton Hampshire	practitioner	41 Castle Way SO14 2BW Southampton Hampshire	Sep 28, 2010
Anthony R Fanshawe 41 Castle Way SO14 2BW Southampton	practitioner	41 Castle Way SO14 2BW Southampton	Sep 28, 2010

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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