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ANMERCOSA SALES LIMITED

ANMERCOSA SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameANMERCOSA SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00858740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANMERCOSA SALES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANMERCOSA SALES LIMITED located?

    Registered Office Address
    20 Carlton House Terrace
    London
    SW1Y 5AN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANMERCOSA SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ANMERCOSA SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Nov 14, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Douglas Smailes as a director on Nov 14, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Appointment of Ceri Howells as a director on Jul 03, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Douglas Smailes as a director on Nov 09, 2016

    		1 pagesTM01

    Termination of appointment of John Michael Mills as a director on Nov 09, 2016

    		1 pagesTM01

    Appointment of Elaine Klonarides as a director on Nov 09, 2016

    		2 pagesAP01

    Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on Nov 09, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Anglo American Corporate Secretary Limited as a secretary on Mar 23, 2016

    		2 pagesAP04

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 500,252
    		SH01

    Termination of appointment of Andrew William Hodges as a director on Feb 29, 2016

    		1 pagesTM01

    Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016

    		1 pagesTM02

    Director's details changed for Mr Douglas Smailes on Jan 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of ANMERCOSA SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    Carlton House Terrace
    SW1Y 5AN London
    20
    England And Wales
    United Kingdom
    		Secretary
    Carlton House Terrace
    SW1Y 5AN London
    20
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9978432
    		205243390001
    DE RENDINGER, Othilie Flore Jeanne Christine
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomFrench218232940001
    HOWELLS, Ceri
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritish225300900001
    KLONARIDES, Elaine
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		EnglandBritish196876250001
    SMAILES, Douglas
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritish72127650001
    ARMITAGE, Robert Jeremy
    26 Broomhouse Road
    SW6 3QX London
    		Secretary
    26 Broomhouse Road
    SW6 3QX London
    		British5179860001
    HODGES, Andrew William
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Secretary
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		British77527910004
    WENTZEL, Charles Anthony
    81 Balham Park Road
    SW12 8EB London
    		Secretary
    81 Balham Park Road
    SW12 8EB London
    		British37237720001
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		Secretary
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		British11118390001
    BURNELL, Peter Charles Desborough
    Stagshaw House
    NE45 5PG Corbridge
    Northumberland
    		Director
    Stagshaw House
    NE45 5PG Corbridge
    Northumberland
    		EnglandBritish30181480002
    CARTER, Jonathan
    112 Broadclyst Gardens
    Thorpe Bay
    SS1 3QY Southend On Sea
    Essex
    		Director
    112 Broadclyst Gardens
    Thorpe Bay
    SS1 3QY Southend On Sea
    Essex
    		British13584160001
    FISHER, David Edwin
    29 Rue Des Genets
    Bridel
    Luxembourg
    		Director
    29 Rue Des Genets
    Bridel
    Luxembourg
    		British37396810001
    HODGES, Andrew William
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritish77527910004
    JORDAN, Nicholas
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		EnglandBritish64649900002
    LEA, Anthony William
    22 The Crescent
    Barnes
    SW13 0NN London
    		Director
    22 The Crescent
    Barnes
    SW13 0NN London
    		United KingdomBritish37920500001
    MILLS, John Michael
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		EnglandBritish193353200001
    SMAILES, Douglas
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritish72127650001
    TURNER, David Anthony
    68 Harts Grove
    IG8 0BN Woodford Green
    Essex
    		Director
    68 Harts Grove
    IG8 0BN Woodford Green
    Essex
    		British65619750001
    WADESON, Timothy Charles Aylmer
    14 Gayre Drive
    Sandown Ext 9
    2196 Sandton
    South Africa
    		Director
    14 Gayre Drive
    Sandown Ext 9
    2196 Sandton
    South Africa
    		British47724430001
    WHITCUTT, Peter Graeme
    Rose & Crown Yard
    SW1Y 6RE London
    12
    United Kingdom
    		Director
    Rose & Crown Yard
    SW1Y 6RE London
    12
    United Kingdom
    		South African65318790003
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		Director
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		EnglandBritish11118390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANMERCOSA SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Apr 06, 2016
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2295371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ANMERCOSA SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    Jan 08, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0