ANYCASE COMPANY LIMITED

Overview

Company Name	ANYCASE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01133060
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1973
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of ANYCASE COMPANY LIMITED?

(7499) /

Where is ANYCASE COMPANY LIMITED located?

Registered Office Address	Unity Buildings Fort Fareham Newgate Lane PO14 1AH Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ANYCASE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
1ST SAXON GROUP LIMITED	Oct 29, 1987	Oct 29, 1987
SAXON HOME HEATING LIMITED	Sep 07, 1973	Sep 07, 1973

What are the latest accounts for ANYCASE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for ANYCASE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 16, 2009

Termination of appointment of Phillip Russell as a director

1 pages

TM01

Nov 12, 2009

Termination of appointment of Derrick Moore as a secretary

1 pages

TM02

Nov 12, 2009

Termination of appointment of Derrick Moore as a director

1 pages

TM01

Jul 17, 2009

legacy

3 pages

363a

Feb 27, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

2 pages

288a

Feb 18, 2009

legacy

2 pages

288a

Jan 12, 2009

legacy

1 pages

225

Oct 01, 2008

legacy

2 pages

403a

Aug 19, 2008

legacy

1 pages

288b

Aug 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Pkf uk LLP resigning as auditors 31/07/2008	RES13

Aug 14, 2008

legacy

2 pages

288a

Aug 08, 2008

Full accounts made up to Nov 30, 2007

11 pages

Aug 08, 2008

legacy

4 pages

363a

Jul 31, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

288a

Jul 04, 2008

legacy

1 pages

288a

Dec 17, 2007

Accounts for a small company made up to Nov 30, 2006

4 pages

Aug 29, 2007

legacy

2 pages

363a

Aug 29, 2007

legacy

1 pages

288b

Mar 30, 2007

legacy

2 pages

363a

Mar 19, 2007

legacy

7 pages

155(6)a

View All Filings

Who are the officers of ANYCASE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Barbara Carolyn 37 Eastfield Avenue PO14 1EQ Fareham Hampshire	Apr 24, 1998	Jan 31, 2006	Secretary	37 Eastfield Avenue PO14 1EQ Fareham Hampshire		British			58145170002
GILSON, Ian Richard 53 Florence Way Chanton Grange GU34 1UG Alton Hampshire	Aug 08, 2006	Feb 01, 2009	Secretary	53 Florence Way Chanton Grange GU34 1UG Alton Hampshire		British		Managing Director	84530160002
JENSEN, Brian Douglas 14 Okendown SO32 3AE Meonstoke Hants	Jul 15, 1994	Apr 24, 1998	Secretary	14 Okendown SO32 3AE Meonstoke Hants		British		Director	124460010001
MOORE, Derrick 2 Westfield Road AL5 4HL Harpenden Hertfordshire	Feb 01, 2009	Sep 22, 2009	Secretary	2 Westfield Road AL5 4HL Harpenden Hertfordshire		British		Director	89307880001
SOUTHEY, Corrie 80 Shore Road SO31 9FT Warsash Hants		Jul 15, 1994	Secretary	80 Shore Road SO31 9FT Warsash Hants		Dutch			102389450001
SOUTHEY, Malcolm 80 Shore Road SO31 9FT Warsash Hants	Feb 01, 2006	Jul 04, 2008	Secretary	80 Shore Road SO31 9FT Warsash Hants		British		Company Director	46744030004
BARTLETT, Jason Paul Lower Road PO9 3LJ Havant 72b Hampshire United Kingdom	Jul 31, 2008	Feb 01, 2009	Director	Lower Road PO9 3LJ Havant 72b Hampshire United Kingdom	England	British	1970-6	Director	132250320001
COX, Barry Ronald 13 Roker Way Fair Oak SO50 7LD Eastleigh Hampshire	Jul 15, 1994	May 03, 1996	Director	13 Roker Way Fair Oak SO50 7LD Eastleigh Hampshire		British	1958-11	Director	39823830001
DAVIS, Barbara Carolyn 37 Eastfield Avenue PO14 1EQ Fareham Hampshire	Jul 23, 2002	Jan 31, 2006	Director	37 Eastfield Avenue PO14 1EQ Fareham Hampshire		British	1951-7	Accountant	58145170002
GILSON, Ian Richard 53 Florence Way Chanton Grange GU34 1UG Alton Hampshire	Aug 06, 2006	Feb 01, 2009	Director	53 Florence Way Chanton Grange GU34 1UG Alton Hampshire	England	British	1970-9	Managing Director	84530160002
HOUSE, Peter Robert 13 Strawberry Fields Hedge End SO30 4QX Southampton	Jul 15, 1994	Aug 30, 1994	Director	13 Strawberry Fields Hedge End SO30 4QX Southampton	England	British	1961-1	Director	39823890001
JENSEN, Brian Douglas 14 Okendown SO32 3AE Meonstoke Hants	Jul 15, 1994	Mar 06, 2007	Director	14 Okendown SO32 3AE Meonstoke Hants		British	1949-8	Director	124460010001
MOORE, Derrick 2 Westfield Road AL5 4HL Harpenden Hertfordshire	Feb 01, 2009	Sep 22, 2009	Director	2 Westfield Road AL5 4HL Harpenden Hertfordshire	England	British	1954-11	Director	89307880001
RUSSELL, Phillip Malcolm 17 Wray Park Road RH2 0DF Reigate Surrey	Feb 01, 2009	Sep 22, 2009	Director	17 Wray Park Road RH2 0DF Reigate Surrey	United Kingdom	British	1955-10	Director	36022290002
SMITH, Bryan Robin Geoffrey Gilbert Queen Annes TN17 1BN Goudhurst Kent	Jul 15, 1994	Nov 06, 1996	Director	Queen Annes TN17 1BN Goudhurst Kent		British	1944-5	Director	34819420002
SOUTHEY, Corrie 80 Shore Road SO31 9FT Warsash Hants		Jul 15, 1994	Director	80 Shore Road SO31 9FT Warsash Hants		Dutch	1950-4	Translator	102389450001
SOUTHEY, Malcolm 80 Shore Road SO31 9FT Warsash Hants	Apr 03, 2001	Jul 31, 2008	Director	80 Shore Road SO31 9FT Warsash Hants		British	1944-10	Company Director	46744030004
SOUTHEY, Malcolm The Manor House Brook Avenue Warsash SO31 9HN Southampton Hampshire		Jul 15, 1994	Director	The Manor House Brook Avenue Warsash SO31 9HN Southampton Hampshire		British	1944-10	Director	46744030002
WYATT, David Barry Primrose Cottage Vicarage Lane Swanmore SO32 2QT Southampton Hampshire	Jul 15, 1994	Jun 30, 2004	Director	Primrose Cottage Vicarage Lane Swanmore SO32 2QT Southampton Hampshire		British	1946-8	Director	31309400005

View Detailed Information on Officers and People with Significant Control

Does ANYCASE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 06, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 2007Registration of a charge (395) Oct 01, 2008Statement of satisfaction of a charge in full or part (403a)
Secured loan note	Created On Oct 14, 1998 Delivered On Oct 27, 1998	Satisfied	Amount secured £150,000.00 together with interest and costs due or to become due from the company to the chargee as set out in the loan note
	Short particulars Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Private Bank and Trust Limited
	Transactions Oct 27, 1998Registration of a charge (395) Mar 10, 2007Statement of satisfaction of a charge in full or part (403a)
Secured loan note	Created On Oct 14, 1998 Delivered On Oct 27, 1998	Satisfied	Amount secured £150,000.00 together with interest and costs due or to become due from the company to the chargee as set out in the loan note
	Short particulars Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Industrial Development Limited
	Transactions Oct 27, 1998Registration of a charge (395) Mar 10, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 15, 1994 Delivered On Aug 01, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 1994Registration of a charge (395) Mar 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1992 Delivered On Feb 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 1 worthy house high street hamble hampshire as comprised in a transfer dated 9.4.91.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1992Registration of a charge (395) Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 1989 Delivered On Sep 28, 1989	Satisfied	Amount secured £75,000 due from the company to the cargee under the terms set out in the mortgage cenditions
	Short particulars Unit 3 no: 5 quayside commerce centre farnham hampshire.
	Persons Entitled Alliance & Leciester Building Society.
	Transactions Sep 28, 1989Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 21, 1988 Delivered On May 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unity buildings, plot 7, fort fareham industrieal eastate, newgate lane, fareham, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 1988Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1985 Delivered On Nov 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1985Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1979 Delivered On Feb 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of blackbrook road, farenham, hampshire. Hp 140132.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1981Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1979 Delivered On Dec 17, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of blackbrook road, fareham, hampshire. Title no HP140132.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1979Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 1978 Delivered On Oct 09, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Prospect garage and land fronting onto blackbrook road, fareham, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1978Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 1978 Delivered On Oct 09, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 128 gosport road, fareham, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1978Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 31, 1977 Delivered On Sep 06, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and premised being 128 gosport road fareham hampshire together with all fixtrues whatsoever. As described in a conveyance dated 7/7/77.
	Persons Entitled Midland Bank PLC
	Transactions Sep 06, 1977Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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