ANCHOR ROOF TILES (WORCESTER) LIMITED
Overview
| Company Name | ANCHOR ROOF TILES (WORCESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01269773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCHOR ROOF TILES (WORCESTER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANCHOR ROOF TILES (WORCESTER) LIMITED located?
| Registered Office Address | Hill Dickinson Llp St. Pauls Square L3 9SJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHOR ROOF TILES (WORCESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ANCHOR ROOF TILES (WORCESTER) LIMITED?
| Annual Return |
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|---|
What are the latest filings for ANCHOR ROOF TILES (WORCESTER) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Andrew John William Donnan on Dec 11, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Stephen Philip Hardy as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angus William Bennion as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin John Sims as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on Jan 12, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Richmond as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 28, 2014
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Ibstock Leicester Road Ibstock Leicestershire LE67 6HS England* on Nov 15, 2010 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Angus William Bennion on Nov 08, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ANCHOR ROOF TILES (WORCESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Stephen Philip | Secretary | St. Pauls Square L3 9SJ Liverpool Hill Dickinson Llp England | British | 1726320003 | ||||||
| DONNAN, Andrew John William | Director | St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England | Northern Ireland | British | 146594640001 | |||||
| HARDY, Stephen Philip | Director | St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England | England | British | 194017770001 | |||||
| JONES, Philip | Secretary | 748 Livesey Branch Road Feniscowles BB2 5DN Blackburn Lancashire | British | 29909070001 | ||||||
| PAINE, Steven Dennis | Secretary | 41 Shore Road Ainsdale PR8 2PY Southport Merseyside | British | 46802340001 | ||||||
| BENNION, Angus William | Director | St. Pauls Square L3 9SJ Liverpool Hill Dickinson Llp England | England | British | 148449770001 | |||||
| BURNS, Brian David | Director | Brookend Farm WR6 6BU Abberley Worcester | British | 1592300001 | ||||||
| GRAY, Shaun | Director | Tanyard Hosue 3a Tivy Dale Cawthorne S75 4EY Barnsley South Yorkshire | England | British | 145213760001 | |||||
| MAHONY, Christopher James | Director | 28 Drake Close Aughton L39 5QL Ormskirk Lancashire | British | 49310460001 | ||||||
| RICHMOND, Mark | Director | Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England | England | British | 120578290001 | |||||
| SHEPPARD, Wayne Martin | Director | Meadow View Ash House Lane Little Leigh CW8 4RG Northwich Cheshire | United Kingdom | British | 43067630003 | |||||
| SIMS, Kevin John | Director | St. Pauls Square L3 9SJ Liverpool Hill Dickinson Llp England | England | British | 13863340005 |
Does ANCHOR ROOF TILES (WORCESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Jul 10, 1978 Delivered On Jul 14, 1978 | 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 All that property undertaking & assets charged by the principal deed & further deed. | ||||
Persons Entitled
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Transactions
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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