ANCHOR FOODS LIMITED

Overview

Company Name	ANCHOR FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01293383
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1977
Date of Cessation	Mar 05, 2014

Summary

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

What is the purpose of ANCHOR FOODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANCHOR FOODS LIMITED located?

Registered Office Address	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ANCHOR FOODS LIMITED?

Previous Company Names
Company Name	From	Until
ARLA FOODS UK MAJOR RETAIL LIMITED	Sep 01, 2006	Sep 01, 2006
EXPRESS MAJOR RETAIL LIMITED	Mar 12, 1998	Mar 12, 1998
OSKAR DAIRY SALES LIMITED	Jan 05, 1977	Jan 05, 1977

What are the latest accounts for ANCHOR FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ANCHOR FOODS LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2013

Annual return made up to Dec 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 1,000	SH01

Dec 05, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 27, 2013

Declaration of solvency

3 pages

4.70

Jun 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 19, 2013	LRESSP

Dec 27, 2012

Annual return made up to Dec 22, 2012 with full list of shareholders

4 pages

AR01

Aug 15, 2012

Accounts for a dormant company made up to Dec 31, 2011

10 pages

Jan 30, 2012

Annual return made up to Dec 22, 2011 with full list of shareholders

3 pages

AR01

Aug 10, 2011

Certificate of change of name

Company name changed arla foods uk major retail LIMITED\certificate issued on 10/08/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 10, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 05, 2011	RES15

Mar 29, 2011

Full accounts made up to Dec 31, 2010

12 pages

Dec 23, 2010

Annual return made up to Dec 22, 2010 with full list of shareholders

3 pages

AR01

Dec 07, 2010

Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Director's details changed for Mr Peter Lauritzen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010

1 pages

CH03

Apr 19, 2010

Full accounts made up to Dec 31, 2009

12 pages

Dec 22, 2009

Annual return made up to Dec 22, 2009 with full list of shareholders

5 pages

AR01

May 18, 2009

Accounts made up to Dec 31, 2008

7 pages

Dec 22, 2008

legacy

4 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of ANCHOR FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOAR, Tanjot Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2007		Secretary	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire		British			123350000001
LAURITZEN, Peter Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1948-8	Company Director	123354600001
PEDERSEN, Jan Egtved Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1959-8	Finance Director	123347470001
BALL, Ute Suse 60 Sycamore Drive LE6 0EW Groby Leicestershire	Aug 23, 2000	Jan 11, 2007	Secretary	60 Sycamore Drive LE6 0EW Groby Leicestershire		British			118371550001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Mar 23, 1998	Aug 23, 2000	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British			57818440002
O'KANE, Daniel Brian 9 Narrow Lane North Ferriby HU14 3EN Hull North Humberside	Jun 24, 1994	Aug 15, 1997	Secretary	9 Narrow Lane North Ferriby HU14 3EN Hull North Humberside		British			39648750001
PRICE, John Philip 20 Rossmore Court Park Road NW1 6XX London	Jan 11, 2007	Jul 01, 2007	Secretary	20 Rossmore Court Park Road NW1 6XX London		British			51592560002
SIMPSON, David Gray 3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire	Aug 15, 1997	Mar 23, 1998	Secretary	3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire		British			1636300001
SPENCER, Paul Richard 48 Whites Meadow Great Boughton CH3 5SR Chester Cheshire		Jun 24, 1994	Secretary	48 Whites Meadow Great Boughton CH3 5SR Chester Cheshire		British			99262280001
BLACKBURN, John Trevor 164 High Street Hook DN14 5PL Goole East Yorkshire		May 01, 1995	Director	164 High Street Hook DN14 5PL Goole East Yorkshire	England	British	1939-10	Director	2136600001
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	May 17, 2005	Apr 07, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	Company Director	65655390002
KIRKPATRICK, Peter John 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Nov 25, 1996	Oct 03, 2005	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	Director	65033740001
PEET, Nigel David 49 Heworth Village YO31 1AE York	Nov 25, 2002	Dec 17, 2007	Director	49 Heworth Village YO31 1AE York	United Kingdom	British	1959-10	Director	26623160002
RIDYARD, Timothy James The Yew Tree 18 Estcourt Drive Darrington WF8 3BN Pontefract West Yorkshire	May 01, 1995	Nov 25, 1996	Director	The Yew Tree 18 Estcourt Drive Darrington WF8 3BN Pontefract West Yorkshire		British	1958-11	Finance Director	62381080001
ROBERTSON, Ian 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire		Jun 24, 1994	Director	4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire		British	1947-8	Director	75530390001
SMITH, Timothy John Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	Sep 30, 2002	Feb 26, 2008	Director	Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	United Kingdom	British	1955-11	Company Director	84729640001
SPURR, Peter 21 Dawesleigh Drive Middlestown Wakefield West Yorkshire		Jan 04, 1993	Director	21 Dawesleigh Drive Middlestown Wakefield West Yorkshire		British	1938-6	Sales Manager	4271340001
WHITFIELD, Paul Manor Farm Brampton LN1 2EG Lincoln Lincolnshire	May 01, 1995	Sep 30, 2002	Director	Manor Farm Brampton LN1 2EG Lincoln Lincolnshire		British	1957-5	Director	89057170001
WILD, Julian Nicholas 226 Westella Road Westella HU10 7RS Hull East Yorkshire	Aug 12, 1997	Mar 23, 1998	Director	226 Westella Road Westella HU10 7RS Hull East Yorkshire	England	British	1953-5	Company Secretary	62858980002

View Detailed Information on Officers and People with Significant Control

Does ANCHOR FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 21, 1987 Delivered On Aug 28, 1987	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 Aug 28, 1987Registration of a charge Feb 12, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 1984 Delivered On Nov 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land near to snydale road normanton west yorkshire t/n wyk 34670 9 queen street ossett west yorkshire t/n wyk 170205. 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 Express Dairy U.K. Limited
	Transactions Nov 30, 1984Registration of a charge Feb 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 1980 Delivered On Feb 25, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9. queen street, ossett west yorkshire. Title no. Wyk 170205.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 25, 1980Registration of a charge Feb 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1978 Delivered On Apr 26, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land near to snydale road normarton, west yorkshire, 700 sq yds. Comprised in conveyance dated 18-4-78.
	Persons Entitled Barclays Bank LTD
	Transactions Apr 26, 1978Registration of a charge Feb 12, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANCHOR FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2014	Dissolved on
Jun 19, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 19, 2013
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 19, 2013

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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