ANCHORAID LIMITED

Overview

Company Name	ANCHORAID LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01302036
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1977
Date of Cessation	Jan 29, 2013

Summary

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

What is the purpose of ANCHORAID LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANCHORAID LIMITED located?

Registered Office Address	15 Grosvenor Street W1K 4QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANCHORAID LIMITED?

Previous Company Names
Company Name	From	Until
TUTTONS BRASSERIE LIMITED	Mar 10, 1977	Mar 10, 1977

What are the latest accounts for ANCHORAID LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ANCHORAID LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2012

Application to strike the company off the register

3 pages

DS01

Sep 25, 2012

legacy

3 pages

MG02

Sep 25, 2012

legacy

3 pages

MG02

Sep 25, 2012

legacy

3 pages

MG02

Apr 19, 2012

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

4 pages

Jan 26, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2012	Statement of capital on Jan 26, 2012 Capital: GBP 100	SH01

Apr 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Feb 15, 2011

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

5 pages

AR01

Nov 29, 2010

Registered office address changed from 40 Broadway London SW1H 0BU on Nov 29, 2010

1 pages

AD01

Aug 26, 2010

Director's details changed for Balbinder Singh Tattar on Aug 04, 2010

2 pages

CH01

Jul 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 21, 2010

Appointment of Ruth Elizabeth Pavey as a secretary

3 pages

AP03

May 21, 2010

Appointment of Mr Soumen Das as a director

3 pages

AP01

May 17, 2010

Termination of appointment of Susan Folger as a secretary

1 pages

TM02

May 17, 2010

Termination of appointment of David Fischel as a director

1 pages

TM01

Feb 19, 2010

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

6 pages

AR01

Oct 06, 2009

Director's details changed for David Andrew Fischel on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Gary James Yardley on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for Balbinder Singh Tattar on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for Ian David Hawksworth on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for David Andrew Fischel on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Secretary's details changed for Susan Folger on Oct 01, 2009

1 pages

CH03

Jul 15, 2009

Accounts made up to Dec 31, 2008

4 pages

View All Filings

Who are the officers of ANCHORAID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAVEY, Ruth Elizabeth Broadway SW1H 0BU London 40	May 04, 2010		Secretary	Broadway SW1H 0BU London 40		British			151455550001
DAS, Soumen Broadway SW1H 0BU London 40	May 04, 2010		Director	Broadway SW1H 0BU London 40	United Kingdom	British	1976-9	Comapny Director	150962550001
HAWKSWORTH, Ian David 40 Broadway London SW1H 0BU	May 06, 2009		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-12	Chartered Surveyor	115713550001
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BU	Nov 20, 2008		Director	40 Broadway London SW1H 0BU	England	British	1964-8	Accountant	161378770001
YARDLEY, Gary James 40 Broadway London SW1H 0BU	Dec 07, 2007		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-11	Chartered Surveyor	55671660002
FOLGER, Susan 40 Broadway London SW1H 0BU	Dec 07, 2007	May 04, 2010	Secretary	40 Broadway London SW1H 0BU		British			68599110002
TURRELL, Iwona Eva 45 Mount View Road N4 4SS London		Jul 06, 2006	Secretary	45 Mount View Road N4 4SS London		British			114125590001
WEBB, David John 44 Phipps Hatch Lane EN2 0HN Enfield Middlesex	Jul 06, 2006	Dec 07, 2007	Secretary	44 Phipps Hatch Lane EN2 0HN Enfield Middlesex		British		Company Secretary	38372670002
FISCHEL, David Andrew 40 Broadway London SW1H 0BU	May 06, 2009	May 04, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	Chartered Accountant	8845220002
MARCUCCILLI, Gary John 29 Manor Wood Road CR8 4LG Purley Surrey	Dec 07, 2007	Jan 09, 2009	Director	29 Manor Wood Road CR8 4LG Purley Surrey	United Kingdom	British	1959-7	Director	65438590002
MATTHEWS, Philip Louis 213 Fox Lane Southgate N13 4BB London	Jul 06, 2006	Dec 07, 2007	Director	213 Fox Lane Southgate N13 4BB London		British	1963-2	Company Director	34435540003
RAICHURA, Dhiresh 46 Longland Drive Totteridge N20 8HJ London	Jul 06, 2006	Dec 07, 2007	Director	46 Longland Drive Totteridge N20 8HJ London	England	British	1953-2	Accountant	109467390001
TURRELL, Christopher Charles 45 Mount View Road N4 4SS London		Jul 06, 2006	Director	45 Mount View Road N4 4SS London	United Kingdom	British	1941-12	Company Director	6043080001
VENABLES, Lee Richard 95 Shrubland Road E8 4NH London	Jul 06, 2006	Dec 07, 2007	Director	95 Shrubland Road E8 4NH London		British	1966-7	Business Development Manager	83499800001
WICKSON, Arthur John 54 Selwyn Avenue TW9 2HD Richmond Surrey	Jul 06, 2006	Dec 07, 2007	Director	54 Selwyn Avenue TW9 2HD Richmond Surrey	United Kingdom	British	1947-1	Company Director	3657350001

View Detailed Information on Officers and People with Significant Control

Does ANCHORAID LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jul 20, 2006 Delivered On Aug 10, 2006	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 2006Registration of a charge (395) Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession and charge to a guarantee and debenture	Created On Jul 06, 2006 Delivered On Jul 11, 2006	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 under the terms of the aforementioned instrument creating or evidencing the charge
	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 Jul 11, 2006Registration of a charge (395) Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 11, 1984 Delivered On Jan 19, 1984	Satisfied	Amount secured All moneys due or to become due from the company and/or anchoraid limited 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 Jan 19, 1984Registration of a charge Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 15, 1983 Delivered On Nov 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including uncalled capital fixtures and fittings ( including trade fixtures and fittings), fixed plant and machinery (see doc M11 for full particulars).
	Persons Entitled Anchoraid Limited
	Transactions Nov 21, 1983Registration of a charge Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Dec 23, 1978 Delivered On Jan 09, 1979	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the other companys named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking & assets charged by the principal and further deeds.
	Persons Entitled Barclays Bank LTD
	Transactions Jan 09, 1979Registration of a charge May 06, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 03, 1977 Delivered On Feb 08, 1977	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the companys named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 08, 1977Registration of a charge May 06, 2006Statement 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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