ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED
Overview
| Company Name | ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01308501 |
| 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 CHAIN AND POWER TRANSMISSION COMPANY LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
Where is ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED located?
| Registered Office Address | Trident 2 Trident Business Park Styal Road M22 5XB Wythenshawe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANCHOR CHAIN COMPANY LIMITED | Mar 30, 2004 | Mar 30, 2004 |
| B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED | Apr 14, 1977 | Apr 14, 1977 |
What are the latest accounts for ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ANCHOR CHAIN AND POWER TRANSMISSION COMPANY 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 | 5 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Peter Venables as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Haughey as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Lloyd Scapens as a director on Apr 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Kenneth Edwards as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Peter Venables as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Anderson as a director on Feb 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antony Kenneth Edwards as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Mary Helen Brace as a director on Aug 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Lloyd Scapens as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HAUGHEY, James Robert | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 238531710001 | |||||||||
| BEARDSELL, Lindsay | Secretary | 6 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire | British | 125750850002 | ||||||||||
| BROWN, Keith | Secretary | 6 Avonlea Road M33 4HZ Sale Cheshire | British | 47633300002 | ||||||||||
| DAVIES, Norman Rodney | Secretary | 16 Rosemoor Gardens Appleton WA4 5RG Warrington Cheshire | British | 13395050002 | ||||||||||
| LYNDON, Deborah Ann | Secretary | 2 Lindrick Close Tytherington SK10 2UG Macclesfield | British | 86581380001 | ||||||||||
| NEWTON, Geoffrey Richard | Secretary | 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire | British | 13420410001 | ||||||||||
| PARKIN, Peter | Secretary | 205 Westerton Road Tingley WF3 1PZ Wakefield West Yorkshire | British | 83454770001 | ||||||||||
| WOODCOCK, Hannah | Secretary | 55 Central Road West Didsbury M20 4YE Manchester Flat B | Other | 138550830001 | ||||||||||
| ALLAN, John Hamilton Birkett | Director | Apartment 4 Church Bank Richmond Road Bowdon WA14 3NW Altrincham Cheshire | England | British | 13420420001 | |||||||||
| ANDERSON, Paul Andrew | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 176068750001 | |||||||||
| BEDFORD, Michael Christopher | Director | 4 Ryecroft Close Outwood WF1 2LW Wakefield West Yorkshire | British | 7795520002 | ||||||||||
| BRACE, Louise Mary Helen | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 175703420001 | |||||||||
| BREAM, Peter Edward | Director | 50 Carrwood Road SK9 5DN Wilmslow Cheshire | England | British | 77236000001 | |||||||||
| BROWN, Derek Anthony | Director | 12 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire | British | 58151550002 | ||||||||||
| BURDETT, Roger Leonard | Director | 67 St Davids Court Sherborne Street M8 8NT Manchester | British | 53792200003 | ||||||||||
| DAVIES, Robert John | Director | 3 Heybridge Lane SK10 4HD Prestbury Cheshire | England | British | 106405340001 | |||||||||
| DEWS, Robert | Director | 4 Broadview Ossett Wakefield West Yorkshire | British | 7795510001 | ||||||||||
| EDWARDS, Antony Kenneth | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 240614220001 | |||||||||
| LYNDON, Deborah Ann | Director | 2 Lindrick Close Tytherington SK10 2UG Macclesfield | British | 86581380001 | ||||||||||
| MOLE, Stephen Richard | Director | Moor Lane Woodford SK7 1PW Stockport 55 Cheshire | England | British | 24121400002 | |||||||||
| MORRIS, Trevor | Director | The Cop Cop Hill Slaithwaite HD7 5XA Huddersfield West Yorkshire | British | 71948480002 | ||||||||||
| NEWTON, Geoffrey Richard | Director | 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire | British | 13420410001 | ||||||||||
| PARKIN, Peter | Director | 205 Westerton Road Tingley WF3 1PZ Wakefield West Yorkshire | British | 83454770001 | ||||||||||
| SCAPENS, Ian Lloyd | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 116798280001 | |||||||||
| SMITH, James Patrick | Director | 17 Ashdene Crescent Crofton WF4 1PL Wakefield West Yorkshire | British | 7795530001 | ||||||||||
| TENNER, Brian Thomas | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 226296870001 | |||||||||
| VENABLES, Simon Peter | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | England | British | 215510730002 | |||||||||
| WALMSLEY, William Geoffrey | Director | 18 Lea Cross Grove Hough Green WA8 4FG Widnes Cheshire | British | 115645180001 |
Who are the persons with significant control of ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renold Power Transmission Limited | Apr 06, 2016 | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Sep 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 1985 Delivered On Jan 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Debenture | Created On Dec 31, 1984 Delivered On Jan 07, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Legal charge | Created On Feb 02, 1984 Delivered On Feb 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H approx 0.40 of an acre of land at flanshaw way flanshaw industrial estate, wakefield, west yorkshire. | ||||
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