ANCOMASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameANCOMASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01437775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANCOMASS LIMITED?

    • (7415) /

    Where is ANCOMASS LIMITED located?

    Registered Office Address
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCOMASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for ANCOMASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Apr 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 17, 2010

    5 pages4.68

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 17, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Oct 17, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 17, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 17, 2008

    5 pages4.68

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages88(2)R

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    Who are the officers of ANCOMASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGS, James John
    29 Longlands Road
    DA15 7LU Sidcup
    Kent
    Secretary
    29 Longlands Road
    DA15 7LU Sidcup
    Kent
    BritishInvestment Banker69552750001
    THORVALDSSON, Armann Harri
    Greenlink Walk
    TW9 4AF Richmond
    8
    Surrey
    Director
    Greenlink Walk
    TW9 4AF Richmond
    8
    Surrey
    IcelandicCompany Director109795000001
    AUJARD, Christopher Charles
    Seymore Oast
    Back Street
    ME17 1TF Leeds
    Kent
    Secretary
    Seymore Oast
    Back Street
    ME17 1TF Leeds
    Kent
    AustralianSolicitor103389330001
    DOHERTY, Stephen Paul
    4 Woodgrange Close
    Thorpe Bay
    SS1 3EA Southend On Sea
    Essex
    Secretary
    4 Woodgrange Close
    Thorpe Bay
    SS1 3EA Southend On Sea
    Essex
    British41519220002
    FIDDEMONT, Roy
    Flat 7 3 Pond Road
    Blackheath
    SE3 9JL London
    Secretary
    Flat 7 3 Pond Road
    Blackheath
    SE3 9JL London
    British35539420001
    HAY, Helen Frances
    The Old Stable Yard
    Castle Yard Place
    MK43 7BB Odell
    Bedfordshire
    Secretary
    The Old Stable Yard
    Castle Yard Place
    MK43 7BB Odell
    Bedfordshire
    BritishCompany Secretary120089650001
    GIBBINS, Michael Edward Stanley
    38 Clare Lawn Avenue
    SW14 8BG London
    Director
    38 Clare Lawn Avenue
    SW14 8BG London
    United KingdomBritishAccountant39579200002
    HODSON, John
    Little Chittenden
    Four Elms
    TN8 6PB Edenbridge
    Kent
    Director
    Little Chittenden
    Four Elms
    TN8 6PB Edenbridge
    Kent
    EnglandBritishBanker712040001
    JONES, Warwick Richard
    Threadneedle Street
    EC2R 8AH London
    Bank Of England
    Director
    Threadneedle Street
    EC2R 8AH London
    Bank Of England
    United KingdomBritishFinance Director78586600001
    SHEARER, Anthony Presley
    63a Holland Park
    W11 3SJ London
    Director
    63a Holland Park
    W11 3SJ London
    United KingdomBritishChief Executive115276930001
    SOLOMONS, Anthony Nathan
    10 Constable Close
    NW11 6TY London
    Director
    10 Constable Close
    NW11 6TY London
    United KingdomBritishBanker8116770001

    Does ANCOMASS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2007Commencement of winding up
    Nov 14, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    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