A.N.C. (NOTTINGHAM) LIMITED
Overview
| Company Name | A.N.C. (NOTTINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01623641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A.N.C. (NOTTINGHAM) LIMITED?
- (7499) /
Where is A.N.C. (NOTTINGHAM) LIMITED located?
| Registered Office Address | Parkhouse East Industrial Estate Newcastle Under Lyme ST5 7RB Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.N.C. (NOTTINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for A.N.C. (NOTTINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2012 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2011 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mark Russell Allen on Sep 04, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Robert Elliott as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Kenneth Koval as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Robert William Elliott on Dec 15, 2006 | 1 pages | CH01 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of A.N.C. (NOTTINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, James Edmund | Secretary | Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire | British | Accountant | 101387860002 | |||||
| PARROTT, Stephen John | Secretary | Matlock Road CV1 4JQ Coventry Sutherland House West Midlands | British | Business Executive | 48941480002 | |||||
| ALLEN, Mark Russell | Director | St. Goedeleplein 14 1000 Brussels Federal Express Europe Inc. Belgium | Belgium | United States | Business Executive | 77781820007 | ||||
| HOLT, Michael John | Director | Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire | United Kingdom | British | Company Director | 121123210001 | ||||
| DURACK, Sean Patrick | Secretary | 4 Churchston Avenue Bramhall SK7 3DA Stockport Cheshire | British | 87327210001 | ||||||
| RONALD, Paul | Secretary | 15 Arran Close Holmes Chapel CW4 7QP Crewe Cheshire | British | 71473700001 | ||||||
| TAYLOR, Michael John | Secretary | 6 Garratts Lane SM7 2DZ Banstead Surrey | British | 64380001 | ||||||
| CALLAGHAN, Andrew Michael | Director | Graybrook Farm Middlewich Road WA16 9JQ Allostock Cheshire | British | Chief Executive | 76165950001 | |||||
| CRANMER, Charles David | Director | Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire | British | Finance Director | 60508750002 | |||||
| ELLIOTT, Robert William | Director | B-1420 Braine L'Alleud Avenue Des Champs 2 Belgium | American | Business Executive | 77782020004 | |||||
| GITTINS, Jonathan Mark | Director | Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire | British | Ceo | 75431680002 | |||||
| HAY, James Brian | Director | Fairways 81 Allington Road Newick BN8 4ND Lewes East Sussex | British | Chartered Accountant | 11163140001 | |||||
| HENDERSON, John Iain | Director | 12 Dale Street W4 2BL London | British | Chartered Accountant | 38376070001 | |||||
| KOVAL, Kenneth Francis | Director | 23 Rue Leon Lepage B1000 Brussels Belgium | American | Finance Director | 118262180001 | |||||
| MCCANN, Anthony Joseph | Director | 12 Phillimore Gardens W8 7QD London | British | Chief Executive | 20509810002 | |||||
| PYWELL, Christopher Graham | Director | Highfield Farm Cobbs Lane Hough CW2 5JL Crewe Cheshire | United Kingdom | British | Finance Director | 37719690005 | ||||
| SUTTON, Timothy James | Director | Holly Bank Queensway Knutsford Cheshire | British | Finance Director | 1278170001 |
Does A.N.C. (NOTTINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and fixed and floating security document | Created On Sep 25, 2001 Delivered On Oct 04, 2001 | Satisfied | Amount secured All present and future moneys debts and liabilities due (including the guaranteed liabilities) owing or incurred by a chargor to any finance party (including the chargee as security trustee for the finance parties) under or in connection with any finance document (all terms as defined) | |
Short particulars Including premises at unit 6 marston gate development site station rd brogborough milton keynes beds, f/h interest in premises on the south side of parkhouse road east bradwell newcastle under lyme t/no.SF245317, premises at unit 3 watchmoor point camberley, the parkland buildings k/a tangent point central way park royal london NW10 and unit 41 parkhouse industrial estate rosevale road newcastle under lyme staffs. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On May 26, 1995 Delivered On Jun 09, 1995 | 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 deed | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On May 26, 1995 Delivered On Jun 08, 1995 | 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 pursuant to an instrument dated 26TH may 1995 constituting £19,000,000 8 per cent secured loan stock 2004 to be issued by broomco (910) limited | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 30, 1993 Delivered On Jan 11, 1994 | 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
| ||||
Transactions
| ||||
| Debenture | Created On May 27, 1987 Delivered On May 27, 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
| ||||
Transactions
| ||||
| Charge | Created On Nov 25, 1986 Delivered On Dec 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The book debts & other debts due or owing to the company both present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Sep 28, 1984 Delivered On Oct 17, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's f/h or l/h property and the proceeds of sale thereof floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Apr 29, 1982 Delivered On May 06, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does A.N.C. (NOTTINGHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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