ANCHOR HOLDINGS PLC

Overview

Company Name	ANCHOR HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02459145
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1990
Date of Cessation	Dec 13, 2016

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 HOLDINGS PLC?

(7415) /

Where is ANCHOR HOLDINGS PLC located?

Registered Office Address	84 Grosvenor Street London W1X 9DF
Undeliverable Registered Office Address	No

What were the previous names of ANCHOR HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
RUNCIMAN HOLDINGS PLC.	Nov 22, 1990	Nov 22, 1990
AVENA (UK) PLC	Mar 02, 1990	Mar 02, 1990
BIDOFFER PUBLIC LIMITED COMPANY	Jan 12, 1990	Jan 12, 1990

What are the latest accounts for ANCHOR HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 1993

What are the latest filings for ANCHOR HOLDINGS PLC?

Filings
Date	Description	Document	Type
Dec 13, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 27, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2016	Termination of appointment of Arne Torbjorn Juell-Skielse as a director on Dec 18, 2015	2 pages	TM01

Nov 13, 2015	Receiver's abstract of receipts and payments to Oct 05, 2015	2 pages	3.6

Oct 27, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Oct 23, 2015	Termination of appointment of Lars Goran Birger Fransson as a director on Oct 05, 2015	2 pages	TM01

Aug 11, 2015	Receiver's abstract of receipts and payments to Jul 03, 2015	2 pages	3.6

Aug 20, 2014	Receiver's abstract of receipts and payments to Jul 03, 2013	2 pages	3.6

Aug 20, 2014	Receiver's abstract of receipts and payments to Jul 03, 2014	2 pages	3.6

Jul 30, 2013	Receiver's abstract of receipts and payments to Jul 03, 2013	2 pages	3.6

Jul 31, 2012	Receiver's abstract of receipts and payments to Jul 03, 2012	2 pages	3.6

Aug 16, 2011	Receiver's abstract of receipts and payments to Jul 03, 2011	2 pages	3.6

Aug 31, 2010	Receiver's abstract of receipts and payments to Jul 03, 2010	2 pages	3.6

Aug 31, 2010	Receiver's abstract of receipts and payments to Jul 03, 2009	2 pages	3.6

Sep 25, 2009	legacy	1 pages	288b

Sep 25, 2009	legacy	1 pages	288b

Sep 25, 2009	legacy	1 pages	288b

Sep 25, 2009	legacy	1 pages	288b

Sep 25, 2009	legacy	2 pages	288a

Sep 25, 2009	legacy	2 pages	288a

Jul 29, 2009	Receiver's abstract of receipts and payments to Jul 03, 2009	2 pages	3.6

Jul 30, 2008	Receiver's abstract of receipts and payments to Jul 04, 2008	2 pages	3.6

Aug 03, 2007	Miscellaneous Form 3.6 - 03/07/07 (us$ acc)	2 pages	MISC
Aug 03, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 23, 2006	Receiver's abstract of receipts and payments	4 pages	3.6

View All Filings

Who are the officers of ANCHOR HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHISON, William Harry Gordon 11 Corrennie Gardens EH10 6DG Edinburgh Midlothian	Oct 01, 1992	Jan 03, 1997	Secretary	11 Corrennie Gardens EH10 6DG Edinburgh Midlothian		British		641240001
BENGTSSON, Jan Peter Bertil Askims Granstig 8 436 42 Askim 436 42 FOREIGN Sweden		Feb 25, 1992	Director	Askims Granstig 8 436 42 Askim 436 42 FOREIGN Sweden		Swedish	1951-6	21979070001
CARLSSON, Sidney Peter Gunnar Askims Hoga Lid 4 FOREIGN 436 51 Hovas Sweden	Feb 25, 1992	Sep 21, 2009	Director	Askims Hoga Lid 4 FOREIGN 436 51 Hovas Sweden		Swedish	1937-6	49930600001
DAUN, John Stellan Ejdervagen 6 43041 Kullavik Sweden	Jul 08, 1992	Sep 21, 2009	Director	Ejdervagen 6 43041 Kullavik Sweden		Swedish	1926-4	29315320001
FRANSSON, Lars Goran Birger Tibblevagen 23 Taby Se 18355 Sweden	Sep 21, 2009	Oct 05, 2015	Director	Tibblevagen 23 Taby Se 18355 Sweden		Swedish	1952-8	141029410001
JUELL-SKIELSE, Arne Torbjorn Solgardsvagen 6 Huddinge Se 14133 Sweden	Sep 21, 2009	Dec 18, 2015	Director	Solgardsvagen 6 Huddinge Se 14133 Sweden		Swedish	1969-12	141029530001
KALLSSON, Anders Helge Ekelundsgatan 1 FOREIGN Lidkoping Sweden	Jul 03, 1992	Apr 13, 1995	Director	Ekelundsgatan 1 FOREIGN Lidkoping Sweden		Swedish	1944-12	13753870001
KALLSSON, Jan Karl-Ake PO BOX 800 FOREIGN Plantskole 2 Lidkoping Sweden		Sep 21, 2009	Director	PO BOX 800 FOREIGN Plantskole 2 Lidkoping Sweden		Swedish	1937-12	13753880001
LARSSON, Karl-Erik Tommy Baldersgatan 2 411 02 Goteborg Goteborg 411 02 FOREIGN Sweden		Feb 14, 1992	Director	Baldersgatan 2 411 02 Goteborg Goteborg 411 02 FOREIGN Sweden		Swedish	1948-4	21979090001
VON PLATEN, Henrik Gosta Axel 13 Gerald Road SW1W 9EH London	Jun 16, 1995	Sep 21, 2009	Director	13 Gerald Road SW1W 9EH London	United Kingdom	Swedish	1951-5	101628740001

View Detailed Information on Officers and People with Significant Control

Does ANCHOR HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 23, 1995 Delivered On Nov 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee the sum owing is £18,000,000 but subject to adjustment if within 18 months of 8TH nove mber 1995 a sale by the company of the shares in gibson tankers limited shall exceed the sum referred to above in which case the debt will be 99% of that price
	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 Anchor Line PLC
	Transactions Nov 28, 1995Registration of a charge (395)
Debenture	Created On Feb 01, 1993 Delivered On Feb 08, 1993	Outstanding	Amount secured The principal sum of £89,000,000 due or to become due from the coampny to the chargee under the terms of a facility letter of even date
	Short particulars By way of first fixed charge of all the shares comprising the entire issued share capital of anchor line PLC together with all interest dividends and bonuses thereon and all rights and benefits attached to or arising out of the same.
	Persons Entitled Skandinaviska Enskilda Banken
	Transactions Feb 08, 1993Registration of a charge (395) Jul 22, 1995Appointment of a receiver or manager (405 (1)) 1Oct 20, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Memorandum of deposit of shares	Created On Feb 01, 1993 Delivered On Feb 08, 1993	Outstanding	Amount secured For securing the principal sum of £89,000,000 due or to become due from the coapny to the chargee under the terms of a facility letter of even date
	Short particulars All the companys present and future estate and interest both legal and equitable in 9,398,882 shares in the capital of anchor line PLC together with the certificate or other documents of title relating thereto see 395 22L 8/2 for full details.
	Persons Entitled Skandinaviska Enskilda Banken
	Transactions Feb 08, 1993Registration of a charge (395)
Contractual right of set-off	Created On Jan 17, 1991 Delivered On Jan 24, 1991	Outstanding	Amount secured £7,000,000 and all other monies due or to become due from the company to the chargee under the terms of a deed of indemnity dated 17TH jan 1991
	Short particulars Any and all accounts held with the mortgage by the company and all or anyparts of the credit balance on any and all such accounts.
	Persons Entitled Skandinaviska Enshilda Banken
	Transactions Jan 24, 1991Registration of a charge
Legal charge	Created On Jan 17, 1991 Delivered On Jan 24, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter and a deed of indemnity both dated 17 jan 1991 and the charge
	Short particulars All rights title and interest in and to the shares of walker runamion PLC. (See form 395 relevant to this charge).
	Persons Entitled Skandinaviska Enshilda Banken
	Transactions Jan 24, 1991Registration of a charge
Debenture	Created On Jan 17, 1991 Delivered On Jan 24, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter and a deed of indemnity both dated 17 jan 1991 and the charge
	Short particulars Share capital and benefits thereof in walter runamion PLC. (See form 395 nd continuation sheets relevant to this charge).. 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 Skandinaviska Enshilda Banken
	Transactions Jan 24, 1991Registration of a charge

View Detailed Information on Charges

Does ANCHOR HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David J Buchler D B Consultants 12 Curzon Street W1J 5HL Mayfair London	practitioner	D B Consultants 12 Curzon Street W1J 5HL Mayfair London	Jul 04, 1995	Oct 05, 2015

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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