ANCHORJADE LIMITED
Overview
| Company Name | ANCHORJADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02682770 |
| 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 ANCHORJADE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANCHORJADE LIMITED located?
| Registered Office Address | Eldon Court Percy Street NE99 1TD Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHORJADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ANCHORJADE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Barry Edward Kerr Gilmour on Jan 30, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ANCHORJADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Russell Kenneth | Secretary | Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland | British | 26948290004 | ||||||
| CAMPBELL, Russell Kenneth | Director | Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland | United Kingdom | British | Company Secretary | 26948290004 | ||||
| GILMOUR, Barry Edward Kerr | Director | East Road Longhorsley NE65 8SY Morpeth Heatherlands Northumberland | United Kingdom | British | Company Director | 20361920009 | ||||
| PLANT, William Allan | Director | 1 Barnard Court Woodstone Village DH4 6TS Houghton Le Spring Tyne & Wear | United Kingdom | British | Company Director | 87465680003 | ||||
| CHAMBERS, David Alan | Secretary | Oakrise Hawkshill Close KT10 8JY Esher Surrey | English | 2669400001 | ||||||
| CHRISTIAN, Kevin | Secretary | 12 Close Quane IM5 1PY Peel Isle Of Man | British | Chartered Accountant | 54761610001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CHRISTIAN, Kevin | Director | 12 Close Quane IM5 1PY Peel Isle Of Man | Isle Of Man | British | Chartered Accountant | 54761610001 | ||||
| IVANOVIC, Ivan Bozidar | Director | Staveley House Staveley Road W4 3HU London | United Kingdom | British | Company Director | 48128130002 | ||||
| SHUTTLEWORTH, David Andrew | Director | 158 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear | British | Company Director | 67100520005 | |||||
| WALKER, Geoffrey | Director | Ivy House 11 King Street PO10 7AX Emsworth Hampshire | British | Company Director | 918890001 | |||||
| WATKINS, David Tyrrell | Director | Redheugh Tarset NE48 1NB Hexham Northumberland | United Kingdom | British | Shipbroker | 15566730001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does ANCHORJADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 13, 1997 Delivered On Oct 02, 1997 | Outstanding | 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 including but not limited to the financing documents (as therein defined) | |
Short particulars Property k/a part first floor eldon court newcastle upon tyne t/n TY63990, part first floor eldon court newcastle upon tyne t/n TY59435, FI9RST floor offices at blatic house station road ballasella isle of man, units 25 and 26 blezard business park brenkley colliery seaton buen tyne and wear please see form 395 for further properties listed together with all buildings and fixtures ( including trade fixtures) and fixed plant and machinery all ships currently owned by inter alia the chargor together with all vesselswhich may be acquired by the chargor, all plant machinery vehicles and other equipment the benefit of all present and future licences the goodwill its debts the benefit of all contracts and a floating charge over the undertaking property assets and rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 13, 1997 Delivered On Sep 18, 1997 | Outstanding | 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
| ||||
| Share charge | Created On Jul 02, 1994 Delivered On Jul 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the limited recourse guarantee dated 9TH april 1994 securing the obligations of stephenson clarke shipping limited under the terms of the loan agreement dated 9TH april 1992 and the supplemental agreement dated 2ND july 1994 and/or this charge | |
Short particulars All the company's interest in and to all the shares being the shares in the capital of stephenson clarke shipping limited beneficially owned by and to be registered in the name of the company and shall include any other shares and all stock, shares, warrants, securities, dividends and bonuses etc. in respect of or derived from the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment | Created On Apr 09, 1992 Delivered On Apr 24, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or powell duffryn shipping limited now known as stephenson clarke shipping limited to the chargee under the terms of all or any of the security documents (as defined) and this charge | |
Short particulars All the companys rights title and interet in and to the majority shareholders mortgaged property and all benefit and interest therein together with all rights and receivables (as defined) see form 395 ref M512C for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 09, 1992 Delivered On Apr 24, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany to hambros bank limited (as agent for the banks) and to the banks (as defined) or any of them under or pursuant to the guarantee the facility letter the advisory fees letter and/or this deed | |
Short particulars Please see form 395 for full details. 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 over shares | Created On Apr 09, 1992 Delivered On Apr 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to hambros bank limited as agent and trustee for itself and the banks as defined pursuant to the guarantee,the loan agreement dated 090492 and the security documents as defined | |
Short particulars The interest of the compamy in and to the shares of pd shipping beneficially owned including the dividends interest or income therefrom (please see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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