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ANCHORAGE FINANCIAL SERVICES LIMITED

ANCHORAGE FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameANCHORAGE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03043587
    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 ANCHORAGE FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ANCHORAGE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCHORAGE FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ANCHORAGE FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024

    What are the latest filings for ANCHORAGE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Sep 19, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Registered office address changed from The Anchorage Coombelands Lane Pulborough West Sussex RH20 1AG to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Dec 12, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Cessation of Melanie Margaret Woolfenden as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Notification of Melanie Margaret Woolfenden as a person with significant control on Sep 04, 2018

    		2 pagesPSC01

    Cessation of John Granville Woolfenden as a person with significant control on Sep 04, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		4 pagesCS01

    Termination of appointment of John Granville Woolfenden as a director on Jan 07, 2018

    		1 pagesTM01

    Termination of appointment of John Granville Woolfenden as a secretary on Jan 07, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of ANCHORAGE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYATT, Nicholas Martin
    The Anchorage Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Director
    The Anchorage Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		United KingdomBritish6427580003
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		British6005660002
    WOOLFENDEN, John Granville
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Secretary
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		British15949350005
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    WOOLFENDEN, John Granville
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Director
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		United KingdomBritish15949350005
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANCHORAGE FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Margaret Woolfenden
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Sep 04, 2018
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Yes
    Nationality: American
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Granville Woolfenden
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Apr 06, 2016
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Martin Wyatt
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Surrey
    		Apr 06, 2016
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ANCHORAGE FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2025Due to be dissolved on
    Sep 10, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Douglas John Pinteau
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    		practitioner
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    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.
    • license: CC0