ANTHONY K. ASSOCIATES LIMITED

ANTHONY K. ASSOCIATES LIMITED

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

    Company NameANTHONY K. ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03140246
    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 ANTHONY K. ASSOCIATES LIMITED?

    • Financial leasing (64910) / Financial and insurance activities
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is ANTHONY K. ASSOCIATES LIMITED located?

    Registered Office Address
    Cowgill Holloway Business Recovery Llp Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTHONY K. ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ANTHONY K. ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from 841 Rochdale Road Middleton Manchester M24 2RA to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Jun 29, 2022

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 23, 2022

    LRESEX

    Termination of appointment of Roderic Alan Hallworth as a director on Dec 16, 2021

    1 pagesTM01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of ANTHONY K. ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Susan Ann
    Rochdale Road
    Middleton
    M24 2RA Manchester
    841
    Secretary
    Rochdale Road
    Middleton
    M24 2RA Manchester
    841
    British131146170001
    NUGENT, Anthony Kevin
    841 Rochdale Road
    Middleton
    M24 2RA Manchester
    Lancashire
    Director
    841 Rochdale Road
    Middleton
    M24 2RA Manchester
    Lancashire
    EnglandBritishSelf Employed14373740001
    NUGENT, Robert James
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Cowgill Holloway Business Recovery Llp
    Director
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Cowgill Holloway Business Recovery Llp
    EnglandBritishBusiness Development Manager181092170001
    NUGENT, Susan Ann
    Rochdale Road
    Middleton
    M24 2RA Manchester
    841
    Director
    Rochdale Road
    Middleton
    M24 2RA Manchester
    841
    EnglandBritishDirector131146170001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    HALLWORTH, Roderic Alan
    Rectory Street
    Middleton
    M24 5TN Manchester
    32
    Lancashire
    Director
    Rectory Street
    Middleton
    M24 5TN Manchester
    32
    Lancashire
    EnglandBritishFinance Broker131100990001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of ANTHONY K. ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Kevin Nugent
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Cowgill Holloway Business Recovery Llp
    Apr 06, 2016
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Cowgill Holloway Business Recovery Llp
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ANTHONY K. ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2022Commencement of winding up
    Nov 10, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Craig Johns
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton

    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