ANITE FINANCE LIMITED
Overview
| Company Name | ANITE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03332333 |
| 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 ANITE FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANITE FINANCE LIMITED located?
| Registered Office Address | 353 Buckingham Avenue Slough SL1 4PF Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANITE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARSEC SYSTEMS LIMITED | Mar 12, 1997 | Mar 12, 1997 |
What are the latest accounts for ANITE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for ANITE FINANCE 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 Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Nov 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 02, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Secretary's details changed for Richard John Amos on Dec 09, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Richard John Amos on Dec 09, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of John Sadler as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Richard John Amos as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Anthony Bass on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Humphrey on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Michael Sadler on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of ANITE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMOS, Richard John | Secretary | 353 Buckingham Avenue Slough SL1 4PF Berkshire | British | 149450530001 | ||||||
| AMOS, Richard John | Director | 353 Buckingham Avenue Slough SL1 4PF Berkshire | England | British | 67950460002 | |||||
| BASS, Neil Anthony | Director | 353 Buckingham Avenue Slough SL1 4PF Berkshire | England | British | 70199330002 | |||||
| HUMPHREY, Christopher John | Director | 353 Buckingham Avenue Slough SL1 4PF Berkshire | United Kingdom | British | 32877720003 | |||||
| COUTTS, Cheryl Jane | Secretary | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||
| COX, Melanie Rachel | Secretary | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||
| HALLYBONE, Michael John | Secretary | 80 Woodfield Road SS7 2ES Hadleigh Essex | British | 50043370001 | ||||||
| HEMMING, Vivienne Ruth | Secretary | 25 Saint Johns Road OX10 9AW Wallingford Oxon | British | 41962390006 | ||||||
| HUMPHREY, Christopher John | Secretary | Well House School Lane, Northend BA1 7EP Bath Somerset | British | 32877720003 | ||||||
| SADLER, John Michael | Secretary | 353 Buckingham Avenue Slough SL1 4PF Berkshire | British | 78431540001 | ||||||
| WOOF, Ian Craig | Secretary | Bury House 4 Bury Farm Close Slapton LU7 9DS Leighton Buzzard Bedfordshire | British | 53275410002 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| BASKERVILLE, John Anthony | Director | 9 Warren Way AL6 0DQ Welwyn Hertfordshire | England | British | 92739890001 | |||||
| BASKERVILLE, John Anthony | Director | 9 Warren Way AL6 0DQ Welwyn Hertfordshire | England | British | 92739890001 | |||||
| BASKERVILLE, John Anthony | Director | 3 Hurstlings AL7 3LX Welwyn Garden City Hertfordshire | British | 86426010001 | ||||||
| CURRAN, Michael John | Director | 1759 London Road SS9 2RZ Leigh On Sea Essex | British | 60430690001 | ||||||
| GREEN, Robert David | Director | Chenies Martinsend Lane HP16 9HS Great Missenden Buckinghamshire | England | British | 85442240001 | |||||
| HUNT, Simon Anthony | Director | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | 118771650001 | ||||||
| IRWIN, Adrian | Director | 4 Abberton Way Gibbet Hill CV4 7HF Coventry West Midlands | England | British | 53915170002 | |||||
| TYRRELL, Simon Robert Edgar | Director | Larks 15 Burstead Close KT11 2NL Cobham Surrey | England | British | 77284710002 | |||||
| UVES, Esperanza | Director | The Orchards Love Lane SL0 9QZ Iver Buckinghamshire | British | 53275560001 | ||||||
| WOOF, Ian Craig | Director | Bury House 4 Bury Farm Close Slapton LU7 9DS Leighton Buzzard Bedfordshire | United Kingdom | British | 53275410002 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Does ANITE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 | Created On Mar 04, 2011 Delivered On Mar 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Created On Feb 16, 2007 Delivered On Mar 01, 2007 | 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 | |
Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Created On Feb 15, 2007 Delivered On Mar 01, 2007 | 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 | |
Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Nov 28, 2006 Delivered On Nov 30, 2006 | 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 | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 9TH december 2002 | Created On Feb 28, 2006 Delivered On Mar 02, 2006 | 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 | |
Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus letter of set-off | Created On Dec 09, 2002 Delivered On Dec 13, 2002 | 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 | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On May 10, 2002 Delivered On May 24, 2002 | Satisfied | Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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