ANCHORAGE CARS LIMITED
Overview
| Company Name | ANCHORAGE CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03375370 |
| 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 ANCHORAGE CARS LIMITED?
- (9999) /
Where is ANCHORAGE CARS LIMITED located?
| Registered Office Address | Waters Retail Lyon Way AL4 0LQ St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHORAGE CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ANCHORAGE CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Darren Payne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr John Robert Hannah on May 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Payne on May 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Robert Hannah on May 26, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ANCHORAGE CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, John Robert | Secretary | Lyon Way AL4 0LQ St Albans Waters Retail Hertfordshire | British | 138883780001 | ||||||
| HANNAH, John Robert | Director | Lyon Way AL4 0LQ St Albans Waters Retail Hertfordshire | United Kingdom | British | 138883780001 | |||||
| COOK, Roger Daniel | Secretary | Bell House 29 Church Road Totternhoe LU6 1RE Dunstable Bedfordshire | British | 141282680001 | ||||||
| VARNEY, Peter Reginald | Secretary | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 | ||||||
| WILLIAMS, Lawrence Meredith | Secretary | Crofsway Bombers Lane TN16 2JA Westerham Kent | British | 37905770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COMBER, David Cyril | Director | 45 Mill Road Sharnbrook MK44 1NX Bedford Bedfordshire England | British | 60898610001 | ||||||
| COOK, Roger Daniel | Director | Bell House 29 Church Road Totternhoe LU6 1RE Dunstable Bedfordshire | British | 141282680001 | ||||||
| HESLOP, David Christopher | Director | Burford Lodge Church Road TN6 1BL Crowborough East Sussex | United Kingdom | British | 18365540002 | |||||
| ISHIKAWA, Masashi | Director | 2 Julians Way TN13 2PE Sevenoaks Kent | Japanese | 74123760005 | ||||||
| KATANO, Tomio | Director | 7 Arran Mews W5 3PY London | Japanese | 103307300002 | ||||||
| MURAI, Kenji | Director | Oakhill Road TN13 1AB Sevenoaks 3 Birch Place Kent | Japanese | 117074780002 | ||||||
| NORRIS, Steven John | Director | 10 Alfriston Road SW11 6NN London | United Kingdom | British | 97109810001 | |||||
| OFSTEDAHL, Darryl Bryan | Director | 37 High Road Shillington SG5 3LL Hitchin Hertfordshire England | Canadian | 60898890001 | ||||||
| PAYNE, Darren | Director | Lyon Way AL4 0LQ St Albans Waters Retail Hertfordshire | United Kingdom | British | 138883790002 | |||||
| SCOTT, Michael Walter | Director | Bagshot Road SL5 9JP Sunninghill Oakwood Lodge Berkshire | England | British | 36168280002 | |||||
| SHIBATA, Ichiro | Director | 17 The Dene TN13 1PB Sevenoaks Kent | British | 103307260001 | ||||||
| VILTON, John Philip | Director | Carrigans 16 New Road AL6 0AG Welwyn Hertfordshire | British | 17532180003 | ||||||
| WILLIAMS, Lawrence Meredith | Director | Crofsway Bombers Lane TN16 2JA Westerham Kent | England | British | 37905770001 | |||||
| WYNNE, Christopher Michael | Director | Rhosilli Best Beech Hill TN5 6JH Wadhurst East Sussex | British | 2529000004 |
Does ANCHORAGE CARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2000 Delivered On Jul 13, 2000 | Satisfied | 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
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Transactions
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| Rent deposit deed | Created On Sep 02, 1997 Delivered On Sep 03, 1997 | Outstanding | Amount secured £12,375 due or to become due from the company to winterstar holdings limited under this deed | |
Short particulars The sum of £12,375. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 01, 1997 Delivered On Jul 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All insurance monies and related rights in respect thereof together with stocks of used vehicles 0WNED by the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 01, 1997 Delivered On Jul 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flating charge undertaking all properrty and assets present and future of the company. 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