ANONYMOUS LIMITED
Overview
| Company Name | ANONYMOUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03716055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANONYMOUS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANONYMOUS LIMITED located?
| Registered Office Address | ANONYMOUS LIMITED 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANONYMOUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ANONYMOUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:Sec State Cert of Release of Liquidator - Anthony Davidson | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2015 | 15 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 15, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2014 | 25 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from * Po Box 60317 10 Orange Street London WC2H 7WR* on Jul 26, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 146-148 Clerkenwell Road London EC1R 5DG* on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Stephen Hudson Jenkins as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Stuart Jeffrey Newman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindy Ross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindy Ross as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ANONYMOUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Stephen Hudson | Secretary | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | 174292390001 | |||||||
| JENKINS, Stephen | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | Accountant | 33746930001 | ||||
| NEWMAN, Stuart Jeffrey | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United Kingdom | British | Company Director | 115966020001 | ||||
| ROSS, Lindy Gay | Secretary | Clerkenwell Road EC1R 5DG London 146-148 | United Kingdom | 62581740003 | ||||||
| BUTE, Serena Solitaire | Director | Clerkenwell Road EC1R 5DG London 146-148 | England | British | Fashion Designer | 52924080004 | ||||
| ROSS, Lindy Gay | Director | Clerkenwell Road EC1R 5DG London 146-148 | United Kingdom | United Kingdom | Fashion Design | 62581740003 |
Does ANONYMOUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 15, 2013 Delivered On Feb 16, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 2006 Delivered On Dec 13, 2006 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 02, 2005 Delivered On Feb 04, 2005 | Satisfied | Amount secured £25,000.00 due or to become due from the company to the chargee | |
Short particulars A security deposit of £25,000.00 together with any interest accruing to the account. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jul 13, 2001 Delivered On Jul 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars High interest business account no 70468320. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Does ANONYMOUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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