ANCHOR FEATHERS LIMITED

ANCHOR FEATHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameANCHOR FEATHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03775750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANCHOR FEATHERS LIMITED?

    • Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANCHOR FEATHERS LIMITED located?

    Registered Office Address
    29 Beckford Drive Lansdown
    BA1 9AU Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANCHOR FEATHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FASHION FEATHERS LIMITEDMay 24, 1999May 24, 1999

    What are the latest accounts for ANCHOR FEATHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ANCHOR FEATHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from Newstead Rossall School Fleetwood Lancashire FY7 8JW to 29 Beckford Drive Lansdown Bath BA1 9AU on May 30, 2019

    1 pagesAD01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD03

    Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD02

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

    7 pagesAA

    Registered office address changed from Tamar House Goddington Bicester Oxfordshire OX27 9AF to Newstead Rossall School Fleetwood Lancashire FY7 8JW on Feb 03, 2017

    2 pagesAD01

    Previous accounting period extended from Jan 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    1 pagesAA01

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ANCHOR FEATHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Brian Gordon
    Newstead-Head's House
    FY7 8JW Fleetwood
    Rossall School
    Lancashire
    England
    Director
    Newstead-Head's House
    FY7 8JW Fleetwood
    Rossall School
    Lancashire
    England
    EnglandBritishSales Agent64310300004
    EVANS, Muriel
    Tamar House
    Godington
    OX27 9AF Bicester
    Oxfordshire
    Secretary
    Tamar House
    Godington
    OX27 9AF Bicester
    Oxfordshire
    BritishDirector31880590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    EVANS, Muriel
    Tamar House
    Godington
    OX27 9AF Bicester
    Oxfordshire
    Director
    Tamar House
    Godington
    OX27 9AF Bicester
    Oxfordshire
    United KingdomBritishDirector31880590001
    EVANS, Peter Franklyn
    Tamar House
    Godington
    OX27 9AF Bicester
    Oxfordshire
    Director
    Tamar House
    Godington
    OX27 9AF Bicester
    Oxfordshire
    United KingdomBritishSales Agent35827550001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ANCHOR FEATHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Gordon Evans
    FY7 8JW Fleetwood
    Rossall School Newstead-Head's House
    Lancashire
    England
    Apr 06, 2016
    FY7 8JW Fleetwood
    Rossall School Newstead-Head's House
    Lancashire
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ANCHOR FEATHERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 11, 2000
    Delivered On Feb 24, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 24, 2000Registration of a charge (395)

    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