ANKER (U.K.) LIMITED
Overview
| Company Name | ANKER (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03848330 |
| 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 ANKER (U.K.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANKER (U.K.) LIMITED located?
| Registered Office Address | 6-8 The Grove SL1 1QP Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANKER (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for ANKER (U.K.) LIMITED?
| Annual Return |
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What are the latest filings for ANKER (U.K.) 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 | ||||||||||||||
Termination of appointment of Cynthia Russo as a director on Dec 10, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Statement of capital on Jul 30, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jun 30, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Amanda Jane Gradden as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on Jul 24, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of Stephen Walder as a secretary on Jun 01, 2012 | 3 pages | AP03 | ||||||||||||||
Appointment of Cynthia Russo as a director on Jun 01, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of Kaweh Niroomand as a director on Jun 01, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of Stephen Walder as a director on May 31, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Frank Peter Ward as a director on May 31, 2012 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 16 pages | AA | ||||||||||||||
Termination of appointment of Kirk Isaacson as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Kirk Isaacson as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ANKER (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALDER, Stephen | Secretary | The Grove SL1 1QP Slough 6-8 Berkshire | British | 170878020001 | ||||||
| NIROOMAND, Kaweh | Director | The Grove SL1 1QP Slough 6-8 Berkshire | Germany | German | 168370860001 | |||||
| WALDER, Stephen | Director | The Grove SL1 1QP Slough 6-8 Berkshire | United Kingdom | British | 41833080003 | |||||
| WARD, Frank Peter | Director | The Grove SL1 1QP Slough 6-8 Berkshire | United Kingdom | Irish | 118809190001 | |||||
| COOKSLEY, Graeme Roy | Secretary | Chamer Russweg 19 6300 Zug Switzerland | New Zealander | 126903810001 | ||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| JONES, Stephen Philip | Secretary | 11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire | British | 39173700002 | ||||||
| LEEK, Marcus | Secretary | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| SHREEVE, Stanley | Secretary | 3 Woodrow Park DN33 2EF Grimsby South Humberside | British | 62454660001 | ||||||
| ABDO, Ashley | Director | 63 West Ranch Trail CO80465 Morrison Colorado Usa | American | 90157130001 | ||||||
| BAILEY, James R | Director | 1000 Rock Ridge Lane Loveland Colorado 80537 Usa | American | 69700010001 | ||||||
| COOKSLEY, Graeme Roy | Director | Chamer Russweg 19 6300 Zug Switzerland | New Zealander | 126903810001 | ||||||
| COOKSLEY, Graeme | Director | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | 122786180001 | ||||||
| DOWNES, Paul William Edwin | Director | Seven Acres Horsell Common GU21 4XY Woking Surrey | United Kingdom | British | 18135910002 | |||||
| FOULKES, John Harold | Director | Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire | British | 1657980007 | ||||||
| GRADDEN, Amanda Jane | Director | Flat 2 10a Market Mews W1J 7BZ London | England | British | 77425910003 | |||||
| GREENOUGH, Michael | Director | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | 123427350001 | ||||||
| HIRANO, Michael | Director | 139 Eagle Canyon Circle PO BOX 1925 CO80540 Lyons Colorado Usa | American | 90157180001 | ||||||
| HOLLEBECK, David Authur | Director | 5166 Buckingham Road CO80301 Boulder Colorado Usa | American | 90157120001 | ||||||
| HORN, Nigel David | Director | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | 123425810001 | |||||
| JONES, Stephen Philip | Director | 11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire | England | British | 39173700002 | |||||
| LEEK, Marcus | Director | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| MEADE, Michael Gerald | Director | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | 142059750001 | |||||
| MITCHELL, Robert Neil Whyte | Director | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | 116745740001 | ||||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| PRINCE, Peter | Director | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | 125228870001 | |||||
| RUSSO, Cynthia | Director | The Grove SL1 1QP Slough 6-8 Berkshire | United States Of America | American | 150393130001 | |||||
| SHREEVE, Stanley | Director | 3 Woodrow Park DN33 2EF Grimsby South Humberside | British | 62454660001 | ||||||
| TAYLOR, Keith Wilhall | Director | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | 119095470001 | |||||
| THOMPSON, Richard James | Director | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | 64550460002 |
Does ANKER (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jul 28, 2006 Delivered On Aug 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Jan 05, 2006 Delivered On Jan 13, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage all the shares,first fixed charge all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 23, 1999 Delivered On Sep 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents | |
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