ANTHONY JAMES (ST HELENS) LTD
Overview
| Company Name | ANTHONY JAMES (ST HELENS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04124313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHONY JAMES (ST HELENS) LTD?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ANTHONY JAMES (ST HELENS) LTD located?
| Registered Office Address | 48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY JAMES (ST HELENS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ANTHONY JAMES (ST HELENS) LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Judith Anne Bennett on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Judith Anne Bennett on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony James Bennett on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony James Bennett on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 5 Lancots Lane Sutton Fold St Helens Merseyside WA9 3EX to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Apr 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANTHONY JAMES (ST HELENS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Judith Anne | Secretary | 57 St Georges Avenue Windle WA10 6HB St. Helens Merseyside | British | Office Manager | 74963460002 | |||||
| BENNETT, Anthony James | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | England | British | Tarpaulin Manufacturer | 87092860002 | ||||
| BENNETT, Judith Anne | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | England | British | Office Manager | 74963460003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ANTHONY JAMES (ST HELENS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony James Bennett | Apr 06, 2016 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Judith Anne Bennett | Apr 06, 2016 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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