ANONTEC LIMITED
Overview
| Company Name | ANONTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04600706 |
| 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 ANONTEC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANONTEC LIMITED located?
| Registered Office Address | Sir Chris Evans 29 Farm Street W1J 5RL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANONTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCALIBUR GROUP HOLDINGS LIMITED | Dec 13, 2007 | Dec 13, 2007 |
| BRICKTOWN LIMITED | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for ANONTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ANONTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Excalibur Fund Managers Limited as a secretary on Nov 06, 2018 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Excalibur Fund Managers Limited on Mar 07, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ England to Sir Chris Evans 29 Farm Street London W1J 5RL on Mar 07, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Shafia Zahoor as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Professor Christopher Thomas Evans on Feb 21, 2018 | 2 pages | CH01 | ||||||||||
Notification of Christopher Thomas Evans as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Michael Joseph Birch as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2018 | 2 pages | PSC09 | ||||||||||
Director's details changed for Professor Christopher Thomas Evans on Feb 16, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Christopher Thomas Evans on Feb 16, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Martin Charles Walton as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of ANONTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Christopher Thomas, Professor | Director | 29 Farm Street W1J 5RL London Sir Chris Evans United Kingdom | United Kingdom | British | 159856400001 | |||||||||
| DICHLIAN, Sarah Louise Mary | Secretary | Tweedside The Green WD3 3HJ Croxley Green Hertfordshire | British | 161738790001 | ||||||||||
| GREENE, Andrew Fay | Secretary | 18 Caithness Road W14 0JA London | American | 86855850001 | ||||||||||
| HOY, Michael John | Secretary | 33 King Street SWIY 6RJ London | British | 80241280002 | ||||||||||
| ILIFFE, Jeffrey Michael | Secretary | 33 King Street St James's SW1Y 6RJ London | British | 48414480002 | ||||||||||
| TOPPING, Helen Marie | Secretary | 9 Farleigh Court Warham Road CR2 6LH South Croydon Surrey | British | 71489830001 | ||||||||||
| EXCALIBUR FUND MANAGERS LIMITED | Secretary | 29 Farm Street W1J 5RL London Sir Chris Evans United Kingdom |
| 148441440001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||||||
| BARNES, Jeremy Francis | Director | Northstoke Holtye Road RH19 3PP East Grinstead West Sussex | England | British | 73855820001 | |||||||||
| BRENNAN, Martin | Director | King Street St James's SW1Y 6RJ London 33 | United Kingdom | British | 106730460003 | |||||||||
| CLEMENT, Mark Rowland | Director | King Street St James's SW1Y 6RJ London 33 | United Kingdom | British | 83113910001 | |||||||||
| CLEMENT, Mark Rowland | Director | King Street SW1Y 6RJ London 33 | United Kingdom | British | 83113910001 | |||||||||
| CURNOCK COOK, Jeremy Lawrence | Director | Berkeley Square Mayfair W1J 6BD London Berkeley Square House | United Kingdom | British | 47197010003 | |||||||||
| DOCHERTY, Mark James | Director | Berkeley Square Mayfair W1J 6BD London Berkeley Square House | England | British | 47388290005 | |||||||||
| GRAY, Ian Archie | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | 115801110001 | |||||||||
| GREENE, Andrew Fay | Director | 18 Caithness Road W14 0JA London | England | American | 86855850001 | |||||||||
| HOY, Michael John | Director | 33 King Street SWIY 6RJ London | British | 80241280002 | ||||||||||
| MISCAMPBELL, Ian Alexander Francis | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | United Kingdom | British | 108822590001 | |||||||||
| STONE, Richard Jeremy, Professor | Director | Cedar House Greenwood Close, Cardiff Gate Business Park CF23 8RD Cardiff | United Kingdom | British | 78712740003 | |||||||||
| WAKEFIELD, James Christopher | Director | Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | United Kingdom | British | 142860240001 | |||||||||
| WALTON, Martin Charles | Director | c/o Shafia Zahoor Berkeley Square W1J 6EQ London 20 England | United Kingdom | British | 142582500001 | |||||||||
| ZAHOOR, Shafia | Director | c/o Shafia Zahoor Berkeley Square W1J 6EQ London 20 England | England | British | 162442700001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of ANONTEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Christopher Thomas Evans | Apr 06, 2016 | 29 Farm Street W1J 5RL London Sir Chris Evans United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Michael Joseph Birch | Apr 06, 2016 | Tehama St 94103 San Francisco 387 Ca United States | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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What are the latest statements on persons with significant control for ANONTEC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Mar 28, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does ANONTEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2010 Delivered On May 12, 2010 | Satisfied | 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, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 01, 2008 Delivered On Jul 08, 2008 | Satisfied | 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, fixtures, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 19, 2007 Delivered On Dec 07, 2007 | Satisfied | 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 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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| Debenture deed | Created On Feb 03, 2003 Delivered On Feb 12, 2003 | 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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| Omnibus guarantee & set-off agreement | Created On Feb 03, 2003 Delivered On Feb 12, 2003 | Satisfied | Amount secured All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
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