ANADALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameANADALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04750484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANADALE LIMITED?

    • (7011) /

    Where is ANADALE LIMITED located?

    Registered Office Address
    1st Floor 44-46 Whitfield Street
    7010
    W1A 2EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANADALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for ANADALE 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

    3 pagesDS01

    Receiver's abstract of receipts and payments to Nov 04, 2011

    2 pages3.6

    legacy

    2 pagesLQ02

    Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on May 09, 2011

    1 pagesAD01

    legacy

    3 pagesLQ01

    Annual return made up to May 01, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of Evelyn Israel as a secretary

    1 pagesTM02

    Termination of appointment of Zalman Roth as a director

    1 pagesTM01

    Termination of appointment of Evelyn Israel as a secretary

    1 pagesTM02

    Termination of appointment of Zalman Roth as a director

    1 pagesTM01

    Termination of appointment of David Rabson as a director

    1 pagesTM01

    Appointment of Mr Chaim Elazar Gwirtz as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    Who are the officers of ANADALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWIRTZ, Chaim Elazar
    44-46 Whitfield Street
    7010
    W1A 2EA London
    1st Floor
    United Kingdom
    Director
    44-46 Whitfield Street
    7010
    W1A 2EA London
    1st Floor
    United Kingdom
    IsraelIsraeli153806400001
    ISRAEL, Evelyn Rachel Hazel
    22 Tenterden Drive
    NW4 1ED London
    Secretary
    22 Tenterden Drive
    NW4 1ED London
    British75881250001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BRANDER, Shimon Yisroel
    40 Wellington Street East
    M7 4DW Salford
    Director
    40 Wellington Street East
    M7 4DW Salford
    United KingdomBritish91323010001
    RABSON, David Philip
    16 Broadfields Avenue
    HA8 8PG Edgware
    Middlesex
    Director
    16 Broadfields Avenue
    HA8 8PG Edgware
    Middlesex
    EnglandBritish50007510002
    ROTH, Zalman
    Tachelet Mordechai No. 1
    Jerusalem
    Israel
    Director
    Tachelet Mordechai No. 1
    Jerusalem
    Israel
    Usa100369800001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does ANADALE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 24, 2003
    Delivered On Oct 02, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 02, 2003Registration of a charge (395)
    Legal charge
    Created On Sep 24, 2003
    Delivered On Oct 02, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the old post office coal street burnley BB11 1DX t/n LA862468. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 02, 2003Registration of a charge (395)
    • 1Apr 13, 2011Appointment of a receiver or manager (LQ01)
    • 1Nov 05, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1

    Does ANADALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Hugh Lawrence Dorins
    8 St Pauls Street
    LS1 2LE Leeds
    receiver manager
    8 St Pauls Street
    LS1 2LE Leeds
    Robert Stokely
    8 St Pauls Street
    LS1 2LE Leeds
    receiver manager
    8 St Pauls Street
    LS1 2LE Leeds

    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