ANADALE LIMITED
Overview
| Company Name | ANADALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04750484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ANADALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for ANADALE 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 | ||||||||||
Receiver's abstract of receipts and payments to Nov 04, 2011 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on May 09, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Evelyn Israel as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Zalman Roth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Evelyn Israel as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Zalman Roth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Rabson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Chaim Elazar Gwirtz as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of ANADALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWIRTZ, Chaim Elazar | Director | 44-46 Whitfield Street 7010 W1A 2EA London 1st Floor United Kingdom | Israel | Israeli | 153806400001 | |||||
| ISRAEL, Evelyn Rachel Hazel | Secretary | 22 Tenterden Drive NW4 1ED London | British | 75881250001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BRANDER, Shimon Yisroel | Director | 40 Wellington Street East M7 4DW Salford | United Kingdom | British | 91323010001 | |||||
| RABSON, David Philip | Director | 16 Broadfields Avenue HA8 8PG Edgware Middlesex | England | British | 50007510002 | |||||
| ROTH, Zalman | Director | Tachelet Mordechai No. 1 Jerusalem Israel | Usa | 100369800001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does ANADALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does ANADALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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