ANB ADVANCED SOLUTIONS LIMITED
Overview
| Company Name | ANB ADVANCED SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05632449 |
| 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 ANB ADVANCED SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANB ADVANCED SOLUTIONS LIMITED located?
| Registered Office Address | C/O Roche Audio Visual Ainleys Industrial Estate HX5 9JP Elland West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANB ADVANCED SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ANB ADVANCED SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056324490003 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jan 12, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 056324490002 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Jan 10, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Registration of charge 056324490003, created on Aug 09, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge 056324490002, created on Aug 09, 2023 | 56 pages | MR01 | ||||||||||
Notification of Pcav Limited as a person with significant control on Aug 09, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Kathryn Elizabeth Bate as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Norman Bate as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Midgley as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Elizabeth Bate as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Christine Elizabeth Holman as a secretary on Aug 09, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Craig Pickard as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Norman Bate as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ANB ADVANCED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMAN, Christine Elizabeth | Secretary | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | 312298740001 | |||||||
| MIDGLEY, Peter | Director | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | England | British | Managing Director | 310558760001 | ||||
| PICKARD, Craig | Director | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | England | British | Director | 312298730001 | ||||
| BATE, Elizabeth | Secretary | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | British | 109174600001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BATE, Anthony Norman | Director | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | United Kingdom | British | Managing Director | 57074960002 | ||||
| BATE, Elizabeth | Director | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | England | British | Director | 146440430003 | ||||
| BATE, Kathryn Elizabeth | Director | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | England | British | Director | 281468810001 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of ANB ADVANCED SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcav Limited | Aug 09, 2023 | Ainley Industrial Estate HX5 9JP Elland C/O Roche Audio Visual England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Miss Kathryn Elizabeth Bate | Mar 25, 2021 | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Norman Bate | Apr 06, 2016 | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Bate | Apr 06, 2016 | Ainleys Industrial Estate HX5 9JP Elland C/O Roche Audio Visual West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does ANB ADVANCED SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 09, 2023 Delivered On Aug 17, 2023 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 09, 2023 Delivered On Aug 15, 2023 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2005 Delivered On Dec 20, 2005 | 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. | ||||
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