ANTHONYMAKER NOMINEE 1 LIMITED
Overview
| Company Name | ANTHONYMAKER NOMINEE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07062053 |
| 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 ANTHONYMAKER NOMINEE 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANTHONYMAKER NOMINEE 1 LIMITED located?
| Registered Office Address | 21a Kingly Street W1B 5QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONYMAKER NOMINEE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ANTHONYMAKER NOMINEE 1 LIMITED?
| Annual Return |
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What are the latest filings for ANTHONYMAKER NOMINEE 1 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 | ||||||||||
Satisfaction of charge 070620530006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 070620530006 | 10 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Patrick Oliver on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Michael Hayne on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Campbell Loggie on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Patrick Oliver on Jun 12, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * 10 Ivory House Plantation Wharf Battersea London SW11 3TN United Kingdom* on Sep 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ANTHONYMAKER NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Christopher Patrick | Secretary | Kingly Street W1B 5QA London 21a United Kingdom | 146594930001 | |||||||
| HAYNE, Timothy Michael | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 124564470001 | |||||
| LOGGIE, Stuart Campbell | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 75883220002 | |||||
| OLIVER, Christopher Patrick | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 45415600002 |
Does ANTHONYMAKER NOMINEE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 04, 2014 Delivered On Jun 11, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 28, 2011 Delivered On Oct 05, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the group members or any of them on any account whatsoever | |
Short particulars Mannings heath retail park yarrow road poole dorset t/no DT310141 the benefit of all agreements insurances and authorisations see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 23, 2011 Delivered On Sep 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Sheer house and land on the north east side of station approach byfleet surrey t/nos. SY158457 and SY333427 together with all buildings fixtures and fixed plant and machinery on such property the proceeds of sale of the whole or any part of such property fixed charge the benefit of all agreements insurances the benefit of all authorisations held in connection with the use of any charged assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 2011 Delivered On Apr 01, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1-14 the parade frimley camberley t/no:SY329830 together with all buildings fixtures and fixed plant and machinery on such property the proceeds of sale of the whole or any part of such property fixed charge the benefit of all agreements insurances the benefit of all authorisations held in connection with the use of any charged assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2011 Delivered On Feb 23, 2011 | Satisfied | Amount secured All monies due or to become due from the company in its capacity as nominee of the anthonymaker LP to the group members (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 2011 Delivered On Feb 23, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
Short particulars 26 to 38A high street cobham t/no SY701061, gelderd road industrial units (units 9-17, 19-20, warehouse workshop and vehicle compound) birstall leeds t/nos WYK541651 WYK586456 WYK553546 WYK540023 WYK467231 and WYK408464; benefit of all agreements, the insurances, authorisations, the rental income. See image for full details. | ||||
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