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ANKERCOURT LTD

ANKERCOURT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANKERCOURT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07414222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANKERCOURT LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ANKERCOURT LTD located?

    Registered Office Address
    45 All Saints Drive
    B74 4AG Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANKERCOURT LTD?

    Previous Company Names
    Company NameFromUntil
    ASD INDEPENDENT FINANCIAL ADVISORS LTDOct 20, 2010Oct 20, 2010

    What are the latest accounts for ANKERCOURT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ANKERCOURT LTD?

    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

    		1 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2021

    		RES15

    Registered office address changed from 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD England to 45 All Saints Drive Sutton Coldfield B74 4AG on Feb 12, 2021

    		1 pagesAD01

    Cessation of Wealth Solutions Holdings Limited as a person with significant control on Feb 12, 2021

    		1 pagesPSC07

    Notification of Mervyn Michael Shine as a person with significant control on Feb 12, 2021

    		2 pagesPSC01

    Termination of appointment of Simon Mark Redhead as a director on Feb 12, 2021

    		1 pagesTM01

    Appointment of Mr Mervyn Michael Shine as a director on Feb 12, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    		6 pagesCS01

    Registered office address changed from 45 All Saints Drive Four Oaks Sutton Coldfield West Midlands B74 4AG to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on May 08, 2019

    		1 pagesAD01

    Cessation of Mervyn Michael Shine as a person with significant control on Apr 18, 2019

    		1 pagesPSC07

    Notification of Wealth Solutions Holdings Limited as a person with significant control on Apr 18, 2019

    		2 pagesPSC02

    Termination of appointment of Mervyn Michael Shine as a director on Apr 18, 2019

    		1 pagesTM01

    Appointment of Mr Simon Mark Redhead as a director on Apr 18, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ANKERCOURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHINE, Mervyn Michael
    All Saints Drive
    B74 4AG Sutton Coldfield
    45
    England
    		Director
    All Saints Drive
    B74 4AG Sutton Coldfield
    45
    England
    		EnglandBritishDirector155060420001
    REDHEAD, Simon Mark
    Frederick Road
    Edgbaston
    B15 1JD Birmingham
    15
    England
    		Director
    Frederick Road
    Edgbaston
    B15 1JD Birmingham
    15
    England
    		United KingdomBritishDirector114379550001
    SHINE, Mervyn Michael
    All Saints Drive
    Four Oaks
    B74 4AG Sutton Coldfield
    45
    West Midlands
    United Kingdom
    		Director
    All Saints Drive
    Four Oaks
    B74 4AG Sutton Coldfield
    45
    West Midlands
    United Kingdom
    		EnglandBritishDirector155060420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANKERCOURT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mervyn Michael Shine
    All Saints Drive
    B74 4AG Sutton Coldfield
    45
    England
    		Feb 12, 2021
    All Saints Drive
    B74 4AG Sutton Coldfield
    45
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wealth Solutions Holdings Limited
    Frederick Road
    Edgbaston
    B15 1JD Birmingham
    15
    England
    		Apr 18, 2019
    Frederick Road
    Edgbaston
    B15 1JD Birmingham
    15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar For England And Wales
    Registration Number11801444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mervyn Michael Shine
    All Saints Drive
    Four Oaks
    B74 4AG Sutton Coldfield
    45
    West Midlands
    		Oct 20, 2016
    All Saints Drive
    Four Oaks
    B74 4AG Sutton Coldfield
    45
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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