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ANCHOR-RETAIL LIMITED

ANCHOR-RETAIL LIMITED

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

    • Overview

    Company NameANCHOR-RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08020927
    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 ANCHOR-RETAIL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANCHOR-RETAIL LIMITED located?

    Registered Office Address
    Unit 1 The Picture Works
    42 Queens Road
    NG2 3DT Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANCHOR-RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GODWIN (HANDSWORTH) LIMITEDAug 08, 2012Aug 08, 2012
    FOMO EQUITY LIMITEDApr 05, 2012Apr 05, 2012

    What are the latest accounts for ANCHOR-RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ANCHOR-RETAIL 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

    Confirmation statement made on Apr 05, 2017 with updates

    		8 pagesCS01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr Stephen James Pratt on Feb 21, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 05, 2016

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Director's details changed for Mr Stuart Phillip Pratt on Jan 08, 2015

    		2 pagesCH01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 10
    		SH01

    Registered office address changed from * Lawrence House Meadowbank Way Eastwood Nottinghamshire NG16 3SB England* on Feb 21, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2013

    		7 pagesAA

    Statement of capital following an allotment of shares on Apr 09, 2013

    • Capital: GBP 10
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 09, 2013

    • Capital: GBP 10
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 09, 2013

    • Capital: GBP 10
    		4 pagesSH01

    Certificate of change of name

    Company name changed godwin (handsworth) LIMITED\certificate issued on 24/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2013

    Change company name resolution on Apr 15, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed fomo equity LIMITED\certificate issued on 08/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2012

    Change company name resolution on Aug 08, 2012

    		RES15
    change-of-nameAug 08, 2012

    Change of name by resolution

    		NM01

    Termination of appointment of Gregory Flint as a director

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ANCHOR-RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, Stephen James
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		Director
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		EnglandBritishDirector165367630001
    PRATT, Stuart Phillip
    Meadowbank Way
    NG16 3SB Eastwood
    Lawrence House
    Nottinghamshire
    England
    		Director
    Meadowbank Way
    NG16 3SB Eastwood
    Lawrence House
    Nottinghamshire
    England
    		United KingdomBritishDirector162394990001
    FLINT, Gregory
    Meadowbank Way
    NG16 3SB Eastwood
    Lawrence House
    Nottinghamshire
    England
    		Director
    Meadowbank Way
    NG16 3SB Eastwood
    Lawrence House
    Nottinghamshire
    England
    		United KingdomBritishDirector159902140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANCHOR-RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Phillip Pratt
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		Apr 06, 2016
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen James Pratt
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		Apr 06, 2016
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mintridge Holdings Limited
    Corby Gate Business Park
    Priors Haw Road
    NN17 5JG Corby
    5 Adelaide House
    Northamptonshire
    England
    		Apr 06, 2016
    Corby Gate Business Park
    Priors Haw Road
    NN17 5JG Corby
    5 Adelaide House
    Northamptonshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number06821352
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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