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ANCHOR RETAIL PARK TWO LIMITED

ANCHOR RETAIL PARK TWO LIMITED

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

    • Overview

    Company NameANCHOR RETAIL PARK TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08104545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANCHOR RETAIL PARK TWO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANCHOR RETAIL PARK TWO LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCHOR RETAIL PARK TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ANCHOR RETAIL PARK TWO 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

    		2 pagesDS01

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Rivka Niederman on Dec 19, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		5 pagesAR01

    legacy

    		10 pagesMG01

    legacy

    		11 pagesMG01

    Statement of capital following an allotment of shares on Jun 14, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of ANCHOR RETAIL PARK TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rifka
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		169861250002
    SCHREIBER, David
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritishCompany Director75594970001
    SCHREIBER, Jacob
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritishCompany Director67574090002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01004579
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ANCHOR RETAIL PARK TWO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 15, 2012
    Delivered On Aug 31, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from any group member to the trustee or any lender on any account whatsoever
    Short particulars
    F/H property k/a land adjoining the reindeer public house railway street burnley t/no LA959833, f/h land adjoining anchor retail park active way burnley t/no LA968933, l/h land at burnley retail park active way burnley t/no LAN127408 for details of further property charged please refer to form MG01 fixed charge all moneys deposited floating charge its undertaking see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Aug 31, 2012Registration of a charge (MG01)
    Deed of assignment
    Created On Aug 15, 2012
    Delivered On Aug 31, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from any group member to any lender on any account whatsoever
    Short particulars
    All the assigned rights see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Aug 31, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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