ANOTHERTIME LIMITED
Overview
| Company Name | ANOTHERTIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10796354 |
| 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 ANOTHERTIME LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANOTHERTIME LIMITED located?
| Registered Office Address | The Leeming Building Ludgate Hill LS2 7HZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANOTHERTIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ANOTHERTIME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Notification of Mark Jackson as a person with significant control on Sep 22, 2022 | 2 pages | PSC01 | ||
Cessation of V Capital Limited as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Mark Jackson as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Colin Craker as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 107963540001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of V Capital Limited as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Hanley Pickles as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard Colin Craker as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of ANOTHERTIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Mark | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building England | England | British | 300298380001 | |||||||||||||
| CRAKER, Richard Colin | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building England | England | British | 268234980001 | |||||||||||||
| HARPER, Allan | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building England | England | British | 177427380006 | |||||||||||||
| PICKLES, Christopher Hanley | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building England | England | British | 123934350001 | |||||||||||||
| WEDDALL, Richard Thomas Dixon | Director | 1-2 South Parade LS1 5QL Leeds Sovereign House United Kingdom | England | British | 95926490003 | |||||||||||||
| WILSON, Vivienne Gail | Director | 1-2 South Parade LS1 5QL Leeds Sovereign House United Kingdom | England | British | 204871970001 | |||||||||||||
| V CAPITAL LIMITED | Director | City Road EC1V 2NX London Kemp House England |
| 245408170001 |
Who are the persons with significant control of ANOTHERTIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Jackson | Sep 22, 2022 | Ludgate Hill LS2 7HZ Leeds The Leeming Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| V Capital Limited | Apr 05, 2018 | City Road EC1V 2NX London Kemp House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Harper | Apr 05, 2018 | Ludgate Hill LS2 7HZ Leeds The Leeming Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Hanley Pickles | Apr 05, 2018 | Ludgate Hill LS2 7HZ Leeds The Leeming Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Burningnight Limited | May 31, 2017 | 1-2 South Parade LS1 5QL Leeds Sovereign House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ANOTHERTIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 04, 2018 Delivered On May 04, 2018 | 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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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