ANCELLTEK HOLDINGS LIMITED
Overview
| Company Name | ANCELLTEK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11244743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCELLTEK HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANCELLTEK HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCELLTEK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANCELLTEK HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
What are the latest filings for ANCELLTEK HOLDINGS 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 | 2 pages | DS01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 26, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Consuma Paper Products Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL England to 3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 02, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 112447430003 in full | 1 pages | MR04 | ||
Satisfaction of charge 112447430004 in full | 1 pages | MR04 | ||
Satisfaction of charge 112447430001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 27, 2021 | 43 pages | AA | ||
Satisfaction of charge 112447430002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 112447430004, created on Aug 04, 2020 | 25 pages | MR01 | ||
Group of companies' accounts made up to Mar 28, 2020 | 47 pages | AA | ||
Appointment of Mrs Colena Kathryn Abbosh as a director on Apr 22, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Colena Kathryn Abbosh as a secretary on Mar 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gregg Fawcett as a secretary on Mar 27, 2020 | 1 pages | TM02 | ||
Who are the officers of ANCELLTEK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOSH, Colena Kathryn | Secretary | 3rd Floor 1 Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire United Kingdom | 268503050001 | |||||||
| ABBOSH, Colena Kathryn | Director | 3rd Floor 1 Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire United Kingdom | United Kingdom | British | 269095530001 | |||||
| ABBOSH, Oday | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp United Kingdom | United Kingdom | British | 166496020001 | |||||
| LONG, Ronald Eric | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp United Kingdom | England | British | 30509730002 | |||||
| ABBOSH, Colena | Secretary | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp United Kingdom | 243986750001 | |||||||
| FAWCETT, Gregg | Secretary | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham C/O Consuma Paper Products England | 262481130001 | |||||||
| SHAWKAT, Haydar Suham | Secretary | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham C/O Consuma Paper Products England | 249481440001 | |||||||
| FAWCETT, Gregg Peregrine | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham C/O Consuma Paper Products England | England | British | 171127340001 | |||||
| SHAWKAT, Haydar Suham | Director | Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire United Kingdom | England | British | 89797290002 |
Who are the persons with significant control of ANCELLTEK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Better All Round Ltd | Mar 09, 2018 | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oday Abbosh | Mar 09, 2018 | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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