ANKLEY LIMITED

Company Name
ANKLEY LIMITED

Legal Registered Office
48 WARWICK STREET LONDON

Company Number		03101655
Date formed		1995-09-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-08-31
Date Dissolved		2017-08-19
Type of accounts		FULL

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Companies with same name ANKLEY LIMITED

The following companies were found which have the same name as ANKLEY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Ankley Industries Financial Services, Inc.	540 Ralston Ave Belmont CA 94002	FTB Suspended	Company formed on the 1985-08-30

Company Officers of ANKLEY LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JOYCE DEAKIN	Company Secretary	1997-01-01
PHILIPPA CAROLINE DEAKIN	Director	1995-10-23
PAUL BARRY STEPHENSON	Director	2007-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH JOYCE DEAKIN	Director	1998-07-01	2012-01-30
IVER TIMOTHY NORRIS DEAKIN	Director	1995-10-23	1999-08-17
ALAN RUTHVEN BURDON COOPER	Company Secretary	1995-10-23	1997-02-28
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-09-13	1995-10-23
COMBINED NOMINEES LIMITED	Nominated Director	1995-09-13	1995-10-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-09-13	1995-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH JOYCE DEAKIN	MERRYDOCK LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-09	Dissolved 2017-08-18
ELIZABETH JOYCE DEAKIN	PIPPA POP-INS LIMITED	Company Secretary	2007-04-30	CURRENT	2007-04-30	Dissolved 2013-08-13
PHILIPPA CAROLINE DEAKIN	HOMEDON LIMITED	Director	2002-09-03	CURRENT	2002-08-30	Liquidation
PHILIPPA CAROLINE DEAKIN	STEPCROWN LIMITED	Director	1999-07-30	CURRENT	1999-07-29	Dissolved 2017-08-18
PAUL BARRY STEPHENSON	CANDY & THYME LONDON LTD	Director	2010-04-23	CURRENT	2010-04-23	Dissolved 2014-06-17
PAUL BARRY STEPHENSON	WELLINGTON RECRUITMENT LONDON LIMITED	Director	2010-03-05	CURRENT	2010-03-05	Dissolved 2015-08-04
PAUL BARRY STEPHENSON	WELLINGTON RECRUITMENT LONDON LIMITED	Director	2010-03-05	CURRENT	2010-03-05	Dissolved 2015-08-04
PAUL BARRY STEPHENSON	MERRYDOCK LIMITED	Director	2007-10-18	CURRENT	2007-05-09	Dissolved 2017-08-18
PAUL BARRY STEPHENSON	STEPCROWN LIMITED	Director	2007-06-01	CURRENT	1999-07-29	Dissolved 2017-08-18
PAUL BARRY STEPHENSON	HOMEDON LIMITED	Director	2007-02-26	CURRENT	2002-08-30	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND
2016-04-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON
2015-04-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
2014-04-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014
2013-03-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013
2013-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-21	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-12-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012
2012-08-09	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-08-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-18	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-12	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2012 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2012-05-29	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-20	LATEST SOC	20/02/12 STATEMENT OF CAPITAL;GBP 202273
2012-02-20	AR01	13/09/11 FULL LIST
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEAKIN
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEAKIN
2011-01-14	AR01	13/09/10 FULL LIST
2011-01-14	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2011-01-13	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-12-14	GAZ2	STRUCK OFF AND DISSOLVED
2010-08-31	GAZ1	FIRST GAZETTE
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-10-15	AR01	13/09/09 FULL LIST
2009-03-20	AA	31/08/07 TOTAL EXEMPTION FULL
2009-03-20	AA	31/08/05 TOTAL EXEMPTION FULL
2009-03-20	AA	31/08/06 TOTAL EXEMPTION FULL
2008-11-11	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA DEAKIN / 30/06/2008
2008-11-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DEAKIN / 30/06/2008
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENSON / 30/06/2008
2008-07-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-26	363s	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-22	288a	NEW DIRECTOR APPOINTED
2006-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-29	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-25	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-05-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03	ELRES	S386 DISP APP AUDS 21/04/05
2005-05-03	ELRES	S366A DISP HOLDING AGM 21/04/05
2005-04-28	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2005-03-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2004-10-19	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS; AMEND
2004-09-28	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-17	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2004-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 6-8 BOUVERIE STREET LONDON EC4Y 8DD
2004-05-18	DISS6	STRIKE-OFF ACTION SUSPENDED
2004-04-20	GAZ1	FIRST GAZETTE
2003-05-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08	123	NC INC ALREADY ADJUSTED 28/03/03
2003-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-08	RES04	£ NC 100/202273 28/03
2003-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-27	363a	RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
2002-06-27	363a	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2002-06-27	363a	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2002-06-27	363a	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
2002-02-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-22	RES12	VARYING SHARE RIGHTS AND NAMES
2002-02-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-22	RES12	VARYING SHARE RIGHTS AND NAMES
2002-02-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/02 FROM: C/O LANDALL BAKER & CO ALBANY HOUSE 324/326 REGENT STREET LONDON W1R 5AA
2002-02-22	88(2)R	AD 23/12/97--------- £ SI 980@.1=98 £ IC 2/100
2002-01-31	363a	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
2000-07-26	288b	DIRECTOR RESIGNED
2000-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-05	DISS40	STRIKE-OFF ACTION DISCONTINUED

Industry Information

SIC/NAIC Codes

8010 - Primary education

Licences & Regulatory approval

We could not find any licences issued to ANKLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-14
Notice of Intended Dividends	2013-04-26
Appointment of Liquidators	2013-03-04
Meetings of Creditors	2012-07-19
Petitions to Wind Up (Companies)	2012-03-07
Proposal to Strike Off	2010-08-31
Proposal to Strike Off	2004-04-20

Fines / Sanctions

No fines or sanctions have been issued against ANKLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of ANKLEY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANKLEY LIMITED

Intangible Assets

Patents

We have not found any records of ANKLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANKLEY LIMITED

Trademarks

We have not found any records of ANKLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANKLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8010 - Primary education) as ANKLEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANKLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ANKLEY LIMITED	Event Date	2013-04-22
Principal Trading Address: 430 Fulham Road, London Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that I, Simon Harris, Joint Liquidator of the above named Company advise that it is my intention to declare a first and final dividend to the unsecured creditors of the Company herein, within a period of two months from the last day of receiving proofs being the 22 May 2013. Unsecured creditors who have not proved are required, on or before 22 May 2013, the last day for proving to submit their Proof of Debt and supporting documentation to Simon Harris at ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. A creditor who has not proved their debt before the date specified above is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Date of Appointment: 21/02/2013 (24/05/2012 administration date). Office Holder details: Cameron Gunn (IP No 9362), Mark Supperstone (IP No 9734) and Simon Harris (IP No 11372), all of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. Further details contact: Nathan May, Tel: 0203 326 8579.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANKLEY LIMITED	Event Date	2013-02-21
Mark Supperstone and Cameron Gunn and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . : Further details contact: Tel: 0207 702 9775.

Initiating party		Event Type	Final Meetings
Defending party	ANKLEY LIMITED	Event Date	2013-02-21
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 27 April 2017 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators to the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 21 February 2013 Office Holder details: Cameron Gunn , (IP No. 9362) and Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL . For further details contact: The Joint Liquidators, E-mail: rupal.parmar@resolvegroupuk.com. Alternative contact: Rupal Parmar. Cameron Gunn , Joint Liquidator : Ag FF111144

Initiating party		Event Type	Meetings of Creditors
Defending party	ANKLEY LIMITED	Event Date	2012-07-13
In the High Court of Justice Chancery Division case number 3878 Notice is hereby given by Cameron Gunn , Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB that a meeting of creditors of the above named Companies c/o Resolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 02 August 2012 at 10.00 am , 10.30 am, 11.00 am and 11.30 am. The meetings are an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy should be completed and returned to me by the date of the meetings if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meetings you must give to me, not later than 12.00 noon on the business day fixed for the meetings, details in writing of your claim. Further details contact: Nathan May, Email: nathan.may@resolvegroupuk.com,Tel: 020 7702 9775. Cameron Gunn and Mark Supperstone and Simon Harris , Joint Administrators :

Initiating party		Event Type
Defending party	ANKLEY LIMITED	Event Date	2012-05-24
In the High Court of Justice, Chancery Division case number 3876 Simon Harris , Mark Supperstone and Cameron Gunn (IP Nos 11372 and 9734 and 9362 ), of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB Further details contact: Nathan May, E-mail: nathan.may@resolvegroupuk.com, Tel: 020 7702 9775. :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ANKLEY LIMITED	Event Date	2012-02-04
In the High Court of Justice (Chancery Division) Companies Court case number 1125 A Petition to wind up the above-named Company, Registration Number 03101655, of Harwood House, 43 Harwood Road, London, SW6 4QP , presented on 4 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1085127/37/U.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANKLEY LIMITED	Event Date	2010-08-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANKLEY LIMITED	Event Date	2004-04-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANKLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANKLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ANKLEY LIMITED

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