Dissolved
Dissolved 2017-07-13
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Home > England & Wales Companies > ANCHOR ACCOUNTANCY SERVICES LTD
Company Information for ANCHOR ACCOUNTANCY SERVICES LTD
29 HIGH STREET, CHELTENHAM, GL50,
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Company Registration Number
 06342267 Private Limited Company
Dissolved 2017-07-13 |
Company Overview
About Anchor Accountancy Services Ltd
ANCHOR ACCOUNTANCY SERVICES LTD was founded on 2007-08-14 and had its registered office in 29 High Street. The company was dissolved on the 2017-07-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANCHOR ACCOUNTANCY SERVICES LTD | |
| Legal Registered Office | |
| 29 HIGH STREET CHELTENHAM | |
Filing Information
| Company Number | 06342267 | |
|---|---|---|
| Date formed | 2007-08-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2017-07-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANCHOR ACCOUNTANCY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN COPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CSL SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW BUSINESS SOLUTIONS LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2017-12-12 | |
| BLAZE FLOORING LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-11-25 | |
| BUILDSERVE CONTRACTS LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2013-09-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 15A ANCHOR ROAD ALDRIDGE WS9 8PT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/08/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | |
| AR01 | 14/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 01/09/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COPE / 02/11/2009 | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ANCHOR ACCOUNTANCY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-23 |
| Appointment of Liquidators | 2015-02-06 |
| Resolutions for Winding-up | 2015-02-06 |
| Petitions to Wind Up (Companies) | 2015-02-04 |
| Meetings of Creditors | 2015-01-26 |
| Proposal to Strike Off | 2010-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against ANCHOR ACCOUNTANCY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AGREEMENT | Outstanding | HITACHI CAPITAL INVOICE FINANCE LTD |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 39,513 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ANCHOR ACCOUNTANCY SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 70,723 |
| Debtors | 2011-09-01 | £ 70,723 |
| Shareholder Funds | 2011-09-01 | £ 31,210 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANCHOR ACCOUNTANCY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANCHOR ACCOUNTANCY SERVICES LTD
Income
Government Income
We have not found government income sources for ANCHOR ACCOUNTANCY SERVICES LTD. 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 (69201 - Accounting and auditing activities) as ANCHOR ACCOUNTANCY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANCHOR ACCOUNTANCY SERVICES LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ANCHOR ACCOUNTANCY SERVICES LIMITED | Event Date | 2015-02-03 |
| Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANCHOR ACCOUNTANCY SERVICES LIMITED | Event Date | 2015-02-03 |
| Passed 3 February 2015 At a General Meeting of the members of the above named Company, duly convened and held at Aston House, 5 Aston Road North, Aston, Birmingham B6 4DS on the 3 February 2015 ; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , be and he is hereby appointed Liquidator for the purposes of such winding up. Alan Cope Chairman : Michael Patrick Durkan Insolvency Practitioner: M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, e-mail: mpd@durkancahill.com, tel. no. 01242 250811 (IP No. 9583). Alternative contact: Rebecca Simpson | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ANCHOR ACCOUNTANCY SERVICES LTD | Event Date | 2015-02-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Anchor Accountancy Services Ltd will be held at Durkan Cahill Limited, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 17 March 2017 at 10.30 am to be followed at 10.45 am on the same day by a meeting of the creditors of the Company. The Meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators receipts and payments account be approved and that the liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 03 February 2015 Office Holder details: Michael Patrick Durkan , (IP No. 9583) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . For further details contact: Michael Patrick Durkan, Email: mpd@durkancahill.com or Tel: 01242 250811. Alternative contact: Rebecca Simpson Michael Durkan , Liquidator : Ag EF101723 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANCHOR ACCOUNTANCY SERVICES LIMITED | Event Date | 2015-01-20 |
| NOTICE IS HEREBY GIVEN pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at 10.15 am on the 3 February 2015 at Aston House, 5 Aston Road North, Aston, Birmingham B6 4DS for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 2 February 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. M.P. Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , e-mail: mpd@durkancahill.com , tel. no. 01242 250811 , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Rebecca Simpson on the number above to discuss any queries. Alan Cope , Director : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ANCHOR ACCOUNTANCY SERVICES LTD | Event Date | 2014-12-31 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 9482 A Petition to wind up the above-named Company, Registration Number 06342267, of 15A Anchor Road, Aldridge, WS9 8PT, principal trading address unknown presented on 31 December 2014 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 16 February 2015 , 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 13 February 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANCHOR ACCOUNTANCY SERVICES LTD | Event Date | 2010-04-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCHOR ACCOUNTANCY SERVICES LTD 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 ANCHOR ACCOUNTANCY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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