Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > ANKERWYCKE INVESTMENTS LIMITED
Company Information for ANKERWYCKE INVESTMENTS LIMITED
BEDFORD, BEDFORDSHIRE, MK45,
|
Company Registration Number
 04691681 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Ankerwycke Investments Ltd
ANKERWYCKE INVESTMENTS LIMITED was founded on 2003-03-10 and had its registered office in Bedford. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANKERWYCKE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BEDFORD BEDFORDSHIRE | |
Filing Information
| Company Number | 04691681 | |
|---|---|---|
| Date formed | 2003-03-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 05:22:18 |
| Companies House |
|
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Company Officers of ANKERWYCKE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEC NATHAN WHITE |
Company Secretary | ||
ALEC NATHAN WHITE |
Director | ||
JILLIAN WHITE |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 3100 | |
| AR01 | 10/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM ORCHARD HOUSE ADELAIDE ROAD ASHFORD MIDDLESEX TW15 3LJ UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | |
| AR01 | 10/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEC WHITE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHITE / 01/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEC WHITE | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 11/02/08 GBP SI 3000@1=3000 GBP IC 100/3100 | |
| 123 | NC INC ALREADY ADJUSTED 11/02/08 | |
| RES04 | GBP NC 100/3100 11/02/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 14 BELL WEIR CLOSE WRAYSBURY STAINES MIDDLESEX TW19 6HF | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 30/07/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ANKERWYCKE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against ANKERWYCKE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ANKERWYCKE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANKERWYCKE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ANKERWYCKE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ANKERWYCKE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANKERWYCKE INVESTMENTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANKERWYCKE INVESTMENTS LIMITED | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANKERWYCKE INVESTMENTS LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANKERWYCKE INVESTMENTS 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 ANKERWYCKE INVESTMENTS LIMITED 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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