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Company Information for

ANACO HOLDINGS LIMITED

C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE, CHURCHGATE, BOLTON, LANCASHIRE, BL1 1HL,
Company Registration Number
06433428
Private Limited Company
Liquidation

Company Overview

About Anaco Holdings Ltd
ANACO HOLDINGS LIMITED was founded on 2007-11-21 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Anaco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANACO HOLDINGS LIMITED
 
Legal Registered Office
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE
CHURCHGATE
BOLTON
LANCASHIRE
BL1 1HL
Other companies in CH41
 
Filing Information
Company Number 06433428
Company ID Number 06433428
Date formed 2007-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
Last Datalog update: 2019-12-09 12:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANACO HOLDINGS LIMITED
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Companies with same name ANACO HOLDINGS LIMITED
The following companies were found which have the same name as ANACO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANACO HOLDINGS LIMITED Unknown

Company Officers of ANACO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT DAWSON
 Company Secretary 2017-01-09
ANTHONY ROBERT DAWSON
 Director 2014-10-01
ALAN MILLS
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE PIERCE
 Company Secretary 2007-11-21 2016-12-20
BARRIE PIERCE
 Director 2008-01-18 2016-12-20
ANDREW MCDONALD
 Director 2008-01-18 2013-12-17
ANDREW RAYMOND TURNER
 Director 2008-01-18 2012-02-28
JAMES ALDERSEY-WILLIAMS
 Director 2007-11-21 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT DAWSON ANACO SYSTEMS LIMITED Director 2014-10-01 CURRENT 1981-09-17 In Administration/Administrative Receiver
ALAN MILLS ANACO SYSTEMS LIMITED Director 2012-04-06 CURRENT 1981-09-17 In Administration/Administrative Receiver

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.

DateDocument TypeDocument Description
2020-04-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-30
2019-11-25LIQ10Removal of liquidator by court order
2019-11-25600Appointment of a voluntary liquidator
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 5/6 Lord Street Birkenhead Merseyside CH41 1BJ
2019-02-21LIQ02Voluntary liquidation Statement of affairs
2019-02-21600Appointment of a voluntary liquidator
2019-02-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-31
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-09AP03Appointment of Mr Anthony Robert Dawson as company secretary on 2017-01-09
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE PIERCE
2017-01-09TM02Termination of appointment of Barrie Pierce on 2016-12-20
2016-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 850000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 850000
2015-12-08AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Anthony Robert Dawson on 2014-12-19
2015-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 850000
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MR ANTHONY ROBERT DAWSON
2014-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 850000
2013-12-18AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
2013-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-13AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-13CH03SECRETARY'S DETAILS CHNAGED FOR BARRIE PIERCE on 2012-12-13
2012-12-13CH01Director's details changed for Barrie Pierce on 2012-12-13
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-29AP01DIRECTOR APPOINTED MR ALAN MILLS
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
2012-01-10AR0121/11/11 FULL LIST
2011-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-04AR0121/11/10 FULL LIST
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERSEY-WILLIAMS
2010-01-11AR0121/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND TURNER / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PIERCE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALDERSEY-WILLIAMS / 11/01/2010
2009-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-09363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10225PREVSHO FROM 31/03/2009 TO 31/03/2008
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2008-01-29225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2008-01-29SASHARES AGREEMENT OTC
2008-01-29122S-DIV 18/01/08
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29RES13SUBDIVISION/DIR AUTH 18/01/08
2008-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2988(2)RAD 18/01/08--------- £ SI 800000@1=800000 £ SI 999979@.05=49998 £ IC 1/849999
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ANACO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-08
Resolutions for Winding-up2019-02-08
Meetings o2019-01-14
Fines / Sanctions
No fines or sanctions have been issued against ANACO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-29 Outstanding MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO2
DEBENTURE 2008-01-24 Outstanding HSBC BANK PLC
DEBENTURE 2008-01-23 Outstanding DAVID SOUTHERN
DEBENTURE 2008-01-23 Outstanding ALAN MILLS
DEBENTURE 2008-01-23 Outstanding ANDREW RAYMOND TURNER
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ANACO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANACO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANACO HOLDINGS LIMITED
Trademarks
We have not found any records of ANACO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANACO HOLDINGS 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 (25110 - Manufacture of metal structures and parts of structures) as ANACO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANACO HOLDINGS 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 TypeAppointment of Liquidators
Defending partyANACO HOLDINGS LIMITEDEvent Date2019-01-31
Liquidator's name and address: Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL : Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANACO HOLDINGS LIMITEDEvent Date2019-01-31
At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 31 January 2019, the following resolutions were passed: Special resolution That the Company be Wound Up Voluntarily. Ordinary resolution That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Date of Appointment: 31 January 2019 . Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk. Anthony Robert Dawson , Chairman :
 
Initiating party Event TypeMeetings o
Defending partyANACO HOLDINGS LIMITEDEvent Date2019-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANACO HOLDINGS 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 ANACO HOLDINGS 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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    Other companies at postcode BL1 1HL