Company Information for ANCHORAGE CONSTRUCTION (SOUTHERN) LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
|
Company Registration Number
07694203
Private Limited Company
Liquidation |
Company Name | |
---|---|
ANCHORAGE CONSTRUCTION (SOUTHERN) LTD | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in PO1 | |
Company Number | 07694203 | |
---|---|---|
Company ID Number | 07694203 | |
Date formed | 2011-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 16:58:43 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 05/07/15 FULL LIST | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 05/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MCKENZIE / 10/01/2014 | |
AR01 | 05/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-07-28 |
Resolutions for Winding-up | 2015-07-28 |
Meetings of Creditors | 2015-07-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2012-07-31 | £ 40,000 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 40,000 |
Creditors Due Within One Year | 2013-10-31 | £ 69,821 |
Creditors Due Within One Year | 2012-07-31 | £ 75,414 |
Creditors Due Within One Year | 2012-07-31 | £ 75,414 |
Creditors and other liabilities
|
|
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 ANCHORAGE CONSTRUCTION (SOUTHERN) LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 15,237 |
Cash Bank In Hand | 2012-07-31 | £ 1,570 |
Cash Bank In Hand | 2012-07-31 | £ 1,570 |
Current Assets | 2013-10-31 | £ 77,916 |
Current Assets | 2012-07-31 | £ 97,113 |
Current Assets | 2012-07-31 | £ 97,113 |
Debtors | 2013-10-31 | £ 42,679 |
Debtors | 2012-07-31 | £ 95,543 |
Debtors | 2012-07-31 | £ 95,543 |
Shareholder Funds | 2013-10-31 | £ 8,095 |
Shareholder Funds | 2012-07-31 | £ 10,072 |
Shareholder Funds | 2012-07-31 | £ 10,072 |
Stocks Inventory | 2013-10-31 | £ 20,000 |
Tangible Fixed Assets | 2012-07-31 | £ 28,373 |
Tangible Fixed Assets | 2012-07-31 | £ 28,373 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Grounds maintenance costs |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ANCHORAGE CONSTRUCTION (SOUTHERN) LIMITED | Event Date | 2015-07-22 |
Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANCHORAGE CONSTRUCTION (SOUTHERN) LIMITED | Event Date | 2015-07-22 |
At a General Meeting of the above-named Company, duly convened, and held at Portsmouth Marriott Hotel, Southampton Road, Portsmouth, PO6 4SH on 22 July 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP NOs 9683 and 9252 ) be and are hereby appointed Joint Liquidators for the purposes of the winding-up. Contact details: For further details contact: Maria Navratilova , Email; mnavratilova@fasimms.com , Tel; 01455 555 444 Dawn McKenzie , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANCHORAGE CONSTRUCTION (SOUTHERN) LTD | Event Date | 2015-06-25 |
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 Portsmouth Marriott Hotel, Southampton Road, Portsmouth, PO6 4SH on 22 July 2015 at 1315 hours for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors 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. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers : 9291 & 9252 Contact Name: Maria Navratilova Email Address: mnavratilova@fasimms.com Telephone Number: 01455 555 444 | |||
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. |