In Administration
Administrative Receiver
Administrative Receiver
Company Information for ANACO SYSTEMS LIMITED
1 ST PETER'S SQUARE, MANCHESTER, M2 7AE,
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Company Registration Number
01586525
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
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ANACO SYSTEMS LIMITED | |||
Legal Registered Office | |||
1 ST PETER'S SQUARE MANCHESTER M2 7AE Other companies in CH41 | |||
| |||
Company Number | 01586525 | |
---|---|---|
Company ID Number | 01586525 | |
Date formed | 1981-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-06 04:55:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT DAWSON |
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ANTHONY ROBERT DAWSON |
||
ALAN MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE PIERCE |
Company Secretary | ||
BARRIE PIERCE |
Director | ||
ANDREW MCDONALD |
Director | ||
ANDREW RAYMOND TURNER |
Director | ||
JAMES ALDERSEY WILLIAMS |
Director | ||
ALAN MILLS |
Company Secretary | ||
ALAN MILLS |
Director | ||
DAVID SOUTHERN |
Director | ||
COLIN MICHAEL MILLS |
Director | ||
GRAYSTON CENTRAL SERVICES LIMITED |
Director | ||
ANDREW RAYMOND TURNER |
Director | ||
PLANT NOMINEES LTD |
Company Secretary | ||
PLANT NOMINEES LTD |
Director | ||
ANTONY RAE LAMBTON CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANACO HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2007-11-21 | Liquidation | |
ANACO HOLDINGS LIMITED | Director | 2012-04-06 | CURRENT | 2007-11-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 5/6 Lord Street Birkenhead Merseyside CH41 1BJ | |
AM01 | Appointment of an administrator | |
CH01 | Director's details changed for Mr Anthony Robert Dawson on 2018-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 402500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Anthony Robert Dawson as company secretary on 2017-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE PIERCE | |
TM02 | Termination of appointment of Barrie Pierce on 2016-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 402500 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 402500 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT DAWSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 402500 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barrie Pierce on 2014-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRIE PIERCE on 2014-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 18/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 18/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERSEY WILLIAMS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/99 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
Return made up to 01/06/94; change of members | ||
Return made up to 01/06/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 27/03/93 | ||
Return made up to 01/06/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 28/03/92 | ||
Return made up to 05/06/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/09/90 | ||
Company name changed\certificate issued on 18/12/90 | ||
New secretary appointed | ||
Registered office changed on 11/12/90 from:\buchanan house 3 st james's square london SW1Y 4JU | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 30/09/89 | ||
Director resigned | ||
Secretary resigned;new secretary appointed | ||
AUDITOR'S RESIGNATION | ||
Secretary resigned;new secretary appointed | ||
Return made up to 05/06/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/09/88 | ||
Director's particulars changed | ||
Declaration of satisfaction of mortgage/charge | ||
Registered office changed on 14/12/88 from:\lord street birkenham merseyside L41 1BJ | ||
Secretary resigned;new secretary appointed | ||
Return made up to 14/10/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/09/87 | ||
Director resigned | ||
Return made up to 05/10/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/09/86 | ||
Particulars of mortgage/charge | ||
Return made up to 15/08/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/09/85 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0248598 | Active | Licenced property: LORD STREET BIRKENHEAD GB CH41 1BJ. Correspondance address: 6 LORD STREET BIRKENHEAD GB CH41 1BJ |
Appointmen | 2018-07-31 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MERSEYSIDE LOAN AND EQUITY FUND LLP | |
DEBENTURE | Satisfied | MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LTD | |
DEBENTURE | Outstanding | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO 2 | |
DEBENTURE | Outstanding | DAVID SOUTHERN | |
DEBENTURE | Outstanding | ALAN MILLS | |
DEBENTURE | Outstanding | ANDREW RAYMOND TURNER | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 ANACO SYSTEMS LIMITED
ANACO SYSTEMS LIMITED owns 2 domain names.
anaco.co.uk amaco.co.uk
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as ANACO SYSTEMS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ANACO SYSTEMS LIMITED | Event Date | 2018-07-31 |
In the High Court of Justice Business and Property Courts in Manchester Company & Insolvency List (CHD) No 2663 of 2018 ANACO SYSTEMS LIMITED (Company Number 01586525 ) Nature of Business: Manufacture… | |||
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. |