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Home > England & Wales Companies > ANCHURA PARTNERS SERVICES LIMITED
Company Information for

ANCHURA PARTNERS SERVICES LIMITED

C/O QUANTUMA ADVISORY LIMITED 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
08269312
Private Limited Company
Liquidation

Company Overview

About Anchura Partners Services Ltd
ANCHURA PARTNERS SERVICES LIMITED was founded on 2012-10-26 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Anchura Partners Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANCHURA PARTNERS SERVICES LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in EC2A
 
Filing Information
Company Number 08269312
Company ID Number 08269312
Date formed 2012-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245305525  
Last Datalog update: 2022-01-07 09:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHURA PARTNERS SERVICES LIMITED
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Companies with same name ANCHURA PARTNERS SERVICES LIMITED
The following companies were found which have the same name as ANCHURA PARTNERS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANCHURA PARTNERS SERVICES LIMITED Unknown

Company Officers of ANCHURA PARTNERS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEOFFREY DEAN
 Director 2017-02-07
PAUL ALBERT FORD
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BALL
 Director 2014-09-29 2017-02-07
KEITH DAVID THOMAS WILSON
 Director 2016-04-01 2017-02-07
IAN DAVIS
 Director 2015-05-19 2016-12-05
TIM MUSGRAVE
 Director 2015-05-19 2016-12-05
JOANNE EMMA NEWMAN
 Director 2012-10-26 2015-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEOFFREY DEAN JWD PEOPLE SOLUTIONS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
BRIAN GEOFFREY DEAN ASSENT PARTNERS LIMITED Director 2017-03-23 CURRENT 2013-07-31 Active - Proposal to Strike off
BRIAN GEOFFREY DEAN ACIN LIMITED Director 2017-02-07 CURRENT 2013-07-31 Active
BRIAN GEOFFREY DEAN ANDAMIO RESOURCING LIMITED Director 2015-05-19 CURRENT 2013-07-31 Active - Proposal to Strike off
PAUL ALBERT FORD SCADOO LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-07-06
PAUL ALBERT FORD SMARKET EXCHANGE LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-31
PAUL ALBERT FORD ANDAMIO RESOURCING LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
PAUL ALBERT FORD ASSENT PARTNERS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
PAUL ALBERT FORD ACIN LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active
PAUL ALBERT FORD LONG LEG CAPITAL LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-08-27

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
2024-09-17Voluntary liquidation Statement of receipts and payments to 2024-07-11
2023-09-19Voluntary liquidation Statement of receipts and payments to 2023-07-11
2023-03-07INSOLVENCY:Secretary of state's release of liquidator.
2023-03-03Voluntary liquidation Statement of receipts and payments to 2022-07-11
2021-12-09COLIQDeferment of dissolution (voluntary)
2021-11-22LIQ MISC OCCourt order INSOLVENCY:Order of deferral
2021-11-17600Appointment of a voluntary liquidator
2021-11-11REGISTERED OFFICE CHANGED ON 11/11/21 FROM , C/O Opus Restructuring 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM , C/O Opus Restructuring 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
2021-08-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM , Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX
2021-07-13REGISTERED OFFICE CHANGED ON 13/07/21 FROM , Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX
2020-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-11
2019-09-11LIQ02Voluntary liquidation Statement of affairs
2019-09-11600Appointment of a voluntary liquidator
2019-09-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-12
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM , Abbey House 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England
2019-08-01REGISTERED OFFICE CHANGED ON 01/08/19 FROM , Abbey House 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England
2019-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082693120001
2019-03-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM , Abbey House 282 Farnborough Road, Farnborough, Hampshire, England
2018-09-05REGISTERED OFFICE CHANGED ON 05/09/18 FROM , Abbey House 282 Farnborough Road, Farnborough, Hampshire, England
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM , 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
2018-08-28REGISTERED OFFICE CHANGED ON 28/08/18 FROM , 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
2018-08-23PSC05Change of details for Anchura (Group) Limited as a person with significant control on 2018-08-23
2018-05-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 981
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 990
2017-09-29SH02Statement of capital on 2017-09-21 GBP990
2017-04-07CH01Director's details changed for Mr Brian Dean on 2017-04-01
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 990
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BALL
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON
2017-02-28AP01DIRECTOR APPOINTED MR BRIAN DEAN
2017-01-20CH01Director's details changed for Keith David Thomas Wilson on 2016-12-05
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TIM MUSGRAVE
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16SH0617/03/16 STATEMENT OF CAPITAL GBP 990
2016-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-16SH0617/03/16 STATEMENT OF CAPITAL GBP 990
2016-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-14SH02Statement of capital on 2016-03-17 GBP989
2016-06-13RP04SECOND FILING WITH MUD 02/03/16 FOR FORM AR01
2016-06-13RP04SECOND FILING WITH MUD 02/03/16 FOR FORM AR01
2016-06-13ANNOTATIONClarification
2016-06-13ANNOTATIONClarification
2016-06-10ANNOTATIONClarification
2016-06-10ANNOTATIONClarification
2016-06-10RP04SECOND FILING FOR FORM SH01
2016-06-10RP04SECOND FILING FOR FORM SH01
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 990
2016-04-27SH0115/04/16 STATEMENT OF CAPITAL GBP 990
2016-04-27AP01DIRECTOR APPOINTED KEITH DAVID THOMAS WILSON
2016-04-27LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 990
2016-04-27LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 990
2016-04-27SH0115/04/16 STATEMENT OF CAPITAL GBP 990
2016-04-27SH0115/04/16 STATEMENT OF CAPITAL GBP 990
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1023
2016-03-03AR0102/03/16 FULL LIST
2016-03-03AR0102/03/16 FULL LIST
2016-03-03AR0102/03/16 FULL LIST
2016-01-14SH0219/05/15 STATEMENT OF CAPITAL GBP 2000064
2015-12-24SH0619/05/15 STATEMENT OF CAPITAL GBP 1919984
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1023
2015-12-14AR0126/10/15 FULL LIST
2015-12-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-10RES01ADOPT ARTICLES 31/03/2015
2015-12-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-20AP01DIRECTOR APPOINTED TIM MUSGRAVE
2015-11-20AP01DIRECTOR APPOINTED IAN DAVIS
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE NEWMAN
2015-09-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-02SH0130/09/14 STATEMENT OF CAPITAL GBP 1065
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1063
2015-05-19SH0131/03/15 STATEMENT OF CAPITAL GBP 1063
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082693120001
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1060
2014-11-21AR0126/10/14 FULL LIST
2014-11-18ANNOTATIONClarification
2014-11-18RP04SECOND FILING FOR FORM SH01
2014-10-27SH0129/09/14 STATEMENT OF CAPITAL GBP 264
2014-10-06SH0129/09/14 STATEMENT OF CAPITAL GBP 54
2014-10-03AP01DIRECTOR APPOINTED MR SIMON BALL
2014-07-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0127/10/13 FULL LIST
2013-10-31AR0126/10/13 FULL LIST
2013-02-11AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ANCHURA PARTNERS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-09
Appointment of Liquidators2019-07-16
Resolutions for Winding-up2019-07-16
Meetings o2019-06-28
Fines / Sanctions
No fines or sanctions have been issued against ANCHURA PARTNERS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-06 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ANCHURA PARTNERS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANCHURA PARTNERS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHURA PARTNERS SERVICES LIMITED
Trademarks
We have not found any records of ANCHURA PARTNERS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHURA PARTNERS SERVICES 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 (82110 - Combined office administrative service activities) as ANCHURA PARTNERS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANCHURA PARTNERS SERVICES 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 TypeAppointmen
Defending partyANCHURA PARTNERS SERVICES LIMITEDEvent Date2021-11-09
Name of Company: ANCHURA PARTNERS SERVICES LIMITED Company Number: 08269312 Nature of Business: Combined office administrative service activities Registered office: c/o Opus Restructuring, 4th Floor E…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANCHURA PARTNERS SERVICES LIMITEDEvent Date2019-07-12
Liquidator's name and address: Trevor John Binyon (IP No. 9285 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , Evergreen House North, Grafton Place, London, NW1 2DX : Ag IG41028
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANCHURA PARTNERS SERVICES LIMITEDEvent Date2019-07-12
Notice is hereby given that the following resolutions were passed on 12 July 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , Evergreen House North, Grafton Place, London, NW1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators." Further details contact: The Joint Liquidators, Tel: 020 3326 6454 . Alternative contact: Joe Blundell Ag IG41028
 
Initiating party Event TypeMeetings o
Defending partyANCHURA PARTNERS SERVICES LIMITEDEvent Date2019-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCHURA PARTNERS SERVICES 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 ANCHURA PARTNERS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 4EA