Anglo Pacific (Fine Art) Limited

Company Name	Anglo Pacific (Fine Art) Limited
Company Status	Dissolved
Company Number	01894034
Category	Private Limited Company
Incorporation Date	11 March 1985(39 years, 1 month ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	Solarshine Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Satish Shah
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(29 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	5-9 Willen Field Road London NW10 7BQ

Director Name	Phyllis Kearns
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	11 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	7 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Director Name	Phyllis Kearns
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	11 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	7 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Director Name	Mr Stephen Dennison Perry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	22 years, 8 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Butts Brentford Middlesex TW8 8BJ

Secretary Name	Phyllis Kearns
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	11 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	7 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Secretary Name	Phyllis Kearns
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	11 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	7 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Secretary Name	Zara Perry
Nationality	British
Status	Resigned
Appointed	30 June 1994(9 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 02 October 2014)
Role	Company Director
Correspondence Address	5-9 Willen Field Road Park Royal London NW10 7BQ

Director Name	Mr Stephen David Gray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5-9 Willen Field Road London NW10 7BQ

Contact

Website	anglopacific.co.uk
Telephone	020 89651234
Telephone region	London

Location

Registered Address	Anglo House Laxcon Close Drury Way London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

100 at £1	Anglo Pacific Forwarding LTD 100.00% Ordinary

Accounts

Latest Accounts	9 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	09 July

Charges

5 December 1993	Delivered on: 14 December 1993 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 May 1987	Delivered on: 3 June 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

5 December 1993

Delivered on: 14 December 1993
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

28 May 1987

Delivered on: 3 June 1987
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

29 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
5 March 2018	Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House Laxcon Close Drury Way London NW10 0TG on 5 March 2018 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 July 2017	Notification of Anglo Pacific Forwarding Limited as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Notification of Anglo Pacific Forwarding Limited as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Termination of appointment of Stephen David Gray as a director on 15 May 2016 (1 page)
29 June 2016	Termination of appointment of Stephen David Gray as a director on 15 May 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
10 December 2014	Termination of appointment of Stephen Dennison Perry as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Stephen David Gray as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Stephen Dennison Perry as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Stephen David Gray as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr Satish Shah as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr Satish Shah as a director on 10 December 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
16 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
25 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
12 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
28 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
21 June 2010	Secretary's details changed for Zara Perry on 7 June 2010 (3 pages)
21 June 2010	Secretary's details changed for Zara Perry on 7 June 2010 (3 pages)
21 June 2010	Secretary's details changed for Zara Perry on 7 June 2010 (3 pages)
20 July 2009	Return made up to 16/05/09; no change of members (4 pages)
20 July 2009	Return made up to 16/05/09; no change of members (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 June 2008	Return made up to 16/05/08; no change of members (4 pages)
3 June 2008	Return made up to 16/05/08; no change of members (4 pages)
27 May 2008	Director's change of particulars / stephen perry / 01/11/2007 (1 page)
27 May 2008	Director's change of particulars / stephen perry / 01/11/2007 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 September 2007	Return made up to 16/05/07; full list of members (5 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Return made up to 16/05/07; full list of members (5 pages)
22 May 2007	Accounts made up to 31 December 2006 (5 pages)
22 May 2007	Accounts made up to 31 December 2006 (5 pages)
19 April 2007	Registered office changed on 19/04/07 from: units 1&2 bush industrial estate standard road north acton london NW10 6DF (1 page)
19 April 2007	Registered office changed on 19/04/07 from: units 1&2 bush industrial estate standard road north acton london NW10 6DF (1 page)
20 July 2006	Accounts made up to 31 December 2005 (5 pages)
20 July 2006	Accounts made up to 31 December 2005 (5 pages)
20 June 2006	Return made up to 16/05/06; no change of members (4 pages)
20 June 2006	Return made up to 16/05/06; no change of members (4 pages)
8 August 2005	Return made up to 16/05/05; no change of members (4 pages)
8 August 2005	Return made up to 16/05/05; no change of members (4 pages)
12 July 2005	Accounts made up to 31 December 2004 (5 pages)
12 July 2005	Accounts made up to 31 December 2004 (5 pages)
4 August 2004	Accounts made up to 31 December 2003 (5 pages)
4 August 2004	Accounts made up to 31 December 2003 (5 pages)
29 June 2004	Return made up to 18/04/04; full list of members (5 pages)
29 June 2004	Return made up to 18/04/04; full list of members (5 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Return made up to 18/04/03; no change of members (4 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Return made up to 18/04/03; no change of members (4 pages)
13 October 2003	Secretary's particulars changed (1 page)
13 October 2003	Secretary's particulars changed (1 page)
11 August 2003	Accounts made up to 31 December 2002 (5 pages)
11 August 2003	Accounts made up to 31 December 2002 (5 pages)
30 July 2002	Accounts made up to 31 December 2001 (5 pages)
30 July 2002	Accounts made up to 31 December 2001 (5 pages)
24 July 2002	Return made up to 18/04/02; no change of members (4 pages)
24 July 2002	Return made up to 18/04/02; no change of members (4 pages)
11 September 2001	Return made up to 18/04/01; full list of members (5 pages)
11 September 2001	Return made up to 18/04/01; full list of members (5 pages)
2 August 2001	Accounts made up to 31 December 2000 (3 pages)
2 August 2001	Accounts made up to 31 December 2000 (3 pages)
12 July 2000	Accounts made up to 31 December 1999 (5 pages)
12 July 2000	Accounts made up to 31 December 1999 (5 pages)
24 May 2000	Return made up to 18/04/00; no change of members (4 pages)
24 May 2000	Return made up to 18/04/00; no change of members (4 pages)
11 January 2000	Accounts made up to 31 December 1998 (5 pages)
11 January 2000	Accounts made up to 31 December 1998 (5 pages)
8 June 1999	Return made up to 18/04/99; no change of members (4 pages)
8 June 1999	Return made up to 18/04/99; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
19 May 1998	Return made up to 18/04/98; full list of members (6 pages)
19 May 1998	Return made up to 18/04/98; full list of members (6 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
23 May 1997	Return made up to 18/04/97; full list of members (5 pages)
23 May 1997	Return made up to 18/04/97; full list of members (5 pages)
21 January 1997	Full accounts made up to 31 December 1996 (6 pages)
21 January 1997	Full accounts made up to 31 December 1996 (6 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (7 pages)
11 July 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Return made up to 19/04/96; full list of members (6 pages)
26 June 1996	Return made up to 19/04/96; full list of members (6 pages)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1995	Return made up to 18/04/95; full list of members (10 pages)
8 June 1995	Return made up to 18/04/95; full list of members (10 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)