Anthonymaker Gp Limited

Company Name	Anthonymaker Gp Limited
Company Status	Dissolved
Company Number	07059949
Category	Private Limited Company
Incorporation Date	28 October 2009(14 years, 6 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stuart Campbell Loggie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Christopher Patrick Oliver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Secretary Name	Christopher Patrick Oliver
Status	Closed
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Location

Registered Address	21a Kingly Street London W1B 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Cubemaker Gp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£384,475
Current Liabilities	£384,478

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

15 February 2011	Delivered on: 23 February 2011 Satisfied on: 16 March 2015 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company in its capacity as general partner of the anthonymaker LP to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

15 February 2011

Delivered on: 23 February 2011
Satisfied on: 16 March 2015
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company in its capacity as general partner of the anthonymaker LP to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
21 September 2016	Termination of appointment of Timothy Michael Hayne as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Timothy Michael Hayne as a director on 21 September 2016 (1 page)
11 March 2016	Total exemption full accounts made up to 30 September 2015 (24 pages)
11 March 2016	Total exemption full accounts made up to 30 September 2015 (24 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (4 pages)
15 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
15 April 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
15 April 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
15 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
16 March 2015	Satisfaction of charge 1 in full (1 page)
16 March 2015	Satisfaction of charge 1 in full (1 page)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (24 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (24 pages)
30 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (4 pages)
30 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (4 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (25 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (25 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (4 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (4 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (26 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (26 pages)
29 October 2012	Director's details changed for Mr Timothy Michael Hayne on 12 June 2012 (2 pages)
29 October 2012	Director's details changed for Mr Christopher Patrick Oliver on 12 June 2012 (2 pages)
29 October 2012	Director's details changed for Mr Stuart Campbell Loggie on 12 June 2012 (2 pages)
29 October 2012	Secretary's details changed for Christopher Patrick Oliver on 12 June 2012 (1 page)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Timothy Michael Hayne on 12 June 2012 (2 pages)
29 October 2012	Director's details changed for Mr Stuart Campbell Loggie on 12 June 2012 (2 pages)
29 October 2012	Director's details changed for Mr Christopher Patrick Oliver on 12 June 2012 (2 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Secretary's details changed for Christopher Patrick Oliver on 12 June 2012 (1 page)
6 September 2012	Registered office address changed from 10 Ivory House Plantation Wharf Battersea London SW11 3TN United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 10 Ivory House Plantation Wharf Battersea London SW11 3TN United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 10 Ivory House Plantation Wharf Battersea London SW11 3TN United Kingdom on 6 September 2012 (1 page)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 May 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
13 May 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
13 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
28 October 2009	Incorporation (39 pages)
28 October 2009	Incorporation (39 pages)