Company number 08959988
Status Liquidation
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address MAXIM BUSINESS RECOVERY, EPIC HOUSE SUITE G2, 18 DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 13 October 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of ANCHORAGE LEISURE LIMITED are www.anchorageleisure.co.uk, and www.anchorage-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Anchorage Leisure Limited is a Private Limited Company.
The company registration number is 08959988. Anchorage Leisure Limited has been working since 26 March 2014.
The present status of the company is Liquidation. The registered address of Anchorage Leisure Limited is Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5aa. . HEALY, David Johnathon is a Director of the company. Director GOODE, Shaun Keith has been resigned. Director HEALY, David Johnathon has been resigned. Director WHITEHURST, Nicholas has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
GOODE, Shaun Keith
Resigned: 12 February 2016
Appointed Date: 12 February 2016
55 years old
Persons With Significant Control
Mr Shaun Keith Goode
Notified on: 6 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Whitehurst
Notified on: 6 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANCHORAGE LEISURE LIMITED Events
13 Oct 2016
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 13 October 2016
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Statement of affairs with form 4.19
10 Oct 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-23
15 Sep 2016
Second filing of the annual return made up to 26 March 2016
...
... and 12 more events
09 Mar 2016
Appointment of Mr Nicholas Whitehurst as a director on 12 February 2016
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
24 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26