ANKLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 03101655
Status Liquidation
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 8010 - Primary education
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 20 February 2016; Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 6 November 2015. The most likely internet sites of ANKLEY LIMITED are www.ankley.co.uk, and www.ankley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ankley Limited is a Private Limited Company. The company registration number is 03101655. Ankley Limited has been working since 13 September 1995. The present status of the company is Liquidation. The registered address of Ankley Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . DEAKIN, Elizabeth Joyce is a Secretary of the company. DEAKIN, Philippa Caroline is a Director of the company. STEPHENSON, Paul Barry is a Director of the company. Secretary BURDON COOPER, Alan Ruthven has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEAKIN, Elizabeth Joyce has been resigned. Director DEAKIN, Iver Timothy Norris has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
DEAKIN, Elizabeth Joyce
Appointed Date: 01 January 1997

Director
DEAKIN, Philippa Caroline
Appointed Date: 23 October 1995
60 years old

Director
STEPHENSON, Paul Barry
Appointed Date: 18 October 2007
62 years old

Resigned Directors

Secretary
BURDON COOPER, Alan Ruthven
Resigned: 28 February 1997
Appointed Date: 23 October 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1995
Appointed Date: 13 September 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 1995
Appointed Date: 13 September 1995
35 years old

Director
DEAKIN, Elizabeth Joyce
Resigned: 30 January 2012
Appointed Date: 01 July 1998
90 years old

Director
DEAKIN, Iver Timothy Norris
Resigned: 17 August 1999
Appointed Date: 23 October 1995
94 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1995
Appointed Date: 13 September 1995

ANKLEY LIMITED Events

01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
29 Apr 2016
Liquidators' statement of receipts and payments to 20 February 2016
06 Nov 2015
Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 6 November 2015
23 Apr 2015
Liquidators' statement of receipts and payments to 20 February 2015
01 Apr 2014
Liquidators' statement of receipts and payments to 20 February 2014
...
... and 89 more events
26 Oct 1995
Registered office changed on 26/10/95 from: 33 crwys road cardiff CF2 4YF
26 Oct 1995
Secretary resigned;new secretary appointed;director resigned
26 Oct 1995
New director appointed

26 Oct 1995
Director resigned;new director appointed

13 Sep 1995
Incorporation

ANKLEY LIMITED Charges

12 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 28 July 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
4 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 22 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 3 August 1999
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 February 1998
Deed of rent deposit
Delivered: 26 February 1998
Status: Satisfied on 22 July 2008
Persons entitled: Peter Verstage
Description: Deposit account bearing £3,333.