ANDERSON & CO FINANCIAL SERVICES LIMITED

Company 04314699 Liquidation Private limited company
Company age
24 years

Company overview

Incorporation date
1 November 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Pendennis House, 169 Eastgate, Worksop, Nottinghamshire, S80 1QS

Industry classification (SIC codes)

69201

Officers & directors (4)

RICHARDSON, Graeme Stuart

Director

Appointed: 4 July 2002

Active

RICHARDSON, Lynn

Secretary

Appointed: 4 July 2002 • Resigned: 8 March 2021

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 1 November 2001 • Resigned: 5 November 2001

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 1 November 2001 • Resigned: 5 November 2001

Recent filing history (72)

9 April 2026

Order of court to wind up

Insolvency • Form COCOMP

23 February 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

10 March 2025

Confirmation statement made on 8 March 2025 with no updates

Confirmation statement • Form CS01

28 February 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

8 March 2024

Confirmation statement made on 8 March 2024 with no updates

Confirmation statement • Form CS01

6 February 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

16 March 2023

Confirmation statement made on 8 March 2023 with no updates

Confirmation statement • Form CS01

11 February 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

12 March 2022

Confirmation statement made on 8 March 2022 with no updates

Confirmation statement • Form CS01

1 March 2022

Satisfaction of charge 043146990003 in full

Mortgage • Form MR04

22 February 2022

Registration of charge 043146990004, created on 9 February 2022

Mortgage • Form MR01

14 January 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

8 March 2021

Confirmation statement made on 8 March 2021 with updates

Confirmation statement • Form CS01

8 March 2021

Termination of appointment of Lynn Richardson as a secretary on 8 March 2021

Officers • Form TM02

15 February 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

Persons with significant control (1)

Mr Graeme Stuart Richardson

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 1 November 2016

Charges & mortgages (4)

A registered charge

Optimum Sme Finance Limited

Created: 9 February 2022 • Delivered: 22 February 2022

Outstanding

A registered charge

Bibby Financial Services Limited

Created: 11 May 2018 • Delivered: 11 May 2018

Fully satisfied

A registered charge

Abn Amro Commercial Finance PLC

Created: 1 December 2014 • Delivered: 1 December 2014

Fully satisfied

Debenture

City Invoice Finance Limited

Created: 29 July 2002 • Delivered: 31 July 2002

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 6 February 2026

Commencement of winding up: 25 March 2026

Practitioners:

The Official Receiver Or Leeds - 3rd Floor

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 22 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No