AG

ANISA GROUP LIMITED

Dissolved

Company number 10528326

Sheffield, United Kingdom · Incorporated 15 December 2016

Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SANDERSON CORPORATE TRUSTEE LIMITED · 15 December 2016 – 28 February 2018

Company overview

ANISA GROUP LIMITED was a private limited company incorporated on 15 December 2016 and registered in England and Wales and dissolved on 9 November 2021. It changed its name from SANDERSON CORPORATE TRUSTEE LIMITED on 15 December 2016. Its registered office is at Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Sanderson Logistics Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: STEIN, Hellen Maria (appointed 3 March 2020), MARRISON, Nicola (appointed 11 December 2020) and MCADAMS, Kevin James (appointed 11 December 2020). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2020, were filed on 17 September 2021. Companies House holds 35 filings for this company, most recently a gazette filing on 9 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MN
MARRISON, Nicola
Director
11 December 2020
MK
MCADAMS, Kevin James
Director
11 December 2020
SH
STEIN, Hellen Maria
Director
3 March 2020
CK
CHALMERS, Karen Louise, Ms.
Director · Resigned
3 March 2020
CS
CUMMINGS, Sandra Ann
Director · Resigned
3 March 2020
NI
NEWCOMBE, Ian
Director · Resigned
31 July 2018
MR
MOGG, Richard
Secretary · Resigned
23 January 2018
MR
MOGG, Richard David
Director · Resigned
31 October 2017
FA
FROST, Adrian David
Director · Resigned
15 December 2016

Persons with significant control

PS
Sanderson Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Voluntary
Gazette
20 April 2021 View
Dissolution Application Strike Off Company
Dissolution
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 June 2018 View
Resolution
Resolution
28 February 2018 View
Change Of Name Notice
Change Of Name
28 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
4 January 2017 View
Incorporation Company
Incorporation
15 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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