HENRY ANSBACHER LONDON LIMITED

Overview

Company Name	HENRY ANSBACHER LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01180361
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1974
Date of Cessation	Jun 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HENRY ANSBACHER LONDON LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HENRY ANSBACHER LONDON LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of HENRY ANSBACHER LONDON LIMITED?

Previous Company Names
Company Name	From	Until
HENRY ANSBACHER HOLDINGS PLC	Dec 31, 1979	Dec 31, 1979

What are the latest accounts for HENRY ANSBACHER LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for HENRY ANSBACHER LONDON LIMITED?

Annual Return

Last Annual Return	Apr 12, 2012

What are the latest filings for HENRY ANSBACHER LONDON LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 31, 2013

Liquidators' statement of receipts and payments to Sep 25, 2013

4 pages

4.68

Sep 23, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 12, 2012

Registered office address changed from * C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England* on Oct 12, 2012

2 pages

AD01

Oct 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2012

Declaration of solvency

3 pages

4.70

Oct 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 11, 2012

Appointment of Mr Anthony Trew as a director

2 pages

AP01

Sep 11, 2012

Termination of appointment of Martin Say as a director

1 pages

TM01

Aug 16, 2012

Memorandum and Articles of Association

7 pages

MEM/ARTS

Aug 16, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Pay interm dividend 25882829.36 13/07/2012	RES13

Apr 23, 2012

Annual return made up to Apr 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2012	Statement of capital on Apr 23, 2012 Capital: GBP 2	SH01

Apr 23, 2012

Director's details changed for Mr Gavin Fox on Mar 08, 2012

2 pages

CH01

Apr 23, 2012

Director's details changed for Mr Martin Charles Say on Mar 08, 2012

2 pages

CH01

Nov 22, 2011

Registered office address changed from * Two London Bridge London SE1 9RA* on Nov 22, 2011

1 pages

AD01

Nov 04, 2011

Termination of appointment of Stephen Bishop as a secretary

1 pages

TM02

Aug 31, 2011

Full accounts made up to Dec 31, 2010

15 pages

Apr 18, 2011

Annual return made up to Apr 12, 2011 with full list of shareholders

4 pages

AR01

Jun 07, 2010

Full accounts made up to Dec 31, 2009

15 pages

Apr 14, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Director's details changed for Mr Gavin Fox on Apr 12, 2010

2 pages

CH01

Apr 14, 2010

Secretary's details changed for Reverend Stephen Bishop on Apr 12, 2010

1 pages

CH03

View All Filings

Who are the officers of HENRY ANSBACHER LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Gavin Grosvenor Street W1K 3HH London 51 England	May 20, 2009		Director	Grosvenor Street W1K 3HH London 51 England	United Kingdom	British	1968-5	138709590001
TREW, Anthony Paul Grosvenor Street W1K 3HH London 51 United Kingdom	Aug 10, 2012		Director	Grosvenor Street W1K 3HH London 51 United Kingdom	England	British	1952-4	171984930001
BISHOP, Stephen, Reverend Two London Bridge London SE1 9RA	May 20, 2009	Nov 04, 2011	Secretary	Two London Bridge London SE1 9RA		British		138726140001
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Jul 12, 1999	Mar 07, 2008	Secretary	59 Foley Road KT10 0LU Claygate Surrey		British		60264700002
GEORGE, Matthew Motagu 129 Thurleigh Road SW12 8TX London	May 28, 1999	Jul 12, 1999	Secretary	129 Thurleigh Road SW12 8TX London		South African		64556450001
RAMSAY, Hamish Graham Herschel 6 Dalkeith Road SE21 8LS London	Mar 01, 1997	May 28, 1999	Secretary	6 Dalkeith Road SE21 8LS London		British		52097540001
SIMMS, William Richard Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey	Mar 09, 2008	May 15, 2009	Secretary	Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey		British		43103450002
THOM, Paul Ritchie Roughwood Seale Lane Seale GU10 1LD Farnham Surrey		Jan 18, 1994	Secretary	Roughwood Seale Lane Seale GU10 1LD Farnham Surrey		British		7968940001
WASTALL, Peter James, Mr. Oak House Oakway LU6 2PE Studham Bedfordshire	Jan 18, 1994	Mar 01, 1997	Secretary	Oak House Oakway LU6 2PE Studham Bedfordshire		British		32697270001
ADAM, David Stuart Gordon Mulberry Hill Wendover HP22 6NQ Aylesbury Bucks	Aug 03, 1993	Dec 27, 1995	Director	Mulberry Hill Wendover HP22 6NQ Aylesbury Bucks		British	1927-12	10493550001
AL-HUMAIDHI, Hamad M PO BOX 24324 FOREIGN Safat Kuwait		Nov 13, 1992	Director	PO BOX 24324 FOREIGN Safat Kuwait		Kuwaiti	1953-1	27513860001
AL-SALEM, Atef Al-Shamiya Whran St No 18 Block 9 FOREIGN Safat United Arab Emirates		Nov 13, 1992	Director	Al-Shamiya Whran St No 18 Block 9 FOREIGN Safat United Arab Emirates		Kuwaiti	1952-1	25872390001
BARTLETT, Vivian Wade 155 Senior Drive Northcliff Transvaal 2195 South Africa	Nov 13, 1992	Mar 31, 1999	Director	155 Senior Drive Northcliff Transvaal 2195 South Africa		South African	1943-4	48054220001
BELLENS, Didier 45 Chemin Du Petit-Veyrier FOREIGN Veyrier Ch-1255 Switzerland		Nov 13, 1992	Director	45 Chemin Du Petit-Veyrier FOREIGN Veyrier Ch-1255 Switzerland		Belgian	1955-6	27513870001
BELLRINGER, Charles Albert John Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	May 07, 1999	Jun 10, 1999	Director	Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	United Kingdom	British	1954-9	132720300001
BROGAN, Michael Patrick Charles 20 Redan Street Mosman New South Wales 2088 Australia	Mar 18, 1999	Jan 10, 2001	Director	20 Redan Street Mosman New South Wales 2088 Australia		Australian	1949-12	63532940002
BUTTERWORTH, John William Blackstock, Hon 5a Montpelier Grove NW5 2XD London	Aug 03, 1993	Aug 11, 1995	Director	5a Montpelier Grove NW5 2XD London	United Kingdom	British	1952-11	37919580001
BUTTON, John Martin Highclere Coin Colin, St. Martin GY4 6AQ Guernsey Channel Islands		Jul 08, 1993	Director	Highclere Coin Colin, St. Martin GY4 6AQ Guernsey Channel Islands		British	1929-9	8959490001
CALMES, Jean-Donat 1 Rue Du Parc FOREIGN L-5374-Munsbach Luxembourg		Nov 13, 1992	Director	1 Rue Du Parc FOREIGN L-5374-Munsbach Luxembourg		Luxembourg	1942-9	25872410001
COOPER, Glen Bevis Olleson 108 Elgin Crescent W11 2JL London		Jun 01, 1993	Director	108 Elgin Crescent W11 2JL London		British	1944-2	39733990001
DELLOYE, Michel Avenue Des Cytises 6 FOREIGN Brussels 1180 Belgium		Nov 13, 1992	Director	Avenue Des Cytises 6 FOREIGN Brussels 1180 Belgium		Belgian	1956-9	61661620001
DEVLIN, Roger William Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey	Apr 19, 1994	Oct 10, 1996	Director	Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey	United Kingdom	British	1957-8	100719250001
DICK, Stewart John Cunningham Dunvegan 2 Oak Park Old Avenue KT14 6AG West Byfleet Surrey	Sep 25, 1995	Jun 30, 2001	Director	Dunvegan 2 Oak Park Old Avenue KT14 6AG West Byfleet Surrey	England	British	1946-1	14005270002
ELLIS, Royan Dunn Highcliffe Tabor Drive St Brelade JE3 8ET Jersey Channel Islands	Jul 17, 1995	Jan 01, 1998	Director	Highcliffe Tabor Drive St Brelade JE3 8ET Jersey Channel Islands		British	1940-3	44525190001
ERICKSON, Bradley Dale 35 Scotland Road IG9 5NP Buckhurst Hill Essex	Nov 25, 2005	Apr 05, 2007	Director	35 Scotland Road IG9 5NP Buckhurst Hill Essex		Canadian	1961-10	62062250003
FENHALLS, Richard Dorian 15 St James Gardens W11 4RE London		Jun 30, 1993	Director	15 St James Gardens W11 4RE London		British	1943-7	33917200001
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Apr 05, 2007	Mar 07, 2008	Director	59 Foley Road KT10 0LU Claygate Surrey	United Kingdom	British	1960-12	60264700002
FRERE, Albert Allee Des Peupliers 17 FOREIGN Gerpinnes 6280 Belgium		Apr 29, 1992	Director	Allee Des Peupliers 17 FOREIGN Gerpinnes 6280 Belgium		Belgian	1926-2	27513910001
GUINNESS, William Loel Seymour Arthingworth Manor Arthingworth LE16 8JT Market Harborough Leicestershire		Apr 11, 2000	Director	Arthingworth Manor Arthingworth LE16 8JT Market Harborough Leicestershire	Switzerland	British	1939-12	3447070001
JENNINGS, Stephen Fraser Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	Apr 16, 1996	Mar 10, 2003	Director	Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	United Kingdom	British	1944-9	8154740001
JENNINGS, Stephen Fraser Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex		Jul 13, 1993	Director	Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	United Kingdom	British	1944-9	8154740001
KOUMI, Iacovos 66 Brookdale N11 1BN London	Jan 18, 1994	Mar 01, 1999	Director	66 Brookdale N11 1BN London	England	British	1957-4	35897600001
KRIER, Jean 15 Domaine Des Bleuets L-1209 Senningerberg FOREIGN Luxembourg Luxembourg		Nov 13, 1992	Director	15 Domaine Des Bleuets L-1209 Senningerberg FOREIGN Luxembourg Luxembourg		Luxembourg	1935-8	47298340001
LANGLOIS-MEURINNE, Aimery 10 Place Du Grand-Mezel FOREIGN Geneva 1204 Switzerland		Nov 13, 1992	Director	10 Place Du Grand-Mezel FOREIGN Geneva 1204 Switzerland		French	1943-5	70743950002
MAYHEW-ARNOLD, Michael Charles John The Rosary 32 Kettering Road Geddington NN14 1AN Kettering Northamptonshire	Jul 01, 1997	Dec 22, 2000	Director	The Rosary 32 Kettering Road Geddington NN14 1AN Kettering Northamptonshire		British	1953-4	34328680002

View Detailed Information on Officers and People with Significant Control

Does HENRY ANSBACHER LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 21, 1987 Delivered On May 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Priory house one mitre square, london EC3 t/nos ln 80727 and ngl 331440 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 28, 1987Registration of a charge

View Detailed Information on Charges

Does HENRY ANSBACHER LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2014	Dissolved on
Sep 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 26, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 26, 2012	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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