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JOHN ANSELL & PARTNERS LIMITED

JOHN ANSELL & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJOHN ANSELL & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02423009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN ANSELL & PARTNERS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is JOHN ANSELL & PARTNERS LIMITED located?

    Registered Office Address
    1 Great Tower Street
    EC3R 5AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN ANSELL & PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TGP 232 LIMITEDSep 15, 1989Sep 15, 1989

    What are the latest accounts for JOHN ANSELL & PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for JOHN ANSELL & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 10, 2023

    • Capital: GBP 107,866
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 024230090007 in full

    		1 pagesMR04

    Satisfaction of charge 024230090006 in full

    		1 pagesMR04

    Satisfaction of charge 024230090008 in full

    		1 pagesMR04

    Satisfaction of charge 024230090005 in full

    		1 pagesMR04

    Satisfaction of charge 024230090004 in full

    		1 pagesMR04

    Satisfaction of charge 024230090003 in full

    		1 pagesMR04

    Satisfaction of charge 024230090002 in full

    		1 pagesMR04

    Satisfaction of charge 024230090001 in full

    		1 pagesMR04

    Termination of appointment of Gary O'donnell as a director on Oct 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 13, 2019

    		3 pagesRP04CS01

    Registration of charge 024230090008, created on May 06, 2022

    		65 pagesMR01

    Appointment of Mr Jitendra Patel as a secretary on Mar 11, 2022

    		2 pagesAP03

    Accounts for a small company made up to Oct 31, 2020

    		14 pagesAA

    Termination of appointment of John Andrew Haber-Smith as a secretary on Jun 17, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JOHN ANSELL & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jitendra
    3 Barton Close
    Grove Park
    LE19 1SJ Enderby
    C/O Agm House
    Leicester
    United Kingdom
    		Secretary
    3 Barton Close
    Grove Park
    LE19 1SJ Enderby
    C/O Agm House
    Leicester
    United Kingdom
    		293595490001
    LICKENS, Howard Pierre
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		United KingdomBritish19068000004
    MONEY, Timothy John
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish71374890004
    HABER-SMITH, John Andrew
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Secretary
    Great Tower Street
    EC3R 5AA London
    1
    England
    		British14031960004
    LEVENE, Robert
    10 Eagle Court
    Hermon Hill
    E11 1PD London
    		Secretary
    10 Eagle Court
    Hermon Hill
    E11 1PD London
    		British7486910001
    HABER-SMITH, John Andrew
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish14031960004
    HARRADINE, John
    EC3R 5AA London
    1 Great Tower Street
    United Kingdom
    		Director
    EC3R 5AA London
    1 Great Tower Street
    United Kingdom
    		United KingdomBritish260393070001
    LEVENE, Robert
    10 Eagle Court
    Hermon Hill
    E11 1PD London
    		Director
    10 Eagle Court
    Hermon Hill
    E11 1PD London
    		United KingdomBritish7486910001
    NEVILLE, Thomas David
    Overseas House
    19-23 Ironmonger Row
    EC1V 3QN London
    		Director
    Overseas House
    19-23 Ironmonger Row
    EC1V 3QN London
    		EnglandBritish12048450001
    O'DONNELL, Gary
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		United KingdomBritish132113700001
    SMITH, Noel Craig
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		United KingdomBritish77678660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN ANSELL & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clear Group (Holdings) Limited
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Jul 11, 2018
    Great Tower Street
    EC3R 5AA London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number04519291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Andrew Haber-Smith Acii
    2, Gladbeck Way
    EN2 7JA Enfield
    Lough Point
    England
    		Apr 06, 2016
    2, Gladbeck Way
    EN2 7JA Enfield
    Lough Point
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Noel Craig Smith Acii
    2, Gladbeck Way
    EN2 7JA Enfield
    Lough Point
    England
    		Apr 06, 2016
    2, Gladbeck Way
    EN2 7JA Enfield
    Lough Point
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does JOHN ANSELL & PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 06, 2022
    Delivered On May 09, 2022
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties
    Transactions
    • May 09, 2022Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 02, 2021
    Delivered On Mar 08, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited as Security Trustee
    Transactions
    • Mar 08, 2021Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2021
    Delivered On Mar 03, 2021
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties
    Transactions
    • Mar 03, 2021Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 23, 2020
    Delivered On Sep 30, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited (As Security Trustee)
    Transactions
    • Sep 30, 2020Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2020
    Delivered On Sep 18, 2020
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Sep 18, 2020Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 04, 2019
    Delivered On Sep 09, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited (As Security Trustee)
    Transactions
    • Sep 09, 2019Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 03, 2018
    Delivered On Sep 18, 2018
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Sep 18, 2018Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 03, 2018
    Delivered On Sep 06, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited as Security Trustee
    Transactions
    • Sep 06, 2018Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0