HENRY ANSBACHER (UK) LIMITED

Overview

Company Name	HENRY ANSBACHER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02707222
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1992
Date of Cessation	Jun 03, 2014

Summary

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

What is the purpose of HENRY ANSBACHER (UK) LIMITED?

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

Where is HENRY ANSBACHER (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FNB OF SOUTHERN AFRICA (UK) LIMITED	Oct 23, 1992	Oct 23, 1992
ALNERY NO. 1202 LIMITED	Apr 15, 1992	Apr 15, 1992

What are the latest accounts for HENRY ANSBACHER (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for HENRY ANSBACHER (UK) LIMITED?

Annual Return

Last Annual Return	Apr 15, 2012

What are the latest filings for HENRY ANSBACHER (UK) 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 12, 2013

Insolvency court order

Court order insolvency:court order replacement liquidator

24 pages

LIQ MISC OC

Sep 12, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 12, 2013

Appointment of a voluntary liquidator

1 pages

600

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 18, 2012

Memorandum and Articles of Association

7 pages

MEM/ARTS

Sep 18, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Share premium cancelled 08/08/2012	RES13

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 08, 2012

legacy

1 pages

SH20

Aug 08, 2012

legacy

1 pages

CAP-SS

Aug 08, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Share premium cancelled 08/08/2012	RES13

Aug 08, 2012

Statement of capital on Aug 08, 2012

Capital: GBP 9,165.00

5 pages

SH19

Apr 23, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

4 pages

AR01

Apr 23, 2012

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

2 pages

CH01

Apr 23, 2012

Director's details changed for Mr Gavin Fox 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

Aug 31, 2011

Full accounts made up to Dec 31, 2010

15 pages

Apr 18, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

4 pages

AR01

Jun 07, 2010

Full accounts made up to Dec 31, 2009

11 pages

View All Filings

Who are the officers of HENRY ANSBACHER (UK) 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	May 20, 2009		Director	Grosvenor Street W1K 3HH London 51	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
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
MACASKILL, John Kienzley 5 Lawson Close Wimbledon SW19 5EL London	Nov 02, 1992	Nov 27, 1992	Secretary	5 Lawson Close Wimbledon SW19 5EL London		South African		20422760001
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	Nov 27, 1992	Nov 23, 1994	Secretary	Roughwood Seale Lane Seale GU10 1LD Farnham Surrey		British		7968940001
WASTALL, Peter James, Mr. Oak House Oakway LU6 2PE Studham Bedfordshire	Nov 23, 1994	Mar 01, 1997	Secretary	Oak House Oakway LU6 2PE Studham Bedfordshire		British		32697270001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Apr 15, 1992	Nov 02, 1992	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BARTLETT, Vivian Wade 155 Senior Drive Northcliff Transvaal 2195 South Africa	Nov 12, 1992	Mar 31, 1999	Director	155 Senior Drive Northcliff Transvaal 2195 South Africa		South African	1943-4	48054220001
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
DONNELLY, Peter Lane 8 Cresswell Gardens SW5 0BJ London	Nov 02, 1992	Apr 19, 1993	Director	8 Cresswell Gardens SW5 0BJ London		American	1947-3	48674090001
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
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
JENNINGS, Stephen Fraser Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	Jul 12, 1999	Mar 10, 2003	Director	Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	United Kingdom	British	1944-9	8154740001
KOUMI, Iacovos 66 Brookdale N11 1BN London	Apr 02, 1996	Mar 01, 1999	Director	66 Brookdale N11 1BN London	England	British	1957-4	35897600001
LAYELLE, Brian Patrick 50 Houghton Drive FOREIGN Houghton 2198 Johannesburg South Africa	Nov 02, 1992	Feb 23, 1993	Director	50 Houghton Drive FOREIGN Houghton 2198 Johannesburg South Africa		Irish	1949-3	31315570001
MACASKILL, John Kienzley 5 Lawson Close Wimbledon SW19 5EL London	Nov 02, 1992	Jan 29, 1993	Director	5 Lawson Close Wimbledon SW19 5EL London		South African	1950-3	20422760001
MINTY, Colin John Le Camp Barn Rue De La Hougue CHANNEL Castel Guernsey Channel Islands	Apr 19, 1993	Jul 14, 1995	Director	Le Camp Barn Rue De La Hougue CHANNEL Castel Guernsey Channel Islands		South African	1944-11	33611340002
SAY, Martin Charles Grosvenor Street W1K 3HH London 51	Sep 25, 2007	Aug 10, 2012	Director	Grosvenor Street W1K 3HH London 51	United Kingdom	British	1957-4	45619400001
SCAIFE, Peter Neville 24 Coombe Ridings KT2 7JU Kingston Upon Thames Surrey	Nov 12, 1992	Aug 17, 1999	Director	24 Coombe Ridings KT2 7JU Kingston Upon Thames Surrey		South African	1948-4	35182580001
SIMMS, William Richard Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey	Mar 09, 2008	May 15, 2009	Director	Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey	England	British	1959-12	43103450002
SPILG, Richard 4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey	Aug 17, 1999	Nov 25, 2005	Director	4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey		S African/Australia	1957-6	62769720001
SWART, Barend Jacobus 35 St Audley Road Bryanston Transvaal 2021 South Africa	Nov 12, 1992	Sep 30, 1996	Director	35 St Audley Road Bryanston Transvaal 2021 South Africa		South African	1940-9	31689450001
TITCOMB, Hugh Harrison 8 The Uplands AL5 2PH Harpenden Hertfordshire	Mar 10, 2003	Sep 25, 2007	Director	8 The Uplands AL5 2PH Harpenden Hertfordshire	England	British	1959-12	88268450001
WADE, Robin Grenville Desmond 5 Lawson Close Wimbledon SW19 5EL London	Apr 19, 1993	Apr 02, 1996	Director	5 Lawson Close Wimbledon SW19 5EL London		British	1953-7	33611330001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Apr 15, 1992	Nov 02, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Apr 15, 1992	Nov 02, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does HENRY ANSBACHER (UK) 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
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 26, 2012	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 26, 2012
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.
license: CC0