ANSA LOGISTICS LIMITED
Overview
| Company Name | ANSA LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03715126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANSA LOGISTICS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANSA LOGISTICS LIMITED located?
| Registered Office Address | INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANSA LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AAA LOGISTICS LIMITED | Apr 14, 1999 | Apr 14, 1999 |
| 3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Feb 18, 1999 | Feb 18, 1999 |
What are the latest accounts for ANSA LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for ANSA LOGISTICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 11, 2024 |
What are the latest filings for ANSA LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 10 Fleet Place London EC4M 7RB on Dec 24, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 037151260004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on May 08, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on May 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 23 pages | AA | ||||||||||
Appointment of David James Buchanan Shearer as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lewis Ian Girdwood as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 23 pages | AA | ||||||||||
Change of details for Stobart Holdings Limited as a person with significant control on Apr 06, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Warwick Brady as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2019 | 20 pages | AA | ||||||||||
Termination of appointment of Louise Mary Helen Brace as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lewis Ian Girdwood as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ANSA LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILWORTH, Nicholas Anthony | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 192257390001 | |||||
| SHEARER, David James Buchanan | Director | Fleet Place EC4M 7RB London 10 | Scotland | British | 309949560001 | |||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| BUTCHER, Richard | Secretary | 15 Stratford Place W1C 1BE London Third Floor England | 187574000001 | |||||||
| HARRIS, David Francis | Secretary | Soho Square W1D 4NS London 22 England | British | 130075020001 | ||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BRACE, Louise Mary Helen | Director | 15 Stratford Place W1C 1BE London Third Floor England | United Kingdom | British | 247623540001 | |||||
| BRADY, Warwick | Director | 15 Stratford Place W1C 1BE London Third Floor England | England | British | 230788460001 | |||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| GIRDWOOD, Lewis Ian | Director | 15 Stratford Place W1C 1BE London Third Floor England | England | British | 227057610001 | |||||
| GLENN, Nigel Gregory | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 128252020002 | |||||
| GROSS, John Joseph | Director | 4987 Chedworth Drive Stone Mountain FOREIGN Georgia 30087 Usa | American | 74811470001 | ||||||
| GUINCHARD, Gilles | Director | 5 Upper St Martin's Lane WC2H 9EA London | French | 93757990002 | ||||||
| HARRIS, David Francis | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Ansa Logistics Limited Somerset United Kingdom | England | British | 130075020001 | |||||
| HINDLEY, Mark Keith | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Ansa Logistics Limited Somerset United Kingdom | United Kingdom | British | 137274860001 | |||||
| KNIGHT, Simon Mark | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | United Kingdom | British | 128252030001 | |||||
| LAMPERT, Timothy Giles | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Boundary Way Somerset England | England | British | 74811520007 | |||||
| LAMPERT, Timothy Giles | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom | England | British | 74811520007 | |||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 50795850001 | |||||
| MATHESON, Robert Cowing | Director | 1434 Stepstone Way Lawrenceville FOREIGN Georgia 30043 Usa | American | 75954710001 | ||||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 196667380002 | |||||
| POUND, Dudley Clifford | Director | Great Warley Place Great Warley Street, Great Warley CM13 3JP Brentwood Essex | United Kingdom | British | 6992950002 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | 153344800001 | |||||
| TINKLER, William Andrew | Director | 15 Stratford Place W1C 1BE London Third Floor England | United Kingdom | British | 95979350002 | |||||
| WHAWELL, Benjamin Mark | Director | 15 Stratford Place W1C 1BE London Third Floor England | England | British | 131678040002 | |||||
| YETTON, Albert John | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 197008870001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of ANSA LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esken Holdings Limited | Apr 06, 2016 | 15 Stratford Place W1C 1BE London Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ANSA LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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