ANSA BUILDING SERVICES LIMITED

Overview

Company Name	ANSA BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004139
Jurisdiction	England/Wales
Date of Creation	May 30, 2000
Date of Cessation	May 22, 2012

Summary

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

What is the purpose of ANSA BUILDING SERVICES LIMITED?

(7499) /

Where is ANSA BUILDING SERVICES LIMITED located?

Registered Office Address	The Databank Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of ANSA BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ENVIRONMENTAL PLANT SOLUTIONS LIMITED	May 30, 2000	May 30, 2000

What are the latest accounts for ANSA BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ANSA BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2012

Application to strike the company off the register

3 pages

DS01

Jan 08, 2012

Amended full accounts made up to Dec 31, 2009

16 pages

AAMD

Dec 15, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2011	Statement of capital on Dec 15, 2011 Capital: GBP 1	SH01

Jul 08, 2011

legacy

3 pages

MG02

Jul 08, 2011

legacy

3 pages

MG02

Jul 08, 2011

legacy

3 pages

MG02

Jul 08, 2011

legacy

3 pages

MG02

Jun 15, 2011

Secretary's details changed for Sarah Lesley Waudby on Feb 01, 2011

3 pages

CH03

Feb 11, 2011

legacy

5 pages

MG01

Nov 13, 2010

legacy

5 pages

MG01

Oct 07, 2010

Annual return made up to May 30, 2010

14 pages

AR01

Oct 03, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Sep 29, 2010

Register inspection address has been changed

2 pages

AD02

Aug 10, 2010

Secretary's details changed for Sarah Lesley Waudby on Jun 30, 2010

3 pages

CH03

May 28, 2010

Termination of appointment of Simon Maude as a director

1 pages

TM01

May 17, 2010

Registered office address changed from Mavinwood Plc C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW on May 17, 2010

2 pages

AD01

Oct 09, 2009

legacy

3 pages

MG02

Aug 27, 2009

legacy

2 pages

288a

Aug 24, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

1 pages

287

Aug 19, 2009

legacy

pages

395

Aug 18, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of ANSA BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUDBY, Sarah Lesley Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey	Aug 17, 2009		Secretary	Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey		British		140260460001
SKINNER, Charles Antony Lawrence 13 Moorhouse Road W2 5DH London	Jul 08, 2009		Director	13 Moorhouse Road W2 5DH London	England	British	1960-6	58948170002
BOYES, Stephen Grassdale Cottage Valley Road, Houghton Bottoms PR5 0SD Preston Lancashire	Sep 21, 2001	Sep 12, 2003	Secretary	Grassdale Cottage Valley Road, Houghton Bottoms PR5 0SD Preston Lancashire		British		78387220001
BROOK, Philip John 8 Hillside Drive BH23 2RU Christchurch Dorset	May 30, 2000	Sep 21, 2001	Secretary	8 Hillside Drive BH23 2RU Christchurch Dorset		British		64789650001
DAVIS, Peter Nicholas 35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire	Sep 12, 2003	Jun 30, 2008	Secretary	35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire		British		29902470001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	May 30, 2000	May 30, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
MCINNES, Timothy Ian 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire	Aug 06, 2008	Aug 14, 2009	Secretary	34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire		British		108973030002
PRILL, Robert David Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom	Jul 01, 2008	Aug 06, 2008	Secretary	Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom		British		131613520001
DAVIS, Peter Nicholas 35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire	Sep 12, 2003	Jun 30, 2008	Director	35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire	England	British	1959-4	29902470001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	May 30, 2000	May 30, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
MAHONEY, Kevin David 6 Ferrymans Quay William Morris Way SW6 2UT London	Jun 29, 2005	Jul 31, 2009	Director	6 Ferrymans Quay William Morris Way SW6 2UT London	United Kingdom	British	1951-1	63238350002
MAUDE, Simon David Bowser Old Mount Road HD7 6NN Marsden West Yorkshire	Aug 02, 2005	Jun 26, 2009	Director	Bowser Old Mount Road HD7 6NN Marsden West Yorkshire	United Kingdom	British	1960-5	89719660002
MCINNES, Timothy Ian 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire	Mar 24, 2009	Aug 14, 2009	Director	34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire	United Kingdom	British	1962-8	108973030002
TURNER, Paul Leslie Netherlaw Greendale Lane SK10 4AY Mottram St Andrew Cheshire	Sep 19, 2001	Jan 19, 2004	Director	Netherlaw Greendale Lane SK10 4AY Mottram St Andrew Cheshire		British	1958-11	72964390004
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Jun 29, 2005	Jul 31, 2009	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WATKINS, Steven James Roscownans Old Kea TR3 6AX Truro Cornwall	May 30, 2000	Jun 20, 2005	Director	Roscownans Old Kea TR3 6AX Truro Cornwall		British	1966-12	127928260001

View Detailed Information on Officers and People with Significant Control

Does ANSA BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement	Created On Jan 31, 2011 Delivered On Feb 11, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 11, 2011Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH july 2009,	Created On Nov 12, 2010 Delivered On Nov 13, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 13, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 29, 2009 Delivered On Aug 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Aug 19, 2009 Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee & set-off agreement	Created On Jul 29, 2009 Delivered On Aug 05, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Accession deed	Created On Jun 30, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured All monies due or to become due of any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The payment of the secured liabilities,any f/h or l/h property,its interest in present and future licences,fixed charge all othe present and future fittings,plant,equipment,machinery,tools,vehicles,furniture and other tangible movable property. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC ("the Security Trustee")
	Transactions Jul 06, 2005Registration of a charge (395) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barrington House Nominees Limited (Customer B) (the Security Trustee)
	Transactions Jul 02, 2004Registration of a charge (395) Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 2001 Delivered On Sep 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Sep 27, 2001Registration of a charge (395) Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)

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