ANS MOULD TOOLS LIMITED

Overview

Company Name	ANS MOULD TOOLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04137707
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2001
Date of Cessation	Jun 17, 2011

Summary

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

What is the purpose of ANS MOULD TOOLS LIMITED?

(2862) /

Where is ANS MOULD TOOLS LIMITED located?

Registered Office Address	Sfp 9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What are the latest accounts for ANS MOULD TOOLS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for ANS MOULD TOOLS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 17, 2011	Notice of move from Administration to Dissolution on Mar 14, 2011	27 pages	2.35B

Oct 15, 2010	Administrator's progress report to Sep 30, 2010	28 pages	2.24B

Jun 22, 2010	Notice of deemed approval of proposals	2 pages	F2.18

Jun 08, 2010	Notice of deemed approval of proposals	2 pages	F2.18

May 07, 2010	Registered office address changed from 32 Hercules Way Bowerhill Melksham Wiltshire SN12 6TS on May 07, 2010	2 pages	AD01

Apr 20, 2010	Statement of administrator's proposal	45 pages	2.17B

Apr 14, 2010	Appointment of an administrator	1 pages	2.12B

Nov 18, 2009	Total exemption small company accounts made up to Jan 31, 2009	4 pages	AA

Sep 26, 2009	legacy	7 pages	395

Jan 16, 2009	legacy	4 pages	363a

Apr 18, 2008	Total exemption small company accounts made up to Jan 31, 2008	7 pages	AA

Jan 14, 2008	legacy	3 pages	363a
Nov 28, 2007	Total exemption small company accounts made up to Jan 31, 2007	7 pages	AA
Jan 29, 2007	legacy	7 pages	363s
Sep 26, 2006	Total exemption full accounts made up to Jan 31, 2006	15 pages	AA
Feb 01, 2006	legacy	7 pages	363s
Feb 01, 2006	legacy	pages	363(288)
Nov 16, 2005	Total exemption full accounts made up to Jan 31, 2005	13 pages	AA
Aug 12, 2005	legacy	2 pages	288a
Jul 25, 2005	legacy	1 pages	288b
Jan 11, 2005	Total exemption small company accounts made up to Jan 31, 2004	7 pages	AA
Jan 11, 2005	legacy	7 pages	363s
Jan 11, 2005	legacy	pages	363(288)
Jan 24, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of ANS MOULD TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREY, Alan Paul 6 Rosebrook Gardens SN12 7TS Melksham Wiltshire	Sep 20, 2003		Secretary	6 Rosebrook Gardens SN12 7TS Melksham Wiltshire		British			73870450003
COUCH, Christopher George Rex 13 Conway Crescent SN12 6BB Melksham Wiltshire	Jul 01, 2005		Director	13 Conway Crescent SN12 6BB Melksham Wiltshire	United Kingdom	British	1953-4	Technical Sales	106979560002
EASTON, Nicholas Mark 498 Semington Road SN12 6DX Melksham Wiltshire	Oct 01, 2002		Director	498 Semington Road SN12 6DX Melksham Wiltshire	United Kingdom	British	1961-7	Technical Director	95271320002
HUMPHREY, Alan Paul 6 Rosebrook Gardens SN12 7TS Melksham Wiltshire	Jan 09, 2001		Director	6 Rosebrook Gardens SN12 7TS Melksham Wiltshire	United Kingdom	British	1956-7	Director	73870450003
JOHNSON, Neil Keith 2 Velley Hill Gastard SN13 9PU Corsham Wiltshire	Jan 09, 2001	Sep 20, 2003	Secretary	2 Velley Hill Gastard SN13 9PU Corsham Wiltshire		British		Accountant	20913260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 09, 2001	Jan 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SAMM, Alan Leslie 201 Buckingham Drive LU2 9RE Luton Bedfordshire	Jan 09, 2001	May 31, 2005	Director	201 Buckingham Drive LU2 9RE Luton Bedfordshire		British	1951-12	Director	73870420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 09, 2001	Jan 09, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ANS MOULD TOOLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 2009 Delivered On Sep 26, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Sep 26, 2009Registration of a charge (395)
All assets debenture	Created On Jul 19, 2001 Delivered On Jul 20, 2001	Outstanding	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 Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
	Transactions Jul 20, 2001Registration of a charge (395)
Debenture	Created On Feb 16, 2001 Delivered On Feb 21, 2001	Outstanding	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 21, 2001Registration of a charge (395)

View Detailed Information on Charges

Does ANS MOULD TOOLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2011	Administration ended
Mar 31, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London

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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