ANSCROFT LIMITED

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

    Company NameANSCROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04855106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANSCROFT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANSCROFT LIMITED located?

    Registered Office Address
    2nd Floor, Romy House
    163-167 Kings Road
    CM14 4EG Brentwood
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANSCROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ANSCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 21 Silhill Hall Road Solihull West Midlands B91 1JX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on Jul 23, 2019

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Change of details for Mr Neal Marshall as a person with significant control on Aug 04, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Registered office address changed from * Leigh House Weald Road Brentwood Essex CM14 4SX England* on Sep 05, 2011

    1 pagesAD01

    Annual return made up to Aug 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Neal Marshall on Oct 01, 2009

    2 pagesCH01

    Who are the officers of ANSCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Karen Jean
    163-167 Kings Road
    CM14 4EG Brentwood
    2nd Floor, Romy House
    Essex
    England
    Secretary
    163-167 Kings Road
    CM14 4EG Brentwood
    2nd Floor, Romy House
    Essex
    England
    British13104910002
    MARSHALL, Neal
    163-167 Kings Road
    CM14 4EG Brentwood
    2nd Floor, Romy House
    Essex
    England
    Director
    163-167 Kings Road
    CM14 4EG Brentwood
    2nd Floor, Romy House
    Essex
    England
    United KingdomBritishTechnical Manager70640120002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of ANSCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neal Marshall
    Silhill Hall Road
    B91 1JX Solihull
    21
    West Midlands
    United Kingdom
    Apr 06, 2016
    Silhill Hall Road
    B91 1JX Solihull
    21
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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