ANSEL DEVELOPMENTS LIMITED
Overview
| Company Name | ANSEL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06514029 |
| 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 ANSEL DEVELOPMENTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ANSEL DEVELOPMENTS LIMITED located?
| Registered Office Address | The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANSEL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLMATH (171) LIMITED | Feb 26, 2008 | Feb 26, 2008 |
What are the latest accounts for ANSEL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ANSEL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 95 Wigmore Street London W1U 1FB to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on May 05, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Broughton on Apr 30, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daniel Joseph Ryan as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew James Legg on Apr 30, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Registered office address changed from The Ansel Clinic Clifton Lane Nottingham NG11 8NB to 95 Wigmore Street London W1U 1FB on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew James Legg as a director on Sep 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Burns as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Benjamin Freeman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Benjamin Elliot Freeman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ANSEL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Richard | Director | Ecclesall Road South S11 9PS Sheffield The Manor House 260 South Yorkshire | United Kingdom | British | 112773740002 | |||||
| LEGG, Matthew James | Director | Ecclesall Road South S11 9PS Sheffield The Manor House 260 South Yorkshire | England | British | 189382560001 | |||||
| DAWSON, Joanna Louise | Secretary | Rose Cottage 9 Manor Road Wales S26 5PD Sheffield South Yorkshire | British | 112065240001 | ||||||
| LANE, Geoffrey Roy | Secretary | Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey | British | 20198450001 | ||||||
| BURNS, Thomas | Director | 27 Park Avenue North NN3 2HT Northampton Northamptonshire | United Kingdom | British | 78519600001 | |||||
| FREEMAN, Benjamin Elliot | Director | Warwick Street W1B 5AL London 30 United Kingdom | United Kingdom | British | 146744500001 | |||||
| HOLLYER, Paul Anthony | Director | 33 Somersby Avenue Walton S42 7LY Chesterfield Derbyshire | England | British | 14796620001 | |||||
| LANE, Geoffrey Roy | Director | Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey | England | British | 20198450001 | |||||
| RYAN, Daniel Joseph | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | British | 172451000001 |
Who are the persons with significant control of ANSEL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bbtps Gp Limited | Jul 01, 2016 | Wigmore Street W1U 1FB London 95 Wigmore Street England | No | ||||
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Natures of Control
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| Bridgepoint Advisers Ii Limited | Jul 01, 2016 | Wigmore Street W1U 1FB London 95 England | No | ||||
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Natures of Control
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Does ANSEL DEVELOPMENTS 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