ANSEC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03824178

Incorporation date

11/08/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);General construction of buildings and civil engineering works (45.21 - SIC 2003);Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

30/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/09/2009

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (5 pages)

04/03/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (6 pages)

20/02/2008

Statement of affairs

View PDF (18 pages)

20/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2008

Resolutions

View PDF (1 pages)

22/01/2008

Registered office changed on 23/01/08 from: 14 london road newark nottinghamshire NG24 1TW

View PDF (1 pages)

19/09/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

10/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/03/2007

Location of register of members

View PDF (1 pages)

21/03/2007

Resolutions

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

29/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

12/04/2005

£ ic 100/80 14/01/05 £ sr 20@1=20

View PDF (2 pages)

03/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2005

Resolutions

View PDF (3 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

31/08/2004

Location of register of members address changed

View PDF (0 pages)

06/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

25/01/2004

Director resigned

View PDF (2 pages)

22/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

22/08/2003

Location of register of members address changed

View PDF (0 pages)

05/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

12/08/2002

Return made up to 12/08/02; full list of members

View PDF (8 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2001

Return made up to 12/08/01; full list of members

View PDF (8 pages)

03/12/2001

Secretary resigned

View PDF (0 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Accounts made up to 2000-06-30

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Ad 23/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/2001

Registered office changed on 11/04/01 from: blidworth industrial park burma road, blidworth mansfield nottinghamshire NG21 0RT

View PDF (1 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Director resigned

View PDF (1 pages)

11/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

11/09/2000

Director's particulars changed

View PDF (0 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2000

Memorandum and Articles of Association

View PDF (12 pages)

19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2000

Registered office changed on 20/03/00 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ

View PDF (1 pages)

19/03/2000

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Memorandum and Articles of Association

View PDF (12 pages)

27/02/2000

Certificate of change of name

View PDF (3 pages)

21/02/2000

Resolutions

View PDF (1 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	12/08/1999 - 15/03/2000	136
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominee Secretary	12/08/1999 - 15/03/2000	135
Starling, Jacqueline	Secretary	22/03/2001 - 07/08/2001	-
Hodgson, Diane	Secretary	19/08/2000 - 07/08/2001	-
Starling, David	Secretary	03/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANSEC (UK) LIMITED

ANSEC (UK) LIMITED is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSEC (UK) LIMITED?

ANSEC (UK) LIMITED is currently Dissolved. It was registered on 11/08/1999 and dissolved on 30/01/2010.

Where is ANSEC (UK) LIMITED located?

ANSEC (UK) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does ANSEC (UK) LIMITED do?

ANSEC (UK) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for ANSEC (UK) LIMITED?

The latest filing was on 30/01/2010: Final Gazette dissolved following liquidation.