Dissolved
Dissolved 2016-11-15
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Company Information for ANS BRAND NEWCO LTD
MANCHESTER SCIENCE PARK, MANCHESTER, M15,
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Company Registration Number
 01517816 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Ans Brand Newco Ltd
ANS BRAND NEWCO LTD was founded on 1980-09-17 and had its registered office in Manchester Science Park. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ANS BRAND NEWCO LTD | ||||
| Legal Registered Office | ||||
| MANCHESTER SCIENCE PARK MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01517816 | |
|---|---|---|
| Date formed | 1980-09-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANS BRAND NEWCO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROB NUGENT |
||
SCOTT JONATHAN FLETCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER SIMON MALTHOUSE |
Company Secretary | ||
CHRISTOPHER SIMON MALTHOUSE |
Director | ||
HOWARD JOHNSON |
Director | ||
SIMON BIRNEY |
Director | ||
FRANCES MARY MAIR |
Company Secretary | ||
DAVID COLQUHOUN MAIR |
Director | ||
JOHN MALABON |
Director | ||
MARGARET MARY BENTLEY |
Company Secretary | ||
KENNETH CHARLES BENTLEY |
Director | ||
PETER WILLIAM BENTLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK BOND NETWORK GROUP LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | In Administration/Administrative Receiver | |
| UK BOND NETWORK HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| BRAND NEW CO (4020) LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2014-09-23 | |
| LOWRY TRADING LTD | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED MR ROB NUGENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MALTHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALTHOUSE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 26000 | |
| AR01 | 19/07/15 FULL LIST | |
| RES15 | CHANGE OF NAME 15/07/2015 | |
| CERTNM | COMPANY NAME CHANGED ALPHA BUSINESS COMPUTERS LIMITED CERTIFICATE ISSUED ON 06/08/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 26000 | |
| AR01 | 19/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 26000 | |
| AR01 | 19/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 19/07/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 19/07/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHNSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRNEY | |
| AR01 | 19/07/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER SIMON MALTHOUSE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON MALTHOUSE | |
| AP01 | DIRECTOR APPOINTED MR SCOTT JONATHAN FLETCHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM BENTLEY HOUSE NEWBY ROAD INDUSTRIAL ESTATE HAZEL GROVE, STOCKPORT CHESHIRE SK7 5DA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES MAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALABON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIR | |
| RES01 | ADOPT ARTICLES 31/10/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALABON / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLQUHOUN MAIR / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHNSON / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRNEY / 19/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALABON / 23/12/2009 | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 169 | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| RES01 | ADOPT ARTICLES 25/01/2009 | |
| 288a | DIRECTOR APPOINTED SIMON BIRNEY | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 88(2)R | AD 01/01/06--------- £ SI 3000@1 | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: BENTLEY HOUSE NEWBY ROAD INDUSTRIA, HAZEL GROVE, STOCKPORT CHESHIRE SK7 5DA | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| RES13 | RE:DISSOLVE SHARES 29/03/05 | |
| 169 | £ IC 48000/38000 08/04/05 £ SR 10000@1=10000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 122 | £ NC 1000000/990000 29/03/05 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ANS BRAND NEWCO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANS BRAND NEWCO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANS BRAND NEWCO LTD
Intangible Assets
Patents
We have not found any records of ANS BRAND NEWCO LTD registering or being granted any patents Domain Names
We could not find the registrant information for the domainANS BRAND NEWCO LTD owns 1 domain names.
abctechnical.co.uk
Income
Government Income
We have not found government income sources for ANS BRAND NEWCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANS BRAND NEWCO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANS BRAND NEWCO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANS BRAND NEWCO LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANS BRAND NEWCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANS BRAND NEWCO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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