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Company Information for

ANSGATE SECURITIES (1985) LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
01880791
Private Limited Company
Liquidation

Company Overview

About Ansgate Securities (1985) Ltd
ANSGATE SECURITIES (1985) LIMITED was founded on 1985-01-28 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Ansgate Securities (1985) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANSGATE SECURITIES (1985) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in HP9
 
Filing Information
Company Number 01880791
Company ID Number 01880791
Date formed 1985-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-11 07:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSGATE SECURITIES (1985) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ANSGATE SECURITIES (1985) LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY RACHER
Company Secretary 1993-11-17
MICHAEL RACHER
Director 1992-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ALEXANDER RACHER
Director 2007-09-25 2015-08-31
MARTIN JOHN FIELD
Director 2010-05-07 2014-03-18
JOHN EDWARD BAILY
Director 2010-05-07 2014-03-13
MARTIN JOHN FIELD
Director 1994-03-08 2003-04-30
GARETH JONES THOMAS
Director 1994-03-08 2003-04-30
JOHN ALEXANDER SUTHERLAND
Company Secretary 1998-05-19 2002-09-12
SHIRLEY RACHER
Director 1997-10-31 1998-05-19
MATTHEW ALEXANDER RACHET
Company Secretary 1993-01-28 1993-11-17
TIMOTHY SIMON RACHER
Director 1992-01-28 1993-11-17
MICHAEL RACHER
Company Secretary 1992-01-28 1993-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RACHER ANSGATE DEVELOPMENTS LIMITED Director 2011-09-08 CURRENT 2011-05-10 Dissolved 2017-08-08
MICHAEL RACHER NO 1 INVESTMENTS LIMITED Director 1999-05-27 CURRENT 1999-05-24 Active
MICHAEL RACHER ANSGATE PLC Director 1998-05-14 CURRENT 1998-03-24 Active
MICHAEL RACHER ARGROVE PROPERTIES LIMITED Director 1996-09-12 CURRENT 1996-08-29 Dissolved 2014-12-02
MICHAEL RACHER WORTH CONSTRUCTION LIMITED Director 1992-09-30 CURRENT 1991-09-09 Dissolved 2014-11-18

More director information

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.

DateDocument TypeDocument Description
2017-09-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND
2017-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY RACHER
2017-07-04PSC07CESSATION OF ANSGATE PLC AS A PSC
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM (SUITE G9) SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ME14 2LP
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 396000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-06AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-06AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 396000
2016-03-17AR0118/02/16 FULL LIST
2016-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RACHER
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM BRON HOUSE OLD LONG GROVE SEER GREEN BEACONSFIELD BUCKS HP9 2QH
2015-06-07AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 396000
2015-04-08AR0118/02/15 FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 396000
2014-04-15AR0118/02/14 FULL LIST
2014-03-28TM01TERMINATE DIR APPOINTMENT
2014-03-28TM01TERMINATE DIR APPOINTMENT
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 2ND FLOOR POLYGON HOUSE 18-20 BROMELLS ROAD CLAPHAM COMMON LONDON SW4 0BG
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAILY
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-03-07AR0118/02/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-16AR0118/02/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-03-17AR0118/02/11 FULL LIST
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY RACHER / 11/10/2010
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER RACHER / 19/08/2010
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RACHER / 11/10/2010
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE A VICTORY HOUSE QUAYSIDE CHATHAM KENT ME4 4QU
2011-02-07AR0128/01/11 FULL LIST
2011-01-19AR0128/01/10 FULL LIST
2010-05-21AP01DIRECTOR APPOINTED JOHN EDWARD BAILY
2010-05-21AP01DIRECTOR APPOINTED MARTIN JOHN FIELD
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-03363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-03288cSECRETARY'S CHANGE OF PARTICULARS / SHIRLEY RACHER / 02/02/2009
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RACHER / 02/02/2009
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RACHER / 02/02/2009
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-11363sRETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: ARGROVE HOUSE 6 LANSDOWNE PLACE WINCANTON SOMERSET BA9 9FB
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-06-29244DELIVERY EXT'D 3 MTH 31/08/05
2006-02-10363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-07-07244DELIVERY EXT'D 3 MTH 31/08/04
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 2ND FLOOR LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ
2005-03-11363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-04363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-13395PARTICULARS OF MORTGAGE/CHARGE
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-02-07363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-09-20288bSECRETARY RESIGNED
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14244DELIVERY EXT'D 3 MTH 31/08/01
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-12363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANSGATE SECURITIES (1985) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-21
Resolutions for Winding-up2017-08-21
Meetings of Creditors2017-08-07
Fines / Sanctions
No fines or sanctions have been issued against ANSGATE SECURITIES (1985) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-15 Satisfied CLOSE BROTHERS LIMITED
LEGAL MORTGAGE 2007-12-29 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2007-12-29 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-12-13 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-07-09 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-04-25 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2002-04-24 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-06-14 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1996-06-07 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1996-03-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-24 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1994-01-04 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1994-01-04 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1993-01-21 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL CHARGE 1991-12-17 Satisfied ALBAN MARSHALL FINANCE PLC
LEGAL MORTGAGE 1991-05-22 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE 1991-05-22 Satisfied ALLIED IRISH BANK P.L.C.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 ANSGATE SECURITIES (1985) LIMITED

Intangible Assets
Patents
We have not found any records of ANSGATE SECURITIES (1985) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSGATE SECURITIES (1985) LIMITED
Trademarks
We have not found any records of ANSGATE SECURITIES (1985) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSGATE SECURITIES (1985) LIMITED. 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 (41100 - Development of building projects) as ANSGATE SECURITIES (1985) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ANSGATE SECURITIES (1985) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSGATE SECURITIES (1985) LIMITED 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 ANSGATE SECURITIES (1985) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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