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Home > England & Wales Companies > 12-14 ANSDELL STREET NO.1 LIMITED
Company Information for

12-14 ANSDELL STREET NO.1 LIMITED

LONDON, SW1P,
Company Registration Number
04465852
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About 12-14 Ansdell Street No.1 Ltd
12-14 ANSDELL STREET NO.1 LIMITED was founded on 2002-06-20 and had its registered office in London. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
12-14 ANSDELL STREET NO.1 LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
IBIS (796) LIMITED11/02/2003
Filing Information
Company Number 04465852
Date formed 2002-06-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 12-14 ANSDELL STREET NO.1 LIMITED

Current Directors
Officer Role Date Appointed
WENDY PRITCHARD
 Company Secretary 2008-02-18
JOHN MICHAEL PRITCHARD
 Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROSIE MCGECHIE
 Company Secretary 2003-02-17 2007-02-18
DECHERT SECRETARIES LIMITED
 Nominated Secretary 2002-06-20 2003-02-17
DECHERT NOMINEES LIMITED
 Nominated Director 2002-06-20 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY PRITCHARD 12-14 ANSDELL STREET NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 2002-06-20 Dissolved 2016-11-01
WENDY PRITCHARD LEGALEASE LIMITED Company Secretary 2008-02-18 CURRENT 1989-09-28 Active
WENDY PRITCHARD LEGAL BUSINESS LIMITED Company Secretary 2008-02-18 CURRENT 1990-07-12 Active
WENDY PRITCHARD LEGALESE LIMITED Company Secretary 2008-02-18 CURRENT 1986-04-30 Active
JOHN MICHAEL PRITCHARD 12-14 ANSDELL STREET NO.2 LIMITED Director 2003-02-17 CURRENT 2002-06-20 Dissolved 2016-11-01

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
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-01DS01APPLICATION FOR STRIKING-OFF
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0120/06/15 FULL LIST
2015-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0120/06/14 FULL LIST
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-31AR0120/06/13 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-13AR0120/06/12 FULL LIST
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-06AR0120/06/11 FULL LIST
2010-07-19AR0120/06/10 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-21363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-20363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2009-05-19363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ALEXANDRA HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY ROSIE MCGECHIE
2008-03-28288aSECRETARY APPOINTED WENDY PRITCHARD
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-28363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 12-14 ANSDELL STREET LONDON W8 5BN
2005-09-09363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 12-14 ANSDELL STREET LONDON LONDON W8 5BN
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/04
2004-10-18363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-09-11363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01288aNEW SECRETARY APPOINTED
2003-03-01288bSECRETARY RESIGNED
2003-03-01288bDIRECTOR RESIGNED
2003-03-01225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 2 SERJEANT'S INN LONDON EC4Y 1LT
2003-03-01288aNEW DIRECTOR APPOINTED
2003-02-11CERTNMCOMPANY NAME CHANGED IBIS (796) LIMITED CERTIFICATE ISSUED ON 11/02/03
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 12-14 ANSDELL STREET NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 12-14 ANSDELL STREET NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2003-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 12-14 ANSDELL STREET NO.1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12-14 ANSDELL STREET NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12-14 ANSDELL STREET NO.1 LIMITED
Trademarks
We have not found any records of 12-14 ANSDELL STREET NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12-14 ANSDELL STREET NO.1 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 (99999 - Dormant Company) as 12-14 ANSDELL STREET NO.1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 12-14 ANSDELL STREET NO.1 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 12-14 ANSDELL STREET NO.1 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 12-14 ANSDELL STREET NO.1 LIMITED 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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