Dissolved
Dissolved 2016-02-02
Company Information for ANSTY H LTD.
HENFIELD, WEST SUSSEX, BN5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | ||
---|---|---|
ANSTY H LTD. | ||
Legal Registered Office | ||
HENFIELD WEST SUSSEX | ||
Previous Names | ||
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Company Number | 02112370 | |
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Date formed | 1987-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | FULL |
Last Datalog update: | 2016-03-10 19:02:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANSTY HALL LTD. | GARDEN LODGE BROXMEAD LANE BOLNEY HAYWARDS HEATH RH17 5RF | Active | Company formed on the 1990-03-27 | |
ANSTY HALL HOTEL LIMITED | C/O PENNYHILL PARK LTD LONDON ROAD BAGSHOT GU19 5EU | Active | Company formed on the 2006-09-27 | |
![]() |
ANSTY HOLDINGS LIMITED | POWERSCOURT, ENNISKERRY, CO. WICKLOW | Dissolved | Company formed on the 1969-04-22 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH SUSAN JENKINS |
||
SIMON DEREK REBBETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHESTER JOHN HUNT |
Director | ||
SARAH JANE MOORE |
Director | ||
MARK STEPHEN SPRIGG |
Director | ||
NIKOLAS CHRISTOPHER SOLOMON |
Company Secretary | ||
DEBORAH SUSAN JENKINS |
Director | ||
IAN DAVID JUDD |
Director | ||
SIMON DEREK REBBETTS |
Director | ||
NIKOLAS CHRISTOPHER SOLOMON |
Director | ||
DAVID JEHRING |
Director | ||
CRAIG SMITH |
Director | ||
MICHAEL ANTHONY SOWERBY |
Director | ||
CRAIG SMITH |
Company Secretary | ||
MARK GAVIN WOODBRIDGE |
Company Secretary | ||
GRAHAM ROBERT LEWIS |
Director | ||
IAN DAVID JUDD |
Company Secretary | ||
DIANE LEAKE |
Company Secretary | ||
NIKOLAS CHRISTOPHER SOLOMON |
Company Secretary | ||
CHRISTOPHER EURIPIDES SOLOMON |
Director | ||
JULIE DEANNA SOLOMON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUDWEED MANAGEMENT COMPANY LIMITED | Director | 2016-07-12 | CURRENT | 2014-03-18 | Active | |
METROPOLIS ENTERTAINMENT LIMITED | Director | 2016-04-22 | CURRENT | 2007-10-04 | Active | |
HORSTED ESTATES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
DESTINY FILMS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ANSTY PRODUCTIONS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
RADMAN INTELLIGENCE LIMITED | Director | 2011-12-08 | CURRENT | 2009-09-10 | Dissolved 2013-10-29 | |
E914 LIMITED | Director | 2011-12-08 | CURRENT | 2000-04-26 | Dissolved 2015-10-21 | |
ANSTY A LTD. | Director | 2011-11-22 | CURRENT | 2000-06-08 | Dissolved 2016-02-02 | |
MANAGED LEGAL SOLUTIONS LIMITED | Director | 2011-09-13 | CURRENT | 2011-06-15 | Active | |
PORT SOLENT PROPERTIES LIMITED | Director | 2010-05-20 | CURRENT | 2008-10-22 | Active | |
RADMAN HOUSE GROUP LIMITED | Director | 2008-11-26 | CURRENT | 2007-05-31 | Dissolved 2016-03-15 | |
SINGING HILLS GOLF COURSE LIMITED | Director | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
SWYNSON LIMITED | Director | 2001-04-11 | CURRENT | 1999-12-15 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
AUTOZONES 2000 LIMITED | Director | 1996-03-01 | CURRENT | 1995-04-18 | Active | |
GROUNDSPARK LIMITED | Director | 1993-03-01 | CURRENT | 1980-12-24 | Active | |
DESTINY FILMS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ANSTY PRODUCTIONS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
RADMAN INTELLIGENCE LIMITED | Director | 2011-12-08 | CURRENT | 2009-09-10 | Dissolved 2013-10-29 | |
E914 LIMITED | Director | 2011-12-08 | CURRENT | 2000-04-26 | Dissolved 2015-10-21 | |
ANSTY A LTD. | Director | 2011-11-22 | CURRENT | 2000-06-08 | Dissolved 2016-02-02 | |
FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
FACILITAS ENSURE LIMITED | Director | 2009-11-23 | CURRENT | 2006-10-31 | Dissolved 2014-04-08 | |
RADMAN HOUSE GROUP LIMITED | Director | 2008-11-26 | CURRENT | 2007-05-31 | Dissolved 2016-03-15 | |
EVO MEDICAL SOLUTIONS LIMITED | Director | 2008-10-08 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
FACILITAS GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-07-27 | Dissolved 2014-04-06 | |
FICP LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-16 | Active |
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 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/06/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | COMPANY NAME CHANGED HEALTHCARE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHESTER HUNT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SPRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE | |
RES01 | ADOPT ARTICLES 21/11/2011 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH SUSAN JENKINS | |
AP01 | DIRECTOR APPOINTED MR CHESTER JOHN HUNT | |
AP01 | DIRECTOR APPOINTED MR SIMON DEREK REBBETTS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB | |
AR01 | 20/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AR01 | 20/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS SOLOMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SOLOMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JUDD | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN SPRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE MOORE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JUDD / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS SOLOMON / 31/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEHRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM LEWIS | |
288b | APPOINTMENT TERMINATED SECRETARY CRAIG SMITH | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5TH FLOOR BEAUMONT HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH | |
288a | DIRECTOR APPOINTED IAN DAVID JUDD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED SIMON DEREK REBBETTS | |
288a | DIRECTOR APPOINTED DEBORAH SUSAN JENKINS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HARDWICK HOUSE PROSPECT PLACE SWINDON WILSTSHIRE SN1 3LJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HEALTHCARE SOFTWARE SYSTEMS PRIORY ROAD, MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9LP | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SWYNSON LIMITED | |
DEBENTURE | Satisfied | SWYNSON LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | AUTOZONES 2000 LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ANSTY H LTD.
ANSTY H LTD. owns 3 domain names.
nhshelpdesk.co.uk radmanhousegroup.co.uk hssnet.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANSTY H LTD. are:
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. |