Liquidation
Company Information for ANSCOMBE BUILDERS LTD
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
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Company Registration Number
05376012
Private Limited Company
Liquidation |
Company Name | ||
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ANSCOMBE BUILDERS LTD | ||
Legal Registered Office | ||
68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in BN1 | ||
Previous Names | ||
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Company Number | 05376012 | |
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Company ID Number | 05376012 | |
Date formed | 2005-02-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 25/02/2013 | |
Return next due | 25/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
SHORE SECRETARIES LIMITED |
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CLAIRE ANSCOMBE |
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STUART ANSCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHORE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCUE LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1998-07-14 | Active | |
ASDUG RECYCLING LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2005-08-22 | Active | |
MJ & TF LACY PARTNERSHIP LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2003-12-18 | Active | |
HOP SCOTCH INNS LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2002-06-18 | Dissolved 2014-11-11 | |
L.P. EIGHT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1998-03-10 | Active | |
CLEVELAND ROAD LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2007-03-14 | Active | |
THE BOYALL GROUP (MANAGEMENT) LTD | Company Secretary | 2008-01-01 | CURRENT | 2006-03-06 | Active | |
ASTONS OF SUSSEX LTD | Company Secretary | 2007-11-16 | CURRENT | 2003-01-27 | Active | |
DRIFTWOOD HOMES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2006-07-05 | Dissolved 2014-04-15 | |
SHORE WILLS LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-03-07 | Active | |
SHORE TRUSTEES LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-04-11 | Active | |
WORLDWIDE CONCERTS & MANAGEMENT LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2005-05-11 | Active | |
DOVECOTE VIEW LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2003-12-11 | Active | |
PSP INSTALLATIONS LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
SHOPWHYKE STORAGE CENTRE LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
SHARMAR PRODUCTIONS LTD | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
DEMAR (SUSSEX) LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
THE BAM BEANO CLUB LTD | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2017-03-21 | |
BLAKE'S OFF-LICENCE AND DISCOUNT WINE WAREHOUSE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2014-04-01 | |
LINTONHURST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
VILLA HOLIDAYS LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
LADYBIRDS NURSERIES (UK) LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
PIXEL WORKS LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
SOUTH COAST GLAZING & WINDOWS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-05-06 | |
SKY'S THE LIMIT LOFT CONVERSIONS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
DYKE ROAD PROPERTIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-03-04 | |
STEALTHY FACILITIES SYSTEMS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
STRUDS MARKETING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2013-08-20 | |
DRIFTWOOD HOMES (BOSHAM) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
WESTON MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-01-07 | |
S & M COBDEN LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
DRIFTWOOD CONTRACTING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-08 | |
MORRIS HAMILTON (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-06 | |
PENFOLD (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
HIGHWATER MARINE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
CRAZY REELS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
MORLEY MARQUEES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
MERIDIAN ELECTRICAL LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
TARDIS PLUMBING & BATHROOM SUPPLIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2017-02-09 | |
KIMBRIDGE HOUSE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ALFORD ELECTRICAL ENGINEERING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE FINANCIAL ADVISERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
DYKE ROAD LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE STORAGE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
THE SUSSEX PUB COMPANY LTD | Company Secretary | 2004-12-11 | CURRENT | 2004-12-11 | Dissolved 2017-02-07 | |
BERNARD LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1996-01-04 | Active | |
GDC THEMED EVENTS LTD | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
EGREMONT ROAD LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
TIKI RECORDS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2017-03-21 | |
CENTRAL CROWN PROPERTIES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1998-10-07 | Active | |
LEWES CINEMA LTD | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2017-07-04 | |
FORMULA 1 COSMETIC DEVELOPMENTS LTD | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SIMPSON DETOUR LIMITED | Company Secretary | 2003-09-03 | CURRENT | 1999-09-01 | Active | |
PHONE-IN LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
PRICEBUSTERS (SUSSEX) LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
S.J. COBDEN LTD | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
TAYLOR'S (UK) LTD | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Liquidation | |
WEST WITTERING PROPERTIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2002-10-29 | Dissolved 2014-03-18 | |
THE INSTITUTE OF COMMUNICATION ETHICS LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
CHICHESTER M.O.T. CENTRE LTD | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
M.O.T. WORKSHOP LTD | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2014-12-24 | |
CINEMOBILE LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
KNIGHTSBRIDGE INVESTMENT COMPANY LTD | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
SIDE LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
SIDE PRODUCTS LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
HARROW DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1993-05-21 | Active | |
SOUTHDOWN COURT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-09 | Active | |
SHAMBROOK INNS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2013-09-10 | |
SHORE INN LTD | Company Secretary | 1999-07-01 | CURRENT | 1997-08-20 | Active | |
SHORE ROAD GARAGE LIMITED | Company Secretary | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
MAYFAIR ST. JAMES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1998-01-20 | Active | |
CLEARTECH SERVICES LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014 | |
DS02 | DISS REQUEST WITHDRAWN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM DEMAR HOUSE, DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANSCOMBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANSCOMBE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHORE SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED STUART ANSCOMBE | |
288b | APPOINTMENT TERMINATED DIRECTOR SHORE DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED CLAIRE ANSCOMBE | |
CERTNM | COMPANY NAME CHANGED NORTHGATE (SOUTHERN) LTD CERTIFICATE ISSUED ON 11/03/09 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-12-30 |
Appointment of Liquidators | 2013-12-30 |
Notices to Creditors | 2013-12-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK 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 ANSCOMBE BUILDERS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANSCOMBE BUILDERS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ANSCOMBE BUILDERS LIMITED | Event Date | 2013-12-16 |
Passed 16 December 2013 At a General Meeting of the Members of the above-named Company, duly convened, and held at 68 Ship Street, Brighton, East Sussex BN1 1AE , on 16 December 2013 , the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That William Jeremy Jonathan Knight and Simon Peter Edward Knight be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. Stuart Anscombe , Office holder capacity: Director : Status: Chairman : Further information about the liquidation is available from the offices of Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex BN1 1AE , telephone 01273 203543 , email jknight@jeremyknight.co.uk . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANSCOMBE BUILDERS LIMITED | Event Date | 2013-12-16 |
Liquidator's Name and Address: Simon Peter Edward Knight and Liquidator's Name and Address: William Jeremy Jonathan Knight , both of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex BN1 1AE . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ANSCOMBE BUILDERS LIMITED | Event Date | 2013-12-16 |
Notice is hereby given under Legislation section: Insolvency Rule 4.106 that we, William Jeremy Jonathan Knight , (IP No. 2236), email jknight@jeremyknight.co.uk , and Simon Peter Edward Knight , (IP No. 11150), email sknight@jeremyknight.co.uk , both of 68 Ship Street, Brighton, East Sussex BN1 1AE , were appointed Joint Liquidators of the above company by the creditors on 16 December 2013 . Creditors are required, on or before 10 February 2014 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. W J J Knight , Office holder capacity: Joint Liquidator : | |||
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. |