AL

ANS 2000 LIMITED

Dissolved

Company number 03858303

London · Incorporated 13 October 1999

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

Other accommodation · SIC 55900

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORECASTBRAND PUBLIC LIMITED COMPANY · 13 October 1999 – 10 December 1999

ANS 2000 PLC · 10 December 1999 – 19 December 2003

ANS 2000 LIMITED · 19 December 2003 – 16 February 2004

ANS 2000 PLC · 16 February 2004 – 5 November 2010

Previous registered addresses

Bridge House, Outwood Lane Horsforth Leeds LS18 4UP · until 10 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LOS, Steven Michael
Director
21 June 2010
RS
REITER, Simon Philip
Director
1 January 2009
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
25 August 2005
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DJ
DAVIES, Julian Peter
Director · Resigned
12 August 2005
EM
ELLERBY, Mark
Director · Resigned
12 August 2005
TN
TAYLOR, Neil Robert
Director · Resigned
12 August 2005
WA
WALFORD, Arthur David
Director · Resigned
12 August 2005
VD
VENUS, David Anthony
Secretary · Resigned
30 April 2001
KR
KING, Robert Frederick
Secretary · Resigned
17 February 2000
DG
DALY, Geoffrey William Stuart
Director · Resigned
20 December 1999
DS
DHANDSA, Surindar
Director · Resigned
20 December 1999
MD
MACFARLANE, David Neil, Sir
Director · Resigned
20 December 1999
PA
PATEL, Anoop Kumar Nandubhai
Director · Resigned
20 December 1999
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
11 November 1999
DN
DHANDSA, Narinder, Dr
Director · Resigned
11 November 1999
SB
SINCLAIR BROWN, Frederick John
Director · Resigned
11 November 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 October 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 October 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
13 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 September 2013 View
Liquidation Miscellaneous
Insolvency
11 September 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
11 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2013 View
Resolution
Resolution
9 January 2013 View
Termination Director Company With Name Termination Date
Officers
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Termination Director Company With Name Termination Date
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Legacy
Capital
24 November 2010 View
Legacy
Insolvency
24 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Re Registration Memorandum Articles
Incorporation
5 November 2010 View
Reregistration Public To Private Company
Change Of Name
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Memorandum Articles
Incorporation
19 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
31 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Address
16 November 2005 View
Legacy
Address
10 November 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
6 October 2005 View
Auditors Resignation Company
Auditors
5 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Auditors Resignation Company
Auditors
9 July 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 February 2004 View
Re Registration Memorandum Articles
Incorporation
16 February 2004 View
Accounts Balance Sheet
Accounts
16 February 2004 View
Auditors Report
Auditors
16 February 2004 View
Auditors Statement
Auditors
16 February 2004 View
Legacy
Reregistration
16 February 2004 View
Legacy
Reregistration
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Mortgage
14 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 December 2003 View
Re Registration Memorandum Articles
Incorporation
19 December 2003 View
Legacy
Reregistration
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Legacy
Officers
5 November 2003 View
Miscellaneous
Miscellaneous
4 November 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Capital
13 October 2003 View
Accounts With Accounts Type Group
Accounts
27 August 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Group
Accounts
28 August 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
27 July 2001 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Mortgage
30 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Capital
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Capital
14 December 1999 View
Legacy
Capital
14 December 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 December 1999 View
Application To Commence Business
Incorporation
10 December 1999 View
Certificate Change Of Name Company
Change Of Name
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Incorporation Company
Incorporation
13 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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