Environmental Solutions Northern Limited

Company Name	Environmental Solutions Northern Limited
Company Status	Dissolved
Company Number	03792893
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	A S G Midlands Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Pace
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	18 April 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2023)
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	Cossey Cosec Services Limited (Corporation)
Status	Closed
Appointed	25 January 2023(23 years, 7 months after company formation)
Appointment Duration	5 months (closed 27 June 2023)
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Steven James Watkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Roscownans Old Kea Truro Cornwall TR3 6AX

Director Name	Philip John Brook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Hillside Drive Christchurch Dorset BH23 2RU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Steven James Watkins
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Roscownans Old Kea Truro Cornwall TR3 6AX

Director Name	Paul Leslie Turner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	Netherlaw Greendale Lane Mottram St Andrew Cheshire SK10 4AY

Secretary Name	Stephen Boyes
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2003)
Role	Accountant
Correspondence Address	Grassdale Cottage Valley Road, Houghton Bottoms Preston Lancashire PR5 0SD

Director Name	Peter Nicholas Davis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chatsworth Road Eccles Manchester Lancashire M30 9DZ

Secretary Name	Peter Nicholas Davis
Nationality	British
Status	Resigned
Appointed	12 September 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chatsworth Road Eccles Manchester Lancashire M30 9DZ

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Director Name	Mr Simon David Maude
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Main Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Secretary Name	Mr Robert David Prill
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	1 month (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorfield, Roe Green Worsley Manchester M28 2FL

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	06 August 2008(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(9 years, 9 months after company formation)
Appointment Duration	3 months (resigned 26 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Mr Steven James Watkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Crescent Falmouth Cornwall TR11 2DL

Director Name	Mr Niall Mackinlay Pollard
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr John Barrett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Ms Louise Dickinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Secretary Name	Ms Louise Dickinson
Nationality	British
Status	Resigned
Appointed	29 June 2009(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Andrew Mark Lloyd Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Peter Francis Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Andrew John Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Alan Albert Horton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2016(16 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 January 2023)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	ansaltd.com
Email address	[email protected]

Location

Registered Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ansa Utilities LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

3 June 2016	Delivered on: 16 June 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
31 January 2011	Delivered on: 8 February 2011 Persons entitled: Andrew Lloyd-Jones Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 2 July 2009 Persons entitled: Lloyds Tsb Development Capital Limited (Investor) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 30 June 2009 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 2016	Delivered on: 13 September 2016 Persons entitled: Blackstar 2016 Limited Classification: A registered charge Outstanding
30 June 2005	Delivered on: 6 July 2005 Satisfied on: 9 July 2009 Persons entitled: Allied Irish Banks PLC ("the Security Trustee") Classification: Accession deed Secured details: All monies due or to become due of any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The payment of the secured liabilities,any f/h or l/h property,its interest in present and future licences,fixed charge all othe present and future fittings,plant,equipment,machinery,tools,vehicles,furniture and other tangible movable property. See the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 2 July 2004 Satisfied on: 5 July 2005 Persons entitled: Barrington House Nominees Limited (Customer B) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2002	Delivered on: 21 September 2002 Satisfied on: 30 April 2004 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 September 2001	Delivered on: 27 September 2001 Satisfied on: 5 July 2005 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
13 February 2023	Change of details for Castlegate 796 Limited as a person with significant control on 6 January 2023 (2 pages)
10 February 2023	Change of details for Castlegate 796 Limited as a person with significant control on 6 January 2023 (2 pages)
25 January 2023	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 (1 page)
25 January 2023	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 (2 pages)
6 January 2023	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023 (1 page)
30 August 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
8 August 2022	Change of details for Gold Round Limited as a person with significant control on 25 July 2022 (2 pages)
4 August 2022	Director's details changed for Gold Round Limited on 25 July 2022 (1 page)
27 June 2022	Change of details for Ansa Utilities Limited as a person with significant control on 9 June 2022 (2 pages)
28 April 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
21 July 2021	Director's details changed for Mr Stuart Pace on 21 July 2021 (2 pages)
28 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
10 May 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
7 December 2020	Termination of appointment of Alan Albert Horton as a director on 30 June 2020 (1 page)
30 June 2020	Director's details changed for Mr Stuart Pace on 29 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 June 2020	Change of details for Gold Round Limited as a person with significant control on 18 April 2016 (2 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
12 August 2019	Change of details for Ansa Utilities Limited as a person with significant control on 9 August 2019 (2 pages)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
1 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
28 March 2019	Satisfaction of charge 8 in full (1 page)
15 February 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
30 July 2018	Cessation of Gold Round Limited as a person with significant control on 6 April 2016 (1 page)
30 July 2018	Notification of Gold Round Limited as a person with significant control on 18 April 2016 (2 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
21 June 2018	Change of details for Ansa Utilities Limited as a person with significant control on 25 April 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
20 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
28 July 2017	Notification of Gold Round Limited as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Notification of Ansa Utilities Limited as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Ansa Utilities Limited as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Gold Round Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
13 September 2016	Registration of charge 037928930010, created on 1 September 2016 (39 pages)
13 September 2016	Registration of charge 037928930010, created on 1 September 2016 (39 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
16 June 2016	Registration of charge 037928930009, created on 3 June 2016 (20 pages)
16 June 2016	Registration of charge 037928930009, created on 3 June 2016 (20 pages)
31 May 2016	Satisfaction of charge 7 in full (1 page)
31 May 2016	Satisfaction of charge 7 in full (1 page)
10 May 2016	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 May 2016	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Horton as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Horton as a director on 18 April 2016 (2 pages)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
23 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
23 August 2013	Appointment of Mr Pete Lee as a director (2 pages)
23 August 2013	Appointment of Mr Andrew Mark Lloyd Jones as a director (2 pages)
23 August 2013	Appointment of Mr Andrew Mark Lloyd Jones as a director (2 pages)
23 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
23 August 2013	Appointment of Mr Pete Lee as a director (2 pages)
8 March 2013	Termination of appointment of Niall Pollard as a director (1 page)
8 March 2013	Termination of appointment of Niall Pollard as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a secretary (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a secretary (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
22 November 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 April 2012	Termination of appointment of John Barrett as a director (1 page)
26 April 2012	Termination of appointment of John Barrett as a director (1 page)
3 November 2011	Full accounts made up to 31 January 2011 (10 pages)
3 November 2011	Full accounts made up to 31 January 2011 (10 pages)
28 June 2011	Director's details changed for Mr Niall Mackinlay Pollard on 21 June 2011 (2 pages)
28 June 2011	Director's details changed for Ms Louise Dickinson on 21 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr John Barrett on 21 June 2011 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Secretary's details changed for Ms Louise Dickinson on 21 June 2011 (1 page)
28 June 2011	Director's details changed for Ms Louise Dickinson on 21 June 2011 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Secretary's details changed for Ms Louise Dickinson on 21 June 2011 (1 page)
28 June 2011	Director's details changed for Mr Niall Mackinlay Pollard on 21 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr John Barrett on 21 June 2011 (2 pages)
9 May 2011	Termination of appointment of Simon Maude as a director (1 page)
9 May 2011	Termination of appointment of Simon Maude as a director (1 page)
3 March 2011	Termination of appointment of Steven Watkins as a director (2 pages)
3 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
3 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
3 March 2011	Termination of appointment of Steven Watkins as a director (2 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
1 November 2010	Full accounts made up to 31 December 2009 (10 pages)
1 November 2010	Full accounts made up to 31 December 2009 (10 pages)
27 October 2010	Appointment of Mr Stuart Lees as a director (2 pages)
27 October 2010	Appointment of Mr Stuart Lees as a director (2 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mr Simon David Maude on 14 August 2009 (1 page)
14 June 2010	Director's details changed for Mr Simon David Maude on 14 August 2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from ansa house broadgate oldham broadway business park chadderton oldham OL9 9XA (1 page)
1 September 2009	Registered office changed on 01/09/2009 from ansa house broadgate oldham broadway business park chadderton oldham OL9 9XA (1 page)
21 August 2009	Return made up to 21/06/09; full list of members (4 pages)
21 August 2009	Return made up to 21/06/09; full list of members (4 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Director and secretary appointed louise dickinson logged form (3 pages)
15 July 2009	Appointment terminate, director and secretary timothy ian mcinnes logged form (1 page)
15 July 2009	Appointment terminate, director kevin david mahoney logged form (1 page)
15 July 2009	Appointment terminate, director kevin david mahoney logged form (1 page)
15 July 2009	Director appointed niall mackinlay pollard logged form (3 pages)
15 July 2009	Appointment terminate, director michael vincent logged form (1 page)
15 July 2009	Director and secretary appointed louise dickinson logged form (3 pages)
15 July 2009	Director appointed niall mackinlay pollard logged form (3 pages)
15 July 2009	Director appointed john victor barrett logged form (3 pages)
15 July 2009	Appointment terminate, director and secretary timothy ian mcinnes logged form (1 page)
15 July 2009	Appointment terminate, director michael vincent logged form (1 page)
15 July 2009	Director appointed john victor barrett logged form (3 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 July 2009	Director appointed niall mackinlay pollard (3 pages)
10 July 2009	Director appointed niall mackinlay pollard (3 pages)
9 July 2009	Appointment terminated director kevin mahoney (1 page)
9 July 2009	Director and secretary appointed louise dickinson (3 pages)
9 July 2009	Appointment terminated director and secretary timothy mcinnes (1 page)
9 July 2009	Director appointed john victor barrett (3 pages)
9 July 2009	Appointment terminated director kevin mahoney (1 page)
9 July 2009	Director appointed john victor barrett (3 pages)
9 July 2009	Director and secretary appointed louise dickinson (3 pages)
9 July 2009	Appointment terminated director michael vincent (1 page)
9 July 2009	Appointment terminated director and secretary timothy mcinnes (1 page)
9 July 2009	Appointment terminated director michael vincent (1 page)
2 July 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 25/06/2009 (3 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 25/06/2009 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 May 2009	Director appointed steven james watkins (5 pages)
14 May 2009	Director appointed steven james watkins (5 pages)
28 March 2009	Director appointed timothy ian mcinnes (3 pages)
28 March 2009	Director appointed timothy ian mcinnes (3 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 August 2008	Appointment terminated secretary robert prill (1 page)
6 August 2008	Appointment terminated secretary robert prill (1 page)
6 August 2008	Secretary appointed mr timothy ian mcinnes (1 page)
6 August 2008	Secretary appointed mr timothy ian mcinnes (1 page)
3 July 2008	Secretary appointed mr robert david prill (1 page)
3 July 2008	Appointment terminated secretary peter davis (1 page)
3 July 2008	Appointment terminated secretary peter davis (1 page)
3 July 2008	Secretary appointed mr robert david prill (1 page)
1 July 2008	Appointment terminated director peter davis (1 page)
1 July 2008	Appointment terminated director peter davis (1 page)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2007 (15 pages)
13 May 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Registered office changed on 28/08/07 from: ansa house units 6-9 county end business centre, jackson street, springhead, oldham OL4 4TZ (1 page)
28 August 2007	Registered office changed on 28/08/07 from: ansa house units 6-9 county end business centre, jackson street, springhead, oldham OL4 4TZ (1 page)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
27 July 2006	Full accounts made up to 31 December 2005 (14 pages)
27 July 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Return made up to 21/06/06; full list of members (3 pages)
22 June 2006	Return made up to 21/06/06; full list of members (3 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
5 August 2005	Declaration of assistance for shares acquisition (8 pages)
5 August 2005	Declaration of assistance for shares acquisition (8 pages)
26 July 2005	Full accounts made up to 30 September 2004 (17 pages)
26 July 2005	Full accounts made up to 30 September 2004 (17 pages)
19 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
19 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
6 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Particulars of mortgage/charge (7 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 (3 pages)
25 June 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 (3 pages)
29 July 2004	Return made up to 21/06/04; full list of members (7 pages)
29 July 2004	Return made up to 21/06/04; full list of members (7 pages)
21 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 July 2004	Declaration of assistance for shares acquisition (7 pages)
7 July 2004	Declaration of assistance for shares acquisition (7 pages)
2 July 2004	Particulars of mortgage/charge (9 pages)
2 July 2004	Particulars of mortgage/charge (9 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Full accounts made up to 30 September 2002 (11 pages)
28 February 2003	Full accounts made up to 30 September 2002 (11 pages)
21 September 2002	Particulars of mortgage/charge (5 pages)
21 September 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
28 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 August 2002	New director appointed (2 pages)
21 December 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
21 December 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
14 December 2001	Registered office changed on 14/12/01 from: the annexe arden lodge 86 dorset avenue ferndown dorset BH22 8HL (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Registered office changed on 14/12/01 from: the annexe arden lodge 86 dorset avenue ferndown dorset BH22 8HL (1 page)
14 December 2001	Secretary resigned (1 page)
5 December 2001	Return made up to 21/06/01; full list of members (5 pages)
5 December 2001	Return made up to 21/06/01; full list of members (5 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
27 September 2001	Particulars of mortgage/charge (11 pages)
27 September 2001	Particulars of mortgage/charge (11 pages)
26 February 2001	Company name changed a s g midlands LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed a s g midlands LIMITED\certificate issued on 26/02/01 (2 pages)
20 July 2000	Return made up to 21/06/00; full list of members (6 pages)
20 July 2000	Return made up to 21/06/00; full list of members (6 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
21 June 1999	Incorporation (18 pages)
21 June 1999	Incorporation (18 pages)

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