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ANS NOMINEES LIMITED - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02579111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- BEAZLEY, Nicholas Tetley
- GREGORY, Fraser David
- MERCHANT, Mahboob Ali
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-01
- Dissolved on
- 2012-04-03
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE CARLTON LODGE NURSING AND RESIDENTIAL HOME PLC
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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ANS NOMINEES LIMITED Company Description
- ANS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02579111. Its current trading status is "closed". It was registered 1991-02-01. It was previously called THE CARLTON LODGE NURSING AND RESIDENTIAL HOME PLC. It has declared SIC or NACE codes as "7499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Kpmg Restructuring .
Get ANS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ans Nominees Limited - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-04-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-01-03) - 4.71
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-07-20) - 4.68
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-dormant (2010-02-25) - AA
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change-person-director-company-with-change-date (2010-05-14) - CH01
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termination-director-company-with-name (2010-05-26) - TM01
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liquidation-voluntary-declaration-of-solvency (2010-06-17) - 4.70
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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resolution (2010-06-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-06-17) - 600
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288b
-
legacy (2009-01-22) - 288a
-
legacy (2009-01-26) - 363a
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accounts-with-accounts-type-dormant (2009-10-05) - AA
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change-sail-address-company (2009-10-07) - AD02
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change-person-director-company-with-change-date (2009-10-10) - CH01
-
resolution (2009-02-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
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move-registers-to-sail-company (2009-10-13) - AD03
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 363a
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accounts-with-made-up-date (2008-02-12) - AA
-
legacy (2008-05-30) - 288b
-
legacy (2008-05-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288a
-
legacy (2007-11-01) - 288b
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accounts-with-made-up-date (2007-02-13) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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resolution (2006-01-19) - RESOLUTIONS
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accounts-with-made-up-date (2006-01-23) - AA
-
legacy (2006-08-30) - 288c
-
legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 353
-
legacy (2005-01-31) - 363a
-
legacy (2005-02-09) - 287
-
legacy (2005-05-13) - 288c
-
legacy (2005-11-10) - 287
-
legacy (2005-09-16) - 288b
-
legacy (2005-09-16) - 225
-
accounts-with-accounts-type-total-exemption-full (2005-08-04) - AA
-
legacy (2005-09-19) - 288a
-
legacy (2005-09-16) - 288a
-
legacy (2005-10-07) - 288b
-
legacy (2005-10-06) - 288a
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legacy (2005-09-30) - 288a
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auditors-resignation-company (2005-09-30) - AUD
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-09-29) - AA
-
legacy (2004-02-02) - 363s
-
auditors-resignation-company (2004-07-09) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-10-15) - AA
-
legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-09-30) - AA
-
legacy (2002-08-02) - 288b
-
legacy (2002-02-06) - 363s
-
legacy (2002-02-06) - 363(353)
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-11) - AA
-
resolution (2001-11-16) - RESOLUTIONS
-
legacy (2001-05-29) - 288b
-
legacy (2001-01-29) - 225
-
legacy (2001-01-30) - 363s
-
legacy (2001-05-29) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-22) - AA
-
legacy (2000-08-11) - 288a
-
legacy (2000-04-04) - 288b
-
legacy (2000-02-23) - 225
-
legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-27) - AA
-
legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 363s
-
resolution (1998-08-20) - RESOLUTIONS
-
legacy (1998-08-20) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-08-20) - CERT11
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accounts-with-accounts-type-full (1998-11-10) - AA
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re-registration-memorandum-articles (1998-08-20) - MAR
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-09) - 363s
-
resolution (1996-10-06) - RESOLUTIONS
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legacy (1996-11-18) - 288a
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-11-18) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-01-31) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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legacy (1994-02-07) - 363(353)
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legacy (1994-02-07) - 363s
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accounts-with-accounts-type-full (1994-10-30) - AA
-
legacy (1994-07-14) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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certificate-change-of-name-company (1993-09-29) - CERTNM
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accounts-with-accounts-type-full (1993-02-09) - AA
-
legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 363s
keyboard_arrow_right 1991
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resolution (1991-03-15) - RESOLUTIONS
-
legacy (1991-03-15) - 122
-
legacy (1991-03-15) - 123
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memorandum-articles (1991-03-13) - MA
-
resolution (1991-03-13) - RESOLUTIONS
-
legacy (1991-03-01) - 288
-
legacy (1991-03-01) - 287
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miscellaneous (1991-02-01) - MISC
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legacy (1991-03-07) - 224
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certificate-authorisation-to-commence-business-borrow (1991-04-23) - CERT8
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application-to-commence-business (1991-04-23) - 117
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legacy (1991-04-26) - 88(2)R
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legacy (1991-06-28) - 88(2)R
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legacy (1991-12-13) - 395
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legacy (1991-03-25) - PROSP
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incorporation-company (1991-02-01) - NEWINC