ANTECO LIMITED
Overview
| Company Name | ANTECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00931355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTECO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANTECO LIMITED located?
| Registered Office Address | Yule Catto Building Temple Fields CM20 2BH Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROW CHEMICALS LIMITED | Aug 24, 1982 | Aug 24, 1982 |
| ARROW CHEMICALS (GROUP) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ARROW CHEMICALS LIMITED | May 01, 1968 | May 01, 1968 |
What are the latest accounts for ANTECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ANTECO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jan 03, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Consolidation of shares on Aug 23, 2012 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Adrian Michael Whitfield as a director on Jul 30, 2012 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Richard Atkinson as a director on Jul 30, 2012 | 3 pages | AP01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||||||
Statement of capital on Dec 31, 2011
| 5 pages | SH02 | ||||||||||||||||||
Statement of capital on Dec 31, 2011
| 5 pages | SH02 | ||||||||||||||||||
Who are the officers of ANTECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| ATKINSON, Richard | Director | Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom | England | British | 60376890003 | |||||
| BURNETT, Andrew David | Director | 25 Ennismore Green LU2 8UP Luton Bedfordshire | United Kingdom | British | 56579020001 | |||||
| BIRD, Kenneth Rodney Ferne | Secretary | 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts | British | 8101030002 | ||||||
| GRANT, Robert Murray | Secretary | The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | 10658540002 | ||||||
| MCLEISH, Allister Patrick | Secretary | 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex | British | 3251540001 | ||||||
| WATKINS, Malcolm Peter | Secretary | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | British | 27597820001 | ||||||
| BELL, John | Director | The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire | British | 20266390002 | ||||||
| BOWDEN, Shaun Michael Peter | Director | 4 Chatterton Avenue Fitzwilliam Court WS3 8EF Lichfield Staffordshire | British | 30031950006 | ||||||
| CHAPMAN, Alan Grant | Director | Hurds Farm 1 Groby Road Anstey LE7 7FN Leicester Leicestershire | England | British | 17347790001 | |||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| GUNN, David James | Director | 17 Saffron Close Barton Under Needwood DE13 8DL Burton On Trent Staffordshire | British | 62095640001 | ||||||
| MARTIN, Richard Michael | Director | 2 Prince Of Wales Row Moulton NN3 7UN Northampton Northamptonshire | British | 46538610001 | ||||||
| MCLAUCHLAN, Alistair Douglas | Director | Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire | British | 39558600002 | ||||||
| STEVENS, Ralph | Director | Windermere 55 Ashdale Close DE15 9HN Burton On Trent Staffordshire | British | 17811650001 | ||||||
| WALKER, Alexander | Director | Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire | United Kingdom | British | 46645250002 | |||||
| WATKINS, Malcolm Peter | Director | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | United Kingdom | British | 27597820001 | |||||
| WHITFIELD, Adrian Michael | Director | Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire | United Kingdom | British | 71426000002 |
Does ANTECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 11, 1985 Delivered On Jan 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings at church gresley mine site swadliscote derbyshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 1984 Delivered On Oct 08, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and its proceeds of sale thereof fixed & floating char ge undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 1980 Delivered On Nov 11, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & gook debts uncalled capital. Stocks shares & other securities with all fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0