ANTON PRIVATE CAPITAL LIMITED

Overview

Company Name	ANTON PRIVATE CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02508326
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1990
Date of Cessation	Jan 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANTON PRIVATE CAPITAL LIMITED?

(6603) /

Where is ANTON PRIVATE CAPITAL LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ANTON PRIVATE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
KILN COTESWORTH STEWART LIMITED	Mar 18, 1997	Mar 18, 1997
KILN COTESWORTH MEMBERS AGENCY LIMITED	Jan 06, 1994	Jan 06, 1994
KILN MEMBERS AGENCY LIMITED	Jun 29, 1990	Jun 29, 1990
FLOWFACTOR LIMITED	Jun 04, 1990	Jun 04, 1990

What are the latest accounts for ANTON PRIVATE CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ANTON PRIVATE CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 28, 2012

Liquidators' statement of receipts and payments to Jul 28, 2012

7 pages

4.68

Sep 05, 2011

Registered office address changed from Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ on Sep 05, 2011

2 pages

AD01

Aug 09, 2011

Declaration of solvency

5 pages

4.70

Aug 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 29, 2011	LRESSP

Mar 29, 2011

Termination of appointment of Ian Taylor as a director

1 pages

TM01

Jan 24, 2011

Annual return made up to Jan 21, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2011	Statement of capital on Jan 24, 2011 Capital: GBP 500,200	SH01

Mar 08, 2010

Annual return made up to Jan 21, 2010 with full list of shareholders

10 pages

AR01

Mar 08, 2010

Director's details changed for Fiona Ann Blood on Jan 21, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for William David Robson on Jan 21, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for John Robert Robson on Jan 21, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Mr Antony John Smithson on Jan 21, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Ian Auburn Cowing Taylor on Jan 21, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Milka Jacoby on Jan 21, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Andrew Michael Colcomb on Jan 21, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Christopher John Rupert Fairs on Jan 21, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Robert Paul Flach on Jan 21, 2010

2 pages

CH01

Jan 08, 2010

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Dec 18, 2009

Full accounts made up to Dec 31, 2008

17 pages

Feb 11, 2009

legacy

7 pages

363a

Jun 20, 2008

Full accounts made up to Dec 31, 2007

15 pages

Mar 29, 2008

legacy

7 pages

363a

Jun 12, 2007

Full accounts made up to Dec 31, 2006

16 pages

View All Filings

Who are the officers of ANTON PRIVATE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLCOMB, Andrew Michael 128 High Street Hadleigh IP7 5EL Ipswich Suffolk	Mar 31, 2003		Secretary	128 High Street Hadleigh IP7 5EL Ipswich Suffolk		British		81668440001
BLOOD, Fiona Ann 32 Vale Road KT10 0NJ Claygate Surrey	Jan 14, 1997		Director	32 Vale Road KT10 0NJ Claygate Surrey	England	British	1962-5	75768690001
BRAY, Jeremy Mark The High Beeches Handcross RH17 6QH West Sussex			Director	The High Beeches Handcross RH17 6QH West Sussex	England	British	1957-9	23885670002
COLCOMB, Andrew Michael 128 High Street Hadleigh IP7 5EL Ipswich Suffolk	Apr 01, 2002		Director	128 High Street Hadleigh IP7 5EL Ipswich Suffolk	United Kingdom	British	1963-9	81668440001
FAIRS, Christopher John Rupert 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent	Jun 01, 2005		Director	6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent	United Kingdom	British	1969-11	63723860002
FLACH, Robert Paul 4 Old Hatch Manor HA4 8QG Ruislip Middlesex	Apr 01, 2002		Director	4 Old Hatch Manor HA4 8QG Ruislip Middlesex	England	British	1967-3	253187050001
JACOBY, Milka 14 Park Way Shenfield CM15 8LH Brentwood Essex	Oct 04, 2000		Director	14 Park Way Shenfield CM15 8LH Brentwood Essex	United Kingdom	British	1944-11	29062500001
ROBSON, John Robert Melbourne Stud Ayton Green AL6 9BB Welwyn Hertfordshire	Oct 04, 2000		Director	Melbourne Stud Ayton Green AL6 9BB Welwyn Hertfordshire	England	British	1947-1	24465330001
ROBSON, William David The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire	Oct 04, 2000		Director	The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire	United Kingdom	British	1944-1	7309190001
SMITHSON, Antony John 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire	Nov 01, 2000		Director	1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire	United Kingdom	British	1945-11	16035440001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		Jan 04, 1994	Secretary	Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		British		39597150001
KAUNTZE, Ralph Anthony Charles Hansford House EX37 9ES Umberleigh North Devon	Jan 04, 1994	Jan 01, 2000	Secretary	Hansford House EX37 9ES Umberleigh North Devon		British		14338500002
TAYLOR, Ian Auburn Cowing Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey	Dec 01, 2000	Mar 31, 2003	Secretary	Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey		British		4866920001
AITCHISON, Peter John Upper Weston House Cot Lane, Chidham PO18 8SU Chichester West Sussex	Jan 04, 1994	Oct 04, 2000	Director	Upper Weston House Cot Lane, Chidham PO18 8SU Chichester West Sussex		British	1936-6	3693350002
BONNER, Alan James Widdington Hall Church Lane Widdington CB11 3SF Saffron Walden Essex	Jan 04, 1994	Oct 04, 2000	Director	Widdington Hall Church Lane Widdington CB11 3SF Saffron Walden Essex		British	1937-12	36779200001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		Oct 04, 2000	Director	Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		British	1949-7	39597150001
COMBE, Kenneth Christian Ashlands Court SN16 9SR Malmesbury Wiltshire	Mar 17, 1997	Dec 31, 1998	Director	Ashlands Court SN16 9SR Malmesbury Wiltshire		British	1936-11	3787020003
DANN, David Linton Cuppes House Bells Lane Hoo ME3 9HT Rochester Kent		Feb 20, 1996	Director	Cuppes House Bells Lane Hoo ME3 9HT Rochester Kent		British	1933-8	8646650001
DUNKLEY, Christopher Leslie Knowle Hill House Ulcombe ME17 1ES Maidstone Kent	Jan 04, 1994	Jan 14, 1997	Director	Knowle Hill House Ulcombe ME17 1ES Maidstone Kent	England	British	1936-4	7932240001
FLEMING-WILLIAMS, Robert Andrew 13 Woodborough Road SW15 6DY London	Nov 05, 1993	Oct 04, 2000	Director	13 Woodborough Road SW15 6DY London	United Kingdom	British	1943-11	173325840001
GABB, Anthony Hugh Samuel Updown House Hook Heath Road GU22 0QF Woking Surrey	Oct 04, 2000	Mar 31, 2005	Director	Updown House Hook Heath Road GU22 0QF Woking Surrey	United Kingdom	British	1956-1	72717340002
GILBART SMITH, Brian Martin The Coach House Twyford Road Waltham St Lawrence RG10 0HE Reading Berkshire	Mar 17, 1997	May 31, 1999	Director	The Coach House Twyford Road Waltham St Lawrence RG10 0HE Reading Berkshire	England	British	1945-5	46668550001
GRAVES, Adrian George The Old Vicarage Matching CM17 0QZ Harlow Essex	Mar 17, 1997	Mar 06, 2000	Director	The Old Vicarage Matching CM17 0QZ Harlow Essex	England	United Kingdom	1950-7	36906810001
GREEN, Jonathan Napier 7 Earls Court Gardens SW5 0TD London	Apr 01, 2002	Dec 07, 2005	Director	7 Earls Court Gardens SW5 0TD London	United Kingdom	British	1950-12	60228850001
HARPER, Robert John Little Puxted Brenchley Tonbridge Kent		Oct 31, 1999	Director	Little Puxted Brenchley Tonbridge Kent		British	1942-8	23885690001
JUDD, Christopher Tendrings Farm Thaxted Road, Debden CB11 3LT Saffron Walden Essex	Mar 17, 1997	May 31, 1997	Director	Tendrings Farm Thaxted Road, Debden CB11 3LT Saffron Walden Essex		British	1957-10	63845020002
KAUNTZE, Ralph Anthony Charles Hansford House EX37 9ES Umberleigh North Devon	Jan 04, 1994	Mar 31, 2003	Director	Hansford House EX37 9ES Umberleigh North Devon		British	1943-3	14338500002
MARSHALL, Denis Alfred, Sir Redways Warfleet Road TQ6 9BZ Dartmouth Devon		Jan 14, 1997	Director	Redways Warfleet Road TQ6 9BZ Dartmouth Devon		British	1916-6	105410001
SHARP, Anthony Arthur Vivian Rookhurst House Colwell Lane RH17 7SR Haywards Heath West Sussex	Oct 04, 2000	Nov 30, 2000	Director	Rookhurst House Colwell Lane RH17 7SR Haywards Heath West Sussex		British	1938-11	40355820001
SHIPTON, John Keith Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent	Jun 18, 1996	Jan 14, 1997	Director	Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent	England	British	1932-10	65780490001
SOUTH, Anthony Ian Godfrey Charles Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex	Dec 01, 2000	Dec 31, 2004	Director	Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex		British	1943-6	32778400003
TAYLOR, Ian Auburn Cowing Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey	Apr 22, 2004	Feb 28, 2011	Director	Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey	United Kingdom	British	1942-4	4866920001
TAYLOR, Ian Auburn Cowing Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey	Oct 04, 2000	Sep 30, 2003	Director	Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey	United Kingdom	British	1942-4	4866920001
TAYLOR, John Joseph 14 The Grove DA6 8HF Bexleyheath Kent	Mar 17, 1997	Jan 31, 2005	Director	14 The Grove DA6 8HF Bexleyheath Kent		British	1948-2	3787030001
WHITEHURST, David 31 Sawyers Grove CM15 9BD Brentwood Essex	Jan 04, 1994	Feb 12, 2004	Director	31 Sawyers Grove CM15 9BD Brentwood Essex	United Kingdom	British	1954-11	3693340001

View Detailed Information on Officers and People with Significant Control

Does ANTON PRIVATE CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Aug 04, 1998 Delivered On Aug 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement premier interest account 7024118.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 07, 1998Registration of a charge (395)
Deed of charge ("the deed") and made between the names and trustees (each defined therein) constituting the syndicate 33 1998 sterling borrowing group as chargors, hiscox syndicates limited and credit suisse first boston (the "bank") as chargee	Created On Jan 22, 1998 Delivered On Feb 03, 1998	Satisfied	Amount secured A revolving loan facility in an aggregate amount of £100,000,000 or its equivalent from time to time in us dollars
	Short particulars The trustees charge, by way of first floating charge, if and to the extent that such assets are or are liable in the future to become comprised in that part of the trust fund of the name in relation to which the managing agent has power to give directions all those particulars as detailed on form M395.
	Persons Entitled Credit Suisse First Boston
	Transactions Feb 03, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge ("the deed") and made between the names and trustees (each defined therein) constituting the syndicate 33 1998 dollar borrowing group as chargors, hiscox syndicates limited and credit suisse first boston (the "bank") as chargee	Created On Jan 22, 1998 Delivered On Feb 03, 1998	Satisfied	Amount secured A revolving loan facility in an aggregate amount £100,000,000 or it's equivalent from time to time in us dollars
	Short particulars The trustees charge, by way of first floating charge if and to the extent that such assets are or liable in the future to become comprised in that part of the trust fund of the name in relation to which the managing agent has power to give directions all those particulars as detailed on form M395.
	Persons Entitled Credit Suisse First Boston
	Transactions Feb 03, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANTON PRIVATE CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2011	Commencement of winding up
Jan 08, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 29, 2011

View Detailed Information on Insolvency Cases

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.
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