ANTON HOLDINGS LIMITED
Overview
| Company Name | ANTON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02955527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANTON HOLDINGS LIMITED?
- (7415) /
Where is ANTON HOLDINGS LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTON JARDINE HOLDINGS LIMITED | Jun 12, 1995 | Jun 12, 1995 |
| JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED | Aug 30, 1994 | Aug 30, 1994 |
| HACKREMCO (NO.946) LIMITED | Aug 04, 1994 | Aug 04, 1994 |
What are the latest accounts for ANTON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ANTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2012 | 9 pages | 4.68 | ||||||||||
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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Robert Robson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Form 123 | 2 pages | MISC | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 21 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 24 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Who are the officers of ANTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLCOMB, Andrew Michael | Secretary | 128 High Street Hadleigh IP7 5EL Ipswich Suffolk | British | 81668440001 | ||||||
| ROBSON, John Robert | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | England | British | 24465330001 | |||||
| ROBSON, William David | Director | The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire | United Kingdom | British | 7309190001 | |||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | 801920003 | |||||
| CARRINGTON, David John | Secretary | 32 London Road Hertford Heath SG13 7PN Hertford Hertfordshire | British | 8159430001 | ||||||
| TAYLOR, Ian Auburn Cowing | Secretary | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | British | 4866920001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| JARDINE INSURANCE SERVICES LIMITED | Secretary | Jardine House 6 Crutched Friars EC3N 2HT London | 32432400001 | |||||||
| BUTLER, Roy Joseph | Director | Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England | British | 39597150001 | ||||||
| CORBEN, David Edward | Director | 42 Roedean Crescent SW15 5JU London England | British | 5564470001 | ||||||
| COSH, Nicholas John | Director | 61 Leopold Road Wimbledon SW19 7JG London | United Kingdom | British | 27134440001 | |||||
| DICK, Brian Booth | Director | 2 Ravelston House Road EH4 3LW Edinburgh Midlothian | British | 5457120002 | ||||||
| HEWLETT, Mark St John | Director | 20 Gaskarth Road SW12 9NL London | British | 43430910001 | ||||||
| KEELAN, Brian Richard | Director | 74 Eaton Terrace SW1W 8TZ London | British | 37962040001 | ||||||
| KERSHAW, David Wallace | Director | The Cottage Upwood Gorse Tupwood Lane CR3 6DQ Caterham Surrey | United Kingdom | British | 52355060001 | |||||
| KERSHAW, Michael Joseph | Director | 289 The Circle Queen Elizabeth Street SE1 2JW London | British | 40352250001 | ||||||
| PRICE, Alastair Charles | Director | 67 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford Essex | British | 51698350001 | ||||||
| STUART CLARKE, George William | Director | Danesboard Chester Avenue TW10 6NP Richmond Surrey | British | 51312910001 | ||||||
| TAYLOR, Ian Auburn Cowing | Director | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | United Kingdom | British | 4866920001 | |||||
| TAYLOR, Ian Auburn Cowing | Director | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | United Kingdom | British | 4866920001 | |||||
| WHITE, Graham John | Director | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | 116735630001 | |||||
| WHITEHURST, David | Director | 31 Sawyers Grove CM15 9BD Brentwood Essex | United Kingdom | British | 3693340001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does ANTON HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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