ANTONOV PLC
Overview
| Company Name | ANTONOV PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03003533 |
| 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 ANTONOV PLC?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ANTONOV PLC located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTONOV PLC?
| Company Name | From | Until |
|---|---|---|
| ARTENAY LIMITED | Dec 20, 1994 | Dec 20, 1994 |
What are the latest accounts for ANTONOV PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ANTONOV PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||||||||||||||
Insolvency filing INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 25/06/2016 | 15 pages | LIQ MISC | ||||||||||||||||||||||
Insolvency filing INSOLVENCY:annual progress report for period up to 25/06/2015 | 8 pages | LIQ MISC | ||||||||||||||||||||||
Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on Dec 17, 2014 | 2 pages | AD01 | ||||||||||||||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 25/06/2014 | 9 pages | LIQ MISC | ||||||||||||||||||||||
Registered office address changed from * 2 Hawkes Drive Heathcote Industrial Est Warwick Warwickshire CV34 6LX United Kingdom* on Jul 11, 2013 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Appointment of Mr Ronald Verhoef as a secretary | 1 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Jacqueline David as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Bernhard Van Oranje-Nassau Van Vollenhoven as a director | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2011
| 5 pages | SH01 | ||||||||||||||||||||||
Annual return made up to Dec 20, 2011 with bulk list of shareholders | 17 pages | AR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2011
| 4 pages | SH01 | ||||||||||||||||||||||
Consolidation of shares on May 18, 2011 | 5 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MEM/ARTS | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 61 pages | AA | ||||||||||||||||||||||
Appointment of Bernhard Van Oranje-Nassau Van Vollenhoven as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Jacqueline David as a secretary | 1 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Mohammed Motabar as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Mohammad Motabar as a director | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of ANTONOV PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERHOEF, Ronald | Secretary | Harry Weston Road CV3 2TX Coventry Business Innovation Centre West Midlands | 170035820001 | |||||||
| HAAG, Jan Eeuwe, Dr | Director | De Regent 312 Nl-5611hw Eindhoven The Netherlands | Netherlands | Dutch | 69921670002 | |||||
| RAMLER, Bernd Wilhelm | Director | Stuttgarter Strasse 55/1 Beutelsbach 55/1 71384 Weinstadt Germany | German | 137350260001 | ||||||
| ZIMMER, Claude | Director | 207 Route D'Arlon L-1150 Luxembourg Luxembourg | Luxembourg | Luxembourger | 190182800001 | |||||
| ALEXANDER, Samuel David | Secretary | 9 Ireton Close NR7 0TW Norwich Norfolk | British | 125656240001 | ||||||
| BROWN, Nigel William | Secretary | 10 Bramhall Park Road SK7 3DQ Bramhall Cheshire | British | 153042210001 | ||||||
| DAVID, Jacqueline | Secretary | Hawkes Drive Heathcote Industrial Est CV34 6LX Warwick 2 Warwickshire United Kingdom | 160202970001 | |||||||
| HOUSTON, Stephen Mark | Secretary | 100 Barbirolli Square M2 3AB Manchester | British | 72984340001 | ||||||
| JONES, Kathryn Louise | Nominee Secretary | 29 St Woollos Road NP9 4GN Newport Gwent | British | 900009530001 | ||||||
| MOTABAR, Mohammed | Secretary | Hawkes Drive Heathcote Industrial Est CV34 6LX Warwick 2 Warwickshire United Kingdom | Other | 140451080001 | ||||||
| ANTONOV, Roumen | Director | 139 Boulevard Saint Germain 75006 Paris FOREIGN France | French | 43292000001 | ||||||
| BOVELL, David Alan | Director | 13a Avenue De Tervuren Bus 2 Brussels 1040 Belgium | British | 67790800001 | ||||||
| BOVELL, David | Director | 2078 Creelman Avenue Vancouver FOREIGN Canada | British | 43292510001 | ||||||
| DAHI, Armand | Director | 5 Rue Dugay Trouin Paris 75006 France | French | 96952020001 | ||||||
| DICKENS, John Nigel | Director | The Hawthorns 2 Rowan Avenue NN3 6JF Northampton Northamptonshire | British | 22692130001 | ||||||
| EMMERSON, Michael | Director | Mechelsestraat 1 2587 Xw Den Haag FOREIGN The Netherlands | British | 43291920002 | ||||||
| EVES, Graham Dudley | Director | Broads Green Farm Heddington SN11 0NX Calne Wiltshire | England | British | 20464060001 | |||||
| HOUSTON, Stephen Mark | Director | 100 Barbirolli Square M2 3AB Manchester | British | 72984340001 | ||||||
| LANGERAK, Alfred | Director | 1 Laan Van Moerkerken 32712h Mynsheerenland FOREIGN The Netherlands | Dutch | 43291850001 | ||||||
| LOGSDON, Peter Nicholas Lancashire | Director | Muntjak House 74 High Street Meldreth SG8 6LA Royston Hertfordshire | United Kingdom | British | 113444170001 | |||||
| LUDVIGSEN, Karl Eric | Director | Scoles Gate Hawkedon IR29 4AU Bury St Edmunds Suffolk | American | 16560940002 | ||||||
| MCCOLL, Cameron | Director | Hillwoodlea Seafield Moor Road EH25 9RD Roslin Midlothian | British | 72114330001 | ||||||
| MINNAAR, Cornelis | Director | Berkenrijsweg 5 3233 Kh Oostvoorne FOREIGN Netherlands | Dutch | 43291830001 | ||||||
| MOORE, John Westwood | Director | Hill House Norwich Road Mulbarton NR14 8DE Norwich Norfolk | United Kingdom | British | 102808010001 | |||||
| MOTABAR, Mohammad | Director | Kerkeboslaan 15 Wassenaar 2243 Cm Netherlands | Iranian And British | 121610850003 | ||||||
| ROSS, Christopher Graham | Director | Arnold House Barby CV23 8TR Rugby Northamptonshire | England | British | 54215100001 | |||||
| SCHINZIG, Martin | Director | 1 Rue Lavoisier Velizy-Villacoublay 78140 France | French Swiss | 88021780001 | ||||||
| SIMON, Willy Jules | Director | Islets Tonbridge Road TN11 0AH Hadlow Kent | England | Belgian | 188867180001 | |||||
| STEPHENS, Graham Robertson | Nominee Director | 21 Brinkworthy Road BS16 1DP Bristol | United Kingdom | British | 900009520001 | |||||
| STONE, Ian | Director | 17 Nursery Lane SK9 5JG Wilmslow Cheshire | British | 43054760001 | ||||||
| VAN ORANJE-NASSAU VAN VOLLENHOVEN, Bernhard | Director | Hawkes Drive Heathcote Industrial Est CV34 6LX Warwick 2 Warwickshire United Kingdom | Netherlands | Dutch | 160706330001 | |||||
| WEINRAUCH, William | Director | Suite 2b-5 2 Tudor City Place New York FOREIGN Usa | American | 43292120001 |
Does ANTONOV PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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