THE ANTIQUES WAREHOUSE LIMITED
Overview
| Company Name | THE ANTIQUES WAREHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ANTIQUES WAREHOUSE LIMITED?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE ANTIQUES WAREHOUSE LIMITED located?
| Registered Office Address | c/o EDGE TAX LLP Edge House, Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ANTIQUES WAREHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for THE ANTIQUES WAREHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Edge Tax Consultancy Limited Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS to C/O Edge Tax Llp Edge House, Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol on Aug 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher George Winsor on Apr 30, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clare Lindsay Winsor on Apr 30, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Clare Lindsay Winsor on Apr 30, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for Christopher George Winsor on Apr 30, 2014 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Edge Tax Consultancy Limited Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol United Kingdom* on Jun 25, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 432 Gloucester Road Horfield Bristol BS7 8TX* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THE ANTIQUES WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSOR, Clare Lindsay | Secretary | Vantage Office Park Old Gloucester Road Hambrook BS16 1RS Bristol Edge House, Unit B1 England | British | Manager | 55018010002 | |||||
| WINSOR, Christopher George | Director | Vantage Office Park Old Gloucester Road Hambrook BS16 1RS Bristol Edge House, Unit B1 England | England | British | Antique Dealer | 63789250005 | ||||
| WINSOR, Clare Lindsay | Director | Vantage Office Park Old Gloucester Road Hambrook BS16 1RS Bristol Edge House, Unit B1 England | England | British | Manager | 55018010002 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 |
Who are the persons with significant control of THE ANTIQUES WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher George Winsor | Apr 06, 2016 | c/o EDGE TAX LLP Vantage Office Park Old Gloucester Road Hambrook Edge House, Unit B1 Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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