ANTON PAGE (CLERKENWELL) LIMITED
Overview
| Company Name | ANTON PAGE (CLERKENWELL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05379195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PAGE (CLERKENWELL) LIMITED?
- (7031) /
Where is ANTON PAGE (CLERKENWELL) LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTON PAGE (CLERKENWELL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTON PAGE LIMITED | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for ANTON PAGE (CLERKENWELL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for ANTON PAGE (CLERKENWELL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 34 Clerkenwell Close London EC1R 0AU on Apr 28, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed anton page LIMITED\certificate issued on 17/03/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of ANTON PAGE (CLERKENWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Stephen John | Secretary | Coopers Road Little Heath EN6 1JQ Potters Bar 21 Hertfordshire | British | 45152050004 | ||||||
| ANTONIOU, Christakis | Director | 19 Cheyne Avenue E18 2DP London | England | British | 103656990001 | |||||
| ANTONIOU, Miriam Fatma | Director | 19 Cheyne Avenue E18 2DP London | British | 103657030001 | ||||||
| PAGE, Stephen John | Director | Coopers Road Little Heath EN6 1JQ Potters Bar 21 Hertfordshire | England | British | 45152050004 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PAGE, Kirsty Louise | Director | 11 Homewood Avenue Cuffley EN6 4QG Potters Bar Hertfordshire | British | 103656930001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ANTON PAGE (CLERKENWELL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 13, 2008 Delivered On Oct 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent security deposit deed | Created On Feb 20, 2007 Delivered On Feb 24, 2007 | Outstanding | Amount secured £2,000.00 due or to become due from the company to | |
Short particulars Rent security deposit deed forming part of the lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ANTON PAGE (CLERKENWELL) 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