ANTLER NEW HOMES (WITNEY) LIMITED
Overview
| Company Name | ANTLER NEW HOMES (WITNEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06911408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTLER NEW HOMES (WITNEY) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ANTLER NEW HOMES (WITNEY) LIMITED located?
| Registered Office Address | Portland House Park Street GU19 5AQ Bagshot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTLER NEW HOMES (WITNEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FB 79 LIMITED | May 20, 2009 | May 20, 2009 |
What are the latest accounts for ANTLER NEW HOMES (WITNEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for ANTLER NEW HOMES (WITNEY) LIMITED?
| Annual Return |
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What are the latest filings for ANTLER NEW HOMES (WITNEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Alfred James Tilt as a director on Aug 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Brett Golding as a secretary on Aug 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Harvey Bell as a director on Aug 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Millgate as a director on Aug 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Millgate as a secretary on Aug 12, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | AR01 | |||||||||||
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Termination of appointment of George Edward Charles Atwell as a secretary on Dec 19, 2014 | TM02 | |||||||||||
Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from * Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY* on Oct 21, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Harvey Bell on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Harvey Bell on Apr 27, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of ANTLER NEW HOMES (WITNEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Peter Brett | Secretary | Park Street GU19 5AQ Bagshot Portland House Surrey | 200608710001 | |||||||
| TILT, Alfred James | Director | Park Street GU19 5AQ Bagshot Portland House Surrey | England | British | Company Director | 33979680001 | ||||
| ATWELL, George Edward Charles | Secretary | Park Street GU19 5AQ Bagshot Portland House Surrey | 152728520001 | |||||||
| MILLGATE, Sean | Secretary | Park Street GU19 5AQ Bagshot Portland House Surrey | 149692710001 | |||||||
| BELL, John Harvey | Director | Park Street GU19 5AQ Bagshot Portland House Surrey | England | British | Managing Director | 201208830001 | ||||
| MILLGATE, Sean | Director | Park Street GU19 5AQ Bagshot Portland House Surrey | England | British | Chartered Accountant | 26295060003 | ||||
| OREN, Ran | Director | 15 Wheeldon Manor Wheeldon Avenue DE22 1HY Derby Derbyshire | England | French | Solicitor | 103185010001 |
Does ANTLER NEW HOMES (WITNEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 29, 2010 Delivered On Feb 05, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land property k/a the coppice 102 hailey road witney oxfordshire t/no ON206068 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 29, 2010 Delivered On Feb 05, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and property k/a the coppice 102 hailey road witney oxfordshire t/no ON206068 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details. | ||||
Persons Entitled
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Transactions
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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