ANTONINE HOLDINGS LIMITED

Overview

Company Name	ANTONINE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214450
Jurisdiction	Scotland
Date of Creation	Jan 04, 2001
Date of Cessation	Feb 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTONINE HOLDINGS LIMITED?

(7415) /

Where is ANTONINE HOLDINGS LIMITED located?

Registered Office Address	17 Durisdeer Drive Hamilton ML3 8XB
Undeliverable Registered Office Address	No

What were the previous names of ANTONINE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2001-05 LIMITED	Jan 04, 2001	Jan 04, 2001

What are the latest accounts for ANTONINE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for ANTONINE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2011

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Oct 24, 2011

Application to strike the company off the register

3 pages

DS01

Jan 07, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2011	Statement of capital on Jan 07, 2011 Capital: GBP 315,500	SH01

Oct 04, 2010

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Jan 15, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

8 pages

AR01

Jan 06, 2010

Director's details changed for Mr John Murphy on Jan 04, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Douglas Muir on Jan 04, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Stuart Meikle Robertson on Jan 04, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Robert Dunn Gillespie on Jan 04, 2010

2 pages

CH01

Dec 10, 2009

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Feb 13, 2009

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Jan 12, 2009

legacy

6 pages

363a

Apr 30, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Jan 08, 2008

legacy

4 pages

363a

Feb 26, 2007

legacy

4 pages

363a

Dec 29, 2006

legacy

1 pages

225

Jul 19, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Feb 21, 2006

legacy

4 pages

363a

Jun 16, 2005

Total exemption full accounts made up to Dec 31, 2004

10 pages

Jan 11, 2005

legacy

9 pages

363s

Nov 02, 2004

Accounts for a small company made up to Dec 31, 2003

8 pages

Jan 12, 2004

legacy

9 pages

363s

Sep 14, 2003

Accounts for a medium company made up to Dec 31, 2002

17 pages

View All Filings

Who are the officers of ANTONINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Feb 01, 2001		Secretary	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire		British		Director	37375030001
GILLESPIE, Robert Dunn 6b Winnock Court Drymen G63 0BA Glasgow Lanarkshire	Feb 01, 2001		Director	6b Winnock Court Drymen G63 0BA Glasgow Lanarkshire	Scotland	British	1944-2	Director	401040002
MUIR, Douglas The Auld Mill 169 Galashiels Road TD1 2RE Stow	Feb 01, 2001		Director	The Auld Mill 169 Galashiels Road TD1 2RE Stow	Scotland	British	1953-6	Director	37377120001
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Feb 01, 2001		Director	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Scotland	British	1951-3	Director	37375030001
ROBERTSON, Stuart Meikle Rowanlea Sorn KA5 6JA Mauchline Ayrshire	Feb 01, 2001		Director	Rowanlea Sorn KA5 6JA Mauchline Ayrshire	Scotland	British	1960-8	Director	70005370001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 04, 2001	Feb 01, 2001	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 04, 2001	Feb 01, 2001	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 04, 2001	Feb 01, 2001	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Does ANTONINE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 01, 2001 Delivered On Feb 15, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 15, 2001Registration of a charge (410) Feb 21, 2001Alteration to a floating charge (466 Scot) Nov 07, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 01, 2001 Delivered On Feb 15, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Novaside Limited
	Transactions Feb 15, 2001Registration of a charge (410) Feb 21, 2001Alteration to a floating charge (466 Scot) Nov 07, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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