ANTON PRIVATE CAPITAL LIMITED
Visión general
| Nombre de la empresa | ANTON PRIVATE CAPITAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02508326 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ANTON PRIVATE CAPITAL LIMITED?
- (6603) /
¿Dónde se encuentra ANTON PRIVATE CAPITAL LIMITED?
| Dirección de la sede social | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ANTON PRIVATE CAPITAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| KILN COTESWORTH STEWART LIMITED | 18 mar 1997 | 18 mar 1997 |
| KILN COTESWORTH MEMBERS AGENCY LIMITED | 06 ene 1994 | 06 ene 1994 |
| KILN MEMBERS AGENCY LIMITED | 29 jun 1990 | 29 jun 1990 |
| FLOWFACTOR LIMITED | 04 jun 1990 | 04 jun 1990 |
¿Cuáles son las últimas cuentas de ANTON PRIVATE CAPITAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para ANTON PRIVATE CAPITAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 jul 2012 | 7 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ el 05 sept 2011 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Ian Taylor como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 21 ene 2011 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 21 ene 2010 avec liste complète des actionnaires | 10 páginas | AR01 | ||||||||||
Cambio de datos del director Fiona Ann Blood el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director William David Robson el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director John Robert Robson el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Antony John Smithson el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Ian Auburn Cowing Taylor el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Milka Jacoby el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Andrew Michael Colcomb el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Christopher John Rupert Fairs el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Robert Paul Flach el 21 ene 2010 | 2 páginas | CH01 | ||||||||||
Exercice comptable en cours prolongé du 31 dic 2009 au 30 jun 2010 | 1 páginas | AA01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 17 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 15 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 16 páginas | AA | ||||||||||
¿Quiénes son los directivos de ANTON PRIVATE CAPITAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COLCOMB, Andrew Michael | Secretario | 128 High Street Hadleigh IP7 5EL Ipswich Suffolk | British | 81668440001 | ||||||
| BLOOD, Fiona Ann | Director | 32 Vale Road KT10 0NJ Claygate Surrey | England | British | 75768690001 | |||||
| BRAY, Jeremy Mark | Director | The High Beeches Handcross RH17 6QH West Sussex | England | British | 23885670002 | |||||
| COLCOMB, Andrew Michael | Director | 128 High Street Hadleigh IP7 5EL Ipswich Suffolk | United Kingdom | British | 81668440001 | |||||
| FAIRS, Christopher John Rupert | Director | 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent | United Kingdom | British | 63723860002 | |||||
| FLACH, Robert Paul | Director | 4 Old Hatch Manor HA4 8QG Ruislip Middlesex | England | British | 253187050001 | |||||
| JACOBY, Milka | Director | 14 Park Way Shenfield CM15 8LH Brentwood Essex | United Kingdom | British | 29062500001 | |||||
| ROBSON, John Robert | Director | Melbourne Stud Ayton Green AL6 9BB Welwyn Hertfordshire | England | British | 24465330001 | |||||
| ROBSON, William David | Director | The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire | United Kingdom | British | 7309190001 | |||||
| SMITHSON, Antony John | Director | 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire | United Kingdom | British | 16035440001 | |||||
| BUTLER, Roy Joseph | Secretario | Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England | British | 39597150001 | ||||||
| KAUNTZE, Ralph Anthony Charles | Secretario | Hansford House EX37 9ES Umberleigh North Devon | British | 14338500002 | ||||||
| TAYLOR, Ian Auburn Cowing | Secretario | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | British | 4866920001 | ||||||
| AITCHISON, Peter John | Director | Upper Weston House Cot Lane, Chidham PO18 8SU Chichester West Sussex | British | 3693350002 | ||||||
| BONNER, Alan James | Director | Widdington Hall Church Lane Widdington CB11 3SF Saffron Walden Essex | British | 36779200001 | ||||||
| BUTLER, Roy Joseph | Director | Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England | British | 39597150001 | ||||||
| COMBE, Kenneth Christian | Director | Ashlands Court SN16 9SR Malmesbury Wiltshire | British | 3787020003 | ||||||
| DANN, David Linton | Director | Cuppes House Bells Lane Hoo ME3 9HT Rochester Kent | British | 8646650001 | ||||||
| DUNKLEY, Christopher Leslie | Director | Knowle Hill House Ulcombe ME17 1ES Maidstone Kent | England | British | 7932240001 | |||||
| FLEMING-WILLIAMS, Robert Andrew | Director | 13 Woodborough Road SW15 6DY London | United Kingdom | British | 173325840001 | |||||
| GABB, Anthony Hugh Samuel | Director | Updown House Hook Heath Road GU22 0QF Woking Surrey | United Kingdom | British | 72717340002 | |||||
| GILBART SMITH, Brian Martin | Director | The Coach House Twyford Road Waltham St Lawrence RG10 0HE Reading Berkshire | England | British | 46668550001 | |||||
| GRAVES, Adrian George | Director | The Old Vicarage Matching CM17 0QZ Harlow Essex | England | United Kingdom | 36906810001 | |||||
| GREEN, Jonathan Napier | Director | 7 Earls Court Gardens SW5 0TD London | United Kingdom | British | 60228850001 | |||||
| HARPER, Robert John | Director | Little Puxted Brenchley Tonbridge Kent | British | 23885690001 | ||||||
| JUDD, Christopher | Director | Tendrings Farm Thaxted Road, Debden CB11 3LT Saffron Walden Essex | British | 63845020002 | ||||||
| KAUNTZE, Ralph Anthony Charles | Director | Hansford House EX37 9ES Umberleigh North Devon | British | 14338500002 | ||||||
| MARSHALL, Denis Alfred, Sir | Director | Redways Warfleet Road TQ6 9BZ Dartmouth Devon | British | 105410001 | ||||||
| SHARP, Anthony Arthur Vivian | Director | Rookhurst House Colwell Lane RH17 7SR Haywards Heath West Sussex | British | 40355820001 | ||||||
| SHIPTON, John Keith | Director | Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent | England | British | 65780490001 | |||||
| SOUTH, Anthony Ian Godfrey Charles | Director | Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex | British | 32778400003 | ||||||
| TAYLOR, Ian Auburn Cowing | Director | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | United Kingdom | British | 4866920001 | |||||
| TAYLOR, Ian Auburn Cowing | Director | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | United Kingdom | British | 4866920001 | |||||
| TAYLOR, John Joseph | Director | 14 The Grove DA6 8HF Bexleyheath Kent | British | 3787030001 | ||||||
| WHITEHURST, David | Director | 31 Sawyers Grove CM15 9BD Brentwood Essex | United Kingdom | British | 3693340001 |
¿Tiene ANTON PRIVATE CAPITAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Creado el 04 ago 1998 Entregado el 07 ago 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement premier interest account 7024118. | ||||
Personas con derecho
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Transacciones
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| Deed of charge ("the deed") and made between the names and trustees (each defined therein) constituting the syndicate 33 1998 sterling borrowing group as chargors, hiscox syndicates limited and credit suisse first boston (the "bank") as chargee | Creado el 22 ene 1998 Entregado el 03 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada A revolving loan facility in an aggregate amount of £100,000,000 or its equivalent from time to time in us dollars | |
Breve descripción The trustees charge, by way of first floating charge, if and to the extent that such assets are or are liable in the future to become comprised in that part of the trust fund of the name in relation to which the managing agent has power to give directions all those particulars as detailed on form M395. | ||||
Personas con derecho
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Transacciones
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| Deed of charge ("the deed") and made between the names and trustees (each defined therein) constituting the syndicate 33 1998 dollar borrowing group as chargors, hiscox syndicates limited and credit suisse first boston (the "bank") as chargee | Creado el 22 ene 1998 Entregado el 03 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada A revolving loan facility in an aggregate amount £100,000,000 or it's equivalent from time to time in us dollars | |
Breve descripción The trustees charge, by way of first floating charge if and to the extent that such assets are or liable in the future to become comprised in that part of the trust fund of the name in relation to which the managing agent has power to give directions all those particulars as detailed on form M395. | ||||
Personas con derecho
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Transacciones
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¿Tiene ANTON PRIVATE CAPITAL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0