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Anton Holdings Limited

Anton Holdings Limited is a dissolved company incorporated on 4 August 1994 with the registered office located in Southampton, Hampshire. Anton Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 8 January 2014 (11 years ago)
Was 19 years old at the time of dissolution
Company No
02955527
Private limited company
Age
31 years
Incorporated 4 August 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Anton Holdings Limited
Contact Update Details
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Richard Guy Thomas Stenhouse
Director • Merchant Banker • British • Lives in Scotland • Born in Aug 1961
Mr William David Robson
Director • British • Lives in UK • Born in Jan 1944
John Robert Robson
Director • Lloyd's Agent • Lives in England • Born in Jan 1947
Andrew Michael Colcomb
Secretary • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anton Investments Limited
John Robert Robson and Mr William David Robson are mutual people.
Active
Sedbergh School Developments Limited
Richard Guy Thomas Stenhouse is a mutual person.
Active
Ebico Trading Limited
Richard Guy Thomas Stenhouse is a mutual person.
Active
Priestlaw LLP
John Robert Robson is a mutual person.
Active
Shancastle Investments Limited
Richard Guy Thomas Stenhouse is a mutual person.
Active
Crispie Limited
Richard Guy Thomas Stenhouse is a mutual person.
Active
Crispie Lodge Limited
Richard Guy Thomas Stenhouse is a mutual person.
Active
The Lion's Paw (Bridge Of Weir) Limited
Richard Guy Thomas Stenhouse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£804.75K
Decreased by £615.86K (-43%)
Turnover
£5.7K
Decreased by £2.45M (-100%)
Employees
12
Same as previous period
Total Assets
£1.46M
Decreased by £1.24M (-46%)
Total Liabilities
-£153.21K
Decreased by £783.23K (-84%)
Net Assets
£1.31M
Decreased by £452.98K (-26%)
Debt Ratio (%)
10%
Decreased by 24.23% (-70%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
14 Years Ago on 5 Sep 2011
Voluntary Liquidator Appointed
14 Years Ago on 9 Aug 2011
Declaration of Solvency
14 Years Ago on 9 Aug 2011
Mr John Robert Robson Appointed
14 Years Ago on 22 Jul 2011
Confirmation Submitted
14 Years Ago on 17 Jun 2011
Ian Taylor Resigned
14 Years Ago on 29 Mar 2011
Confirmation Submitted
15 Years Ago on 18 Jun 2010
Confirmation Submitted
15 Years Ago on 9 Mar 2010
Group Accounts Submitted
15 Years Ago on 15 Jan 2010
Accounting Period Extended
15 Years Ago on 8 Jan 2010
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Documents
Submitted on 8 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2013
Liquidators' statement of receipts and payments to 28 July 2012
Submitted on 9 Oct 2012
Registered office address changed from Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ on 5 September 2011
Submitted on 5 Sep 2011
Declaration of solvency
Submitted on 9 Aug 2011
Appointment of a voluntary liquidator
Submitted on 9 Aug 2011
Resolutions
Submitted on 9 Aug 2011
Appointment of Mr John Robert Robson as a director
Submitted on 22 Jul 2011
Annual return made up to 14 June 2011 with full list of shareholders
Submitted on 17 Jun 2011
Termination of appointment of Ian Taylor as a director
Submitted on 29 Mar 2011
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Repayment History
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