Liquidation
Company Information for ANTELOPE (DORKING) LIMITED
257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
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Company Registration Number
00479417
Private Limited Company
Liquidation |
Company Name | |
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ANTELOPE (DORKING) LIMITED | |
Legal Registered Office | |
257B CROYDON ROAD BECKENHAM KENT BR3 3PS Other companies in RH4 | |
Company Number | 00479417 | |
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Company ID Number | 00479417 | |
Date formed | 1950-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/03/2020 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-15 17:23:18 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL NASH |
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PETER ALBERT THOMAS ISBILL |
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JAMES DAVID NASH |
Officer | Role | Date Appointed | Date Resigned |
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JAMES DAVID NASH |
Company Secretary | ||
JOSEPHINE PAMELA NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMMINS HARDWARE LIMITED | Director | 1991-11-08 | CURRENT | 1964-12-09 | Liquidation | |
MAPRAL LIMITED, | Director | 1992-11-30 | CURRENT | 1963-07-09 | Active | |
CUMMINS HARDWARE LIMITED | Director | 1991-11-08 | CURRENT | 1964-12-09 | Liquidation | |
ROWES (STATIONERS) LIMITED | Director | 1991-03-23 | CURRENT | 1968-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID NASH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALBERT THOMAS ISBILL | |
CH01 | Director's details changed for Peter Albert Thomas Isbill on 2018-12-15 | |
PSC04 | Change of details for Mr Peter Albert Thomas Isbill as a person with significant control on 2018-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NASH / 06/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NASH / 06/11/2016 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 5520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 5520 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 5520 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Paul Nash as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES NASH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 5520 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID NASH / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT THOMAS ISBILL / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID NASH / 01/11/2010 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID NASH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT THOMAS ISBILL / 01/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 5 HORSHAM ROAD DORKING SURREY RH4 2JN | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
Resolution | 2019-11-25 |
Notices to | 2019-11-25 |
Appointmen | 2019-11-25 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | L.J. SKINNER | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 13,019 |
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Creditors Due Within One Year | 2012-03-31 | £ 39,892 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTELOPE (DORKING) LIMITED
Called Up Share Capital | 2013-03-31 | £ 6,000 |
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Called Up Share Capital | 2012-03-31 | £ 6,000 |
Cash Bank In Hand | 2013-03-31 | £ 807,477 |
Cash Bank In Hand | 2012-03-31 | £ 138,351 |
Current Assets | 2013-03-31 | £ 807,477 |
Current Assets | 2012-03-31 | £ 142,851 |
Debtors | 2012-03-31 | £ 4,500 |
Shareholder Funds | 2013-03-31 | £ 1,045,515 |
Shareholder Funds | 2012-03-31 | £ 1,053,226 |
Tangible Fixed Assets | 2013-03-31 | £ 251,057 |
Tangible Fixed Assets | 2012-03-31 | £ 950,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANTELOPE (DORKING) LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | ANTELOPE (DORKING) LIMITED | Event Date | 2019-11-25 |
Initiating party | Event Type | Notices to | |
Defending party | ANTELOPE (DORKING) LIMITED | Event Date | 2019-11-25 |
Initiating party | Event Type | Appointmen | |
Defending party | ANTELOPE (DORKING) LIMITED | Event Date | 2019-11-25 |
Company Number: 00479417 Name of Company: ANTELOPE (DORKING) LIMITED Nature of Business: Property investment and management services Type of Liquidation: Members' Voluntary Liquidation Registered offi… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |