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Company Information for

ANTON HOLDINGS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
02955527
Private Limited Company
Dissolved

Dissolved 2014-01-08

Company Overview

About Anton Holdings Ltd
ANTON HOLDINGS LIMITED was founded on 1994-08-04 and had its registered office in Southampton. The company was dissolved on the 2014-01-08 and is no longer trading or active.

Key Data
Company Name
ANTON HOLDINGS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
ANTON JARDINE HOLDINGS LIMITED21/07/2000
JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED12/06/1995
HACKREMCO (NO.946) LIMITED30/08/1994
Filing Information
Company Number 02955527
Date formed 1994-08-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-01-08
Type of accounts GROUP
Last Datalog update: 2015-05-14 00:34:30
Primary Source:Companies House
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Companies with same name ANTON HOLDINGS LIMITED
The following companies were found which have the same name as ANTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTON HOLDINGS LIMITED St Paul's Gate New Street St Helier Jersey JE4 8ZB JE4 8ZB Continuance out Company formed on the 2011-06-02
ANTON HOLDINGS LLC 437 MADISON AVENUE 35TH FL New York NEW YORK NY 10022 Active Company formed on the 2004-05-21
ANTON HOLDINGS LTD 12819 SE 38TH ST STE 330 BELLEVUE WA 98006 Dissolved Company formed on the 1996-06-26
ANTON HOLDINGS, LLC 1505 BEXAR CROSSING ST SAN ANTONIO TX 78232 Dissolved Company formed on the 2014-08-11
ANTON HOLDINGS LTD 45 BLACKHEATH RISE LONDON ENGLAND SE13 7PN Dissolved Company formed on the 2016-02-23
ANTON HOLDINGS LIMITED PARTNERSHIP 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1999-03-11
ANTON HOLDINGS (NSW) PTY LTD Active Company formed on the 2014-06-02
ANTON HOLDINGS PTY LTD NSW 2234 Active Company formed on the 1963-05-01
ANTON HOLDINGS, INC. 15961 NORTH AVENUE LUTZ FL 33549 Inactive Company formed on the 1998-02-17
ANTON HOLDINGS LIMITED Dissolved Company formed on the 1996-07-16
ANTON HOLDINGS, LLC 15961 NORTH AVE. STE A LUTZ FL 33549 Active Company formed on the 2012-09-17
ANTON HOLDINGS LIMITED PARTNERSHIP Arizona Unknown

Company Officers of ANTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL COLCOMB
 Company Secretary 2003-03-31
JOHN ROBERT ROBSON
 Director 2011-07-22
WILLIAM DAVID ROBSON
 Director 1995-05-24
RICHARD GUY THOMAS STENHOUSE
 Director 2002-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN AUBURN COWING TAYLOR
 Director 2004-04-22 2011-02-28
ROY JOSEPH BUTLER
 Director 2000-10-04 2009-02-05
DAVID WHITEHURST
 Director 2000-10-04 2004-02-12
IAN AUBURN COWING TAYLOR
 Director 2000-08-25 2003-09-30
IAN AUBURN COWING TAYLOR
 Company Secretary 1996-12-31 2003-03-31
BRIAN BOOTH DICK
 Director 1995-05-24 2002-05-23
MICHAEL JOSEPH KERSHAW
 Director 1994-09-13 2000-07-21
GEORGE WILLIAM STUART CLARKE
 Director 1997-03-11 2000-07-21
NICHOLAS JOHN COSH
 Director 1994-09-13 1997-03-11
DAVID JOHN CARRINGTON
 Company Secretary 1995-05-24 1996-12-31
DAVID EDWARD CORBEN
 Director 1994-09-13 1995-05-24
MARK ST JOHN HEWLETT
 Director 1994-09-13 1995-05-24
BRIAN RICHARD KEELAN
 Director 1994-09-13 1995-05-24
DAVID WALLACE KERSHAW
 Director 1994-09-13 1995-05-24
ALASTAIR CHARLES PRICE
 Director 1994-09-13 1995-05-24
GRAHAM JOHN WHITE
 Director 1994-09-13 1995-05-24
JARDINE INSURANCE SERVICES LIMITED
 Company Secretary 1994-09-13 1995-05-04
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1994-08-04 1994-09-13
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1994-08-04 1994-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL COLCOMB DREM HOLDINGS LIMITED Company Secretary 2003-03-31 CURRENT 1991-07-09 Dissolved 2014-01-08
ANDREW MICHAEL COLCOMB ANTON PRIVATE CAPITAL LIMITED Company Secretary 2003-03-31 CURRENT 1990-06-04 Dissolved 2014-01-08
JOHN ROBERT ROBSON ANTON PRIVATE CAPITAL LIMITED Director 2000-10-04 CURRENT 1990-06-04 Dissolved 2014-01-08
JOHN ROBERT ROBSON ANTON INVESTMENTS LIMITED Director 1998-09-15 CURRENT 1998-08-25 Active
JOHN ROBERT ROBSON DREM HOLDINGS LIMITED Director 1991-12-17 CURRENT 1991-07-09 Dissolved 2014-01-08
WILLIAM DAVID ROBSON COB PROPERTIES LIMITED Director 2011-08-15 CURRENT 1988-12-07 Active - Proposal to Strike off
WILLIAM DAVID ROBSON ANTON INVESTMENTS LIMITED Director 2011-05-30 CURRENT 1998-08-25 Active
WILLIAM DAVID ROBSON ANTON PRIVATE CAPITAL LIMITED Director 2000-10-04 CURRENT 1990-06-04 Dissolved 2014-01-08
WILLIAM DAVID ROBSON SLP (MANAGEMENT) LIMITED Director 1997-02-10 CURRENT 1996-08-14 Dissolved 2014-01-04
WILLIAM DAVID ROBSON DREM HOLDINGS LIMITED Director 1991-10-28 CURRENT 1991-07-09 Dissolved 2014-01-08
RICHARD GUY THOMAS STENHOUSE THE LION'S PAW (BRIDGE OF WEIR) LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
RICHARD GUY THOMAS STENHOUSE SEDBERGH SCHOOL DEVELOPMENTS LIMITED Director 2010-10-16 CURRENT 1996-04-11 Active
RICHARD GUY THOMAS STENHOUSE DREM HOLDINGS LIMITED Director 2002-06-07 CURRENT 1991-07-09 Dissolved 2014-01-08
RICHARD GUY THOMAS STENHOUSE CRISPIE LODGE LIMITED Director 1997-11-11 CURRENT 1997-11-11 Active
RICHARD GUY THOMAS STENHOUSE CRISPIE LIMITED Director 1996-02-28 CURRENT 1995-08-23 Active
RICHARD GUY THOMAS STENHOUSE SHANCASTLE INVESTMENTS LIMITED Director 1988-12-31 CURRENT 1960-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FOUNTAIN HOUSE C/O ARGENTA PRIVATE CAPITAL LIMITED, 130 FENCHURCH STREET LONDON EC3M 5DJ
2011-08-094.70DECLARATION OF SOLVENCY
2011-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-09LRESSPSPECIAL RESOLUTION TO WIND UP
2011-07-22AP01DIRECTOR APPOINTED MR JOHN ROBERT ROBSON
2011-06-17LATEST SOC17/06/11 STATEMENT OF CAPITAL;GBP 225897.8
2011-06-17AR0114/06/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2010-06-18AR0114/06/10 FULL LIST
2010-03-09AR0114/06/09 FULL LIST
2010-03-03RES13FINANCIAL DOCUMENTS 03/10/2000
2010-03-03MISCFORM 123
2010-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-08AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR ROY BUTLER
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-06-20363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-07-25363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1EX
2005-09-22363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-09-06169£ IC 232749/225898 29/03/05 £ SR 68513@.1=6851
2005-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-06MEM/ARTSARTICLES OF ASSOCIATION
2004-07-01363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-11288aNEW DIRECTOR APPOINTED
2004-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-20288bDIRECTOR RESIGNED
2004-02-17288bDIRECTOR RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-07-22363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288cDIRECTOR'S PARTICULARS CHANGED
2002-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-03288aNEW DIRECTOR APPOINTED
2002-06-20363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-11288bDIRECTOR RESIGNED
2001-06-21363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-08169£ IC 200000/129270 17/10/00 £ SR 707309@.1=70730
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04122CONVE 04/10/00
2001-05-04288aNEW DIRECTOR APPOINTED
2000-09-07WRES09707309 AT 10P EACH 31/08/00
2000-09-07WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/08/00
2000-09-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-07173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-09-07WRES13S1712 PAYMENT £563671 31/08/00
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-08-04288bDIRECTOR RESIGNED
2000-07-24CERTNMCOMPANY NAME CHANGED ANTON JARDINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/07/00
2000-06-29363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-07-20363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ANTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of ANTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTON HOLDINGS LIMITED
Trademarks
We have not found any records of ANTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as ANTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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