ANTONY STEWART LIMITED

Company Name
ANTONY STEWART LIMITED

Legal Registered Office
ILFORD ESSEX

Company Number		07961570
Date formed		2012-02-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-28
Date Dissolved		2016-01-06
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ANTONY STEWART LIMITED

The following companies were found which have the same name as ANTONY STEWART LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANTONY STEWART CONSULTING LIMITED	UNIT 11 DALE STREET MILLS DALE STREET LONGWOOD HUDDERSFIELD W YORKS HD3 4TG	Dissolved	Company formed on the 2012-02-15
	ANTONY STEWART JEWELLERY LTD	FIRST FLOOR, THE KINGS HEAD CENTRE, 38 HIGH STREET MALDON ESSEX CM9 5PN	Dissolved	Company formed on the 2014-07-08

Company Officers of ANTONY STEWART LIMITED

Current Directors

Officer	Role	Date Appointed
GARY WRIGHT	Director	2012-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY WRIGHT	Company Secretary	2012-02-23	2013-10-24
DEAN ONEILL	Director	2012-02-23	2012-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY WRIGHT	VEGAS CASINO HIRE LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2017-08-15
GARY WRIGHT	TILE APP UK LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Dissolved 2016-01-12
GARY WRIGHT	ANTONY STEWART JEWELLERY LTD	Director	2014-07-08	CURRENT	2014-07-08	Dissolved 2015-03-17
GARY WRIGHT	AS DIAMONDS LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Liquidation
GARY WRIGHT	WRIGHT BUSINESS DEVELOPMENTS LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2013-10-22

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.

Date	Document Type	Document Description
2016-01-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM OFFICE 6A KINGS HEAD CENTRE 38 HIGH STREET MALDON ESSEX CM9 5PN
2014-12-30	4.20	STATEMENT OF AFFAIRS/4.19
2014-12-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10	AR01	23/02/14 FULL LIST
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, CANADA HOUSE 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA
2013-12-02	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-10-24	AR01	24/02/13 FULL LIST
2013-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY GARY WRIGHT
2013-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
2013-05-01	AR01	23/02/13 FULL LIST
2012-10-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 24 CLEVELAND WAY, STEVENAGE, HERTFORDSHIRE, SG1 6BZ, UNITED KINGDOM
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN ONEILL
2012-02-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

Licences & Regulatory approval

We could not find any licences issued to ANTONY STEWART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-07-06
Appointment of Liquidators	2014-12-19
Resolutions for Winding-up	2014-12-19
Meetings of Creditors	2014-12-04

Fines / Sanctions

No fines or sanctions have been issued against ANTONY STEWART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-18	Outstanding	TRUSTEES OF THE WISE MANAGEMENT SERVICES (WMS) LIMITED SSAS

Creditors

Creditors Due Within One Year	2012-02-23	£ 31,251

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

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 ANTONY STEWART LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-23	£ 2
Cash Bank In Hand	2012-02-23	£ 19,496
Current Assets	2012-02-23	£ 29,850
Debtors	2012-02-23	£ 10,354
Fixed Assets	2012-02-23	£ 1,562
Shareholder Funds	2012-02-23	£ 161
Tangible Fixed Assets	2012-02-23	£ 1,562

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANTONY STEWART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANTONY STEWART LIMITED

Trademarks

We have not found any records of ANTONY STEWART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTONY STEWART 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 (46480 - Wholesale of watches and jewellery) as ANTONY STEWART LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANTONY STEWART 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANTONY STEWART LIMITED	Event Date	2014-12-17
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANTONY STEWART LIMITED	Event Date	2014-12-17
Passed 17 December 2014 At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 17 December 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding up”. Alan J Clark (IP Number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 17 December 2014 . The telephone number of Alan Clark is 020 8524 1447. Maria Canagon who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors. Gary Wright , Director :

Initiating party		Event Type	Final Meetings
Defending party	ANTONY STEWART LIMITED	Event Date	2014-12-17
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 8 September 2015 at 3.30 pm and 3.45 pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. Alan J Clark (IP Number 8760 ) of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 17 December 2014 . The telephone number of my office is 020 8524 1447 . Natalie Martin, who can be contacted on 020 8559 5089 will be able to assist with any enquiries. Alan J Clark , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	ANTHONY STEWART LIMITED	Event Date	2014-11-25
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 17 December 2014 at 10:30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 16 December 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 8760 ), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447 . Maria Canagon who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2004-04-07
Notice is hereby given that a Final Meeting of the Creditors of Britsolve Limited will be held on 11 May 2004, at 11.15 am. The Meeting will be held at the offices of Chantrey Vellacott, First Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN. The Meeting is called pursuant to section 146 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and give any explanation that he may consider necessary. A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor. Proxies to be used at the Meeting should be lodged at First Floor, 16-17 Boundary Road, Hove BN3 4AN no later than 12.00 noon on the working day immediately before the Meeting. K W Touhey, Liquidator 29 March 2004.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTONY STEWART 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 ANTONY STEWART 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.
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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ANTONY STEWART LIMITED

Related Directorships