AH

ANTHRACITE HOLDINGS

Dissolved

Company number 04256107

Southampton · Incorporated 20 July 2001

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Unclassified activity · SIC 7415

Status
Dissolved
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous registered addresses

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 13 December 2010

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 16 August 2010

3rd Floor 26 Red Lion Square London WC1R 4HQ · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MOORE, Paul Anthony
Secretary
8 July 2010
DP
DAVIS, Philip Stephen James
Director
23 November 2009
GI
GIBSON, Ian Jeffrey
Director
25 September 2009
PD
PLATT, Dominic James
Director · Resigned
8 September 2005
BR
BURGE, Roger Stanley
Director · Resigned
18 March 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2005
JR
JAMES, Richard David
Director · Resigned
2 April 2004
OJ
O'NEILL, Joseph
Director · Resigned
17 July 2003
WJ
WILSON, Julia Susan
Director · Resigned
17 July 2003
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
30 July 2001
BJ
BOLTON, Jonathan Mark
Director · Resigned
30 July 2001
LR
LERWILL, Robert Earl
Director · Resigned
30 July 2001
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
20 July 2001
CK
CLAYDON, Kenneth Keith
Director · Resigned
20 July 2001
FJ
FITZ, Joseph Daniel
Director · Resigned
20 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 December 2010 View
Resolution
Resolution
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Resolution
Resolution
10 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
28 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Address
23 September 2008 View
Legacy
Address
14 March 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Address
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
21 October 2007 View
Accounts With Made Up Date
Accounts
3 March 2007 View
Legacy
Annual Return
26 January 2007 View
Miscellaneous
Miscellaneous
23 November 2006 View
Legacy
Capital
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Officers
15 November 2006 View
Miscellaneous
Miscellaneous
10 November 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
10 November 2006 View
Legacy
Reregistration
10 November 2006 View
Legacy
Reregistration
10 November 2006 View
Re Registration Memorandum Articles
Incorporation
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Accounts With Made Up Date
Accounts
24 January 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Made Up Date
Accounts
26 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Made Up Date
Accounts
30 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Annual Return
27 November 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
2 June 2003 View
Resolution
Resolution
8 March 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Resolution
Resolution
3 September 2002 View
Resolution
Resolution
3 September 2002 View
Resolution
Resolution
3 September 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Capital
14 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Accounts
7 August 2001 View
Incorporation Company
Incorporation
20 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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