Liquidation
Company Information for ANTONVILLE INVESTMENTS LIMITED
Suite 4 Portfolio House, 3 Princes Street, Dorchester, DORSET, DT1 1TP,
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Company Registration Number
00949550
Private Limited Company
Liquidation |
Company Name | |
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ANTONVILLE INVESTMENTS LIMITED | |
Legal Registered Office | |
Suite 4 Portfolio House 3 Princes Street Dorchester DORSET DT1 1TP Other companies in DT1 | |
Company Number | 00949550 | |
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Company ID Number | 00949550 | |
Date formed | 1969-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-09-08 19:02:48 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANTHEA MATTHEWS |
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CAROL ANTHEA MATTHEWS |
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DEREK ALAN MATTHEWS |
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STEPHEN JEFFREY MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MATTHEWS |
Director | ||
ANNE MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORDEAUX UNCORKED LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
ANTONVILLE PROPERTIES LIMITED | Director | 2018-05-28 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
44 INGELOW ROAD LIMITED | Director | 2011-01-02 | CURRENT | 2007-11-27 | Active | |
BORDEAUX UNCORKED LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
ANTONVILLE PROPERTIES LIMITED | Director | 2018-05-28 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
ANTONVILLE PROPERTIES LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
27-28 ENNISMORE GARDENS LIMITED | Director | 2018-01-28 | CURRENT | 2010-05-18 | Active | |
YAR COTTAGES MANAGEMENT COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
MULLGLADE LIMITED | Director | 2000-12-19 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-13 | Dissolved 2015-07-07 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM C/O Pugsley Revill 18 High West Street Dorchester Dorset DT1 1UW | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009495500055 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009495500057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009495500056 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009495500059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009495500058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009495500057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 43 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 49 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009495500056 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009495500055 | |
AD03 | Registers moved to registered inspection location of Frome Meadows Muckleford Lane Bradford Peverell Dorchester Dorset DT2 9SA | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY MATTHEWS / 02/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 10/09/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM EAGLE HOUSE, THE STREET OLD BASING BASINGSTOKE HAMPSHIRE RG24 7BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN MATTHEWS / 01/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 10/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 12 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
Appointmen | 2021-04-07 |
Notices to | 2021-04-07 |
Resolution | 2021-04-07 |
Total # Mortgages/Charges | 59 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 59 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MISS LINDA ANNE MATTHEWS | |
MORTGAGE AND GENERAL CHARGE | Outstanding | CATHERINE DIANA WHITEHEAD | |
MORTGAGE AND GENERAL CHARGE | Outstanding | MISS CATHERINE DIANA WHITEHEAD | |
SECOND LEGAL CHARGE | Outstanding | STEPHEN MATTHEWS | |
LEGAL CHARGE | Outstanding | STEPHEN MATTHEWS | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECOND LEGAL CHARGE | Outstanding | LINDA ANNE MATTHEWS | |
LEGAL CHARGE | Outstanding | ANNE MATTHEWS | |
SECOND LEGAL CHARGE | Outstanding | N. M. SHAW | |
SECOND LEGAL CHARGE | Outstanding | CATHERINE DIANA WHITEHEAD | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC | |
LEGAL CHARGE | Satisfied | M. B. KING | |
SECOND LEGAL CHARGE | Satisfied | R. A. DAVEY | |
FURTHER CHARGE | Satisfied | R WILLS | |
FURTHER CHARGE. | Satisfied | N. M. SHAW. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ROY ALBERT DAVEY. | |
LEGAL CHARGE | Satisfied | MRD MARJORIE BETSY KING | |
LEGAL CHARGE | Satisfied | HENDON BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | HENDON BUILDING SOCIETY. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUTTS FINANCE CO. | |
SECOND LEGAL CHARGE | Satisfied | S. T. GRAY. | |
LEGAL CHARGE | Satisfied | R. WILLS. | |
LEGAL CHARGE | Satisfied | R. WILLS. | |
LEGAL CHARGE | Satisfied | THE HENDON BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | THE HENDON BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | R. A. DAVEY. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | M. P. DAVISON. | |
LEGAL CHARGE | Satisfied | M. P. DAVISON | |
LEGAL CHARGE | Satisfied | HENDON BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | R. J. LATTER | |
LEGAL CHARGE | Satisfied | L. T. MATHER | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HENDON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | R. J. LATTER |
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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 ANTONVILLE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANTONVILLE INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ANTONVILLE INVESTMENTS LIMITED | Event Date | 2021-04-07 |
Name of Company: ANTONVILLE INVESTMENTS LIMITED Company Number: 00949550 Nature of Business: Letting & Operating of Own or Leased Real Estate Registered office: Pugsley Revill, 18 High West Street, Do… | |||
Initiating party | Event Type | Notices to | |
Defending party | ANTONVILLE INVESTMENTS LIMITED | Event Date | 2021-04-07 |
Initiating party | Event Type | Resolution | |
Defending party | ANTONVILLE INVESTMENTS LIMITED | Event Date | 2021-04-07 |
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. |