Company NameAntar Equipment Limited
DirectorsAndrew Archibald Ross and Andrew Duncan Ross
Company StatusLiquidation
Company Number00077015
CategoryPrivate Limited Company
Incorporation Date9 April 1903(117 years, 6 months ago)
Previous NameBoxmag-Rapid Limited

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameMr Andrew Archibald Ross
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(97 years, 5 months after company formation)
Appointment Duration20 years
RoleCompany Director
Correspondence AddressNew Farm
Buckworth Road Alconbury
Huntingdon
Cambridgeshire
PE28 4JX
Director NameAndrew Duncan Ross
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(97 years, 5 months after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Farm Buckworth Road
Alconbury Weston
Huntingdon
Cambridgeshire
PE28 4JX
Director NameWilliam Cyril Ferris
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(88 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 April 1994)
RoleCompany Director
Correspondence Address2 Westwood Close
Droitwich
Worcestershire
WR9 0BD
Director NameDouglas Nigel Steeley
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(88 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressFinham 40 Barker Road
Sutton Coldfield
West Midlands
B74 2NZ
Director NameDr Iain Stewart Wells
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(88 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 2000)
RoleCompany Director
Correspondence Address9 Mill Lane
Bentley Heath
Solihull
West Midlands
B93 8PA
Secretary NamePeter Stanley Pinches
NationalityBritish
StatusResigned
Appointed02 November 1991(88 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 February 1997)
RoleCompany Director
Correspondence Address72 Coopers Road
Birmingham
West Midlands
B20 2JX
Director NameMr Alan Peter Weaver
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(90 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 April 1999)
RoleCompany Director
Correspondence AddressTreherne 54 Guarlford Road
Malvern
Worcestershire
WR14 3QP
Director NameBrian Monk
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(91 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressWichita Shoppenhangers Road
Maidenhead
Berkshire
SL6 2QE
Director NameMichael Robert Durant
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(91 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 December 2000)
RoleCompany Director
Correspondence AddressTimbers
Radstone
Brackley
Northamptonshire
NN13 5PZ
Director NameAynsley Brown
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(92 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 16 March 2004)
RoleCompany Director
Correspondence AddressRosedene Main Street
Church Lench
Evesham
Worcestershire
WR11 4UE
Secretary NameRoger Thomas Guise
NationalityBritish
StatusResigned
Appointed03 March 1997(93 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Greyhound Lane
Norton
Stourbridge
West Midlands
DY8 3AQ
Director NameRoger Thomas Guise
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(94 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Greyhound Lane
Norton
Stourbridge
West Midlands
DY8 3AQ
Director NameIan Ellis Humphries
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(96 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address149 Wendover Road
Aylesbury
Buckinghamshire
HP21 9NL
Director NameAndrew Olaf Fischer
Date of BirthAugust 1964 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed08 May 2000(97 years, 1 month after company formation)
Appointment Duration4 months (resigned 08 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
Chestnut Close, Peakirk
Peterborough
Cambridgeshire
PE6 7NW
Director NameIan Fisher
Date of BirthAugust 1950 (Born 70 years ago)
NationalityIsraeli
StatusResigned
Appointed08 May 2000(97 years, 1 month after company formation)
Appointment Duration4 months (resigned 08 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 King Henrys Road
London
NW3 3RD
Director NameAlan Thomas Fletcher
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(97 years, 1 month after company formation)
Appointment Duration4 months (resigned 08 September 2000)
RoleCompany Director
Correspondence Address26 Loudoun Road
London
NW8 0LT
Director NameStephen Anthony Smith
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(97 years, 1 month after company formation)
Appointment Duration4 months (resigned 08 September 2000)
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Director NameMrs Irene Bennett Fisher
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(97 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 05 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Barn Farm
Alstone
Tewkesbury
Gloucestershire
GL20 8JD
Wales
Secretary NameMrs Irene Bennett Fisher
NationalityBritish
StatusResigned
Appointed08 September 2000(97 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 05 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Barn Farm
Alstone
Tewkesbury
Gloucestershire
GL20 8JD
Wales
Director NameMr Mark Stone
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(98 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Langcomb Road
Shirley
Solihull
West Midlands
B90 2PR

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2004
Net Worth£165,129
Cash£35,929
Current Liabilities£1,020,089

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Next Accounts Due31 October 2006 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due16 November 2016 (overdue)

Filing History

15 April 2015Restoration by order of the court (3 pages)
28 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
30 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2009Liquidators statement of receipts and payments to 11 October 2009 (5 pages)
14 May 2009Liquidators statement of receipts and payments to 11 April 2009 (5 pages)
14 May 2009Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
2 November 2008Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
14 August 2008Appointment terminate, director and secretary irene bennett fisher logged form (1 page)
12 October 2007Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
24 May 2007Administrator's progress report (11 pages)
6 December 2006Result of meeting of creditors (42 pages)
24 November 2006Statement of administrator's proposal (41 pages)
6 October 2006Registered office changed on 06/10/06 from: 79/81 chester st. Birmingham B6 4AJ (1 page)
3 October 2006Appointment of an administrator (1 page)
27 September 2006Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005Return made up to 02/11/05; full list of members (7 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
10 December 2004Director resigned (1 page)
8 November 2004Return made up to 02/11/04; full list of members (8 pages)
19 October 2004Accounts for a medium company made up to 31 December 2003 (22 pages)
10 April 2004Particulars of mortgage/charge (8 pages)
24 March 2004Director resigned (1 page)
19 March 2004Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004Particulars of mortgage/charge (3 pages)
19 March 2004Particulars of mortgage/charge (3 pages)
19 March 2004Particulars of mortgage/charge (3 pages)
6 November 2003Return made up to 02/11/03; full list of members (8 pages)
3 November 2003Accounts for a medium company made up to 31 December 2002 (20 pages)
18 May 2003Ad 31/12/02--------- £ si [email protected]=350000 £ ic 429043/779043 (2 pages)
11 November 2002Return made up to 02/11/02; full list of members (9 pages)
31 October 2002Director resigned (1 page)
27 June 2002Particulars of mortgage/charge (7 pages)
24 June 2002Accounts for a medium company made up to 31 December 2001 (21 pages)
9 May 2002Director's particulars changed (1 page)
19 December 2001Return made up to 02/11/01; full list of members (8 pages)
25 September 2001New director appointed (2 pages)
20 September 2001Ad 31/08/01--------- £ si [email protected]=329043 £ ic 100000/429043 (2 pages)
31 July 2001Nc inc already adjusted 10/07/01 (1 page)
24 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 June 2001Company name changed boxmag-rapid LIMITED\certificate issued on 20/06/01 (2 pages)
5 June 2001Accounts for a medium company made up to 31 December 2000 (22 pages)
21 March 2001Particulars of mortgage/charge (4 pages)
11 December 2000Director resigned (1 page)
29 November 2000Return made up to 02/11/00; full list of members (8 pages)
24 October 2000Particulars of mortgage/charge (3 pages)
19 October 2000Particulars of mortgage/charge (3 pages)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
5 October 2000Secretary resigned (1 page)
5 October 2000New secretary appointed;new director appointed (3 pages)
5 October 2000New director appointed (3 pages)
5 October 2000New director appointed (3 pages)
6 September 2000Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000New director appointed (5 pages)
19 June 2000New director appointed (7 pages)
9 June 2000New director appointed (5 pages)
9 June 2000New director appointed (5 pages)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
9 June 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 March 2000Full accounts made up to 31 July 1999 (15 pages)
5 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
19 May 1999New director appointed (2 pages)
8 May 1999Director resigned (1 page)
7 May 1999Full accounts made up to 31 July 1998 (15 pages)
6 November 1998Return made up to 02/11/98; full list of members (8 pages)
29 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 1998Director resigned (1 page)
13 August 1998Auditor's resignation (1 page)
15 May 1998Full accounts made up to 31 July 1997 (15 pages)
2 January 1998New director appointed (2 pages)
30 October 1997Return made up to 02/11/97; full list of members (8 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997Secretary resigned (1 page)
14 November 1996Full accounts made up to 31 July 1996 (15 pages)
14 November 1996Return made up to 02/11/96; no change of members (6 pages)
23 February 1996New director appointed (2 pages)
15 November 1995Full accounts made up to 31 July 1995 (16 pages)
15 November 1995Return made up to 02/11/95; full list of members (6 pages)
5 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1903Incorporation (23 pages)