| Company Name | Antelope (Dorking) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00479417 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1950(74 years, 2 months ago) |
| Dissolution Date | 4 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mr Paul Nash |
|---|---|
| Status | Closed |
| Appointed | 20 December 2013(63 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 March 2021) |
| Role | Company Director |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mrs Josephine Pamela Nash |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(42 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 March 2005) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5 Upper Rose Hill Dorking Surrey RH4 2EB |
| Director Name | Peter Albert Thomas Isbill |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(42 years, 8 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 10 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU |
| Director Name | James David Nash |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(42 years, 8 months after company formation) |
| Appointment Duration | 28 years (resigned 25 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Secretary Name | James David Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(42 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 20 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 4.4k at £1 | Peter Albert Thomas Isbill 79.71% Ordinary |
|---|---|
| 600 at £0.2 | Peter Albert Thomas Isbill 2.17% Founder |
| 1000 at £1 | James David Nash 18.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £961,174 |
| Cash | £723,816 |
| Current Liabilities | £12,894 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 2 November 1983 | Delivered on: 10 November 1983 Satisfied on: 30 December 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 horsham road, dorking surrey title nos sy 156421 sy 326371 sy 246869. Fully Satisfied |
|---|---|
| 1 November 1983 | Delivered on: 10 November 1983 Satisfied on: 30 December 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 144 south street dorking surrey title no sy 329983. Fully Satisfied |
| 1 November 1983 | Delivered on: 10 November 1983 Satisfied on: 30 December 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H culverton lodge south street dorking surrey title no sy 423998. Fully Satisfied |
| 30 April 1973 | Delivered on: 3 May 1973 Satisfied on: 30 December 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land cert. Relating to culverton lodge, south street, dorking surrey, together with all fixtures. Fully Satisfied |
| 5 October 1966 | Delivered on: 6 October 1966 Satisfied on: 30 December 2013 Persons entitled: L.J. Skinner Classification: Mortgage Secured details: £20,000. Particulars: 144 south st. Dorking, surrey. Fully Satisfied |
| 17 February 1965 | Delivered on: 4 March 1965 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Floating charge on undertaking and all property present and future including uncalled capital. Fully Satisfied |
Filing History
| 4 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 1 December 2020 | Termination of appointment of James David Nash as a director on 25 November 2020 (1 page) |
| 2 December 2019 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 257B Croydon Road Beckenham Kent BR3 3PS on 2 December 2019 (2 pages) |
| 29 November 2019 | Resolutions
|
| 29 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 29 November 2019 | Declaration of solvency (5 pages) |
| 17 September 2019 | Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 14 May 2019 | Termination of appointment of Peter Albert Thomas Isbill as a director on 10 May 2019 (1 page) |
| 7 January 2019 | Director's details changed for Peter Albert Thomas Isbill on 15 December 2018 (2 pages) |
| 7 January 2019 | Change of details for Mr Peter Albert Thomas Isbill as a person with significant control on 15 December 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 November 2016 | Secretary's details changed for Mr Paul Nash on 6 November 2016 (1 page) |
| 17 November 2016 | Secretary's details changed for Mr Paul Nash on 6 November 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2013 | Satisfaction of charge 2 in full (1 page) |
| 30 December 2013 | Satisfaction of charge 5 in full (1 page) |
| 30 December 2013 | Satisfaction of charge 5 in full (1 page) |
| 30 December 2013 | Termination of appointment of James Nash as a secretary (1 page) |
| 30 December 2013 | Satisfaction of charge 6 in full (1 page) |
| 30 December 2013 | Satisfaction of charge 4 in full (1 page) |
| 30 December 2013 | Satisfaction of charge 2 in full (1 page) |
| 30 December 2013 | Satisfaction of charge 6 in full (1 page) |
| 30 December 2013 | Satisfaction of charge 3 in full (1 page) |
| 30 December 2013 | Appointment of Mr Paul Nash as a secretary (2 pages) |
| 30 December 2013 | Termination of appointment of James Nash as a secretary (1 page) |
| 30 December 2013 | Satisfaction of charge 3 in full (1 page) |
| 30 December 2013 | Satisfaction of charge 4 in full (1 page) |
| 30 December 2013 | Appointment of Mr Paul Nash as a secretary (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 20 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 November 2010 | Director's details changed for Peter Albert Thomas Isbill on 1 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Peter Albert Thomas Isbill on 1 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Peter Albert Thomas Isbill on 1 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for James David Nash on 1 November 2010 (1 page) |
| 11 November 2010 | Director's details changed for James David Nash on 1 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for James David Nash on 1 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for James David Nash on 1 November 2010 (1 page) |
| 11 November 2010 | Director's details changed for James David Nash on 1 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Secretary's details changed for James David Nash on 1 November 2010 (1 page) |
| 18 December 2009 | Director's details changed for Peter Albert Thomas Isbill on 1 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for James David Nash on 1 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for James David Nash on 1 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Peter Albert Thomas Isbill on 1 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Peter Albert Thomas Isbill on 1 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for James David Nash on 1 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 06/11/07; full list of members (4 pages) |
| 1 April 2008 | Return made up to 06/11/07; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 5 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 5 horsham road dorking surrey RH4 2JN (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 5 horsham road dorking surrey RH4 2JN (1 page) |
| 7 January 2005 | Return made up to 06/11/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 06/11/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 November 2002 | Return made up to 06/11/02; full list of members
|
| 26 November 2002 | Return made up to 06/11/02; full list of members
|
| 3 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 March 2002 | Return made up to 06/11/01; full list of members (7 pages) |
| 20 March 2002 | Return made up to 06/11/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 06/11/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 06/11/00; full list of members (7 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 December 1999 | Return made up to 06/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 06/11/99; full list of members (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 06/11/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 06/11/97; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 April 1997 | Return made up to 06/11/96; full list of members (6 pages) |
| 15 April 1997 | Return made up to 06/11/96; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 5 January 1996 | Return made up to 06/11/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 06/11/95; full list of members (6 pages) |
| 27 October 1986 | Return made up to 20/10/86; full list of members (6 pages) |
| 27 October 1986 | Return made up to 20/10/86; full list of members (6 pages) |
| 11 March 1950 | Incorporation (12 pages) |
| 11 March 1950 | Incorporation (12 pages) |