Antony Rowe Group Limited

Company Name	Antony Rowe Group Limited
Company Status	Dissolved
Company Number	04340733
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Quayshelfco 897 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Robson Matthew William
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Secretary Name	Robson Matthew William
Nationality	British
Status	Closed
Appointed	31 January 2005(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Ralph Bell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2005)
Role	Company Director
Correspondence Address	St. Johns House Vicarage Street Frome Somerset BA11 1PU

Director Name	Jonathan Phillip Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2005)
Role	Financial Director
Correspondence Address	31 Frogwell Park Chippenham Wiltshire SN14 0RB

Secretary Name	Jonathan Phillip Carter
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2005)
Role	Financial Director
Correspondence Address	31 Frogwell Park Chippenham Wiltshire SN14 0RB

Director Name	Kevan John Barrett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Burnt Oak Silchester Road Little London Tadley Hampshire RG26 5EP

Director Name	Mr Andrew James Burns
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	The Knoll Lowden Hill Chippenham Wiltshire SN14 2BT

Director Name	Michael Dando
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Platterwell Farm Beard Hill Pylle Somerset BA4 6SS

Director Name	John Eliot Fraser Lloyd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2005)
Role	Industrialist
Country of Residence	United Kingdom
Correspondence Address	Barton Oaks Calcot Park Calcot Reading Berkshire RG31 7RN

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 October 2008)
Role	Co Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Director Name	Natalie Guillier Tual
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2008)
Role	Accountant
Correspondence Address	18 Avenue De La Prise D'Eau Le Vesinet 78100 France

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

2.2m at £1	Earmon LTD 100.00% Ordinary
1 at £1	Bayerische Hypo-und Vereinsbank Ag Succursale De Paris 0.00% Ordinary B Non Voting
1 at £1	Cibc World Markets PLC 0.00% Ordinary B Non Voting
1 at £1	Duchess I Cdo Sa 0.00% Ordinary B Non Voting
1 at £1	Duchess Iii Cdo Sa 0.00% Ordinary B Non Voting
1 at £1	Duchess V Clo B.v. 0.00% Ordinary B Non Voting
1 at £1	Duchess Vi Clo B.v. 0.00% Ordinary B Non Voting
1 at £1	Duchess Vii Clo B.v. 0.00% Ordinary B Non Voting
1 at £1	Fortis Banque France 0.00% Ordinary B Non Voting
1 at £1	Fortis Project Finance LTD 0.00% Ordinary B Non Voting
1 at £1	Fugu Clo B.v. 0.00% Ordinary B Non Voting
1 at £1	Governor & Company Of The Bank Of Ireland 0.00% Ordinary B Non Voting
1 at £1	Gresham Capital Clo V B.v. 0.00% Ordinary B Non Voting
1 at £1	Highlander Euro Cdo B.v. 0.00% Ordinary B Non Voting
1 at £1	Highlander Euro Cdo Iii B.v. 0.00% Ordinary B Non Voting
1 at £1	Highlander Euro Cdo Iv B.v. 0.00% Ordinary B Non Voting
1 at £1	Investec Bank (Uk) LTD 0.00% Ordinary B Non Voting
1 at £1	Metropolitan Life Insurance Company 0.00% Ordinary B Non Voting
-	OTHER 0.00% -
1 at £1	Rockall Clo B.v. 0.00% Ordinary B Non Voting
1 at £1	Royal Bank Of Scotland PLC 0.00% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£3,266,768
Current Liabilities	£2,154,381

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Application to strike the company off the register (3 pages)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 (1 page)
7 March 2014	Resolutions RES13 ‐ Cancel share prem a/c 04/03/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Statement by directors (1 page)
7 March 2014	Solvency statement dated 28/02/14 (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
7 March 2014	Resolutions RES13 ‐ Cancel share prem a/c 04/03/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Solvency statement dated 28/02/14 (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
7 March 2014	Statement by directors (1 page)
21 December 2013	Satisfaction of charge 2 in full (4 pages)
21 December 2013	Satisfaction of charge 3 in full (4 pages)
21 December 2013	Satisfaction of charge 2 in full (4 pages)
21 December 2013	Satisfaction of charge 3 in full (4 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders (6 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders (6 pages)
14 November 2013	Full accounts made up to 31 March 2013 (14 pages)
14 November 2013	Full accounts made up to 31 March 2013 (14 pages)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
12 December 2012	Termination of appointment of Pierre Catte as a director (1 page)
12 December 2012	Termination of appointment of Pierre Catte as a director (1 page)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
13 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 December 2011	Full accounts made up to 31 March 2011 (15 pages)
2 December 2011	Full accounts made up to 31 March 2011 (15 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 March 2010 (14 pages)
4 October 2010	Full accounts made up to 31 March 2010 (14 pages)
2 March 2010	Full accounts made up to 31 March 2009 (16 pages)
2 March 2010	Full accounts made up to 31 March 2009 (16 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
16 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,153,936 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,153,936 (4 pages)
12 December 2009	Statement of company's objects (1 page)
12 December 2009	Statement of company's objects (1 page)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 December 2008	Return made up to 31/10/08; full list of members (4 pages)
17 December 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
9 July 2008	Full accounts made up to 31 March 2008 (13 pages)
9 July 2008	Full accounts made up to 31 March 2008 (13 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 31/10/07; full list of members (3 pages)
3 December 2007	Return made up to 31/10/07; full list of members (3 pages)
24 September 2007	Statement of rights variation attached to shares (2 pages)
24 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2007	Statement of rights variation attached to shares (2 pages)
24 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2007	Full accounts made up to 31 March 2007 (14 pages)
18 September 2007	Full accounts made up to 31 March 2007 (14 pages)
19 December 2006	Return made up to 31/10/06; full list of members (3 pages)
19 December 2006	Return made up to 31/10/06; full list of members (3 pages)
29 August 2006	Full accounts made up to 31 March 2006 (15 pages)
29 August 2006	Full accounts made up to 31 March 2006 (15 pages)
27 March 2006	Registered office changed on 27/03/06 from: bumpers farm chippenham wiltshire SN14 6QA (1 page)
27 March 2006	Registered office changed on 27/03/06 from: bumpers farm chippenham wiltshire SN14 6QA (1 page)
6 March 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
6 March 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Auditor's resignation (1 page)
27 February 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 February 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
28 November 2005	Return made up to 31/10/05; full list of members (6 pages)
28 November 2005	Return made up to 31/10/05; full list of members (6 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (14 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (14 pages)
19 October 2005	Declaration of assistance for shares acquisition (14 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (14 pages)
11 October 2005	Particulars of mortgage/charge (10 pages)
11 October 2005	Particulars of mortgage/charge (10 pages)
4 October 2005	Auditor's resignation (1 page)
4 October 2005	Auditor's resignation (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (3 pages)
25 November 2004	Return made up to 31/10/04; full list of members (10 pages)
25 November 2004	Return made up to 31/10/04; full list of members (10 pages)
30 September 2004	Group of companies' accounts made up to 31 July 2004 (21 pages)
30 September 2004	Group of companies' accounts made up to 31 July 2004 (21 pages)
12 November 2003	Group of companies' accounts made up to 31 July 2003 (21 pages)
12 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 November 2003	Group of companies' accounts made up to 31 July 2003 (21 pages)
28 January 2003	Group of companies' accounts made up to 31 July 2002 (19 pages)
28 January 2003	Group of companies' accounts made up to 31 July 2002 (19 pages)
13 December 2002	Return made up to 01/11/02; full list of members (9 pages)
13 December 2002	Return made up to 01/11/02; full list of members (9 pages)
17 October 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
17 October 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
25 April 2002	Statement of affairs (22 pages)
25 April 2002	Ad 06/03/02--------- Â£ si 2146808@1=2146808 Â£ ic 1/2146809 (4 pages)
25 April 2002	Ad 06/03/02--------- £ si 2146808@1=2146808 £ ic 1/2146809 (4 pages)
25 April 2002	Statement of affairs (22 pages)
3 April 2002	Company name changed quayshelfco 897 LIMITED\certificate issued on 03/04/02 (3 pages)
3 April 2002	Company name changed quayshelfco 897 LIMITED\certificate issued on 03/04/02 (3 pages)
28 March 2002	Nc inc already adjusted 06/03/02 (1 page)
28 March 2002	Memorandum and Articles of Association (24 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2002	Memorandum and Articles of Association (24 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2002	Nc inc already adjusted 06/03/02 (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
8 March 2002	Particulars of mortgage/charge (5 pages)
8 March 2002	Particulars of mortgage/charge (5 pages)
14 December 2001	Incorporation (20 pages)
14 December 2001	Incorporation (20 pages)

Antony Rowe Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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