ANTAEUS INFORMATION SYSTEMS LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

ANTAEUS INFORMATION SYSTEMS LIMITED
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
(1,127 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Repair of computers and peripheral equipment

Legal Information

Company Registration No.:
07142645
Incorporation Date:
2 Feb 2010
Financial Year End:
30 Sep
Capital:
£1,000.00 on 17 Feb 2014
For period ending:
30 Sep 2012
Filed on:
8 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Feb 2014
Filed on:
17 Feb 2014
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Map


Notices published in the Gazette

6 May 2016

ANTAEUS INFORMATION SYSTEMS LIMITED (Company Number 07142645) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Dragon Enterprise Centre, 28 Stephenson Road, Leigh on Sea, Essex, SS9 5LY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 05 July 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 01 May 2014 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay, Liquidator 29 April 2016

14 May 2014

ANTAEUS INFORMATION SYSTEMS LIMITED (Company Number 07142645 ) On 1 May 2014, the above-named Company entered Administration. I, David Christopher Maher of 70 Woodlands Road, Hockley, Essex SS5 4PY was a Director of the above-named Company on the day that it entered Administration. I give notice that I act and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act would apply if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Antaeus Consulting Limited. RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

12 May 2014

ANTAEUS INFORMATION SYSTEMS LIMITED (Company Number 07142645 ) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Dragon Enterprise Centre, 28 Stephenson Road, Leigh on Sea, Essex, SS9 5LY At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 01 May 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. David Christopher Maher, Chairman

12 May 2014

Company Number: 07142645 Name of Company: ANTAEUS INFORMATION SYSTEMS LIMITED Nature of Business: Sales & Service of Office Equipment Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Dragon Enterprise Centre, 28 Stephenson Road, Leigh on Sea, Essex, SS9 5LY Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX . Office Holder Number(s): 008744 For further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Date of Appointment: 01 May 2014 By whom Appointed: Members and Creditors

22 Apr 2014

ANTAEUS INFORMATION SYSTEMS LIMITED Other Names of Company: Antaeus Information Systems (Company Number 07142645 ) Registered office: Charter House, 103-105 Leigh Road, Leigh on Sea, Essex, SS9 1JL Principal trading address: Dragon Enterprise Centre, 28 Stephenson Road, Leigh on Sea, Essex, SS9 5LY Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX, on 01 May 2014, at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay (IP No 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. David Maher, Director 11 April 2014

Recently Filed Documents - 18 available


Directors and Secretaries

David Maher
2 Feb 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

FOUNDATION EAST LIMITED
DEBENTURE - OUTSTANDING on 21 Jun 2012
MORGAN LLOYD SIPP SERVICES LIMITED AS TRUSTEE FOR THE MORGAN LLOYD SIPP SERVICES LTD (MLSS) SIPP RE MAHER D
DEBENTURE - OUTSTANDING on 2 Nov 2011

Previous Addresses

SPA HOUSE 69 SOUTHEND ROAD
HOCKLEY
ESSEX
SS5 4PY
Changed 17 Feb 2014

2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND
Changed 11 Nov 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.antaeusinformationsystems.co.uk
www.antaeusinformationsystems.com
www.antaeusinformationsystems.equipment
www.antaeusinformationsyste.ms
www.antaeusinformationsystems.services
www.antaeusinformationsystems.computer
www.antaeusinformationsystems.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 8 Apr 2013 7
30 Sep 2011 28 May 2012 8
30 Sep 2010 7 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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18 other company documents are available

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