ANTHRACITE HOLDINGS

Company summary

Insolvency history recorded

Company number: 04256107
Status: DISSOLVED
Incorporated / age: 20 July 200110 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 November 2010
Dissolved on
25 August 2011
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  29 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Paul Anthony ACTIVE	Secretary	08 Jul 2010				Liberty House, 76 Hammersmith Road, London, W14 8UD, United Kingdom
DAVIS, Philip Stephen James ACTIVE	Director	23 Nov 2009		United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
GIBSON, Ian Jeffrey ACTIVE	Director	25 Sep 2009		England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
BOLTON, Jonathan Mark RESIGNED	Secretary	20 Jul 2001	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	08 Jul 2010			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	30 Jul 2001	31 Jan 2005			63 Casewick Road, London, SE27 0TB
BOLTON, Jonathan Mark RESIGNED	Director	30 Jul 2001	18 Jul 2003	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BURGE, Roger Stanley RESIGNED	Director	18 Mar 2005	25 Sep 2009	Uk	October 1965	10 Hardwick Road, Hildenborough, Kent, TN11 9LA
CLAYDON, Kenneth Keith RESIGNED	Director	20 Jul 2001	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
FITZ, Joseph Daniel RESIGNED	Director	20 Jul 2001	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
JAMES, Richard David RESIGNED	Director	02 Apr 2004	24 Mar 2005	United Kingdom	June 1964	Old Cottage, Filston Lane Shoreham, Sevenoaks, Kent, TN14 7SX
LERWILL, Robert Earl RESIGNED	Director	30 Jul 2001	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
O'NEILL, Joseph RESIGNED	Director	17 Jul 2003	24 Mar 2004		February 1958	83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
PLATT, Dominic James RESIGNED	Director	08 Sep 2005	23 Nov 2009	United Kingdom	August 1969	Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
WILSON, Julia Susan RESIGNED	Director	17 Jul 2003	21 Jul 2005		September 1967	73 Balfour Road, London, N5 2HD

MOORE, Paul Anthony ACTIVE
Role: Secretary
Appointed on: 08 Jul 2010
Address: Liberty House, 76 Hammersmith Road, London, W14 8UD, United Kingdom

DAVIS, Philip Stephen James ACTIVE
Role: Director
Appointed on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

GIBSON, Ian Jeffrey ACTIVE
Role: Director
Appointed on: 25 Sep 2009
Country of Residence: England
Date of birth: May 1960
Address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 08 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 30 Jul 2001
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BURGE, Roger Stanley RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 25 Sep 2009
Country of Residence: Uk
Date of birth: October 1965
Address: 10 Hardwick Road, Hildenborough, Kent, TN11 9LA

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 18 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

JAMES, Richard David RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Old Cottage, Filston Lane Shoreham, Sevenoaks, Kent, TN14 7SX

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

O'NEILL, Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 24 Mar 2004
Date of birth: February 1958
Address: 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ

PLATT, Dominic James RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB

WILSON, Julia Susan RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 21 Jul 2005
Date of birth: September 1967
Address: 73 Balfour Road, London, N5 2HD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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