ANT USA REALISATIONS LIMITED

Overview

Company Name	ANT USA REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03884875
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1999
Date of Cessation	May 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANT USA REALISATIONS LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANT USA REALISATIONS LIMITED located?

Registered Office Address	32 Dover Street 3rd Floor W1S 4NE London Greater London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANT USA REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ANTLER USA LIMITED	Feb 11, 2009	Feb 11, 2009
CARRY SYSTEMS LIMITED	Mar 09, 2000	Mar 09, 2000
DMWSL 290 LIMITED	Nov 26, 1999	Nov 26, 1999

What are the latest accounts for ANT USA REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for ANT USA REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 31, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2021

Application to strike the company off the register

1 pages

DS01

Oct 06, 2020

Certificate of change of name

Company name changed antler usa LIMITED\certificate issued on 06/10/20

4 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2020	RES15

Oct 06, 2020

Change of name notice

2 pages

CONNOT

Sep 16, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 11, 2020

Confirmation statement made on May 09, 2020 with no updates

3 pages

CS01

Sep 11, 2020

Register inspection address has been changed from Northdown House Northdown Street London N1 9BN England to 29-31 Castle Street High Wycombe HP13 6RU

1 pages

AD02

Sep 08, 2020

Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN to 32 Dover Street 3rd Floor London Greater London W1S 4NE on Sep 08, 2020

1 pages

AD01

Sep 08, 2020

Satisfaction of charge 038848750010 in full

1 pages

MR04

Jul 06, 2020

Satisfaction of charge 038848750009 in full

1 pages

MR04

Jun 02, 2020

Termination of appointment of Mark Alan Stanley Hall as a director on Jun 01, 2020

1 pages

TM01

Feb 26, 2020

Registration of charge 038848750010, created on Feb 18, 2020

39 pages

MR01

Dec 18, 2019

Full accounts made up to Dec 30, 2018

18 pages

Dec 17, 2019

legacy

5 pages

RP04CS01

Dec 17, 2019

legacy

5 pages

RP04CS01

Dec 17, 2019

legacy

10 pages

RP04CS01

Dec 11, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 24, 2019

Satisfaction of charge 038848750006 in full

4 pages

MR04

May 10, 2019

Confirmation statement made on May 09, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 17, 2019	Clarification A second filed CS01 (Statement of Capital) was registered on 17/12/2019.

Apr 30, 2019

All of the property or undertaking has been released from charge 038848750006

1 pages

MR05

Apr 29, 2019

Full accounts made up to Dec 30, 2017

19 pages

Sep 28, 2018

Appointment of Mr Kenneth Charles Pratt as a director on Aug 31, 2018

2 pages

AP01

Aug 01, 2018

Termination of appointment of David Peter Sharman as a director on Jun 30, 2018

1 pages

TM01

View All Filings

Who are the officers of ANT USA REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRATT, Kenneth Charles Dover Street 3rd Floor W1S 4NE London 32 Greater London United Kingdom	Aug 31, 2018		Director	Dover Street 3rd Floor W1S 4NE London 32 Greater London United Kingdom	England	British	1961-4	72306460002
WOODCOCK, Robert Jeffrey 261 Chapeltown Road Turton BL7 0HQ Bolton Lancashire	Feb 29, 2000	Dec 17, 2010	Secretary	261 Chapeltown Road Turton BL7 0HQ Bolton Lancashire		British		18278130002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 26, 1999	Feb 29, 2000	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BENJAMIN, David Pilot Works Alfred Street BL9 9EF Bury Lancashire	May 19, 2010	Dec 31, 2012	Director	Pilot Works Alfred Street BL9 9EF Bury Lancashire	England	British	1964-4	151416740001
BRIDGE, Patricia Little Fairway 114 Chatsworth Road, Manchester M28 2NT Manchester	Feb 29, 2000	May 06, 2006	Director	Little Fairway 114 Chatsworth Road, Manchester M28 2NT Manchester		British	1941-4	116690650001
HALL, Mark Alan Stanley 11-21 Northdown Street N1 9BN London Northdown House	Apr 16, 2018	Jun 01, 2020	Director	11-21 Northdown Street N1 9BN London Northdown House	England	British	1972-3	113180470003
MONTAGUE, William Edward Henry 11-21 Northdown Street N1 9BN London Northdown House England	Dec 17, 2010	Dec 27, 2013	Director	11-21 Northdown Street N1 9BN London Northdown House England	United Kingdom	British	1974-3	94484540001
REYNOLDS, Julia 11-21 Northdown Street N1 9BN London Northdown House	Dec 27, 2013	Aug 11, 2014	Director	11-21 Northdown Street N1 9BN London Northdown House	England	British	1962-10	127468460001
SHARMAN, David Peter 11-21 Northdown Street N1 9BN London Northdown House	Aug 11, 2014	Jun 30, 2018	Director	11-21 Northdown Street N1 9BN London Northdown House	England	British	1972-4	131180830001
TWINE, Kay Apt 1701 Sovereign Point 31 The Quays M50 3AX Salford Lancashire	May 06, 2006	May 19, 2010	Director	Apt 1701 Sovereign Point 31 The Quays M50 3AX Salford Lancashire	England	British	1962-10	114886670001
WOODCOCK, Robert Jeffrey 261 Chapeltown Road Turton BL7 0HQ Bolton Lancashire	Feb 29, 2000	Dec 17, 2010	Director	261 Chapeltown Road Turton BL7 0HQ Bolton Lancashire	England	British	1957-3	18278130002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Nov 26, 1999	Feb 29, 2000	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANT USA REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Antler Limited

Apr 06, 2016

11-21 Northdown Street

N1 9BN London

Northdown House

England

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07111190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ANT USA REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 18, 2020 Delivered On Feb 26, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Atr Holdings Limited
	Transactions Feb 26, 2020Registration of a charge (MR01) Sep 08, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 25, 2017 Delivered On Jul 27, 2017	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
	Transactions Jul 27, 2017Registration of a charge (MR01) Jul 06, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2017 Delivered On Mar 02, 2017	Satisfied
	Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the fixed charge, please refer to the charging instrument directly. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Development Capital (Holdings) Limited
	Transactions Mar 02, 2017Registration of a charge (MR01) Sep 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 13, 2016 Delivered On Dec 16, 2016	Satisfied
	Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the fixed charge, please refer to the charging instrument directly. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Development Capital (Holdings) Limited
	Transactions Dec 16, 2016Registration of a charge (MR01) Sep 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 02, 2014 Delivered On Jun 11, 2014	Satisfied
	Brief description The company charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause (c). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric Spv 1 Limited
	Transactions Jun 11, 2014Registration of a charge (MR01) Apr 30, 2019All of the property or undertaking has been released from the charge (MR05) Oct 24, 2019Satisfaction of a charge (MR04)
Omnibus guarantee & set-off agreement	Created On Aug 17, 2010 Delivered On Aug 18, 2010	Satisfied	Amount secured All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 18, 2010Registration of a charge (MG01) Sep 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 19, 2010 Delivered On May 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 27, 2010Registration of a charge (MG01) Sep 01, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 19, 2010 Delivered On May 26, 2010	Satisfied	Amount secured All monies due or to become due from the company and antler limited formerly known as ingleby (1837) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions May 26, 2010Registration of a charge (MG01) Sep 14, 2017Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 19, 2010 Delivered On May 25, 2010	Satisfied	Amount secured All monies due or to become due from the company and ingleby (1837) limited to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Antler Limited Acting by the Administrators
	Transactions May 25, 2010Registration of a charge (MG01) Sep 14, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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