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ANTILO UK LIMITED

ANTILO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameANTILO UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08920333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANTILO UK LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ANTILO UK LIMITED located?

    Registered Office Address
    C/O Parker Andrews Ltd 5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTILO UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ANTILO UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2024
    Next Confirmation Statement DueNov 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2023
    OverdueYes

    What are the latest filings for ANTILO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		22 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    		LRESEX

    Registered office address changed from Thomas Minton Suite, Connect House Foundry Street Stoke on Trent Staffordshire ST1 5HE to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on Dec 21, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Vivienne Maria Gilroy as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Melvin Simon Shaer as a director on Sep 26, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Hugh Seymour Aldwyn Matthews as a person with significant control on May 22, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2020

    		13 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 03, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		12 pagesAA

    Appointment of Mr Melvin Simon Shaer as a director on Aug 30, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Appointment of Mr Steven Anthony Lockwood as a director on Apr 01, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ANTILO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKWOOD, Steven Anthony
    North Heath Lane
    Horsham
    Honor Oak
    West Sussex
    United Kingdom
    		Secretary
    North Heath Lane
    Horsham
    Honor Oak
    West Sussex
    United Kingdom
    		192978780001
    COLES, Gordon Norman
    5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Director
    5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		United KingdomBritish97116650001
    LOCKWOOD, Steven Anthony
    5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Director
    5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		EnglandBritish116064950001
    MATTHEWS, Hugh Seymour Aldwyn
    5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Director
    5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		EnglandBritish30090160001
    GILROY, Vivienne Maria
    Connect House
    Foundry Street
    ST1 5HE Stoke On Trent
    Thomas Minton Suite,
    Staffordshire
    United Kingdom
    		Director
    Connect House
    Foundry Street
    ST1 5HE Stoke On Trent
    Thomas Minton Suite,
    Staffordshire
    United Kingdom
    		EnglandBritish88545190002
    SHAER, Melvin Simon
    Connect House
    Foundry Street
    ST1 5HE Stoke On Trent
    Thomas Minton Suite,
    Staffordshire
    		Director
    Connect House
    Foundry Street
    ST1 5HE Stoke On Trent
    Thomas Minton Suite,
    Staffordshire
    		EnglandBritish45262280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTILO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Seymour Aldwyn Matthews
    5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Apr 06, 2016
    5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ANTILO UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2015
    Delivered On Jul 08, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 08, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ANTILO UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Grace Jones
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0