Antak Limited

Company Name	Antak Limited
Company Status	Dissolved
Company Number	01761367
Category	Private Limited Company
Incorporation Date	13 October 1983(40 years, 7 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Austrian
Status	Closed
Appointed	18 November 2015(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite E, 1-3 Canfield Place London NW6 3BT

Director Name	Michael Stewart Gerrish
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1995)
Role	Sales And Marketing
Correspondence Address	5 Wessex Mews Drynham Road Trowbridge Wiltshire BA14 0PE

Director Name	James Williams
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 1992)
Role	Production Director
Correspondence Address	Vinedale The Turnpike Heddington Calne Wiltshire SN11 0PA

Director Name	Kenneth Ian Woodbury
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech Cottage Front Street Churchill Somerset BS25 5SE

Director Name	Mr Anthony John Akers
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(7 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (resigned 18 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Hanewell Rise Hilperton Trowbridge Wiltshire BA14 7UA

Secretary Name	Anthony John Akers
Nationality	British
Status	Resigned
Appointed	13 May 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Ferrum Towers Seend Cleeve Melksham Wiltshire SN12 6PZ

Director Name	Mr Stuart Herbert Garman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 23 June 1995)
Role	Business Consultant
Correspondence Address	37 Wedgewood Road Downend Bristol Avon BS16 6LT

Secretary Name	Jean Freda Clegg
Nationality	British
Status	Resigned
Appointed	03 May 1996(12 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hanewell Rise Hilperton Trowbridge Wiltshire BA14 7UA

Director Name	Jean Freda Clegg
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(21 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Hanewell Rise Hilperton Trowbridge Wiltshire BA14 7UA

Location

Registered Address	Suite E, 1-3 Canfield Place London NW6 3BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

78k at £1	Anthony John Akers 56.12% Ordinary A
5.2k at £1	Anthony John Akers 3.77% Ordinary B
18k at £1	Angela Lorraine Fawcett 12.95% Ordinary B
18k at £1	David John Akers 12.95% Ordinary B
18k at £1	Tina Mary Jones 12.95% Ordinary B
1000 at £1	Jean Freda Clegg 0.72% Ordinary A
760 at £1	Jean Freda Clegg 0.55% Ordinary B

Financials

Year	2014
Net Worth	£724,795
Cash	£20,320
Current Liabilities	£32,114

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 December 1993	Delivered on: 17 December 1993 Satisfied on: 9 February 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
22 October 1987	Delivered on: 2 November 1987 Satisfied on: 17 August 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the south side of lancaster road melksham wiltshire & allother property now vested in the mortgagor & comprised in a transfer dated 22/10/87. Fully Satisfied
22 October 1987	Delivered on: 2 November 1987 Satisfied on: 21 February 1996 Persons entitled: Investors in Industry PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land on the south side of lancaster road bowerhill melksham wiltshire together with all buildings and fixtures fixed plant & machinery from time to time thereon. Fully Satisfied
7 March 1986	Delivered on: 20 March 1986 Satisfied on: 21 February 1996 Persons entitled: Investors in Industry PLC. Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the existing security documents. Particulars: L/H premises forming part of the bowerhill estate, melksham, wiltshire & all buildings, fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
7 March 1986	Delivered on: 11 March 1986 Satisfied on: 9 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h premises forming part of the bowerhill estate, melksham, wiltshire. Fully Satisfied
15 November 1985	Delivered on: 27 November 1985 Satisfied on: 9 February 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over an the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 November 1985	Delivered on: 27 November 1985 Satisfied on: 9 February 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
24 August 1984	Delivered on: 31 August 1984 Satisfied on: 21 February 1996 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work in progress, pre-payments and investments.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 73 Cornhill London EC3V 3QQ England to C/O London Tax Bureau Suite E, 1-3 Canfield Place London NW6 3BT on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 73 Cornhill London EC3V 3QQ England to C/O London Tax Bureau Suite E, 1-3 Canfield Place London NW6 3BT on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016 (2 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 139,000 (4 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 139,000 (4 pages)
26 November 2015	Registered office address changed from 3 Hanewell Rise Hilperton Trowbridge Wiltshire BA14 7UA to 73 Cornhill London EC3V 3QQ on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from 3 Hanewell Rise Hilperton Trowbridge Wiltshire BA14 7UA to 73 Cornhill London EC3V 3QQ on 26 November 2015 (1 page)
18 November 2015	Appointment of Ms Dianne Muriel Levinson as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Ms Dianne Muriel Levinson as a director on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Jean Freda Clegg as a secretary on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Jean Freda Clegg as a director on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Anthony John Akers as a director on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Jean Freda Clegg as a director on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Jean Freda Clegg as a secretary on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Anthony John Akers as a director on 18 November 2015 (1 page)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 139,000 (6 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 139,000 (6 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 139,000 (6 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 139,000 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
9 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Jean Freda Clegg on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Anthony John Akers on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Jean Freda Clegg on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Anthony John Akers on 13 May 2010 (2 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 June 2009	Return made up to 13/05/09; full list of members (5 pages)
5 June 2009	Return made up to 13/05/09; full list of members (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2008	Return made up to 13/05/08; full list of members (5 pages)
19 May 2008	Return made up to 13/05/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 May 2007	Return made up to 13/05/07; full list of members (4 pages)
30 May 2007	Return made up to 13/05/07; full list of members (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 13/05/06; full list of members (4 pages)
5 June 2006	Return made up to 13/05/06; full list of members (4 pages)
11 October 2005	Particulars of contract relating to shares (4 pages)
11 October 2005	Ad 29/08/05--------- Â£ si 60000@1=60000 Â£ ic 79000/139000 (2 pages)
11 October 2005	Particulars of contract relating to shares (4 pages)
11 October 2005	Ad 29/08/05--------- £ si 60000@1=60000 £ ic 79000/139000 (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 June 2005	Return made up to 13/05/05; full list of members (6 pages)
15 June 2005	Return made up to 13/05/05; full list of members (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 June 2005	£ nc 117000/200000 19/05/05 (1 page)
6 June 2005	Â£ nc 117000/200000 19/05/05 (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 June 2004	Return made up to 13/05/04; full list of members (6 pages)
14 June 2004	Return made up to 13/05/04; full list of members (6 pages)
16 June 2003	Return made up to 13/05/03; full list of members (6 pages)
16 June 2003	Return made up to 13/05/03; full list of members (6 pages)
16 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
20 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
15 March 2002	Registered office changed on 15/03/02 from: randall & payne 23 high street melksham wiltshire SN12 6JY (1 page)
15 March 2002	Registered office changed on 15/03/02 from: randall & payne 23 high street melksham wiltshire SN12 6JY (1 page)
22 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
22 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 June 2001	Registered office changed on 01/06/01 from: ferrum towers pelch lane,seend cleeve melksham wiltshire SN12 6PZ (1 page)
1 June 2001	Registered office changed on 01/06/01 from: ferrum towers pelch lane,seend cleeve melksham wiltshire SN12 6PZ (1 page)
19 June 2000	Return made up to 13/05/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 June 2000	Return made up to 13/05/00; full list of members (6 pages)
20 June 1999	Return made up to 13/05/99; no change of members (4 pages)
20 June 1999	Return made up to 13/05/99; no change of members (4 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 June 1998	Return made up to 13/05/98; full list of members (6 pages)
22 June 1998	Return made up to 13/05/98; full list of members (6 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 June 1997	Return made up to 13/05/97; no change of members (4 pages)
20 June 1997	Return made up to 13/05/97; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 October 1996	Full accounts made up to 31 December 1995 (18 pages)
27 October 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
21 May 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1995	Registered office changed on 28/09/95 from: halifax road bowerhill melksham wiltshire SN12 6UB (1 page)
28 September 1995	Registered office changed on 28/09/95 from: halifax road bowerhill melksham wiltshire SN12 6UB (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (19 pages)
13 September 1995	Full accounts made up to 31 December 1994 (19 pages)
19 July 1995	Â£ ic 111000/79000 23/06/95 Â£ sr 32000@1=32000 (1 page)
19 July 1995	£ ic 111000/79000 23/06/95 £ sr 32000@1=32000 (1 page)
5 July 1995	Company name changed citronic LIMITED\certificate issued on 06/07/95 (4 pages)
5 July 1995	Company name changed citronic LIMITED\certificate issued on 06/07/95 (4 pages)
4 July 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
4 July 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
13 June 1995	Return made up to 13/05/95; full list of members (6 pages)
13 June 1995	Return made up to 13/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
17 December 1993	Particulars of mortgage/charge (3 pages)
17 December 1993	Particulars of mortgage/charge (3 pages)
3 April 1991	Â£ ic 117000/111000 22/11/90 Â£ sr 6000@1=6000 (1 page)
3 April 1991	£ ic 117000/111000 22/11/90 £ sr 6000@1=6000 (1 page)
2 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
2 November 1987	Particulars of mortgage/charge (3 pages)
2 November 1987	Particulars of mortgage/charge (3 pages)
13 October 1983	Certificate of incorporation (1 page)
13 October 1983	Certificate of incorporation (1 page)

Antak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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