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ATKINSRÉALIS CONSULTANTS LIMITED

ATKINSRÉALIS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameATKINSRÉALIS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00755613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATKINSRÉALIS CONSULTANTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATKINSRÉALIS CONSULTANTS LIMITED located?

    Registered Office Address
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ATKINSRÉALIS CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATKINS CONSULTANTS LIMITEDJun 01, 2004Jun 01, 2004
    WS ATKINS CONSULTANTS LIMITEDApr 12, 1989Apr 12, 1989
    W.S.ATKINS & PARTNERSMar 29, 1963Mar 29, 1963

    What are the latest accounts for ATKINSRÉALIS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ATKINSRÉALIS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Apr 18, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Ws Atkins Limited as a person with significant control on Oct 12, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed atkins consultants LIMITED\certificate issued on 12/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2023

    		RES15

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Notification of Ws Atkins Limited as a person with significant control on Dec 14, 2022

    		2 pagesPSC02

    Cessation of Parfab Limited as a person with significant control on Dec 14, 2022

    		1 pagesPSC07

    Cessation of Confab Limited as a person with significant control on Dec 14, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Termination of appointment of Alan James Cullens as a director on Apr 07, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Appointment of Joanne Jarman as a director on May 17, 2021

    		2 pagesAP01

    Termination of appointment of Mark Stephen Anderson as a director on May 17, 2021

    		1 pagesTM01

    Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

    		1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ATKINSRÉALIS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALLISTER, Louise Mary
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		Secretary
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		238795760001
    NOBELEN, Elliot Michael
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		Secretary
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		238796420001
    COLE, Simon Glenister
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		Director
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		EnglandBritishAccountant146000480001
    JARMAN, Joanne
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		Director
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		United KingdomBritishFinance Director283434280001
    BAKER, Helen Alice
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		Secretary
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		British108742050002
    DAVID, Katie Charmian
    31 Sandy Lane
    TN13 3TP Sevenoaks
    Kent
    		Secretary
    31 Sandy Lane
    TN13 3TP Sevenoaks
    Kent
    		British73696680003
    DAVIS, Philip Stephen James
    Hartland
    Woodside Drive
    RG18 9QD Hermitage
    Berkshire
    		Secretary
    Hartland
    Woodside Drive
    RG18 9QD Hermitage
    Berkshire
    		British71932630003
    GERRARD, Ashley Louise
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		Secretary
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		218094750001
    HAMES, Victoria Elizabeth
    Flat 5
    70 Elmbourne Road
    SW17 8JJ London
    		Secretary
    Flat 5
    70 Elmbourne Road
    SW17 8JJ London
    		British102613150001
    HAYLOCK, Colin Peter
    Downside The Drive
    Belmont
    SM2 7DP Sutton
    Surrey
    		Secretary
    Downside The Drive
    Belmont
    SM2 7DP Sutton
    Surrey
    		British47687610001
    LINDSAY, Catherine Elizabeth
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		Secretary
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		218252890001
    MASSIE, Amanda Jane Emilia
    Bradlow
    Sandy Lane
    GU3 1HF Guildford
    Surrey
    		Secretary
    Bradlow
    Sandy Lane
    GU3 1HF Guildford
    Surrey
    		British36957420004
    TOMALIN, Richard Howarth
    22 Fort Road
    GU1 3TE Guildford
    Surrey
    		Secretary
    22 Fort Road
    GU1 3TE Guildford
    Surrey
    		British13199870002
    WEBSTER, Richard
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		Secretary
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		BritishCompany Secretary85595860003
    ANDERSON, Mark Stephen
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		Director
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		EnglandBritishAccountant122463830003
    ARCHER, Paul Edward
    15 Woodgavil
    SM7 1AA Banstead
    Surrey
    		Director
    15 Woodgavil
    SM7 1AA Banstead
    Surrey
    		BritishChart. Building Serv.Engineer43573300001
    BALFE, Philip Joseph
    White Lodge
    Rectory Drive
    GU6 7PX Ewhurst
    Surrey
    		Director
    White Lodge
    Rectory Drive
    GU6 7PX Ewhurst
    Surrey
    		BritishEngineer29923830001
    BALL, Geoffrey Robert
    Dial Cottage
    Church Lane Sevenhampton
    GL54 5SW Cheltenham
    Gloucestershire
    		Director
    Dial Cottage
    Church Lane Sevenhampton
    GL54 5SW Cheltenham
    Gloucestershire
    		BritishChartered Engineer83110540001
    BARRETT, Richard John, Bsc, Ceng, Mice
    Meadows End
    Hilliers Lane
    BS25 5NA Churchill
    North Somerset
    		Director
    Meadows End
    Hilliers Lane
    BS25 5NA Churchill
    North Somerset
    		EnglandBritishChartered Engineer121534930001
    BARROW, Jill Helen
    Blackslade Manor
    Widecombe In The Moor
    TQ13 7TF Devon
    		Director
    Blackslade Manor
    Widecombe In The Moor
    TQ13 7TF Devon
    		BritishManagement Consultant82386630001
    BILLINGHAM, Stephen Robert, Doctor
    Gso Business Park
    G74 5PG East Kilbride
    British Energy
    		Director
    Gso Business Park
    G74 5PG East Kilbride
    British Energy
    		BritishCor Treasurer983300008
    BINNIE, Christopher Jon Anthony
    4 Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    		Director
    4 Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    		BritishCivil Engineer14298460001
    BROWN, Peter Allan
    Warren Road
    GU1 2HG Guildford
    48
    Surrey
    		Director
    Warren Road
    GU1 2HG Guildford
    48
    Surrey
    		BritishChartered Engineer30520670001
    BROWNE, Maximilian George Burrowes
    Knockcree
    Mahee Island Comber N1
    BT23 6EP
    County Down
    		Director
    Knockcree
    Mahee Island Comber N1
    BT23 6EP
    County Down
    		BritishChartered Civil Engineer19130630001
    BROYD, Timothy William, Professor
    2 Hillbury Gardens
    CR6 9TQ Warlingham
    Surrey
    		Director
    2 Hillbury Gardens
    CR6 9TQ Warlingham
    Surrey
    		EnglandBritishConsultant Engineer58859990001
    BUSBY, Peter Leonard
    8 The Common
    Ealing
    W5 3TR London
    		Director
    8 The Common
    Ealing
    W5 3TR London
    		BritishChartered Civil Engineer44813100001
    CATTO, Ivor Douglas
    Highfields
    KT21 2NL Ashtead
    12
    Surrey
    		Director
    Highfields
    KT21 2NL Ashtead
    12
    Surrey
    		United KingdomBritishChartered Engineer87066030002
    CLARK, Piers Benedict, Dr
    61 Downs Wood
    KT18 5UJ Epsom Downs
    Surrey
    		Director
    61 Downs Wood
    KT18 5UJ Epsom Downs
    Surrey
    		United KingdomBritishPrinciple Scientist84765290001
    CLARKE, Keith Edward
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		Director
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		EnglandBritishArchitect93106530002
    CLEMENTS, David Russell
    Southernhay
    High Street
    TA17 8SE Hinton St George
    Somerset
    		Director
    Southernhay
    High Street
    TA17 8SE Hinton St George
    Somerset
    		United KingdomBritishChartered Engineer22250060002
    COLLINS, Rodney
    The Bothy
    Forest Road
    KT24 5ER East Horsley
    Surrey
    		Director
    The Bothy
    Forest Road
    KT24 5ER East Horsley
    Surrey
    		BritishCivil Engineer12906160001
    CORRIE, Robert Keith
    7 Hawkwood Dell
    Great Bookham
    KT23 4JR Leatherhead
    Surrey
    		Director
    7 Hawkwood Dell
    Great Bookham
    KT23 4JR Leatherhead
    Surrey
    		EnglandBritishCivil Engineer35957190001
    CULLENS, Alan James
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		Director
    Woodcote Grove
    Ashley Road
    KT18 5BW Epsom
    Surrey
    		United KingdomBritishGroup Hr Director189297280001
    CUMING, James Anthony
    74 Chenies Mews
    WC1E 6HU London
    		Director
    74 Chenies Mews
    WC1E 6HU London
    		EnglandBritishChartered Engineer19130650002
    CUTHBERT, Richard Harry
    Saxons
    Meath Green Lane
    RH6 8JA Horley
    Surrey
    		Director
    Saxons
    Meath Green Lane
    RH6 8JA Horley
    Surrey
    		United KingdomBritishTransport Planner43573230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATKINSRÉALIS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    England
    		Dec 14, 2022
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number01885586
    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.
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number755561
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ashley Road
    KT18 5BW Epsom
    Woodcote Grove
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number755581
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ATKINSRÉALIS CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second fixed and floating debenture
    Created On Feb 27, 2003
    Delivered On Mar 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever
    Short particulars
    The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
    Transactions
    • Mar 11, 2003Registration of a charge (395)
    • Dec 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating security document
    Created On Dec 18, 2002
    Delivered On Dec 27, 2002
    		Satisfied
    Amount secured
    All moneys,indebtedness,debts and liabilities due or to become due from the company to any finance party on any account whatsoever
    Short particulars
    Excluding (I) 650 aztec west business park,bristol; (ii) block b 4-6 wellbrook court CB3 ona,cambridge; (iii) 3RD floor longcross court 47 newport rd,CF24 oad,cardiff; see form 395 for details. 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
    Transactions
    • Dec 27, 2002Registration of a charge (395)
    • Dec 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Security assignment in respect of the shepherd contracts
    Created On Mar 20, 2002
    Delivered On Mar 28, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, hereby assigns and agrees to assign to the assignee all of its right, title, benefit and interest whatsoever present and future in: (a) clauses 5.3 and 16 of the energy centre purchase contract; and (b) the guarantee insofar as it relates to the contractor's obligations under clauses 5.3 and 16 of the energy centre purchase contract.
    Persons Entitled
    • TS4I (Process Utilities 1) Limited
    Transactions
    • Mar 28, 2002Registration of a charge (395)
    • Jun 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Sharge charge (created by CUBIC (UK) limited, E.D.S. international limited, international computers limited and W.S. atkins consultants limited)
    Created On Aug 13, 1998
    Delivered On Aug 21, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from transaction systems limited (the "company") to the chargee in its capacity as security agent (under the terms of the security trust deed as therein defined)) under any bank finance document (as therein defined) or in connection with the facilities on any account whatsoever
    Short particulars
    First fixed charge all future shares and dividends meaning: all dividends payable and other distributions in relation to any of the shares being all of the shareholders' present and future interest in and to the ordinary shares in the company detailed in schedule 1 of the share charge and any other shares issued by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of America International Limited
    Transactions
    • Aug 21, 1998Registration of a charge (395)
    • Mar 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of shares
    Created On Jan 04, 1996
    Delivered On Jan 18, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from bridgend custodial services limited to the chargee under each finance document (as defined) to which the company is a party except for any obligation which, if it were so included, would result in the mortgage of shares contravening section 151 of the companies act 1985
    Short particulars
    All dividends paid or payable on the shares being:- 24,000 "a" shares and 1,000 "b" shares. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 1996Registration of a charge (395)
    • Sep 08, 2003Statement of satisfaction of a charge in full or part (403a)
    Deposit agreement
    Created On Mar 05, 1992
    Delivered On Mar 10, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in respect of a guarantee of even date and in respect of the deposit agreement.
    Short particulars
    All rights to the repayment of the deposit (see form 395 for full details).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 1992Registration of a charge (395)
    • Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)
    Collateral mortgage
    Created On Jun 14, 1988
    Delivered On Jun 28, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from atkins properties limited to the chargee under the terms of a loan agreement dated 30/10/85 as amended by a deed of substitution dated 13/6/86
    Short particulars
    L/H property k/a premises on the third floor of the western wing of sir william atkins house, southern link road epsom, surrey together with all buildings, fixtures (including trade fixtures) and fixed plant & machinery.
    Persons Entitled
    • 3I PLC
    Transactions
    • Jun 28, 1988Registration of a charge
    Collateral mortgage
    Created On Apr 21, 1988
    Delivered On May 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30/10/85 as amended by a deed of substitution dated 13/6/86
    Short particulars
    All the l/h property k/a the western wing of sir william atkins house, southern link road, epsom together with all buildings and fixtures (including trade fixtures) fixed plant and machinery and the full benefit of the covenants and guarantee on the part of the company contained in the lease dated 4/3/88.
    Persons Entitled
    • Investors in Industry PLC
    Transactions
    • May 10, 1988Registration of a charge
    Collateral mortgage
    Created On Jan 30, 1987
    Delivered On Feb 18, 1987
    		Satisfied
    Amount secured
    For securing all moneys due or to become due from scarron limited to the chargee under a loan agreement dated 30/10/85 as amended by a deed of subsititution dated 13/7/86
    Short particulars
    All the l/h property demised to the company by the lease or underlease (please see form 395 for full details of property) together with all buildings & fixtures (including trade fixtures) fixed plant and machinery from time to time therein.
    Persons Entitled
    • Investors in Industry PLC.
    Transactions
    • Feb 18, 1987Registration of a charge
    • Mar 16, 1991Registration of a charge
    Collateral mortgage
    Created On Jun 13, 1986
    Delivered On Jun 19, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the scarron limited to the chargee under a loan agreement dated 30/10/86.
    Short particulars
    Land and buildings situate to the west of and having access to ashley road, epsom, surrey and continuing to chalk lane on the east and k/a woodcote grove, title no:- p 17436 together with all buildings & fixtures (including trade fixtures) and fixed plant and machinery.
    Persons Entitled
    • Investors in Industry PLC
    Transactions
    • Jun 19, 1986Registration of a charge
    Charge
    Created On Apr 25, 1985
    Delivered On May 02, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts due owing or incurred to the company.
    Persons Entitled
    • Clydesdale Bank Public Limited Company.
    Transactions
    • May 02, 1985Registration of a charge
    • May 06, 1994Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Aug 07, 1963
    Delivered On Aug 13, 1963
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property including uncalled capital. (See doc 6).
    Persons Entitled
    • Clydesdale Bank LTD.
    Transactions
    • Aug 13, 1963Registration of a charge
    • May 06, 1994Statement of satisfaction of a charge in full or part (403a)
    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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