ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED

Overview

Company Name	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00819139
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1964
Date of Cessation	May 19, 2015

Summary

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

What is the purpose of ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED located?

Registered Office Address	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED	Apr 03, 1989	Apr 03, 1989
WS ATKINS MANAGEMENT CONSULTANTS	Mar 16, 1987	Mar 16, 1987
ATKINS PLANNING	Sep 10, 1964	Sep 10, 1964

What are the latest accounts for ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED?

Annual Return

Last Annual Return	Sep 20, 2014

What are the latest filings for ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2015

Application to strike the company off the register

3 pages

DS01

Jan 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re dividend 11/12/2014	RES13

Jan 05, 2015

legacy

1 pages

SH20

Jan 05, 2015

Statement of capital on Jan 05, 2015

Capital: GBP 1

4 pages

SH19

Jan 05, 2015

legacy

1 pages

CAP-SS

Jan 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 02, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

5 pages

AR01

Aug 04, 2014

Termination of appointment of Alun Hughes Griffiths as a director on Jul 30, 2014

1 pages

TM01

Jul 14, 2014

Appointment of Mr Alan James Cullens as a director on Jul 01, 2014

2 pages

AP01

Dec 13, 2013

Accounts made up to Mar 31, 2013

4 pages

Oct 16, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

5 pages

AR01

Dec 18, 2012

Accounts made up to Mar 31, 2012

4 pages

Oct 16, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

5 pages

AR01

Aug 14, 2012

Director's details changed for Mr Heath Stewart Drewett on Aug 08, 2012

2 pages

CH01

Jan 06, 2012

Appointment of Mr Richard Webster as a director on Jan 01, 2012

2 pages

AP01

Dec 28, 2011

Accounts made up to Mar 31, 2011

4 pages

Dec 03, 2011

Termination of appointment of Steven Johnson as a director on Nov 30, 2011

1 pages

TM01

Sep 21, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

4 pages

AR01

Jul 06, 2011

Appointment of Steven Johnson as a director

2 pages

AP01

Jul 05, 2011

Termination of appointment of Ian Purser as a director

1 pages

TM01

Dec 13, 2010

Accounts made up to Mar 31, 2010

4 pages

Oct 06, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

5 pages

AR01

Jan 14, 2010

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Helen Alice Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jan 01, 2008		Secretary	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey		British		108742050002
WEBSTER, Richard Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Sep 15, 2004		Secretary	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey		British		85595860003
CULLENS, Alan James Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jul 01, 2014		Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1963-9	189297280001
DREWETT, Heath Stewart Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jun 19, 2009		Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1966-1	167727030003
WEBSTER, Richard Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jan 01, 2012		Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1974-12	85595860003
DAVID, Katie Charmian 31 Sandy Lane TN13 3TP Sevenoaks Kent	Aug 05, 2002	Nov 04, 2002	Secretary	31 Sandy Lane TN13 3TP Sevenoaks Kent		British		73696680003
DAVIS, Philip Stephen James Hartland Woodside Drive RG18 9QD Hermitage Berkshire	May 09, 2005	Sep 30, 2007	Secretary	Hartland Woodside Drive RG18 9QD Hermitage Berkshire		British		71932630003
HAMES, Victoria Elizabeth Flat 5 70 Elmbourne Road SW17 8JJ London	May 27, 2003	Jan 03, 2005	Secretary	Flat 5 70 Elmbourne Road SW17 8JJ London		British		102613150001
MASSIE, Amanda Jane Emilia Bradlow Sandy Lane GU3 1HF Guildford Surrey	Feb 07, 2000	Sep 15, 2004	Secretary	Bradlow Sandy Lane GU3 1HF Guildford Surrey		British		36957420004
TOMALIN, Richard Howarth 22 Fort Road GU1 3TE Guildford Surrey		Mar 28, 2002	Secretary	22 Fort Road GU1 3TE Guildford Surrey		British		13199870002
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	May 27, 2003	Aug 24, 2004	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	983300008
BINNIE, Christopher Jon Anthony 4 Reigate Hill Close RH2 9PG Reigate Surrey		Apr 30, 1996	Director	4 Reigate Hill Close RH2 9PG Reigate Surrey		British	1938-6	14298460001
CLANCY, Brian Charles 97 Winchester Street SW1V 4NX London	May 01, 1996	May 31, 2001	Director	97 Winchester Street SW1V 4NX London		British	1948-5	70735350001
COLLINS, Roger Arthur Forster Three Oaks 166 Pembroke Close SM7 2BH Banstead Surrey		Mar 28, 2002	Director	Three Oaks 166 Pembroke Close SM7 2BH Banstead Surrey	England	British	1942-2	30542670001
CORRIE, Robert Keith 7 Hawkwood Dell Great Bookham KT23 4JR Leatherhead Surrey		Oct 31, 1992	Director	7 Hawkwood Dell Great Bookham KT23 4JR Leatherhead Surrey	England	British	1935-12	35957190001
CUTHBERT, Richard Harry Saxons Meath Green Lane RH6 8JA Horley Surrey	May 01, 1996	Mar 04, 2002	Director	Saxons Meath Green Lane RH6 8JA Horley Surrey	United Kingdom	British	1953-1	43573230002
FYFE, John, Professor Watermead Lakes Lane GU8 5LQ Witley Surrey		Sep 30, 2002	Director	Watermead Lakes Lane GU8 5LQ Witley Surrey	United Kingdom	British	1942-9	3128160001
GRIFFITHS, Alun Hughes Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	May 01, 1996	Jul 30, 2014	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	England	British	1954-6	47764900002
HEALY, William John 36 Shaftesbury Road RH10 7HD Crawley West Sussex	Jul 05, 1999	Dec 09, 1999	Director	36 Shaftesbury Road RH10 7HD Crawley West Sussex	United Kingdom	British	1956-8	91089340001
JAMES, David Stuart Merfield Straight Lane Rode BA3 6PG Bath Avon		Jun 22, 2000	Director	Merfield Straight Lane Rode BA3 6PG Bath Avon	United Kingdom	British	1945-10	19034030002
JARVIS, Richard Douglas Woodhay White Lane GU4 8PU Guildford Surrey		Feb 01, 2000	Director	Woodhay White Lane GU4 8PU Guildford Surrey	England	British	1943-8	16756850002
JEFFRIES, Michael Makepeace Eugene Glade Lodge The Glade KT20 6LL Kingswood Surrey		Apr 30, 1996	Director	Glade Lodge The Glade KT20 6LL Kingswood Surrey		British	1944-9	15114890006
JOHNSON, Steven Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jul 01, 2011	Nov 30, 2011	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1949-3	161365240001
MACLEOD, Robert James Guildford Road GU6 8LT Cranleigh Norther Farm Surrey	May 27, 2003	Jun 19, 2009	Director	Guildford Road GU6 8LT Cranleigh Norther Farm Surrey	United Kingdom	British	1964-5	90186680002
MARKS, Charles Theodore 24 Valley Road CR8 5BQ Kenley Surrey	Jul 05, 1999	Jun 11, 2003	Director	24 Valley Road CR8 5BQ Kenley Surrey	United Kingdom	British	1951-4	67281260001
MCCLEAN, James Constantine Stuart Waterfield, Petworth Road Chiddingfold GU8 4UF Godalming Surrey	Nov 18, 2005	Mar 24, 2006	Director	Waterfield, Petworth Road Chiddingfold GU8 4UF Godalming Surrey	England	British	1959-8	121347960001
MORGAN, David Graham Glendale Deepdene Park Road RH5 4AW Dorking Surrey		Nov 18, 2002	Director	Glendale Deepdene Park Road RH5 4AW Dorking Surrey		British	1943-5	18966920001
PURSER, Ian Robert Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jul 15, 2004	Jun 30, 2011	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1951-3	61343830005
SANDON, Andrew Charles 5 Eastwick Park Avenue Bookham KT23 3LY Leatherhead Surrey		Dec 01, 1992	Director	5 Eastwick Park Avenue Bookham KT23 3LY Leatherhead Surrey		British	1936-2	30542680001
SMITH, Stephen 54 Spring Lane Fordham Heath CO3 9TG Colchester Essex	Jul 03, 2000	Jul 12, 2006	Director	54 Spring Lane Fordham Heath CO3 9TG Colchester Essex		British	1946-5	82293290001
SOLE, Francis Alfred 71 High Street West Wratting CB1 5LU Cambridge Cambridgeshire		Jun 03, 1993	Director	71 High Street West Wratting CB1 5LU Cambridge Cambridgeshire		British	1937-2	16756860001
SOUTHERN, Andrew Clive, Dr Flat 1 35 Eccleston Square Pimlico SW1V 1PB London	May 01, 1996	Feb 12, 2007	Director	Flat 1 35 Eccleston Square Pimlico SW1V 1PB London		British	1955-10	47764970003
THIRKETTLE, David Yew Trees Cottage Old Down Hill Tockington BS12 4PA Bristol Avon		Apr 30, 1996	Director	Yew Trees Cottage Old Down Hill Tockington BS12 4PA Bristol Avon		British	1935-8	18966930001

View Detailed Information on Officers and People with Significant Control

Does ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Charge over book debts.	Created On Apr 25, 1985 Delivered On May 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bookdebts and other debts present and future.
	Persons Entitled Clydedale Bank Public Limited Company.
	Transactions May 02, 1983Registration of a charge May 06, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 13, 1978 Delivered On Feb 22, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Clydesdale Bank Limited
	Transactions Feb 22, 1979Registration 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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