ATL CONSULTING GROUP LIMITED

Overview

Company Name	ATL CONSULTING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00979213
Jurisdiction	England/Wales
Date of Creation	May 08, 1970
Date of Cessation	Feb 04, 2014

Summary

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

What is the purpose of ATL CONSULTING GROUP LIMITED?

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

Where is ATL CONSULTING GROUP LIMITED located?

Registered Office Address	c/o C/O BUREAU VERITAS Brandon House 180 Borough High Street SE1 1LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ATL CONSULTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ACOUSTIC TECHNOLOGY LIMITED	May 08, 1970	May 08, 1970

What are the latest accounts for ATL CONSULTING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ATL CONSULTING GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2013

Application to strike the company off the register

3 pages

DS01

Apr 26, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Mar 27, 2013

legacy

3 pages

MG02

Mar 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Oct 22, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2012	Statement of capital on Oct 22, 2012 Capital: GBP 403,200	SH01

May 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Feb 08, 2012

Appointment of Brian Reynolds as a secretary on Jan 16, 2012

3 pages

AP03

Feb 07, 2012

Appointment of Brian Reynolds as a director on Jan 16, 2012

3 pages

AP01

Feb 07, 2012

Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012

2 pages

TM02

Feb 07, 2012

Termination of appointment of James Paul Crompton as a director on Jan 11, 2012

2 pages

TM01

Nov 18, 2011

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

6 pages

AR01

Nov 14, 2011

Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on Nov 14, 2011

1 pages

AD01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Nov 17, 2010

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

6 pages

AR01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Mar 01, 2010

Appointment of Paul Barry as a director

3 pages

AP01

Mar 01, 2010

Termination of appointment of Patrick Wirotius as a director

2 pages

TM01

Mar 01, 2010

Termination of appointment of Laurent Bermejo as a director

2 pages

TM01

Mar 01, 2010

Appointment of James Paul Crompton as a director

3 pages

AP01

Dec 16, 2009

Termination of appointment of David Derrick as a secretary

2 pages

TM02

Dec 16, 2009

Appointment of Paul Crompton as a secretary

5 pages

AP03

Dec 16, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Dec 16, 2009

Register inspection address has been changed

2 pages

AD02

View All Filings

Who are the officers of ATL CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REYNOLDS, Brian Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012		Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom		British		166533950001
BARRY, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Jan 01, 2010		Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	England	British	1965-8	149341540001
REYNOLDS, Brian Wilmslow Road M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012		Director	Wilmslow Road M20 2RE Manchester Parklands 825a United Kingdom	United Kingdom	British	1971-1	122348410001
BAKER, Geoffrey Kingsmead 28 Spring Road Sarisbury Green SO31 7FH Southampton Hampshire		Jul 21, 1999	Secretary	Kingsmead 28 Spring Road Sarisbury Green SO31 7FH Southampton Hampshire		British		79021500001
CARTER, Dion 53 Westfields AL3 4LS St. Albans Hertfordshire	Nov 08, 2002	Mar 31, 2003	Secretary	53 Westfields AL3 4LS St. Albans Hertfordshire		British		79591490001
COOKE, Andrew James 24 Freathy Lane Kennington TN25 4QR Ashford Kent	Aug 02, 2004	Feb 18, 2005	Secretary	24 Freathy Lane Kennington TN25 4QR Ashford Kent		British		99687150001
CROMPTON, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Dec 02, 2009	Jan 11, 2012	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a		British		147685900001
DERRICK, David John 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	Jul 02, 2009	Dec 02, 2009	Secretary	10 Kingsbury Drive SK9 2GU Wilmslow Cheshire		British		115578500001
FOTHERINGHAM, Martin Muir Primrose Cottage TN7 4AL Upper Hartfield East Sussex	Mar 31, 2003	Aug 02, 2004	Secretary	Primrose Cottage TN7 4AL Upper Hartfield East Sussex		British		89393730001
MAY, Barry Mytten Magnolia Broad Street Cuckfield RH17 5LJ Haywards Heath West Sussex	Jul 21, 1999	Apr 04, 2001	Secretary	Mytten Magnolia Broad Street Cuckfield RH17 5LJ Haywards Heath West Sussex		British		28494910001
PULLIG, John Francis 44 Hayes Way Park Langley BR3 6RS Beckenham Kent	Apr 04, 2001	Nov 08, 2002	Secretary	44 Hayes Way Park Langley BR3 6RS Beckenham Kent		British		77442160001
QUIGLEY, Andrew Christopher 17 Beech Road Hale WA15 9HX Altrincham Cheshire	Feb 01, 2008	Jul 02, 2009	Secretary	17 Beech Road Hale WA15 9HX Altrincham Cheshire		British		127552650001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Feb 17, 2005	Jan 31, 2008	Secretary	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire		British		103408270001
BAKER, Geoffrey Kingsmead 28 Spring Road Sarisbury Green SO31 7FH Southampton Hampshire		Jun 29, 2001	Director	Kingsmead 28 Spring Road Sarisbury Green SO31 7FH Southampton Hampshire	United Kingdom	British	1949-10	79021500001
BERMEJO, Laurent Philippe Queen's Gate Place Mews SW7 5BG London 7	Feb 08, 2008	Jan 01, 2010	Director	Queen's Gate Place Mews SW7 5BG London 7	United Kingdom	French	1959-10	127782250002
COOKE, Andrew James 24 Freathy Lane Kennington TN25 4QR Ashford Kent	Aug 02, 2004	Feb 18, 2005	Director	24 Freathy Lane Kennington TN25 4QR Ashford Kent		British	1969-11	99687150001
CROMPTON, James Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Jan 01, 2010	Jan 11, 2012	Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Uk	British	1964-9	149341690001
FOTHERINGHAM, Martin Muir Primrose Cottage TN7 4AL Upper Hartfield East Sussex	May 03, 2004	Jul 24, 2004	Director	Primrose Cottage TN7 4AL Upper Hartfield East Sussex	United Kingdom	British	1965-1	89393730001
GUIZE, Olivier Jaques 37 Smith Terrace SW3 4DH London	May 03, 2004	Feb 22, 2007	Director	37 Smith Terrace SW3 4DH London		French	1963-3	93601950001
HILL, John William 1 Sherwood Road Chandlers Ford SO53 5DF Eastleigh Hampshire		Apr 08, 1994	Director	1 Sherwood Road Chandlers Ford SO53 5DF Eastleigh Hampshire		British	1947-12	32102780001
JENKINS, Michael David, Dr 74 Dover Street Inner Avenue SO14 6GL Southampton Hampshire	Apr 01, 1996	Feb 13, 1997	Director	74 Dover Street Inner Avenue SO14 6GL Southampton Hampshire		British	1964-1	49245410001
LANTERNIER, Philippe 7 Rue Michel Ange FOREIGN Paris 75016 France	Jul 21, 1999	Feb 08, 2008	Director	7 Rue Michel Ange FOREIGN Paris 75016 France		French	1956-10	79746680001
LAWLESS, Patrick 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	Jan 22, 2007	Feb 08, 2008	Director	24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	England	British	1955-12	160351860001
MANKIN, Robert Michael 6 Atwood Bookham KT23 3BH Leatherhead Surrey	Feb 15, 1997	Jul 21, 1999	Director	6 Atwood Bookham KT23 3BH Leatherhead Surrey	England	British	1936-11	3895550001
MANKIN, Robert Michael 6 Atwood Bookham KT23 3BH Leatherhead Surrey	Aug 11, 1995	Oct 17, 1996	Director	6 Atwood Bookham KT23 3BH Leatherhead Surrey	England	British	1936-11	3895550001
MAY, Barry Mytten Magnolia Broad Street Cuckfield RH17 5LJ Haywards Heath West Sussex	Jul 21, 1999	Dec 31, 2001	Director	Mytten Magnolia Broad Street Cuckfield RH17 5LJ Haywards Heath West Sussex	England	British	1951-9	28494910001
MURPHY, James Robert Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	Jan 22, 2007	Jan 25, 2008	Director	Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	United Kingdom	British	1958-2	130968740001
POSTLETHWAITE, Benard Charles 14 Hound Road Gardens Netley Abbey SO31 5FW Southampton Hampshire		Feb 13, 1997	Director	14 Hound Road Gardens Netley Abbey SO31 5FW Southampton Hampshire		British	1949-3	55447040001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Feb 17, 2005	Jan 31, 2008	Director	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	England	British	1967-12	103408270001
SMITH, Roger Anthony The Old School School Road SO31 8BY Bursledon Southampton		Dec 31, 2001	Director	The Old School School Road SO31 8BY Bursledon Southampton	England	British	1952-1	19373800002
SWINDELL, Robert John 22 Tresillian Gardens West End SO18 3NQ Southampton Hampshire	Oct 07, 1994	Feb 13, 1997	Director	22 Tresillian Gardens West End SO18 3NQ Southampton Hampshire		British	1959-12	78509880001
TARDAN, Francois Albert Xavier 12 Rue Cortambert Paris 75116 FOREIGN France	Jul 21, 1999	May 03, 2004	Director	12 Rue Cortambert Paris 75116 FOREIGN France	France	French	1952-10	73508920001
TEAGUE, Michael John 1 The Mayflowers Bassett Crescent East SO16 7PD Southampton	Apr 08, 1994	Feb 13, 1997	Director	1 The Mayflowers Bassett Crescent East SO16 7PD Southampton		British	1954-11	39539850001
WIROTIUS, Patrick 8 Rue Du Pont De Pierre Orsay 91400 France	Feb 08, 2008	Jan 01, 2010	Director	8 Rue Du Pont De Pierre Orsay 91400 France	France	French	1955-8	127731290001
YEXLEY, Christopher Patrick Dalriada Castle Road Kintore AB51 0XN Inverurie Aberdeenshire		Apr 08, 1994	Director	Dalriada Castle Road Kintore AB51 0XN Inverurie Aberdeenshire		British	1952-6	39447540001

View Detailed Information on Officers and People with Significant Control

Does ATL CONSULTING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 05, 1998 Delivered On Nov 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1998Registration of a charge (395) Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02) Apr 26, 2013Satisfaction of a charge (MR04)
Collateral debenture	Created On Apr 16, 1992 Delivered On May 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and/or atl group limited
	Short particulars 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.
	Persons Entitled 3I Group PLC
	Transactions May 01, 1992Registration of a charge (395) Aug 18, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 06, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the wingcombe electrical limited to the chargee on any account whatsoever.
	Short particulars 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.
	Persons Entitled 3I PLC
	Transactions Apr 11, 1989Registration of a charge Aug 18, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 06, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 1989Registration of a charge Jul 10, 1999Statement 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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