GERARD ATKINS & COMPANY LTD
Overview
| Company Name | GERARD ATKINS & COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01120666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GERARD ATKINS & COMPANY LTD?
- (7487) /
Where is GERARD ATKINS & COMPANY LTD located?
| Registered Office Address | 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERARD ATKINS & COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| GERARD, ATKINS AND COMPANY LTD. | Jan 01, 1987 | Jan 01, 1987 |
| FULGID LIMITED | Jun 29, 1973 | Jun 29, 1973 |
What are the latest accounts for GERARD ATKINS & COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2007 |
What are the latest filings for GERARD ATKINS & COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2009 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Jan 31, 2007 | 20 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Jan 31, 2006 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Group of companies' accounts made up to Jan 31, 2005 | 20 pages | AA | ||||||||||
Who are the officers of GERARD ATKINS & COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACE, John David | Secretary | Binghams Farmhouse Bowerchalke SP5 5BN Salisbury | British | 8200910003 | ||||||
| DOWNEY, James Peter | Director | Malton Apartment 16 31-33 Merrion Road IRISH Dublin 4 Ireland | American | 91121640001 | ||||||
| ROBERTS, Barbara Elizabeth | Director | 3 Kirkleas Road KT6 6QJ Surbiton Surrey | United Kingdom | British | 51016950001 | |||||
| CARLTON, Michael John Richmond | Secretary | Little Spinneys Harpsden Woods RG9 4AG Henley On Thames Oxon | British | 1987870001 | ||||||
| OECHSLI, Christopher George | Secretary | 14930 Sunrise Drive Bainbridge Island Washington 98110-1113 Usa | American | 38500080005 | ||||||
| THOMAS, Allen Lloyd | Secretary | 24 Milner Street SW3 2QF London | American | 34543780001 | ||||||
| BANKS, David Franklin | Director | 12 Church Row Hampstead NW3 6UT London | England | British | 37197110001 | |||||
| BLAIR, Frederick Mark | Director | 35 Murray Mews Camden NW1 9RH London | England | British | 45193780004 | |||||
| CARLTON, Michael John Richmond | Director | Little Spinneys Harpsden Woods RG9 4AG Henley On Thames Oxon | British | 1987870001 | ||||||
| GWINNELL, Michael | Director | 3 Almeida Street N1 1TA London | United Kingdom | British/Irish | 2061340001 | |||||
| HANNON, Paul Bowen | Director | 169 Queens Gate SW7 5HE London | England | Irish | 1987890001 | |||||
| OECHSLI, Christopher George | Director | 14930 Sunrise Drive Bainbridge Island Washington 98110-1113 Usa | American | 38500080005 | ||||||
| SLAWSON, Paul Sidney | Director | 5 Woods Mews W1Y 3AG London England | American | 34831820002 | ||||||
| THOMAS, Allen Lloyd | Director | 24 Milner Street SW3 2QF London | American | 34543780001 | ||||||
| VOTANO, Luigi | Director | 47 Blenheim Terrace NW8 0EJ London | American | 45193870001 |
Does GERARD ATKINS & COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2005 Delivered On Aug 19, 2005 | 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
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Transactions
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| Rent deposit deed | Created On Oct 10, 1991 Delivered On Oct 23, 1991 | Satisfied | Amount secured The performance of the obligations in the lease and in this deed | |
Short particulars The monies secured by the rent deposit deed being the sum of £23,300 increasing to £37,800 in the event that the option contained in clause 3(a) of the rent deposit deed being exercised. | ||||
Persons Entitled
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Transactions
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Does GERARD ATKINS & COMPANY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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