ATL GROUP HOLDINGS LIMITED

Overview

Company Name	ATL GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02331817
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1988
Date of Cessation	Nov 08, 2016

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 GROUP HOLDINGS LIMITED?

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

Where is ATL GROUP HOLDINGS LIMITED located?

Registered Office Address	c/o BUREAU VERITAS Suite 308, Fort Dunlop Fort Parkway B24 9FD Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ATL GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ATL GROUP LIMITED	May 05, 1989	May 05, 1989
WINGCOMBE ELECTRICAL LIMITED	Dec 30, 1988	Dec 30, 1988

What are the latest accounts for ATL GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ATL GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2016

Application to strike the company off the register

3 pages

DS01

Jun 14, 2016

legacy

1 pages

SH20

Jun 14, 2016

Statement of capital on Jun 14, 2016

Capital: GBP 0.10

4 pages

SH19

Jun 14, 2016

legacy

1 pages

CAP-SS

Jun 14, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemption reserve cancelled 05/05/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

May 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Apr 27, 2016

Appointment of Clare Thomas as a director on Apr 05, 2016

3 pages

AP01

Apr 19, 2016

Annual return made up to Mar 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 429,085.7	SH01

Mar 10, 2016

Termination of appointment of Brian Reynolds as a secretary on Feb 29, 2016

2 pages

TM02

Mar 10, 2016

Termination of appointment of Brian Reynolds as a director on Feb 29, 2016

2 pages

TM01

Feb 19, 2016

Appointment of Clare Thomas as a secretary on Feb 10, 2016

3 pages

AP03

Sep 29, 2015

Appointment of Kenneth Mar Smith as a director on Aug 26, 2015

3 pages

AP01

Sep 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Sep 15, 2015

Termination of appointment of Paul Barry as a director on Aug 26, 2015

2 pages

TM01

Apr 13, 2015

Annual return made up to Mar 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 429,085.7	SH01

Aug 28, 2014

Registered office address changed from Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

1 pages

AD01

Aug 28, 2014

Registered office address changed from C/O C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

1 pages

AD01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

Mar 26, 2014

Annual return made up to Mar 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 429,085.7	SH01

Apr 26, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Mar 27, 2013

legacy

3 pages

MG02

Mar 21, 2013

Annual return made up to Mar 21, 2013 with full list of shareholders

6 pages

AR01

Mar 07, 2013

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

9 pages

View All Filings

Who are the officers of ATL GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Clare Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom	Feb 10, 2016		Secretary	Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom				205329700001
SMITH, Kenneth Mar Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Aug 26, 2015		Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	United Kingdom	British	1967-6	201348790001
THOMAS, Clare Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a Uk	Apr 05, 2016		Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a Uk	United Kingdom	British	1974-2	207566440001
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		147686000001
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
REYNOLDS, Brian Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012	Feb 29, 2016	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom		British		166534030001
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
BARRY, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Jan 01, 2010	Aug 26, 2015	Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	England	British	1965-8	149341540001
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	Aug 02, 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
LANTERNIER, Philippe 7 Rue Michel Ange FOREIGN Paris 75016 France	Jul 12, 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		Jul 21, 1999	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
REYNOLDS, Brian Wilmslow Road M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012	Feb 29, 2016	Director	Wilmslow Road M20 2RE Manchester Parklands 825a United Kingdom	United Kingdom	British	1971-1	122348410001
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
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
TROTTER, Robert Charles Stocks Hill Tyrells Lane Burley Street Burley BH24 4DA Ringwood Hampshire	Nov 30, 1998	Jul 21, 1999	Director	Stocks Hill Tyrells Lane Burley Street Burley BH24 4DA Ringwood Hampshire	England	British	1946-12	15784280001
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

View Detailed Information on Officers and People with Significant Control

Does ATL GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 05, 1998 Delivered On Nov 13, 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 13, 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)
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
	Short 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.
	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 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)
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 3I PLC
	Transactions Apr 11, 1989Registration of a charge Aug 18, 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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