ATLANTIC SOFTWARE LIMITED

ATLANTIC SOFTWARE LIMITED

Overview

Company Name	ATLANTIC SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02387843
Jurisdiction	England/Wales
Date of Creation	May 22, 1989
Date of Cessation	Apr 05, 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 ATLANTIC SOFTWARE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ATLANTIC SOFTWARE LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of ATLANTIC SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 8318 LIMITED	May 22, 1989	May 22, 1989

What are the latest accounts for ATLANTIC SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for ATLANTIC SOFTWARE LIMITED?

Annual Return

Last Annual Return	May 22, 2015

What are the latest filings for ATLANTIC SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 22, 2016

legacy

SH20

Jan 22, 2016

Statement of capital on Jan 22, 2016

Capital: GBP 2

SH19

Jan 22, 2016

legacy

CAP-SS

Jan 19, 2016

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 08, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App for striking off approved, dir sign DS01 send to ch 18/12/2015	RES13

Jan 07, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 18/12/2015	RES13

Jan 06, 2016

Application to strike the company off the register

DS01

Sep 16, 2015

Director's details changed for Mr Philip Mark Kelway Doye on Sep 16, 2015

CH01

Jun 17, 2015

Annual return made up to May 22, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 20,000	SH01

Dec 15, 2014

Full accounts made up to Mar 31, 2014

AA

May 22, 2014

Annual return made up to May 22, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 20,000	SH01

Sep 16, 2013

Full accounts made up to Mar 31, 2013

AA

May 23, 2013

Annual return made up to May 22, 2013 with full list of shareholders

AR01

Dec 12, 2012

Termination of appointment of Steven Lamey as a director

TM01

Oct 26, 2012

Director's details changed for Mr Daniel Andrew Laws on Oct 25, 2012

CH01

Oct 25, 2012

Director's details changed for Mr Henry Brian Pepperall on Oct 25, 2012

CH01

Sep 04, 2012

Full accounts made up to Mar 31, 2012

AA

Aug 07, 2012

Appointment of Mr Steven Lamey as a director

AP01

May 31, 2012

Annual return made up to May 22, 2012 with full list of shareholders

AR01

Mar 21, 2012

Appointment of Mr Henry Brian Pepperall as a director

AP01

Aug 11, 2011

Full accounts made up to Mar 31, 2011

AA

Jun 10, 2011

Termination of appointment of Craig Compton as a director

TM01

Jun 10, 2011

Termination of appointment of Craig Compton as a secretary

TM02

Jun 10, 2011

Appointment of Timothy Lloyd Ross as a secretary

AP03

View All Filings

Who are the officers of ATLANTIC SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Timothy Lloyd Chiddingfold N12 7EY London 30 England	Jun 07, 2011		Secretary	Chiddingfold N12 7EY London 30 England			British			160716920001
DOYE, Philip Mark Kelway Fleet Place EC4M 7RB London 10	Dec 22, 2010		Director	Fleet Place EC4M 7RB London 10		England	British	1967-12		25807380003
LAWS, Daniel Andrew Forest Drive BR2 6EE Orpington 47 England	Jun 07, 2011		Director	Forest Drive BR2 6EE Orpington 47 England		United Kingdom	British	1977-7		166735770001
PEPPERALL, Henry Brian Hydethorpe Road Balham SW12 0JF London 115 England	Mar 05, 2012		Director	Hydethorpe Road Balham SW12 0JF London 115 England		England	British	1971-11		50952930006
COMPTON, Craig Brian 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire England	Dec 22, 2010	Jun 07, 2011	Secretary	23 Croye Close SP10 3AF Andover Badgers Oak Hampshire England			British			156892450001
HOLAH, Ian David The Croft Brown Lane, Barton NG11 0AD Nottingham Nottinghamshire		May 25, 2000	Secretary	The Croft Brown Lane, Barton NG11 0AD Nottingham Nottinghamshire			British			41970140002
RANDALL, Gary Simon Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	May 25, 2000	Dec 22, 2010	Secretary	Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England			British			37992680003
COMPTON, Craig Brian Badgers Oak Croye Close SP10 3AF Andover 23 Hampshire England	Dec 22, 2010	Jun 07, 2011	Director	Badgers Oak Croye Close SP10 3AF Andover 23 Hampshire England		England	British	1971-8		148088760001
GUMBLEY, Paul Michael Hawthorns Mill Common PE29 3AU Huntingdon Cambridgeshire	May 25, 2000	Dec 22, 2010	Director	Hawthorns Mill Common PE29 3AU Huntingdon Cambridgeshire		United Kingdom	British	1960-1		28709330001
HOLAH, Ian David The Croft Brown Lane, Barton NG11 0AD Nottingham Nottinghamshire	May 23, 1996	May 25, 2000	Director	The Croft Brown Lane, Barton NG11 0AD Nottingham Nottinghamshire		England	British	1959-11		41970140002
HOLAH, Marcia Doreen The Croft Brown Lane, Barton NG11 0AD Nottingham Nottinghamshire		May 25, 2000	Director	The Croft Brown Lane, Barton NG11 0AD Nottingham Nottinghamshire		United Kingdom	British	1945-11		41969990002
LAMEY, Steven Waterside HP5 1QF Chesham 523 England	Jul 04, 2012	Dec 07, 2012	Director	Waterside HP5 1QF Chesham 523 England		United Kingdom	British	1955-12		170780460001
LAURIE, Darren Peter 15 Glencairn Drive Aspley NG8 3EN Nottingham Nottinghamshire	Apr 25, 1996	May 25, 2000	Director	15 Glencairn Drive Aspley NG8 3EN Nottingham Nottinghamshire			British	1968-5		76036990001
RANDALL, Gary Simon Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	May 25, 2000	Dec 22, 2010	Director	Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England		England	British	1959-8		37992680003

View Detailed Information on Officers and People with Significant Control

Does ATLANTIC SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 30, 1997 Delivered On Nov 12, 1997	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, 1997Registration of a charge (395) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)

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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