ATKINS & PARTNERS LIMITED

ATKINS & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameATKINS & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02602253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATKINS & PARTNERS LIMITED?

    • (9999) /

    Where is ATKINS & PARTNERS LIMITED located?

    Registered Office Address
    417 Bridport Road
    Greenford
    UB6 8UA Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATKINS & PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ATKINS & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 16, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    7 pagesAA

    Appointment of Mr Rakesh Sharma as a director

    2 pagesAP01

    Termination of appointment of Douglas Caster as a director

    1 pagesTM01

    Annual return made up to Apr 17, 2011 with full list of shareholders

    6 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Apr 17, 2010 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Director's details changed for Andrew Norman Hamment on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Paul David Dean on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr David Garbett-Edwards on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Douglas Caster on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages353

    Who are the officers of ATKINS & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARBETT-EDWARDS, David
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    Secretary
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    British132637550001
    DEAN, Paul David
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    EnglandBritish78059050002
    HAMMENT, Andrew Norman
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    United KingdomBritish48353460001
    SHARMA, Rakesh
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    EnglandBritish253839580001
    ATKINS, Gloria Josephine
    Point Eight
    East Lound Haxey
    DN9 2LR Doncaster
    South Yorkshire
    Secretary
    Point Eight
    East Lound Haxey
    DN9 2LR Doncaster
    South Yorkshire
    British4683270001
    JEFFCOAT, David John
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    Secretary
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    British71377180005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ATKINS, Dale John
    7 Field Reeves Walk
    DN9 1GU Doncaster
    South Yorkshire
    Director
    7 Field Reeves Walk
    DN9 1GU Doncaster
    South Yorkshire
    British122207440001
    ATKINS, Gordon Paul
    Point Eight
    East Lound
    DN9 2LR Doncaster
    South Yorkshire
    Director
    Point Eight
    East Lound
    DN9 2LR Doncaster
    South Yorkshire
    British122207290001
    ATKINS, Thomas William
    Point Eight
    East Lound
    DN9 2LR Haxey
    Doncaster
    Director
    Point Eight
    East Lound
    DN9 2LR Haxey
    Doncaster
    British4683280001
    CASTER, Douglas
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    United KingdomBritish37374260003
    JEFFCOAT, David John
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    Director
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    British71377180005

    Does ATKINS & PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 06, 1995
    Delivered On Jun 14, 1995
    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
    • Jun 14, 1995Registration of a charge (395)
    • Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)

    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