ATG TECHNOLOGY LIMITED

Overview

Company Name	ATG TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02674064
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1991
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of ATG TECHNOLOGY LIMITED?

Other publishing activities (58190) / Information and communication

Where is ATG TECHNOLOGY LIMITED located?

Registered Office Address	Adventis House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of ATG TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY MARKETING COMPANY LIMITED	Mar 08, 1996	Mar 08, 1996
PROPERTY ADVERTISING & MARKETING COMPANY LIMITED	Dec 24, 1991	Dec 24, 1991

What are the latest accounts for ATG TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ATG TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Jul 11, 2012

Termination of appointment of Andrea Parsons as a secretary on Jul 11, 2012

1 pages

TM02

Apr 18, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 18, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 18, 2012	RES15

Jan 09, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2012	Statement of capital on Jan 09, 2012 Capital: GBP 10,000	SH01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

22 pages

Jul 29, 2011

Termination of appointment of Charles Phillpot as a director

1 pages

TM01

Jun 16, 2011

Appointment of Mr Andrew Pearson as a director

2 pages

AP01

Apr 01, 2011

Appointment of Mrs Andrea Parsons as a secretary

1 pages

AP03

Apr 01, 2011

Termination of appointment of Peter Linnell as a director

1 pages

TM01

Apr 01, 2011

Termination of appointment of Peter Linnell as a secretary

1 pages

TM02

Mar 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Feb 08, 2011

Registered office address changed from 93-95 Wigmore Street London W1U 1HH on Feb 08, 2011

1 pages

AD01

Jun 30, 2010

Full accounts made up to Dec 31, 2009

21 pages

Jun 29, 2010

legacy

pages

MG01

Jun 22, 2010

legacy

7 pages

MG01

Feb 10, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Feb 10, 2010

Director's details changed for Charles John Phillpot on Dec 31, 2009

2 pages

CH01

Feb 10, 2010

Director's details changed for Mr Peter John Linnell on Dec 31, 2009

2 pages

CH01

Feb 10, 2010

Secretary's details changed for Mr Peter John Linnell on Dec 31, 2009

1 pages

CH03

Aug 08, 2009

Full accounts made up to Dec 31, 2008

22 pages

Apr 01, 2009

legacy

1 pages

403a

Apr 01, 2009

legacy

1 pages

403a

Feb 28, 2009

legacy

5 pages

395

View All Filings

Who are the officers of ATG TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSON, Andrew Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	Jun 16, 2011		Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	England	British	1958-5	Director	159777410001
BAILEY, Betty Patricia 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey	May 13, 1998	Feb 04, 2000	Secretary	17 Browning Road Fetcham KT22 9HN Leatherhead Surrey		British			27277550001
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Mar 11, 2005	Aug 22, 2005	Secretary	Whitebears 29 St John's Green CM1 3DZ Writtle Essex		British			46168870003
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British			75032230001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Feb 04, 2000	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British			14457030002
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Nov 06, 1997	May 13, 1998	Secretary	68 Montholme Road SW11 6HY London		British			14457030002
LATHAM, Clare Jacqueline Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		Nov 06, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British			4826280002
LINNELL, Peter John Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	Dec 13, 2006	Mar 30, 2011	Secretary	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England		British		Finance Director	63174210002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Mar 11, 2005	Secretary	26 Limes Avenue N12 8QN London		British			89693060001
PARSONS, Andrea Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	Mar 30, 2011	Jul 11, 2012	Secretary	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England					159031900001
TURNER, Beverley Elizabeth 30 The Avenue Oaklands AL6 0PP Welwyn Hertfordshire	Aug 22, 2005	Dec 31, 2006	Secretary	30 The Avenue Oaklands AL6 0PP Welwyn Hertfordshire		British			17056420002
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire		May 13, 1998	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	Chartered Accountant	10219610001
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Jul 01, 2000	Dec 31, 2006	Director	Whitebears 29 St John's Green CM1 3DZ Writtle Essex	United Kingdom	British	1962-1	Accountant	46168870003
CROFT, Timothy Ross 36 High Street TN16 1RG Westerham Kent	May 13, 1998	Jul 01, 2000	Director	36 High Street TN16 1RG Westerham Kent		British	1961-5	Finance Director	58695420002
INGE, George Patrick Francis The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford		May 13, 1998	Director	The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford	United Kingdom	British	1941-8	Chartered Surveyor	10219620001
LINNELL, Peter John Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	Dec 13, 2006	Mar 30, 2011	Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	United Kingdom	British	1958-5	Finance Director	63174210002
MITCHELL, Victoria Maureen 31 Mimosa Street SW6 4DS London		May 13, 1998	Director	31 Mimosa Street SW6 4DS London	United Kingdom	British	1950-9	Estate Agent	50884020001
MONTEUUIS, Anthony Hugh Verner Park Holt Penshurst TN11 8HY Tonbridge Kent	May 13, 1998	Jun 01, 1999	Director	Park Holt Penshurst TN11 8HY Tonbridge Kent	England	British	1946-8	Company Director	11182260001
PHILLPOT, Charles John Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England		May 31, 2011	Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	United Kingdom	British	1955-3	Chief Executive	151500570001

View Detailed Information on Officers and People with Significant Control

Does ATG TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Jun 17, 2010 Delivered On Jun 22, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 22, 2010Registration of a charge (MG01)
Debenture	Created On Feb 26, 2009 Delivered On Feb 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 28, 2009Registration of a charge (395)
Omnibus guarantee & set-off agreement	Created On Jul 08, 2008 Delivered On Jul 10, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 10, 2008Registration of a charge (395)
Guarantee & debenture	Created On Sep 28, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 12, 2005Registration of a charge (395) Mar 28, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 29, 1999 Delivered On Jul 19, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 19, 1999Registration of a charge (395) Mar 28, 2009Statement 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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