A.T.B. COMPUTING SERVICES LIMITED

Overview

Company Name	A.T.B. COMPUTING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03133350
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1995
Date of Cessation	Jun 09, 2021

Summary

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

What is the purpose of A.T.B. COMPUTING SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is A.T.B. COMPUTING SERVICES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of A.T.B. COMPUTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DIXIEWEST SERVICES LIMITED	Dec 01, 1995	Dec 01, 1995

What are the latest accounts for A.T.B. COMPUTING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for A.T.B. COMPUTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 09, 2021	Notice of move from Administration to Dissolution	22 pages	AM23

Oct 21, 2020	Administrator's progress report	21 pages	AM10

Jun 11, 2020	Notice of deemed approval of proposals	3 pages	AM06

May 27, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

May 19, 2020	Statement of administrator's proposal	46 pages	AM03

Apr 09, 2020	Registered office address changed from York House Seagrave Road Fulham London SW6 1RP England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Apr 09, 2020	2 pages	AD01

Mar 30, 2020	Appointment of an administrator	3 pages	AM01

Feb 07, 2020	Registered office address changed from 14 Crescent Drive Petts Wood Orpington BR5 1BD England to York House Seagrave Road Fulham London SW6 1RP on Feb 07, 2020	1 pages	AD01

Dec 04, 2019	Registration of charge 031333500001, created on Nov 18, 2019	39 pages	MR01

Oct 09, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 27, 2018 with updates	4 pages	CS01

Feb 06, 2018	Amended micro company accounts made up to Dec 31, 2016	2 pages	AAMD

Jan 26, 2018	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Jan 26, 2018	Registered office address changed from 49 South Molton Street London W1K 5LH to 14 Crescent Drive Petts Wood Orpington BR5 1BD on Jan 26, 2018	1 pages	AD01

Jan 26, 2018	Termination of appointment of Graham William Hutson as a director on Dec 04, 2017	1 pages	TM01

Jan 26, 2018	Appointment of Mr Russel Diniz as a director on Dec 04, 2017	2 pages	AP01

Jan 26, 2018	Termination of appointment of Rachel Emma Hutson as a secretary on Dec 04, 2017	1 pages	TM02

Jan 26, 2018	Termination of appointment of Rachel Emma Hutson as a secretary on Dec 04, 2017	1 pages	TM02

Jan 26, 2018	Notification of Remote Software Solutions Limited as a person with significant control on Dec 04, 2017	1 pages	PSC02

Jan 26, 2018	Cessation of Graham Hudson as a person with significant control on Dec 04, 2017	1 pages	PSC07

Jun 16, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of A.T.B. COMPUTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DINIZ, Russel Crescent Drive Petts Wood BR5 1BD Orpington 14 United Kingdom	Dec 04, 2017		Director	Crescent Drive Petts Wood BR5 1BD Orpington 14 United Kingdom	United Kingdom	British	1973-6	148499930002
HUTSON, Rachel Emma South Molton Street W1K 5LH London 49 England	Dec 13, 1995	Dec 04, 2017	Secretary	South Molton Street W1K 5LH London 49 England		British		45810540003
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Dec 01, 1995	Dec 13, 1995	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Dec 01, 1995	Dec 13, 1995	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
HUTSON, Graham William South Molton Street W1K 5LH London 49 England	Dec 13, 1995	Dec 04, 2017	Director	South Molton Street W1K 5LH London 49 England	United Kingdom	British	1970-9	45810560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.T.B. COMPUTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Remote Software Solutions Limited

Dec 04, 2017

Crescent Drive

Petts Wood

BR5 1BD Orpington

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Graham Hudson

Apr 06, 2016

South Molton Street

W1K 5LH London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does A.T.B. COMPUTING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 18, 2019 Delivered On Dec 04, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Flr Spectron Limited
	Transactions Dec 04, 2019Registration of a charge (MR01)

View Detailed Information on Charges

Does A.T.B. COMPUTING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2020	Administration started
Mar 09, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex

View Detailed Information on Insolvency Cases

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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