ATA MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ATA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03262509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATA MANAGEMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ATA MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | The Derby Conference Centre London Road DE24 8UX Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATA MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATA SELECTION LIMITED | Nov 07, 1996 | Nov 07, 1996 |
| EENIE MEENIE MINIE MO LIMITED | Oct 11, 1996 | Oct 11, 1996 |
What are the latest accounts for ATA MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ATA MANAGEMENT SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for ATA MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 032625090002 | 28 pages | MR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 30, 2012 | 17 pages | AA | ||||||||||
Appointment of Mrs Sarah Louise Dye as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Louise Dye as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bailey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Bailey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Douie as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Bailey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Kendall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Kendall as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ATA MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYE, Sarah Louise | Secretary | The Derby Conference Centre London Road DE24 8UX Derby | 176867620001 | |||||||
| DYE, Sarah Louise | Director | The Derby Conference Centre London Road DE24 8UX Derby | United Kingdom | British | 176866140001 | |||||
| PENDLEBURY, Andrew Mark | Director | The Derby Conference Centre London Road DE24 8UX Derby | England | British | 83506630002 | |||||
| BAILEY, Andrew | Secretary | The Derby Conference Centre London Road DE24 8UX Derby | 152878480001 | |||||||
| BAILEY, Andrew | Secretary | 14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire | British | 50153450002 | ||||||
| BAILEY, Andrew | Secretary | 14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire | British | 50153450002 | ||||||
| CHIVERS, Graham John | Secretary | 42 Meadow Park Bathford BA1 7PY Bath Somerset | British | 55006590001 | ||||||
| JARVIS, Elaine | Secretary | 66 Chandag Road Keynsham BS31 1PL Bristol | British | 113706670001 | ||||||
| KENDALL, Jonathan Mark | Secretary | The Derby Conference Centre London Road DE24 8UX Derby | British | 67193040002 | ||||||
| MCWEENEY, Peter | Secretary | 2b Wellesley Road TW2 5RS Twickenham Middlesex | British | 89251780001 | ||||||
| MOULTON, Stephanie Jane | Secretary | Hill View Cottage Vicarage Street GL6 6XS Painswick | British | 79238600003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAILEY, Andrew | Director | The Derby Conference Centre London Road DE24 8UX Derby | United Kingdom | British | 50153450002 | |||||
| BAILEY, Andrew | Director | 14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire | United Kingdom | British | 50153450002 | |||||
| CHAPMAN, Clive | Director | Rudloe Woods Beech Road Box Hill SN13 8HE Corsham Wiltshire | British | 47422350002 | ||||||
| DOUIE, William James Charles | Director | The Derby Conference Centre London Road DE24 8UX Derby | United Kingdom | British | 626830001 | |||||
| KENDALL, Jonathan Mark | Director | The Derby Conference Centre London Road DE24 8UX Derby | United Kingdom | British | 67193040002 | |||||
| MCWEENEY, Peter | Director | 2b Wellesley Road TW2 5RS Twickenham Middlesex | British | 89251780001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ATA MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 12, 2013 Delivered On Aug 15, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Feb 26, 2008 Delivered On Feb 27, 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
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Transactions
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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