ATMORE (BANGOR) LIMITED

ATMORE (BANGOR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameATMORE (BANGOR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03548561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATMORE (BANGOR) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATMORE (BANGOR) LIMITED located?

    Registered Office Address
    Suite 4.3, 4th Floor Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATMORE (BANGOR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUCKFIELD BANGOR LIMITEDJul 12, 2000Jul 12, 2000
    LUDGATE 170 LIMITEDApr 17, 1998Apr 17, 1998

    What are the latest accounts for ATMORE (BANGOR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ATMORE (BANGOR) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023

    What are the latest filings for ATMORE (BANGOR) 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

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    3 pagesCS01

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Nigel Carson on Jan 13, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Janet Margaret Geddes on Jan 13, 2020

    1 pagesCH03

    Secretary's details changed for Sharon Warren on Jan 13, 2020

    1 pagesCH03

    Director's details changed for Mr Charles Robert Leonard Shepherd on Jan 13, 2020

    2 pagesCH01

    Registered office address changed from Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2PP United Kingdom to Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2ET on Jan 13, 2020

    1 pagesAD01

    Change of details for Atmore Developments Limited as a person with significant control on Jan 13, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Secretary's details changed for Mrs Janet Margaret Geddes on Nov 18, 2019

    1 pagesCH03

    Director's details changed for Mr Charles Robert Leonard Shepherd on Nov 18, 2019

    2 pagesCH01

    Secretary's details changed for Sharon Warren on Nov 18, 2019

    1 pagesCH03

    Director's details changed for Mr Anthony Nigel Carson on Nov 18, 2019

    2 pagesCH01

    Who are the officers of ATMORE (BANGOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Janet Margaret
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    Secretary
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    British23593630011
    WARREN, Sharon
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    Secretary
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    British87951600001
    CARSON, Anthony Nigel
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    Director
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    United KingdomBritishDirector53521020002
    SHEPHERD, Charles Robert Leonard
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    Director
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    United KingdomBritishProperty Director77033950001
    STRAKER, Reuben Thomas Coppin
    Stonecroft
    Fourstones
    NE47 5AX Hexham
    Northumberland
    Secretary
    Stonecroft
    Fourstones
    NE47 5AX Hexham
    Northumberland
    BritishProperty Consultant43077080001
    TOPLIFF, Debra
    5 Warrenwood
    BN8 4JR North Chailey
    East Sussex
    Secretary
    5 Warrenwood
    BN8 4JR North Chailey
    East Sussex
    British119755060001
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Secretary
    7 Pilgrim Street
    EC4V 6DR London
    900013900001
    CARSON, Anthony Nigel
    The Larches
    Whaley Lane Whaley Bridge
    SK23 7AG High Peak
    Derbyshire
    Director
    The Larches
    Whaley Lane Whaley Bridge
    SK23 7AG High Peak
    Derbyshire
    United KingdomBritishCompany Director53521020002
    GRODNER, Melvyn
    The Red House
    Allerton Road
    L18 3JU Liverpool
    Director
    The Red House
    Allerton Road
    L18 3JU Liverpool
    EnglandBritishCompany Director23750950001
    OWEN, Peter Robert
    Dale Gardens
    Heswall
    CH60 6TQ Wirral
    11
    Director
    Dale Gardens
    Heswall
    CH60 6TQ Wirral
    11
    United KingdomBritishChartered Surveyor137662710001
    PERSAUD, Ronald
    Paxhill
    Park Lane
    RH16 2QS Lindfield
    West Sussex
    Director
    Paxhill
    Park Lane
    RH16 2QS Lindfield
    West Sussex
    EnglandBritishProperty Consultant67652140004
    SNOWBALL, Alan
    Two Queen Square
    L1 1RH Liverpool
    St John's House
    United Kingdom
    Director
    Two Queen Square
    L1 1RH Liverpool
    St John's House
    United Kingdom
    United KingdomBritishChartered Surveyor3254880004
    STRAKER, Reuben Thomas Coppin
    Stonecroft
    Fourstones
    NE47 5AX Hexham
    Northumberland
    Director
    Stonecroft
    Fourstones
    NE47 5AX Hexham
    Northumberland
    United KingdomBritishProperty Consultant43077080001
    LUDGATE NOMINEES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Director
    7 Pilgrim Street
    EC4V 6DR London
    900013890001
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Director
    7 Pilgrim Street
    EC4V 6DR London
    900013900001

    Who are the persons with significant control of ATMORE (BANGOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    Apr 07, 2017
    Exchange Court
    1 Dale Street
    L2 2ET Liverpool
    Suite 4.3, 4th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2381202
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ATMORE (BANGOR) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 17, 2017Apr 07, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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