ATLAS CONSULTING GROUP LIMITED
Overview
| Company Name | ATLAS CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03882894 |
| 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 ATLAS CONSULTING GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ATLAS CONSULTING GROUP LIMITED located?
| Registered Office Address | 5 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS CONSULTING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ATLAS CONSULTING GROUP 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of David Edmands as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 038828940001 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 8 pages | CS01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 038828940001, created on Oct 12, 2015 | 23 pages | MR01 | ||||||||||
Appointment of Jeffrey Norman Tate as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Atlas House 119 Drake Street Rochdale Lancashire OL16 1PZ to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Tuer as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Elizabeth Magnall as a secretary on May 14, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of ATLAS CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMANDS, David James Rosewall | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire England | United Kingdom | British | 251109990001 | |||||
| MAGNALL, Mary Elizabeth | Secretary | Bury Old Road OL11 5PJ Ramsbottom The Stables Lancashire United Kingdom | British | 67311760002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| MAGNALL, Mary Elizabeth | Director | Bury Old Road OL11 5PJ Ramsbottom The Stables Lancashire United Kingdom | England | British | 67311760003 | |||||
| TATE, Jeffrey Norman | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire England | United Kingdom | British | 122523970001 | |||||
| TUER, Jonathan | Director | Clegg Hall Road Littleborough OL15 0AA Rochdale The Blacksmiths Forge Lancashire United Kingdom | United Kingdom | British | 48549590002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ATLAS CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Templeton Limited | Apr 06, 2016 | Blackburn Interchange BB3 0FG Darwen 5 Arkwright Court United Kingdom | No | ||||||||||
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Natures of Control
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Does ATLAS CONSULTING GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 12, 2015 Delivered On Oct 23, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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