ATTIK GROUP LIMITED
Overview
| Company Name | ATTIK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03907083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATTIK GROUP LIMITED?
- (7440) /
Where is ATTIK GROUP LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTIK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ATTIK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2008 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ATTIK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMMERVILLE, James Anthony | Secretary | 4 Wedgewood Grove Roundhay LS8 1EG Leeds | British | 83027450003 | ||||||
| NEEDHAM, Simon | Director | 445 Bush Street 3rd Floor W2 3BW San Francisco Ca 94108 | British | 47824300005 | ||||||
| PERALTA, Richard | Director | 933 King Drive El Cerrito California 94530-3048 Usa | U S A | 115769250001 | ||||||
| SOMMERVILLE, James Anthony | Director | 4 Wedgewood Grove Roundhay LS8 1EG Leeds | United Kingdom | British | 83027450003 | |||||
| TRAVIS, William Anderson | Director | 176 Broadway Apt 9e New York, Ny 10038, Usa | British | 67813860005 | ||||||
| COOPER, Ritchie Alexander | Secretary | Bonny Cap Haverah Park Beckwithshaw HG3 1SG Harrogate North Yorkshire | British | 73982340001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEAN, George Philip | Director | 3 Maple Grove New Farnley LS12 5RY Leeds West Yorkshire | United Kingdom | British | 83692530001 | |||||
| NURSE, Christopher Philip | Director | 29 Sherwood Court Chatfield Road SW11 3UY London | England | British | 84605600001 | |||||
| WATSON, Timothy Andrew | Director | 265 Bois Hill HP5 1TB Chesham Buckinghamshire | British | 75832490001 |
Does ATTIK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Sep 24, 2001 Delivered On Oct 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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Does ATTIK GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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