ATYPICAL BUSINESS SERVICES LIMITED

Overview

Company Name	ATYPICAL BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04188496
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2001
Date of Cessation	Jan 29, 2016

Summary

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

What is the purpose of ATYPICAL BUSINESS SERVICES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is ATYPICAL BUSINESS SERVICES LIMITED located?

Registered Office Address	Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol
Undeliverable Registered Office Address	No

What were the previous names of ATYPICAL BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MAKE PROFESSIONAL SERVICES LIMITED	Feb 19, 2013	Feb 19, 2013
BUILDING PERFORMANCE HOLDINGS LIMITED	Mar 28, 2001	Mar 28, 2001

What are the latest accounts for ATYPICAL BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ATYPICAL BUSINESS SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 28, 2014

What are the latest filings for ATYPICAL BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 24, 2014

Registered office address changed from C/O Bre Bucknalls Lane Watford Herts WD25 9XX to Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on Dec 24, 2014

2 pages

AD01

Dec 23, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2014	LRESSP

Dec 23, 2014

Declaration of solvency

3 pages

4.70

Nov 27, 2014

Appointment of Mr David Alfred Penn as a director on Nov 24, 2014

2 pages

AP01

Nov 27, 2014

Termination of appointment of Niall Gerrard Trafford as a director on Nov 24, 2014

1 pages

TM01

Nov 06, 2014

Termination of appointment of Richard James Lee as a director on Jul 01, 2014

1 pages

TM01

Nov 06, 2014

Termination of appointment of Martin John Wyatt as a director on Jul 01, 2014

1 pages

TM01

Apr 30, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 1	SH01

Jan 02, 2014

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Aug 21, 2013

Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Jun 10, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

4 pages

AR01

Jun 10, 2013

Appointment of Mr Niall Gerrard Trafford as a director

2 pages

AP01

Apr 05, 2013

Certificate of change of name

Company name changed make professional services LIMITED\certificate issued on 05/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 05, 2013	Change company name resolution on Apr 05, 2013	RES15
change-of-name	Apr 05, 2013	Change of name by resolution	NM01

Feb 19, 2013

Certificate of change of name

Company name changed building performance holdings LIMITED\certificate issued on 19/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 19, 2013	Change company name resolution on Feb 19, 2013	RES15
change-of-name	Feb 19, 2013	Change of name by resolution	NM01

Feb 19, 2013

Termination of appointment of Russell Heusch as a director

1 pages

TM01

Feb 19, 2013

Appointment of Mr Richard James Lee as a director

2 pages

AP01

Feb 19, 2013

Appointment of Dr Martin John Wyatt as a director

2 pages

AP01

Feb 19, 2013

Termination of appointment of Roger Sadgrove as a director

1 pages

TM01

Oct 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 13, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

4 pages

AR01

Sep 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Apr 01, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ATYPICAL BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENN, David Alfred Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 3 Farleigh House	Nov 24, 2014		Director	Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 3 Farleigh House	England	British	1958-2	184670190001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 01, 2006	Sep 26, 2008	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		41588870001
SADGROVE, Roger Gordon 43 Warren Way AL6 0DQ Welwyn Hertfordshire	Mar 30, 2001	Mar 01, 2006	Secretary	43 Warren Way AL6 0DQ Welwyn Hertfordshire		British		18271220001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Mar 28, 2001	Mar 30, 2001	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
ALLARD, Richard Gavin 27 Vernon Road SS9 2NG Leigh On Sea Essex	Mar 30, 2001	Nov 07, 2002	Director	27 Vernon Road SS9 2NG Leigh On Sea Essex	United Kingdom	British	1967-3	71317360002
FORDHAM, Murray Anthony 1a Greenholm Road Eltham SE9 1UQ London	Mar 30, 2001	May 16, 2002	Director	1a Greenholm Road Eltham SE9 1UQ London		British	1944-5	30471330004
HELLYER, Robet George 24 Carlton Green RH1 2DA Redhill Surrey	Mar 30, 2001	May 16, 2002	Director	24 Carlton Green RH1 2DA Redhill Surrey		British	1949-8	75472800001
HEUSCH, Russell Tenby Avenue HA3 8RX Harrow 58 Middlesex	Sep 22, 2008	Feb 19, 2013	Director	Tenby Avenue HA3 8RX Harrow 58 Middlesex	United Kingdom	British	1960-6	133476730001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 01, 2006	Sep 26, 2008	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	41588870001
KIDD, Christopher Paul 18 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	Nov 07, 2002	Mar 01, 2006	Director	18 Fullbrooks Avenue KT4 7PE Worcester Park Surrey		British	1960-12	90088300001
LEE, Richard James C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Feb 19, 2013	Jul 01, 2014	Director	C/O Bre Bucknalls Lane WD25 9XX Watford Herts	England	British	1980-10	157559830002
MACKAY, Alexander Donald The Mount 65 Crouch Lane TN15 8LU Borough Green Kent	Mar 30, 2001	May 16, 2002	Director	The Mount 65 Crouch Lane TN15 8LU Borough Green Kent	United Kingdom	British	1947-8	37413100001
SADGROVE, Roger Gordon 43 Warren Way AL6 0DQ Welwyn Hertfordshire	Mar 30, 2001	Jan 01, 2013	Director	43 Warren Way AL6 0DQ Welwyn Hertfordshire	United Kingdom	British	1947-10	18271220001
TRAFFORD, Niall Gerard Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 3 Farleigh House	Feb 19, 2013	Nov 24, 2014	Director	Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 3 Farleigh House	England	British	1962-3	178888070001
WATSON, Christopher John Beresford 69 Highlever Road W10 6PR London	Mar 30, 2001	Mar 01, 2006	Director	69 Highlever Road W10 6PR London	United Kingdom	British	1948-11	16005240001
WORNELL, Paul 49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	Nov 07, 2002	Mar 01, 2006	Director	49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	England	British	1948-1	18271230001
WORNELL, Paul 49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	Mar 30, 2001	May 16, 2002	Director	49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	England	British	1948-1	18271230001
WYATT, Martin John, Dr C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Feb 19, 2013	Jul 01, 2014	Director	C/O Bre Bucknalls Lane WD25 9XX Watford Herts	England	British	1950-3	6078290006
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Mar 28, 2001	Mar 30, 2001	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Does ATYPICAL BUSINESS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2014	Commencement of winding up
Jan 29, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alison M Byrne Byrne Associates Suite 3, Farleigh House BS48 1UR Farleigh Court, Old Weston Road Flax Bourton Bristol	practitioner	Byrne Associates Suite 3, Farleigh House BS48 1UR Farleigh Court, Old Weston Road Flax Bourton Bristol	Dec 10, 2014
Ruth Lavinia Margaret Gilbert Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Burton BS48 1UR Bristol	practitioner	Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Burton BS48 1UR Bristol	Dec 10, 2014

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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