ATPACE LIMITED

Overview

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

Registered Office Address	1 Dukes Passage Off Duke Street BN1 1BS Brighton East Sussex
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PACKHAM PROPERTIES LIMITED	Oct 26, 2001	Oct 26, 2001

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2010	Application to strike the company off the register	3 pages	DS01

Jan 31, 2010	Accounts for a small company made up to Mar 31, 2009	5 pages	AA

Mar 03, 2009	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

Jan 08, 2009	legacy	3 pages	363a

Jan 08, 2009	legacy	3 pages	363a

Oct 19, 2007	legacy	1 pages	403a
Oct 19, 2007	legacy	1 pages	403a
Oct 09, 2007	legacy	1 pages	288b
Oct 09, 2007	legacy	1 pages	288b
Sep 30, 2007	Accounts for a small company made up to Mar 31, 2007	6 pages	AA
Jan 04, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Jan 04, 2007	legacy	6 pages	363a
Dec 28, 2006	legacy	1 pages	287
Nov 03, 2005	legacy	2 pages	363a
Sep 22, 2005	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Jan 31, 2005	Auditor's resignation	1 pages	AUD
Jan 29, 2005	Amended accounts made up to Mar 31, 2004	6 pages	AAMD
Nov 08, 2004	legacy	7 pages	363s
Nov 08, 2004	legacy	pages	363(288)
May 13, 2004	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Dec 02, 2003	Certificate of change of name Company name changed packham properties LIMITED\certificate issued on 02/12/03	2 pages	CERTNM
Nov 07, 2003	legacy	7 pages	363s
Jun 24, 2003	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIZZONI, Alina Shirley Drive BN3 6UD Hove 10 East Sussex	Oct 26, 2001		Secretary	Shirley Drive BN3 6UD Hove 10 East Sussex		Italian		63440160001
PACKHAM, Bruno Eugenio 10 Shirley Drive BN3 6UD Hove East Sussex	Oct 26, 2001		Director	10 Shirley Drive BN3 6UD Hove East Sussex	England	British	1964-3	63440220001
PACKHAM, Dawn Annette 24 Winfield Avenue BN1 8QH Brighton East Sussex	Oct 26, 2001	Oct 01, 2007	Secretary	24 Winfield Avenue BN1 8QH Brighton East Sussex		British		63440260002
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 26, 2001	Oct 26, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
PACKHAM, Paolo Carlo 24 Winfield Avenue BN1 8QH Brighton East Sussex	Oct 26, 2001	Oct 01, 2007	Director	24 Winfield Avenue BN1 8QH Brighton East Sussex	England	British	1957-11	63440200002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 26, 2001	Oct 26, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 17, 2002 Delivered On Jan 24, 2002	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 Barclays Bank PLC
	Transactions Jan 24, 2002Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 2001 Delivered On Dec 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 3 woods way industrial estate goring by sea west sussex BN12 3QY.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 2001Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)

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