ATM SOLUTIONS (EUROPE) LIMITED
Overview
| Company Name | ATM SOLUTIONS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04352395 |
| 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 ATM SOLUTIONS (EUROPE) LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATM SOLUTIONS (EUROPE) LIMITED located?
| Registered Office Address | Valiant House 12 Knoll Rise BR6 0PG Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATM SOLUTIONS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORDEREXPORT LIMITED | Jan 14, 2002 | Jan 14, 2002 |
What are the latest accounts for ATM SOLUTIONS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ATM SOLUTIONS (EUROPE) LIMITED?
| Annual Return |
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What are the latest filings for ATM SOLUTIONS (EUROPE) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Amanda Joanne Gallacher as a director on Nov 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Denise King as a director on Nov 18, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Aimie Killeen as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Kathol as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Donald Lett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daryl Cornell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Wilder as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Angela Denise King as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey James Smith as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 29 the Quadrant Barton Lane Abingdon Oxfordshire OX14 3YS United Kingdom* on Jun 14, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Bernard Kathol as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of ATM SOLUTIONS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Aimie | Secretary | 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England | 178736170001 | |||||||||||
| GALLACHER, Amanda Joanne | Director | 12 Knoll Rise BR6 0PG Orpington Valiant House Kent | Canada | Canadian | 203944210001 | |||||||||
| SMITH, Jeffrey James | Director | 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England | Canada | Canadian | 169876890001 | |||||||||
| BEATTIE, Robert Hayes | Secretary | Chimneys Sticklepath Hill, Sticklepath EX31 2DW Barnstaple Devon | British | 70981010002 | ||||||||||
| CAMPION, Richard Charles | Secretary | 2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset | British | 40872370001 | ||||||||||
| KATHOL, Brian Bernard | Secretary | 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England | 169883580001 | |||||||||||
| WILDER, Tim | Secretary | 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England | 149924550001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 95914460001 | ||||||||||
| CORNELL, Daryl | Director | B Street MS 39560 Long Beach 21405 Mississippi Usa | Usa | American | 134186840003 | |||||||||
| JOHNSON, William Clarence | Director | 2190 Blackheath Trace Alpharetta Ga 3005 Usa | American | 124259360001 | ||||||||||
| KETT, Brian Jay | Director | 40 Chatham Drive Nw Calgary Alberta T2l 0z5 Canada | Canadian | 114724310001 | ||||||||||
| KING, Angela Denise | Director | 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England | Canada | Canadian | 169877300001 | |||||||||
| LETT, Donald | Director | B Street MS 39560 Long Beach 21405 Mississippi Usa | Usa | American | 149925670001 | |||||||||
| MCCRUM, David Stuart | Director | 7 South Street EX32 9DT Barnstaple Devon | British | 69018220001 | ||||||||||
| RAM, Edward George | Director | 23 Lodge Hill Road GU10 3QW Farnham Surrey | United Kingdom | British | 5193030001 | |||||||||
| THURTELL, Daniel David | Director | 5003 Oak Court Long Beach Mississippi Ms 39560 U S A | American | 91712640001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ATM SOLUTIONS (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 27, 2012 Delivered On Sep 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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