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ATLANTIC UMBRELLA COMPANY LIMITED

ATLANTIC UMBRELLA COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameATLANTIC UMBRELLA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC UMBRELLA COMPANY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ATLANTIC UMBRELLA COMPANY LIMITED located?

    Registered Office Address
    Opus Restructuring Llp 1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC UMBRELLA COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLANTIC CONSULTANCY LIMITEDNov 30, 2005Nov 30, 2005
    CAMBRIA 31 LIMITEDMay 22, 2002May 22, 2002

    What are the latest accounts for ATLANTIC UMBRELLA COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for ATLANTIC UMBRELLA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of a voluntary liquidator

    		15 pages600

    Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 06, 2023

    		2 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    		31 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 20, 2022

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2021

    		30 pagesLIQ03

    Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 20, 2020

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2019

    		22 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2018

    		LRESEX

    Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Oct 06, 2018

    		2 pagesAD01

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 05, 2017

    		31 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		4 pagesCS01

    Notification of Unitum Limited as a person with significant control on Jun 01, 2016

    		1 pagesPSC02

    Termination of appointment of Philip Lloyd Benson as a director on Feb 08, 2017

    		1 pagesTM01

    Full accounts made up to Apr 05, 2016

    		27 pagesAA

    Termination of appointment of Timothy James Cumberland as a director on Aug 31, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Registration of charge 044450100005, created on May 16, 2016

    		28 pagesMR01
    Annotations
    DateAnnotation
    May 20, 2016Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Full accounts made up to Apr 05, 2015

    		18 pagesAA
    View All Filings

    Who are the officers of ATLANTIC UMBRELLA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Colin Michael
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp
    Buckinghamshire
    		Director
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp
    Buckinghamshire
    		EnglandBritish55667460005
    LITTLE, Alan Stuart
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp
    Buckinghamshire
    		Director
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp
    Buckinghamshire
    		United KingdomBritish76909000001
    SCHEINOST, Rudy Walter
    16 Mountcombe Close
    Brighton Road
    KT6 6LJ Surbiton
    Surrey
    		Secretary
    16 Mountcombe Close
    Brighton Road
    KT6 6LJ Surbiton
    Surrey
    		British104972720003
    WOOD, Caroline Ann
    Snelgate Cottages
    Old Epsom Road East Clandon
    GU4 7RL Guildford
    7
    Surrey
    United Kingdom
    		Secretary
    Snelgate Cottages
    Old Epsom Road East Clandon
    GU4 7RL Guildford
    7
    Surrey
    United Kingdom
    		152005200001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		900013390001
    BAILEY, David John
    2-4 Oyster Lane, Byfleet
    West Byfleet
    KT14 7DU Surrey
    		Director
    2-4 Oyster Lane, Byfleet
    West Byfleet
    KT14 7DU Surrey
    		EnglandBritish161367990001
    BENSON, Philip Lloyd
    1 The Chase
    John Tate Road
    SG13 7NN Hertford
    Unitum House
    England
    		Director
    1 The Chase
    John Tate Road
    SG13 7NN Hertford
    Unitum House
    England
    		EnglandBritish87896360002
    CUMBERLAND, Timothy James
    1 The Chase
    John Tate Road
    SG13 7NN Hertford
    Unitum House
    England
    		Director
    1 The Chase
    John Tate Road
    SG13 7NN Hertford
    Unitum House
    England
    		EnglandBritish131862920001
    HUGHES, Jonathan Clinton
    Forge View
    Underriver
    TN15 0RY Sevenoaks
    4
    Kent
    United Kingdom
    		Director
    Forge View
    Underriver
    TN15 0RY Sevenoaks
    4
    Kent
    United Kingdom
    		United KingdomBritish54256040001
    HUGHES, Jonathan Clinton
    4 Forge View
    Underriver
    TN15 0RY Sevenoaks
    Kent
    		Director
    4 Forge View
    Underriver
    TN15 0RY Sevenoaks
    Kent
    		United KingdomBritish54256040001
    SCHEINOST, Rudy Walter
    16 Mountcombe Close
    Brighton Road
    KT6 6LJ Surbiton
    Surrey
    		Director
    16 Mountcombe Close
    Brighton Road
    KT6 6LJ Surbiton
    Surrey
    		GbrBritish104972720003
    WOOD, Caroline Ann
    Snelgate Cottages
    Old Epsom Road East Clandon
    GU4 7RL Guildford
    7
    Surrey
    United Kingdom
    		Director
    Snelgate Cottages
    Old Epsom Road East Clandon
    GU4 7RL Guildford
    7
    Surrey
    United Kingdom
    		EnglandBritish152004900002
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		900013380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC UMBRELLA COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Chase, John Tate Road
    SG13 7NN Hertford
    Unitum House
    England
    		Jun 01, 2016
    The Chase, John Tate Road
    SG13 7NN Hertford
    Unitum House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07324383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ATLANTIC UMBRELLA COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 16, 2016
    Delivered On May 19, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 19, 2016Registration of a charge (MR01)
    Debenture
    Created On Apr 11, 2012
    Delivered On Apr 13, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 13, 2012Registration of a charge (MG01)
    • May 20, 2016Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 01, 2007
    Delivered On May 16, 2007
    		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
    All its interest in a deposit sum and other monies.
    Persons Entitled
    • Kuthe Gmbh
    Transactions
    • May 16, 2007Registration of a charge (395)
    An omnibus guarantee and set-off agreement
    Created On Sep 25, 2006
    Delivered On Oct 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 05, 2006Registration of a charge (395)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 25, 2006
    Delivered On Oct 05, 2006
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 05, 2006Registration of a charge (395)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ATLANTIC UMBRELLA COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Stephen Berry
    Evergreen House North Grafton Place
    NW1 2DX London
    		practitioner
    Evergreen House North Grafton Place
    NW1 2DX London
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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.
    • license: CC0