ATV CHECK LIMITED
Overview
| Company Name | ATV CHECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04471753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATV CHECK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATV CHECK LIMITED located?
| Registered Office Address | 12c Ash Court Ffordd Y Llyn, Parc Menai LL57 4DF Bangor Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATV CHECK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTON BRASSERIE LTD | Aug 22, 2002 | Aug 22, 2002 |
| RICHMOND COMMERCIAL SERVICES LIMITED | Jun 27, 2002 | Jun 27, 2002 |
What are the latest accounts for ATV CHECK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ATV CHECK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on Sep 06, 2016 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Birdaims Ltd as a secretary on Apr 30, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Oheadhra & Co Ltd as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||||||
Secretary's details changed for Oheadhra & Co Ltd on Nov 05, 2015 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr Andrew Camwell on Nov 05, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on Nov 05, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on Jun 30, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Yannick Hammer as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Camwell as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Oheadhra & Co Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of O'hara & Co Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Termination of appointment of June Riley as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yannick Marius Hammer as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed marton brasserie LTD\certificate issued on 25/02/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of ATV CHECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRDAIMS LTD | Secretary | Ffordd Gelli Morgan Parc Menai LL57 4BL Bangor Unit 5, Llys Y Fedwen Gwynedd Wales |
| 207675720002 | ||||||||||
| CAMWELL, Andrew | Director | Ffordd Gelli Morgan Parc Menai LL57 4BL Bangor Unit 5, Llys Y Fedwen Gwynedd Wales | Wales | British | 81615330002 | |||||||||
| EVINSON, James Denis | Secretary | 136 Bronsart Road Fulham SW6 6AB London | British | 91034700001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| O'HARA & CO LTD | Secretary | Ashdown House Riverside Business Park Benarth Road LL32 8UB Conwy 6/7 Gwynedd Wales |
| 83522780022 | ||||||||||
| OHEADHRA & CO LTD | Secretary | Ffordd Gelli Morgan Parc Menai LL57 4BL Bangor Unit 5, Llys Y Fedwen Gwynedd Wales |
| 176123040001 | ||||||||||
| O`HARA & CO LTD | Secretary | 1 The Mews Lleiniog Penmon LL58 8RN Beaumaris | 83522780001 | |||||||||||
| HAMMER, Yannick Marius | Director | Ashdown House Riverside Business Park Benarth Road LL32 8UB Conwy 6/7 Gwynedd Wales | Wales | German | 176249300001 | |||||||||
| RILEY, June Katie | Director | 33 Brook Lane SK9 7RU Alderley Edge Cheshire | Wales | British | 83895970001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of ATV CHECK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Camwell | Jul 01, 2016 | Ffordd Y Llyn, Parc Menai LL57 4DF Bangor 12c Ash Court Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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