ATLASPEAK LIMITED
Overview
| Company Name | ATLASPEAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04480260 |
| 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 ATLASPEAK LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATLASPEAK LIMITED located?
| Registered Office Address | The Old Coach Works Bath Road Longwell Green BS30 9DG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLASPEAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for ATLASPEAK 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Joseph Steven Morgan on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel William Millard on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Daniel William Millard on Mar 31, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 50-52 High Street Bristol BS15 4AJ* on Nov 22, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Moore-Scarrott Partnership Oake House Silver Street West Buckland Wellington Somerset TA21 9LR* on Jun 30, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of ATLASPEAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLARD, Daniel William | Secretary | Bath Road Longwell Green BS30 9DG Bristol The Old Coach Works England | British | Motor Dealer | 83698560002 | |||||
| MILLARD, Daniel William | Director | Bath Road Longwell Green BS30 9DG Bristol The Old Coach Works England | England | British | Motor Dealer | 83698560003 | ||||
| MORGAN, Joseph Steven | Director | Bath Road Longwell Green BS30 9DG Bristol The Old Coach Works England | England | British | Motor Dealer | 83697800002 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of ATLASPEAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel William Millard | Jul 08, 2016 | Bath Road Longwell Green BS30 9DG Bristol The Old Coach Works | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Joseph Steven Morgan | Jul 08, 2016 | Bath Road Longwell Green BS30 9DG Bristol The Old Coach Works | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ATLASPEAK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 24, 2005 Delivered On Nov 09, 2005 | Outstanding | 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 103 hanham road kingswood bristol t/no gr 269065. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 24, 2005 Delivered On Nov 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 101 hanham road kingswood bristol t/n AV218378. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jun 25, 2003 Delivered On Jun 28, 2003 | Outstanding | 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
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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