ATCL REALISATIONS 2014 LIMITED
Overview
Company Name | ATCL REALISATIONS 2014 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04644311 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ATCL REALISATIONS 2014 LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATCL REALISATIONS 2014 LIMITED located?
Registered Office Address | c/o FRP ADVISORY LLP Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
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Undeliverable Registered Office Address | No |
What were the previous names of ATCL REALISATIONS 2014 LIMITED?
Company Name | From | Until |
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AQUILA TRUCK CENTRES LIMITED | Feb 13, 2003 | Feb 13, 2003 |
BRAND NEW CO (176) LIMITED | Jan 22, 2003 | Jan 22, 2003 |
What are the latest accounts for ATCL REALISATIONS 2014 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ATCL REALISATIONS 2014 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2020 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2019 | 20 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:sec of state release of liq | 3 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2018 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2017 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Frp Advisory Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2016 | 18 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | pages | 2.34B | ||||||||||
Administrator's progress report to Oct 22, 2015 | 17 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Apr 20, 2015 | 20 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 14 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 41 pages | 2.17B | ||||||||||
Registered office address changed from Chimney Road Great Bridge Tipton DY4 7BY United Kingdom to C/O Frp Advisory Castle Acres Everard Way Narborough Leicester LE19 1BY on Nov 03, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Certificate of change of name Company name changed aquila truck centres LIMITED\certificate issued on 22/10/14 | 2 pages | CERTNM | ||||||||||
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Who are the officers of ATCL REALISATIONS 2014 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JONES, Peter | Director | DY4 7BY Great Bridge Chimney Road Tipton United Kingdom | United Kingdom | British | Director | 111686250001 | ||||
MULLANEY, Gary | Director | DY4 7BY Great Bridge Chimney Road Tipton United Kingdom | United Kingdom | British | Managing Director | 74208070003 | ||||
WILLIAMS, Anthony | Director | DY4 7BY Great Bridge Chimney Road Tipton United Kingdom | United Kingdom | British | Director | 126833660001 | ||||
HOMER, Jeffrey Robert | Secretary | Westgate Aldridge WS9 8EZ Walsall West Midlands | British | 51482260001 | ||||||
MULLANEY, Gary | Secretary | 1 Highbarn Brockhollow CW11 3WA Sandbach Cheshire | British | 74208070001 | ||||||
MULLANEY, Karen | Secretary | 1 High Barn Brock Hollow CW11 3WA Sandbach Cheshire | British | 87318960001 | ||||||
RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
CHANCE, Graham | Director | 7 Elm Terrace B69 1UH Oldbury West Midlands | British | Finance Director | 97752330001 | |||||
CUNNINGHAM, Michael | Director | Westgate Aldridge WS9 8EZ Walsall West Midlands | England | British | Director | 161188070001 | ||||
EVERS, Mark | Director | 13 Watling Street BL8 2JD Bury Lancashire | British | Director | 15910920001 | |||||
HOEXTER, Nicholas Paul Batley | Director | 142 Ifield Road SW10 9AF London | England | British | Company Director | 9117220001 | ||||
MULLANEY, Karen | Director | The Gables 8 Emerald Drive CW11 4ND Sandbach Cheshire | United Kingdom | British | Director | 178471600001 | ||||
PICKESS, Simon | Director | 15 Moorhead Court, Channel Way Ocean Village SO14 3GQ Southampton Hampshire | England | British | Co Director | 97136930002 | ||||
THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 |
Does ATCL REALISATIONS 2014 LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deposit agreement to secure own liabilities | Created On Feb 02, 2011 Delivered On Feb 04, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: aquila truck centres limited and numbered 32110860 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 27, 2009 Delivered On Apr 01, 2009 | 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 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
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Transactions
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Debenture creating a floating charge over certain of the assets of the company | Created On Jul 14, 2004 Delivered On Jul 31, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of floating charge all the stock of parts. | ||||
Persons Entitled
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Transactions
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All assets debenture | Created On Feb 04, 2003 Delivered On Feb 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company (formerly known as brand new co (176) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Debenture | Created On Feb 01, 2003 Delivered On Feb 20, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as brand new co (176) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Does ATCL REALISATIONS 2014 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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