ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
Overview
| Company Name | ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05085123 |
| 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 ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANTAGE TECHNICAL CONSULTING LIMITED | Mar 26, 2004 | Mar 26, 2004 |
What are the latest accounts for ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED?
| Annual Return |
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What are the latest filings for ATKINS ADVANTAGE TECHNICAL CONSULTING 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Jan 05, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alun Hughes Griffiths as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan James Cullens as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Heath Stewart Drewett on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Webster as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Steven Johnson as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Steven Johnson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Purser as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Helen Alice | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 108742050002 | ||||||
| WEBSTER, Richard | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 85595860003 | ||||||
| CULLENS, Alan James | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 189297280001 | |||||
| DREWETT, Heath Stewart | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 167727030003 | |||||
| WEBSTER, Richard | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 85595860003 | |||||
| DAVIS, Philip Stephen James | Secretary | Hartland Woodside Drive RG18 9QD Hermitage Berkshire | British | 71932630003 | ||||||
| MCMICHAEL, Peter John James | Secretary | 99 Crookham Road Church Crookham GU51 5NP Fleet Hampshire | British | 61866370001 | ||||||
| BRISTOW, Robert Philip, Dr | Director | 86 Westfield Road GU22 9QA Woking Surrey | England | British | 94953340001 | |||||
| ENGLISH, Colin Nigel | Director | 97 Clarence Road GU51 3RS Fleet Hampshire | British | 54168540002 | ||||||
| GRIFFITHS, Alun Hughes | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 47764900002 | |||||
| JOHNSON, Steven | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 161365240001 | |||||
| MACLOED, Robert James | Director | Guildford Road GU6 8LT Cranleigh Norther Farm Surrey | British | 120123230002 | ||||||
| MCMICHAEL, Peter John James | Director | 99 Crookham Road Church Crookham GU51 5NP Fleet Hampshire | British | 61866370001 | ||||||
| PERCIVAL, David Robin | Director | 11 Lamborne Close GU47 8JL Sandhurst Berkshire | England | British | 64840320001 | |||||
| PURSER, Ian Robert | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 61343830005 | |||||
| ROBINS, Geoffrey Alan, Dr | Director | Oakland House Oakland Road RG28 7HB Whitchurch Hampshire | United Kingdom | British | 54321770001 |
Does ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2005 Delivered On Feb 08, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 02, 2005 Delivered On Feb 03, 2005 | 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
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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