ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

Overview

Company Name	ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05121250
Jurisdiction	England/Wales
Date of Creation	May 06, 2004
Date of Cessation	Aug 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED?

(7487) /

Where is ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 09, 2009

legacy

1 pages

287

Jul 08, 2009

Declaration of solvency

3 pages

4.70

Jul 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2009	LRESSP

May 15, 2009

legacy

4 pages

363a

Apr 14, 2009

Full accounts made up to Jun 30, 2008

20 pages

Oct 15, 2008

legacy

5 pages

288a

Oct 14, 2008

legacy

1 pages

288b

May 16, 2008

legacy

6 pages

363a

Mar 31, 2008

Full accounts made up to Jun 30, 2007

13 pages

Mar 11, 2008

legacy

1 pages

288a

Jun 25, 2007

legacy

6 pages

363a

May 10, 2007

Full accounts made up to Jun 30, 2006

13 pages

Oct 27, 2006

Auditor's resignation

1 pages

AUD

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

2 pages

288a

Sep 21, 2006

legacy

3 pages

288a

Sep 12, 2006

legacy

1 pages

287

Jul 20, 2006

legacy

1 pages

288a

Jul 05, 2006

Full accounts made up to Jun 30, 2005

11 pages

Jun 28, 2006

legacy

1 pages

288b

Jun 02, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006		Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008		Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008		Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Sep 01, 2006		Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	Accountant	77024740001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 06, 2004	Jul 26, 2005	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British			107840600001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British			46135720001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 06, 2004	May 06, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 23, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	General Counsel	116030190001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 06, 2004	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	Director	34011420003
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Sep 23, 2005	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
STAGG, Kelvin John 1 Repton Hall Carriage Drive BS10 6TE Royal Victoria Park Avon	May 06, 2004	Sep 23, 2005	Director	1 Repton Hall Carriage Drive BS10 6TE Royal Victoria Park Avon		British	1971-9	Group Tax And Treasury Control	101213810001
WILLIAMS, Robert Kenneth New Mile House Winkfield Road SL5 7EX Ascot Berkshire	May 06, 2004	Sep 23, 2005	Director	New Mile House Winkfield Road SL5 7EX Ascot Berkshire		British	1964-10	Group Treasurer Chartered Acco	89895380001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 06, 2004	May 06, 2004	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Does ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2009	Commencement of winding up
Aug 12, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jun 25, 2009

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.
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