ATTERCLIFFE COMMON LTD

ATTERCLIFFE COMMON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameATTERCLIFFE COMMON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05428508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ATTERCLIFFE COMMON LTD?

    • (7011) /

    Where is ATTERCLIFFE COMMON LTD located?

    Registered Office Address
    Rmt Accountants & Business Advisors
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATTERCLIFFE COMMON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for ATTERCLIFFE COMMON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 05, 2019

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 05, 2018

    23 pagesLIQ03

    Insolvency court order

    Court order INSOLVENCY:court order re. Removal of liquidator
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jan 05, 2017

    18 pages4.68

    Liquidators' statement of receipts and payments to Jan 05, 2016

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:co to remove/replace liquidator
    3 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jan 05, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Jan 05, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to Jan 05, 2013

    11 pages4.68

    Registered office address changed from * Suite 2 Mayford House Old Elvet Durham DH1 3HN United Kingdom* on May 14, 2012

    1 pagesAD01

    Registered office address changed from * Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG* on May 14, 2012

    1 pagesAD01

    Liquidators' statement of receipts and payments to Jan 05, 2012

    13 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 8 Cathedrals Court Lane Durham DH1 3JS* on Dec 31, 2010

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Who are the officers of ATTERCLIFFE COMMON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul Andrew
    9 St Bartholomews Close
    Cresswell
    NE61 5JX Morpeth
    Northumberland
    Secretary
    9 St Bartholomews Close
    Cresswell
    NE61 5JX Morpeth
    Northumberland
    BritishAccountant9568380002
    JACKSON, Kevin David
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    Director
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    EnglandBritishProperty Developer141586330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BEST, Stephen
    The Orchard
    Potters Bank
    DH1 3RR Durham
    Director
    The Orchard
    Potters Bank
    DH1 3RR Durham
    EnglandBritishDirector55221500001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ATTERCLIFFE COMMON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of agreement
    Created On Feb 09, 2006
    Delivered On Feb 17, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The agreement and all money at the date of the charge and in future due to the mortgagor pursuant to the agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 17, 2006Registration of a charge (395)
    Debenture
    Created On Nov 23, 2005
    Delivered On Dec 03, 2005
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 03, 2005Registration of a charge (395)
    Charge of agreement
    Created On Nov 23, 2005
    Delivered On Dec 03, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The agreement and all money at the date of the charge and in future due to the mortgagor pursuant to the agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 03, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 23, 2005
    Delivered On Dec 03, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land attercliffe common and terry street in the city of sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 03, 2005Registration of a charge (395)

    Does ATTERCLIFFE COMMON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2019Dissolved on
    Jan 06, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Linda Ann Farish
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    practitioner
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Anthony Alan Josephs
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    practitioner
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Emily Thompson
    Patrick House Gosforth Park Avenue
    Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Patrick House Gosforth Park Avenue
    Newcastle Upon Tyne
    Tyne And Wear

    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