ATM (SIGNS) LIMITED
Overview
| Company Name | ATM (SIGNS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05436497 |
| 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 ATM (SIGNS) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ATM (SIGNS) LIMITED located?
| Registered Office Address | 100 Cheapside EC2V 6DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATM (SIGNS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for ATM (SIGNS) LIMITED?
| Annual Return |
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What are the latest filings for ATM (SIGNS) 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on Sep 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Lowton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ricky Barnett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 10 pages | MR04 | ||||||||||
Registered office address changed from * Bramley Vale Chesterfield Derbyshire S44 5GA* on Jun 24, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Christopher Lowton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Eric Watkins as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Satpal Singh Dhaiwal as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Richard David Thomas as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Michael Richard Pratt as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of ATM (SIGNS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Eric | Secretary | Cheapside EC2V 6DT London 100 England | British | 178773140001 | ||||||
| DHAIWAL, Satpal Singh | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | Ceo Director | 58977720002 | ||||
| PRATT, Michael Richard | Director | Cheapside EC2V 6DT London 100 England | England | British | Accountant | 37254010002 | ||||
| THOMAS, Richard David | Director | Cheapside EC2V 6DT London 100 England | England | British | Accountant | 171245630001 | ||||
| BROWN, Gordon Anthony David | Secretary | Pebble Mill 21 Longmeadow CB5 9HA Cambridge Cambridgeshire | British | 95569180001 | ||||||
| LOWTON, Christopher John | Secretary | Bramley Vale S44 5GA Chesterfield Derbyshire | British | 112106310001 | ||||||
| BARNETT, Ricky John | Director | Sandringham Close New Whittingham S41 8RQ Chesterfield 26 Derbyshire | England | British | Managing Director | 140373560001 | ||||
| BROWN, Gordon Anthony David | Director | Pebble Mill 21 Longmeadow CB5 9HA Cambridge Cambridgeshire | United Kingdom | British | Company Director | 95569180001 | ||||
| GRIFFIN, Iain | Director | 6 Barbadoes Place KA1 1UY Kilmarnock Ayrshire | British | Company Director | 56278510001 | |||||
| LOWTON, Christopher John | Director | King Street EC2V 8BB London Kings House 36-37 | England | British | Finance Director | 112106310003 | ||||
| MUNCASTER, Ian Peter | Director | The Gatehouse Willingham Road CB4 5PD Over Cambs | British | Company Director | 100289000002 | |||||
| MUNCASTER, Wendy Elaine | Director | The Gatehouse Willingham Road CB4 5PD Over Cambs | British | Company Director | 100288990002 |
Does ATM (SIGNS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 2009 Delivered On Aug 25, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2008 and | Created On Aug 20, 2009 Delivered On Aug 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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