ATML LIMITED
Overview
| Company Name | ATML LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05605214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATML LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ATML LIMITED located?
| Registered Office Address | South Winds Manor Road Penn HP10 8HY High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATML LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for ATML LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Endeavour House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH to South Winds Manor Road Penn High Wycombe Buckinghamshire HP10 8HY on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Register inspection address has been changed from Atml House Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Windsor Accountancy Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG* on Feb 17, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Atml House Knaves Beech Business Centre Loudwater High Wycombe Bucks HP10 9QR* on Jul 08, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mill House Secretarial Limited on Oct 27, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of ATML LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Philippe | Director | South Winds Manor Road, Penn HP10 8HY High Wycombe Buckinghamshire | United Kingdom | British | 108520140001 | |||||||||
| HOLLAND, Suzanne Alison | Secretary | The Bull Pen Raans Road HP6 6JP Amersham Buckinghamshire | British | 126987910001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||||||
| MILL HOUSE SECRETARIAL LIMITED | Secretary | Boundary Road Loudwater HP10 9QN High Wycombe The Mill House Buckinghamshire United Kingdom |
| 131925370001 | ||||||||||
| WINDSOR ACCOUNTANCY LIMITED | Secretary | Suite 3 5 -6 High Street SL4 1LD Windsor Berkshire | 115132440001 | |||||||||||
| MARINO, Salvatore Peter Anthony | Director | 13 Allington Road Hendon NW4 3EA London | England | British | 7770200002 | |||||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 | |||||||||||
| FM PARTNERS LIMITED | Director | 260 Oakley Avenue Brockwell S40 4DS Chesterfield Derbyshire | 108499040001 |
Does ATML LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 22, 2005 Delivered On Jan 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time standing to the credit of a deposit account or any other account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ATML LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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