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MMH ATP LIMITED

MMH ATP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMMH ATP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05689699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MMH ATP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MMH ATP LIMITED located?

    Registered Office Address
    c/o C/O GATELEY LLP
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MMH ATP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUSTIN TRUMANNS PROFILES LIMITEDJan 27, 2006Jan 27, 2006

    What are the latest accounts for MMH ATP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MMH ATP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2013

    Statement of capital on Jan 31, 2013

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed austin trumanns profiles LIMITED\certificate issued on 22/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2012

    Change of name notice

    		CONNOT

    Registered office address changed from Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park Manchester M32 0TB England on May 17, 2012

    		1 pagesAD01

    Termination of appointment of a director

    		2 pagesTM01

    Termination of appointment of a director

    		2 pagesTM01

    Termination of appointment of David Edward Murray as a director on May 03, 2012

    		1 pagesTM01

    Termination of appointment of John Barry Gregory as a director on May 03, 2012

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on May 04, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jun 30, 2011

    		12 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of James Wilson as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2010

    		18 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Malcolm Surrey as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2009

    		17 pagesAA

    Statement of capital following an allotment of shares on Apr 21, 2010

    • Capital: GBP 1,421,280
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		15 pagesMG01

    Appointment of Michael Scott Mcgill as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MMH ATP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, David William Murray
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Secretary
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		British41593900004
    HILL, Graeme Everitt
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritishManaging Director144984260001
    MCGILL, Michael Scott
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		ScotlandBritishFinance Director99070570001
    GREGORY, John Barry
    Cobra Court, 1 Brightgate Way,
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    England
    		Director
    Cobra Court, 1 Brightgate Way,
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    England
    		United KingdomBritishCommercial Director110336990001
    MURRAY, David Edward, Sir
    Cobra Court, 1 Brightgate Way,
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    England
    		Director
    Cobra Court, 1 Brightgate Way,
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    England
    		ScotlandBritishCompany Director34535230001
    SURREY, Malcolm Robert
    Cobra Court, 1 Brightgate Way,
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    England
    		Director
    Cobra Court, 1 Brightgate Way,
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    England
    		United KingdomBritishFinance Director77785750001
    WILSON, James Donald Gilmour
    Cobra Court, 1 Brightgate Way,
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    England
    		Director
    Cobra Court, 1 Brightgate Way,
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    England
    		ScotlandBritishChartered Accountant69298770001
    View Detailed Information on Officers and People with Significant Control

    Does MMH ATP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 20, 2010
    Delivered On Apr 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Bank of Scotland PLC
    Transactions
    • Apr 28, 2010Registration of a charge (MG01)
    Debenture
    Created On May 15, 2006
    Delivered On May 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 Governor and Company of the Bank of Scotland
    Transactions
    • May 18, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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