GEA ATG UK HOLDINGS LIMITED
Overview
| Company Name | GEA ATG UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05929752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEA ATG UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GEA ATG UK HOLDINGS LIMITED located?
| Registered Office Address | Dolphin House Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEA ATG UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 5929752 LIMITED | Oct 26, 2009 | Oct 26, 2009 |
| ATG UK HOLDINGS LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for GEA ATG UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GEA ATG UK HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEA ATG UK HOLDINGS 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 | ||||||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 11, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Appointment of Mr David James Pritchard as a director on Sep 24, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Anthony Tandy as a director on Sep 24, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from Leacroft House C/O Gea Process Engineering Limited Leacroft Road Cheshire Warrington WA3 6JF on Jan 31, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr David James Pritchard as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anthony Butler as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||
Appointment of Mr Anthony Edgar Butler as a secretary | 2 pages | AP03 | ||||||||||||||
Who are the officers of GEA ATG UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, David James | Secretary | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Gea Denco Ltd Dolphin House United Kingdom | 155131740001 | |||||||
| ANDERSEN, Michael, Mr. | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House Herefordshire United Kingdom | Denmark | Danish | 150522700001 | |||||
| PRITCHARD, David James | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House Herefordshire United Kingdom | England | English | 107686340002 | |||||
| TANDY, John Anthony | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House Herefordshire United Kingdom | United Kingdom | British | 137503680001 | |||||
| VAN RIJSEWIJK, Marinus Johannes Alphonsus, Mr. | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House Herefordshire United Kingdom | Netherlands | Dutch | 150525600001 | |||||
| BUTLER, Anthony Edgar | Secretary | School Lane Chandlers Ford SO53 4DG Eastleigh Gea Pharma Systems Limited Hampshire England | 153697530001 | |||||||
| HOUSHMAND, Homayon | Secretary | Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire | British | 51456860007 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BAUER, Michael, Dr | Director | Im Koenigsbusch 32 Bochum 44797 Germany | German | 96421520001 | ||||||
| VOSSLOH, Frank, Dr | Director | Meisenweg 3b Niederkassel 53859 Germany | German | 116517930001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
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