ATTENDA GROUP FINANCE LIMITED
Overview
| Company Name | ATTENDA GROUP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05995293 |
| 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 ATTENDA GROUP FINANCE LIMITED?
- (7221) /
- (7260) /
Where is ATTENDA GROUP FINANCE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTENDA GROUP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ATTENDA GROUP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from One London Road Staines Middlesex TW18 4EX on Sep 06, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Statement of affairs | 4 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ATTENDA GROUP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Paul | Secretary | The Old Orchard Chapel Road Rowledge GU10 4AN Farnham Surrey | British | 99947450001 | ||||||
| ABELL, Maurice Anthony | Director | Stocking Pelham SG9 0JA Nr Buntingford Longcroft Hertfordshire England | United Kingdom | British | 139667830001 | |||||
| BACHMANN, Andrin | Director | 62 Coniger Road SW6 3TA London | Uk | Swiss | 75834400003 | |||||
| FOWLE, Mark John | Director | Brocket Green Rhinefield Road SO42 7SR Brockenhurst Hampshire | United Kingdom | British | 52831710003 | |||||
| SAVIGNOL, Robert | Director | 90 Georgetown Road CT 06883 Weston United States | United States Of America | American | 126395130001 | |||||
| ROOK, Tony | Secretary | 160 St Peters Avenue RG4 7DR Reading Berkshire | British | 117435020001 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| WADE, James Francis | Director | 20 Foxcroft Road Winchester Ma 01890 Usa | Usa | American | 81429400001 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Does ATTENDA GROUP FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 09, 2011 Delivered On May 11, 2011 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2007 Delivered On Jun 28, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ATTENDA GROUP FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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