ATTENDA GROUP LIMITED
Overview
| Company Name | ATTENDA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05995299 |
| 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 LIMITED?
- (7221) /
- (7260) /
Where is ATTENDA GROUP LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTENDA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTENDA GROUP HOLDINGS LIMITED | Nov 10, 2006 | Nov 10, 2006 |
What are the latest accounts for ATTENDA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ATTENDA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Registered office address changed from One London Road Staines Middlesex TW18 4EX on Aug 30, 2011 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 8 pages | MG01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 49 pages | AR01 | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Consolidation of shares on Aug 25, 2010 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed attenda group holdings LIMITED\certificate issued on 11/05/10 | 3 pages | CERTNM | ||||||||||||||||||
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Sub-division of shares on Mar 29, 2010 | 52 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 58 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 28 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 71 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of ATTENDA GROUP 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 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 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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