ATTRIC LTD
Overview
| Company Name | ATTRIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06134174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTRIC LTD?
- Other information technology service activities (62090) / Information and communication
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ATTRIC LTD located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTRIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ATTRIC LTD?
| 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 02, 2019 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Appointment of Mr Stephen James Nicol as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Shorten as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grant Rae Angus as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Risebury as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Iain Angus Jones as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Russell Collis as a director on Jan 11, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Trevor Bryan Staples as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ATTRIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 243966140001 | |||||||
| ANGUS, Grant Rae | Director | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | Scotland | British | 197743170001 | |||||
| NICOL, Stephen James | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 162632260012 | |||||
| DENLEY, Mark Hilton | Secretary | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | 175634270001 | |||||||
| DUPAGNE, Laurent Jerome | Secretary | Wintec House Winterton Road DN15 0BA Scunthorpe | 173700520001 | |||||||
| LIST, Craig Cyril | Secretary | Wintec House Winterton Road DN15 0BA Scunthorpe | British | 120011440001 | ||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 195476190002 | |||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225833250001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLLIS, Mark Russell | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 157584200007 | |||||
| DUPAGNE, Laurent Jerome | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | United Kingdom | French | 98836590006 | |||||
| LIST, Craig Cyril | Director | Wintec House Winterton Road DN15 0BA Scunthorpe | England | British | 120011440001 | |||||
| LIST, Dean Terence | Director | Wintec House Winterton Road DN15 0BA Scunthorpe | United Kingdom | British | 49238570002 | |||||
| LIST, Terence Cyril | Director | Wintec House Winterton Road DN15 0BA Scunthorpe | England | British | 15549720002 | |||||
| MACKAY, Frazer Stuart | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | Scotland | British | 173700810001 | |||||
| RISEBURY, David Edward | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 7977770002 | |||||
| ROSE, David Andrew | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 173702660001 | |||||
| SHORTEN, Nicholas David | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 91493860001 | |||||
| STAPLES, Trevor Bryan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 195296030001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ATTRIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amec Foster Wheeler (Holdings) Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
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Natures of Control
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Does ATTRIC LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 16, 2011 Delivered On Sep 24, 2011 | Satisfied | Amount secured £500,000.00 due or to become due from the company to the chargee | |
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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| Legal charge | Created On Sep 12, 2008 Delivered On Sep 17, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sovereign house, hull t/no HS169802 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 11, 2007 Delivered On May 16, 2007 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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