ATWELL MARTIN (HOLDINGS) LIMITED
Overview
| Company Name | ATWELL MARTIN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06742841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATWELL MARTIN (HOLDINGS) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ATWELL MARTIN (HOLDINGS) LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATWELL MARTIN (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for ATWELL MARTIN (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 06, 2024 |
| Next Confirmation Statement Due | Nov 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2023 |
| Overdue | Yes |
What are the latest filings for ATWELL MARTIN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 06, 2025 | 21 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Satisfaction of charge 067428410002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 6 Bank Row Church Street Calne SN11 0SG United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on Oct 18, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynn Atwell as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lynn Atwell as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Peter Stroud as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Lynn Atwell on Jan 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Change of details for Mr Robert William Atwell as a person with significant control on Mar 13, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Lynn Atwell on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Peter Stroud on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lynn Atwell on Aug 19, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert William Atwell on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert William Atwell as a person with significant control on Aug 19, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 6 Bank Row Church Street Calne SN11 0SG on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ATWELL MARTIN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWELL, Robert William | Director | Bank Row Church Street SN11 0SG Calne 6 United Kingdom | United Kingdom | British | 19281260007 | |||||
| ATWELL, Lynn | Secretary | Bank Row Church Street SN11 0SG Calne 6 United Kingdom | Other | 102765060001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange | 134331050001 | |||||||
| ATWELL, Lynn | Director | Bank Row Church Street SN11 0SG Calne 6 United Kingdom | United Kingdom | British | 248921770003 | |||||
| ATWELL, Paul William | Director | Sopworth SN14 6PR Chippenham Street Farm Wiltshire England | England | British | 103157910004 | |||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| HUMPHREYS, George | Director | Clytha Hill Raglan NP15 2JJ Usk Bettws Gwent Wales | Wales | British | 109533110002 | |||||
| POMPHREY, Christopher | Director | New Road Chippenham SN15 1EJ Wiltshire 2 | United Kingdom | British | 171243650001 | |||||
| SAUNDERS, Sally Louise | Director | 13 Boyle Avenue Lower Compton SN11 8QR Calne Wiltshire | England | British | 107330450001 | |||||
| SCOTHERN, Christopher | Director | New Road Chippenham SN15 1EJ Wiltshire 2 | England | British | 157098200001 | |||||
| STROUD, James Peter | Director | Bank Row Church Street SN11 0SG Calne 6 United Kingdom | England | British | 249180930002 | |||||
| TAYLOR, Steven | Director | New Road Chippenham SN15 1EJ Wiltshire 2 | United Kingdom | British | 155495050001 |
Who are the persons with significant control of ATWELL MARTIN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Tedham | Apr 06, 2016 | New Road Chippenham SN15 1EJ Wiltshire 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert William Atwell | Apr 06, 2016 | Bank Row Church Street SN11 0SG Calne 6 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ATWELL MARTIN (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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