AT MONITOR LIMITED
Overview
| Company Name | AT MONITOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06746354 |
| 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 AT MONITOR LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AT MONITOR LIMITED located?
| Registered Office Address | Warren Place Birch Vale KT11 2PX Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AT MONITOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AT MONITOR 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) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Dorothy Joyce Kay as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Warren Place Birch Vale Cobham Surrey KT11 2PX on Aug 24, 2022 | 1 pages | AD01 | ||
Termination of appointment of Dorothy Joyce Kay as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Peter Hughes as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||
Notice of end of Administration | 17 pages | AM21 | ||
Administrator's progress report | 16 pages | AM10 | ||
Confirmation statement made on Jun 18, 2021 with updates | 8 pages | CS01 | ||
Administrator's progress report | 14 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 15 pages | AM10 | ||
Statement of administrator's proposal | 36 pages | AM03 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 37 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Registered office address changed from 26 the Park Ealing London W5 5NL to Office D Beresford House Town Quay Southampton SO14 2AQ on Jan 07, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Oct 24, 2019 with updates | 6 pages | CS01 | ||
Registration of charge 067463540002, created on Oct 23, 2019 without deed | 5 pages | MR08 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Jun 05, 2019
| 3 pages | SH01 | ||
Who are the officers of AT MONITOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Robert William Anthony | Director | Knole House 17a Ashley Rise KT12 1NE Walton On Thames Surrey | United Kingdom | British | 42198680002 | |||||
| KAY, Dorothy Joyce | Secretary | 17a Ashley Rise KT12 1NE Walton-On-Thames Knole House Surrey United Kingdom | 134518020001 | |||||||
| HUGHES, David Peter | Director | W5 5NL Ealing 26 The Park London United Kingdom | United Kingdom | British | 3371890001 | |||||
| KAY, Dorothy Joyce | Director | Knole House 17a Ashley Rise KT12 1NE Walton On Thames Surrey | United Kingdom | British | 41077840003 | |||||
| PORTER, Jennifer Clare | Director | Birch Vale KT11 2PX Cobham Warren Place Surrey United Kingdom | England | New Zealander | 161163070001 |
Who are the persons with significant control of AT MONITOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Anthony Kay | Apr 06, 2016 | 17a Ashley Rise KT12 1NE Walton On Thames Knole House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AT MONITOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2019 Delivered On Oct 24, 2019 | Outstanding | Obligations secured £50,000 due or to become due | |
Description of property or undertaking 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 15, 2018 Delivered On Oct 29, 2018 | Satisfied | Obligations secured £100,000 due or to become due from the company to the chargee | |
Description of property or undertaking Fixed charge over the intellectual property of the company particularly the cinectic motion capture system. 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
| ||||
Transactions
| ||||
Does AT MONITOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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