ATRATO JPUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATRATO JPUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATRATO JPUT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ATRATO JPUT LIMITED located?

    Registered Office Address
    C/O Universities Superannuation Scheme Limited
    Royal Liver Building
    L3 1PY Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATRATO JPUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ATRATO JPUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019

    1 pagesTM02

    Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019

    2 pagesAP04

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Termination of appointment of Victoria Jane Timlin as a secretary on Jul 31, 2017

    1 pagesTM02

    Appointment of Miss Fiona Jackelin Achola Otika as a secretary on Jul 31, 2017

    2 pagesAP03

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Secretary's details changed for Mrs Victoria Jane Timlin on Jun 02, 2016

    1 pagesCH03

    Termination of appointment of Ian Montague Sherlock as a secretary on Mar 31, 2016

    1 pagesTM02

    Appointment of Mrs Victoria Jane Timlin as a secretary on Mar 31, 2016

    2 pagesAP03

    Annual return made up to Dec 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Ruth Alice Buchanan as a director on Aug 21, 2015

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Director's details changed for Mrs Ruth Alice Buchanan on Mar 04, 2015

    2 pagesCH01

    Director's details changed for Mr Michael Anthony Catt on Feb 25, 2015

    2 pagesCH01

    Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on Feb 19, 2015

    1 pagesAD01

    Annual return made up to Dec 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ATRATO JPUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USS SECRETARIAL SERVICES LIMITED
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    Secretary
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11749329
    253997080001
    BURNETT, Graham Alan
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    United KingdomBritishFund Manager111805410001
    CATT, Michael Anthony
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    Director
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    EnglandBritishSenior Property Manager191069090001
    OTIKA, Fiona Jackelin Achola
    Threadneedle Street
    EC2R 8HP London
    60
    United Kingdom
    Secretary
    Threadneedle Street
    EC2R 8HP London
    60
    United Kingdom
    236681110001
    SHERLOCK, Ian Montague
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    Secretary
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    British106839080001
    TIMLIN, Victoria Jane
    Threadneedle Street
    EC2R 8HP London
    60
    United Kingdom
    Secretary
    Threadneedle Street
    EC2R 8HP London
    60
    United Kingdom
    207793840001
    BUCHANAN, Ruth Alice
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    Director
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    EnglandBritishFinance Manager191070380001
    EGAN, Fergus
    c/o Universities Superannuation Scheme
    Floor
    60 Threadneedle Street
    EC2R 8HP London
    6th
    United Kingdom
    Director
    c/o Universities Superannuation Scheme
    Floor
    60 Threadneedle Street
    EC2R 8HP London
    6th
    United Kingdom
    United KingdomBritishSurveyor132437770001
    HUNTER, Colin Stewart
    c/o Universities Superannuation Scheme
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    Director
    c/o Universities Superannuation Scheme
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    EnglandBritishChartered Accountant53084060001
    WEBSTER, David Stephen
    c/o Universities Superannuation Scheme
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    Director
    c/o Universities Superannuation Scheme
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    United KingdomBritishChartered Accountant83843470001

    Who are the persons with significant control of ATRATO JPUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    Apr 06, 2016
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01167127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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