ATTENDA GROUP HOLDINGS LIMITED

Overview

Company Name	ATTENDA GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07140230
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2010
Date of Cessation	Nov 21, 2012

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 HOLDINGS LIMITED?

(7221) /
(7260) /

Where is ATTENDA GROUP HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 973 LIMITED	Jan 29, 2010	Jan 29, 2010

What are the latest accounts for ATTENDA GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ATTENDA GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Sep 13, 2011

legacy

3 pages

MG02

Aug 30, 2011

Registered office address changed from 1 London Road Staines Middlesex TW18 4EX on Aug 30, 2011

2 pages

AD01

Aug 26, 2011

Declaration of solvency

7 pages

4.70

Aug 26, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 26, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 22, 2011	LRESSP

Aug 26, 2011

Memorandum and Articles of Association

69 pages

Aug 26, 2011

Particulars of variation of rights attached to shares

3 pages

SH10

Aug 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 16, 2011

legacy

3 pages

MG02

May 11, 2011

legacy

8 pages

MG01

Apr 28, 2011

Group of companies' accounts made up to Dec 31, 2010

30 pages

Mar 11, 2011

Annual return made up to Feb 26, 2011 with full list of shareholders

51 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2011	Statement of capital on Mar 11, 2011 Capital: GBP 43,247,318.315	SH01

May 11, 2010

Certificate of change of name

Company name changed newincco 973 LIMITED\certificate issued on 11/05/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2010	Change of name notice	CONNOT

Apr 30, 2010

Cancellation of shares. Statement of capital on Apr 30, 2010

Capital: GBP 43,247,318.3300

21 pages

SH06

Apr 29, 2010

Sub-division of shares on Mar 29, 2010

9 pages

SH02

Apr 29, 2010

Statement of capital following an allotment of shares on Mar 29, 2010

Capital: GBP 68,165,618.88

47 pages

SH01

Apr 29, 2010

Particulars of variation of rights attached to shares

5 pages

SH10

Apr 29, 2010

Change of share class name or designation

2 pages

SH08

Apr 16, 2010

legacy

4 pages

SH20

Apr 16, 2010

legacy

4 pages

CAP-SS

Apr 16, 2010

Memorandum and Articles of Association

69 pages

Apr 16, 2010

Statement of capital on Apr 16, 2010

Capital: GBP 43,247,318.33

26 pages

SH19

Apr 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of ATTENDA GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOWARD, Paul

Mar 18, 2010

Secretary

Chapel Road

Rowledge

GU10 4AN Farnham

The Old Orchard

Surrey

British

150227860001

ABELL, Maurice Anthony

Mar 18, 2010

Director

Stocking Pelham

SG9 0JA Buntingford

Longcroft

Hertfordshire

United Kingdom

British

1950-2

139667830001

BACHMANN, Andrin

Mar 18, 2010

Director

More London Place

SE1 2AF London

Swiss

1972-4

75834400003

FOWLE, Mark John

Mar 18, 2010

Director

Rhinefield Road

SO42 7SR Brockenhurst

Brocket Green

Hampshire

United Kingdom

British

1965-10

52831710003

SAVIGNOL, Robert

Mar 18, 2010

Director

Georgetown Road

Weston

Ct 06883

United States

United States Of America

American

1973-9

126395130001

OLSWANG COSEC LIMITED

Jan 29, 2010

Mar 18, 2010

Secretary

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	4051235

83864780002

MACKIE, Christopher Alan

Jan 29, 2010

Mar 18, 2010

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

137231800001

OLSWANG DIRECTORS 1 LIMITED

Jan 29, 2010

Mar 18, 2010

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	4058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Jan 29, 2010

Mar 18, 2010

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	4058057

136043260001

View Detailed Information on Officers and People with Significant Control

Does ATTENDA GROUP HOLDINGS LIMITED have any charges?

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 Hsbc Bank PLC
	Transactions May 11, 2011Registration of a charge (MG01) Sep 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 18, 2010 Delivered On Mar 24, 2010	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2010Registration of a charge (MG01) May 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ATTENDA GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2012	Dissolved on
Aug 22, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 22, 2011
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 22, 2011

View Detailed Information on Insolvency Cases

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.
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