ABCT (REALISATIONS 2013) LIMITED

Overview

Company Name	ABCT (REALISATIONS 2013) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07163118
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2010
Date of Cessation	Feb 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABCT (REALISATIONS 2013) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABCT (REALISATIONS 2013) LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ABCT (REALISATIONS 2013) LIMITED?

Previous Company Names
Company Name	From	Until
ATMOSPHERE TOPCO LIMITED	Feb 19, 2010	Feb 19, 2010

What are the latest accounts for ABCT (REALISATIONS 2013) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 26, 2012

What is the status of the latest annual return for ABCT (REALISATIONS 2013) LIMITED?

Annual Return

Last Annual Return	Feb 19, 2013

What are the latest filings for ABCT (REALISATIONS 2013) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2014

Administrator's progress report to Nov 04, 2014

21 pages

2.24B

Nov 12, 2014

Notice of move from Administration to Dissolution on Nov 04, 2014

21 pages

2.35B

Nov 06, 2014

Administrator's progress report to Oct 03, 2014

29 pages

2.24B

May 22, 2014

Administrator's progress report to Apr 03, 2014

31 pages

2.24B

May 22, 2014

Notice of extension of period of Administration

31 pages

2.31B

Dec 16, 2013

Administrator's progress report to Nov 13, 2013

29 pages

2.24B

Jul 17, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jul 09, 2013

Certificate of change of name

Company name changed atmosphere topco LIMITED\certificate issued on 09/07/13

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2013	RES15

Jul 09, 2013

Change of name notice

2 pages

CONNOT

Jul 03, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2013	RES15

Jul 03, 2013

Change of name notice

2 pages

CONNOT

Jul 02, 2013

Statement of administrator's proposal

41 pages

2.17B

Jun 26, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Jun 22, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jun 22, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jun 22, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Jun 19, 2013

Resolutions

Resolutions

66 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

May 28, 2013

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on May 28, 2013

2 pages

AD01

May 24, 2013

Appointment of an administrator

1 pages

2.12B

Mar 13, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2013	Statement of capital on Mar 13, 2013 Capital: GBP 1,612,600	SH01

Oct 17, 2012

Director's details changed for Mr Timothy Rupert John Stubbs on Oct 15, 2012

2 pages

CH01

Oct 04, 2012

Director's details changed for Mr Timothy Rupert John Stubbs on Oct 04, 2012

2 pages

CH01

Jul 24, 2012

Group of companies' accounts made up to Feb 26, 2012

20 pages

Mar 09, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of ABCT (REALISATIONS 2013) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMW SECRETARIES LIMITED

Nov 26, 2010

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3512570

93910510003

STUBBS, Timothy Rupert John

Oct 31, 2011

Director

City Square

LS1 2AL Leeds

West Yorkshire

England

British

1967-7

164148050002

BILLMAN, Marcus

May 12, 2010

Oct 31, 2011

Director

Courtlands Avenue

KT10 9HZ Esher

Surrey

United Kingdom

Swedish

1957-5

142246880001

DACCUS, Paul David

Feb 19, 2010

May 12, 2010

Director

Gracechurch Street

4th Floor

EC3V 0AT London

United Kingdom

British

1972-3

149083960001

MUKERJI, Arijit

Feb 19, 2010

May 12, 2010

Director

Gracechurch Street

4th Floor

EC3V 0AT London

United Kingdom

British

1981-1

115970020001

View Detailed Information on Officers and People with Significant Control

Does ABCT (REALISATIONS 2013) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Nov 05, 2010 Delivered On Nov 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Atmosphere Group (Lux) S.a R.L.
	Transactions Nov 24, 2010Registration of a charge (MG01) Jun 22, 2013Satisfaction of a charge (MR04)
Fixed & floating security document	Created On Aug 31, 2010 Delivered On Sep 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Atmosphere Group (Lux) S.a R.L.
	Transactions Sep 09, 2010Registration of a charge (MG01) Jun 22, 2013Satisfaction of a charge (MR04)
Fixed & floating security document	Created On Feb 26, 2010 Delivered On Mar 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Atmosphere Group (Lux) S.A.R.L.
	Transactions Mar 08, 2010Registration of a charge (MG01) Jun 22, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ABCT (REALISATIONS 2013) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2013	Administration started
Nov 04, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds

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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