ATLANTIC UMBRELLA SPV LIMITED
Overview
| Company Name | ATLANTIC UMBRELLA SPV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07657773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC UMBRELLA SPV LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATLANTIC UMBRELLA SPV LIMITED located?
| Registered Office Address | Unitum House 1 The Chase John Tate Road SG13 7NN Hertford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC UMBRELLA SPV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for ATLANTIC UMBRELLA SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Lloyd Benson as a director on Feb 08, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Cumberland as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Apr 05, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Colin Michael Howell on Mar 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Full accounts made up to Apr 05, 2014 | 10 pages | AA | ||||||||||
Full accounts made up to Apr 05, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Colin Michael Howell on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 4 - 5 Park Place London SW1A 1LP England* on Sep 13, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Bluecoats House Bluecoats Avenue Ware Road Hertford SG14 1PB England* on May 13, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Suite 3 Cobb House 2-4 Oyster Lane Byfleet Surrey KT14 7DU United Kingdom* on May 13, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Bailey as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 05, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of ATLANTIC UMBRELLA SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Colin Michael | Director | 1 The Chase John Tate Road SG13 7NN Hertford Unitum House England | England | British | Director | 55667460005 | ||||
| LITTLE, Alan Stuart | Director | 1 The Chase John Tate Road SG13 7NN Hertford Unitum House England | United Kingdom | British | Director | 76909000001 | ||||
| BAILEY, David John | Director | Cobb House 2-4 Oyster Lane KT14 7DU Byfleet Suite 3 Surrey United Kingdom | England | British | Director | 161367990001 | ||||
| BENSON, Philip Lloyd | Director | 1 The Chase John Tate Road SG13 7NN Hertford Unitum House England | England | British | Director | 87896360002 | ||||
| CUMBERLAND, Timothy James | Director | 1 The Chase John Tate Road SG13 7NN Hertford Unitum House England | England | British | Director | 131862920001 |
Who are the persons with significant control of ATLANTIC UMBRELLA SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unitum Limited | Apr 06, 2016 | The Chase, John Tate Road SG13 7NN Hertford Unitum House England | No | ||||||||||
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Natures of Control
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Does ATLANTIC UMBRELLA SPV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2012 Delivered On May 23, 2012 | Outstanding | 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
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Transactions
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| Debenture | Created On Feb 24, 2012 Delivered On Mar 03, 2012 | Outstanding | 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
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Transactions
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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