ATG ENVIRONMENTAL HOLDCO LIMITED
Overview
| Company Name | ATG ENVIRONMENTAL HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08138568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATG ENVIRONMENTAL HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATG ENVIRONMENTAL HOLDCO LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATG ENVIRONMENTAL HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ATG ENVIRONMENTAL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Dec 20, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Reinhold Zeiner as a director on Aug 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benedict Joseph Stas as a director on Aug 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald C Keating as a director on Aug 23, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 26 pages | AA | ||||||||||
Termination of appointment of Matthew Rolls as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Adam Jones as a secretary on May 25, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Rolls as a director on May 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Heaton as a director on May 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Reinhold Zeiner as a director on May 25, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Vincent Grieco as a secretary on May 25, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of ATG ENVIRONMENTAL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIECO, Vincent | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | 259226500001 | |||||||
| JONES, Adam | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | 259284250001 | |||||||
| HEATON, Michael David | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 253814670001 | |||||
| EVANS, David Timothy Chisnall | Director | Pemberton Business Centre Richmond Hill, Pemberton WN5 8AA Wigan Genesis House Greater Manchester United Kingdom | England | British | 68019550003 | |||||
| KEATING, Ronald C. | Director | Severn Bridge Industrial Estate Portskewett NP26 5PT Caldicot Unit 9 Norman Way Wales | United States | American | 315077600001 | |||||
| LEIGH, Anthony Cyril | Director | Pemberton Business Centre Richmond Hill Pemberton WN5 8AA Wigan Genesis House Greater Manchester United Kingdom | United Kingdom | British | 71397250006 | |||||
| PURSLOW, Christopher John | Director | Pemberton Business Centre Richmond Hill Pemberton WN5 8AA Wigan Genesis House Greater Manchester United Kingdom | England | British | 7783830003 | |||||
| REILLY, Colin Howard | Director | Pemberton Business Centre Richmond Hill, Pemberton WN5 8AA Wigan Genesis House Greater Manchester United Kingdom | United Kingdom | British | 187762680001 | |||||
| ROLLS, Matthew | Director | Severn Bridge Industrial Estate Portskewett NP26 5PT Caldicot Unit 9 Norman Way Wales | United Kingdom | British | 259283290001 | |||||
| STAS, Benedict Joseph | Director | Severn Bridge Industrial Estate Portskewett NP26 5PT Caldicot Unit 9 Norman Way Wales | United States | American | 315077750001 | |||||
| ZEINER, Reinhold | Director | Severn Bridge Industrial Estate Portskewett NP26 5PT Caldicot Unit 9 Norman Way Wales | Germany | German | 259282970001 |
Who are the persons with significant control of ATG ENVIRONMENTAL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Water Technologies U.K. Ltd | May 25, 2019 | Norman Way Portskewett NP26 5PT Caldicot Unit 9 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Purslow | Apr 06, 2016 | Richmond Hill Pemberton WN5 8AA Wigan Genesis House Pemberton Business Centre Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does ATG ENVIRONMENTAL HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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