ATFL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameATFL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08228723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATFL LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is ATFL LIMITED located?

    Registered Office Address
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATFL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ATFL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from 88-90 Baker Street London W1U 6TQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Oct 06, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Director's details changed for Mr Benjamin Walter David Lovett on Feb 02, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Winston Aubrey Aladar Marshall on Sep 26, 2015

    2 pagesCH01

    Director's details changed for Mr Marcus Oliver Johnstone Mumford on Sep 26, 2015

    2 pagesCH01

    Director's details changed for Mr Benjamin Walter David Lovett on Sep 26, 2015

    2 pagesCH01

    Director's details changed for Mr Edward James Milton Dwane on Sep 26, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Winston Aubrey Aladar Marshall on Sep 11, 2014

    2 pagesCH01

    Director's details changed for Mr Marcus Oliver Johnstone Mumford on Sep 11, 2014

    2 pagesCH01

    Director's details changed for Mr Benjamin Walter David Lovett on Sep 11, 2014

    2 pagesCH01

    Director's details changed for Mr Edward James Milton Dwane on Sep 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Appointment of Mr Marcus Oliver Johnstone Mumford as a director

    2 pagesAP01

    Termination of appointment of Marcus Mumford as a director

    1 pagesTM01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Winston Aubrey Aladar Marshall on Sep 26, 2013

    2 pagesCH01

    Who are the officers of ATFL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWANE, Edward James Milton
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    Director
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    United KingdomBritishMusician150110020006
    LOVETT, Benjamin Walter David
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    Director
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    EnglandBritishMusician111661460010
    MARSHALL, Winston Aubrey Aladar
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    Director
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    United KingdomBritishMusician150110330006
    MUMFORD, Marcus Oliver Johnstone
    Southchurch Road
    SS1 2EG Southend On Sea
    The Old Exchange 234
    Essex
    Director
    Southchurch Road
    SS1 2EG Southend On Sea
    The Old Exchange 234
    Essex
    EnglandBritishMusician181219500005
    MUMFORD, Marcus Oliver Johnstone
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    Director
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    EnglandBritishMusician181219500001
    MUMFORD, Marcus Oliver Johnstone
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    Director
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    EnglandBritishMusician181219500001

    What are the latest statements on persons with significant control for ATFL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ATFL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2017Commencement of winding up
    Jan 22, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea

    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