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ATECA SERVICES LIMITED

ATECA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATECA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08995531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATECA SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ATECA SERVICES LIMITED located?

    Registered Office Address
    66 St Peters Avenue
    DN35 8HP Cleethorpes
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATECA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK PICKWELL BUILDERS LIMITEDApr 14, 2014Apr 14, 2014

    What are the latest accounts for ATECA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ATECA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 14, 2023 with updates

    		5 pagesCS01

    Cessation of Dq Computing Services Limited as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Notification of Luke Jones as a person with significant control on Oct 01, 2022

    		2 pagesPSC01

    Appointment of Mr Luke Jones as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Jonathan Luke Brewer as a director on Sep 30, 2022

    		1 pagesTM01

    Cessation of Affinity Partnerships Limited as a person with significant control on May 01, 2022

    		1 pagesPSC07

    Notification of Dq Computing Services Limited as a person with significant control on May 01, 2022

    		2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Director's details changed for Mr Jonathan Luke Brewer on Sep 19, 2019

    		2 pagesCH01

    Change of details for Affinity Partnerships Limited as a person with significant control on Sep 19, 2019

    		2 pagesPSC05

    Registered office address changed from 66 st. Peters Avenue Cleethorpes N E Lincs DN35 8HP to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019

    		1 pagesAD01

    Notification of Affinity Partnerships Limited as a person with significant control on Jan 30, 2019

    		2 pagesPSC02

    Confirmation statement made on Apr 14, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2019

    		RES15

    Appointment of Mr Jonathan Luke Brewer as a director on Jan 30, 2019

    		2 pagesAP01

    Cessation of Mark Pickwell as a person with significant control on Jan 30, 2019

    		1 pagesPSC07

    Termination of appointment of Mark Pickwell as a director on Jan 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ATECA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Luke
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		United KingdomBritishDirector78082710006
    BREWER, Jonathan Luke
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		United KingdomBritishDirector243718070001
    PICKWELL, Mark
    St. Johns Road
    Humberston
    DN36 4DY Grimsby
    32
    N E Lincs
    United Kingdom
    		Director
    St. Johns Road
    Humberston
    DN36 4DY Grimsby
    32
    N E Lincs
    United Kingdom
    		United KingdomBritishDirector135012520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATECA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Jones
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Oct 01, 2022
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		May 01, 2022
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10596268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Affinity Partnerships Limited
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Jan 30, 2019
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Yes
    Legal FormLtd Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04391539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Pickwell
    St. Peters Avenue
    DN35 8HP Cleethorpes
    66
    N E Lincs
    		Apr 14, 2017
    St. Peters Avenue
    DN35 8HP Cleethorpes
    66
    N E Lincs
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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