co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATR DEVCO (BLUNDELL STREET) LIMITED

ATR DEVCO (BLUNDELL STREET) LIMITED

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

    • Overview

    Company NameATR DEVCO (BLUNDELL STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10912935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATR DEVCO (BLUNDELL STREET) LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is ATR DEVCO (BLUNDELL STREET) LIMITED located?

    Registered Office Address
    No.1 St. Pauls Square
    L3 9SJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATR DEVCO (BLUNDELL STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGENIOUS TRIBE (BLUNDELL STREET) DEVELOPMENT LIMITEDAug 14, 2017Aug 14, 2017

    What are the latest filings for ATR DEVCO (BLUNDELL STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 109129350001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2018

    		RES15

    Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to No.1 st. Pauls Square Liverpool L3 9SJ on Jul 31, 2018

    		1 pagesAD01

    Termination of appointment of Duncan Murray Reid as a director on Jul 30, 2018

    		1 pagesTM01

    Termination of appointment of Richard Dylan Jones as a director on Jul 30, 2018

    		1 pagesTM01

    Termination of appointment of Neil Andrew Forster as a director on Jul 30, 2018

    		1 pagesTM01

    Termination of appointment of Paul Graham Bates as a director on Jul 30, 2018

    		1 pagesTM01

    Termination of appointment of Sarah Cruickshank as a secretary on Jul 30, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 109129350001, created on Sep 29, 2017

    		37 pagesMR01

    Appointment of Mr Paul Graham Bates as a director on Aug 21, 2017

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Appointment of Mr Samuel Adam Taylor Rowlands as a director on Aug 21, 2017

    		2 pagesAP01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2017

    Statement of capital on Aug 14, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATR DEVCO (BLUNDELL STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLANDS, Samuel Adam Taylor
    Canning Street
    L8 7NP Liverpool
    22
    United Kingdom
    		Director
    Canning Street
    L8 7NP Liverpool
    22
    United Kingdom
    		EnglandBritish214334290001
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		236754250001
    BATES, Paul Graham
    Maple Grange
    Ilkley Road
    LS21 3DW Otley
    Old Barn
    United Kingdom
    		Director
    Maple Grange
    Ilkley Road
    LS21 3DW Otley
    Old Barn
    United Kingdom
    		United KingdomBritish77027950004
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513740006
    JONES, Richard Dylan
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish160897310001
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish141322490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATR DEVCO (BLUNDELL STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Aug 14, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10912272
    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.
    View Detailed Information on Persons with Significant Control

    Does ATR DEVCO (BLUNDELL STREET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 29, 2017
    Delivered On Oct 02, 2017
    		Satisfied
    Brief description
    Land known as 31-51 blundell street, liverpool L1 0AJ registered with the title number MS623630.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Golden Square Re Investments 1 Limited
    Transactions
    • Oct 02, 2017Registration of a charge (MR01)
    • Nov 13, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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