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D G ATHERTON LTD

D G ATHERTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameD G ATHERTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12112779
    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 D G ATHERTON LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is D G ATHERTON LTD located?

    Registered Office Address
    Orchard Street Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D G ATHERTON LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for D G ATHERTON LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2023

    What are the latest filings for D G ATHERTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Feb 20, 2024

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2024

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2021

    		7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2020 with updates

    		4 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2019

    Statement of capital on Jul 19, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of D G ATHERTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON, David George, Dr
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Director
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		United KingdomBritishGeneral Practitioner260664090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D G ATHERTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David George Atherton
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Jul 19, 2019
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Georgina Merenda Beckley
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Jul 19, 2019
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does D G ATHERTON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2024Due to be dissolved on
    Feb 07, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    Orchard St Business Centre, 13-14 Orchard Street
    BS1 5EH Bristol
    		practitioner
    Orchard St Business Centre, 13-14 Orchard Street
    BS1 5EH Bristol
    Robert John Coad
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    		practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    View Detailed Information on Insolvency Cases

    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