ATP ARCHITECTS LIMITED

ATP ARCHITECTS LIMITED

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

    Company NameATP ARCHITECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI058538
    JurisdictionNorthern Ireland
    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 ATP ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ATP ARCHITECTS LIMITED located?

    Registered Office Address
    18 Ballyhackett Road
    Castlerock
    BT51 4SQ Coleraine
    County Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of ATP ARCHITECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALAN THOMPSON PARTNERSHIP LIMITEDMar 20, 2006Mar 20, 2006

    What are the latest accounts for ATP ARCHITECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ATP ARCHITECTS 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 20
    SH01

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

    3 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 20
    SH01

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

    3 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 20
    SH01

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

    3 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed alan thompson partnership LIMITED\certificate issued on 10/07/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2012

    Change company name resolution on May 24, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 34a Kingsgate Street Coleraine County Londonderry BT52 1LE* on May 24, 2012

    1 pagesAD01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Alan Thompson as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of ATP ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Alan Paul
    18 Ballyhackett Road
    Castlerock
    BT51 4SQ Coleraine
    Co Londonderry
    Secretary
    18 Ballyhackett Road
    Castlerock
    BT51 4SQ Coleraine
    Co Londonderry
    British144009800001
    ROSS, Alan Paul
    18 Ballyhackett Road
    Castlerock
    BT51 4SQ Coleraine
    County Lononderry
    Director
    18 Ballyhackett Road
    Castlerock
    BT51 4SQ Coleraine
    County Lononderry
    Northern IrelandBritish144009800001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    BT1 4JE Belfast
    Secretary
    79 Chichester Street
    BT1 4JE Belfast
    70217690001
    THOMPSON, Alan
    175 Mountsandel Rd
    Coleraine
    BT52 1TQ Londonderry
    Director
    175 Mountsandel Rd
    Coleraine
    BT52 1TQ Londonderry
    Northern IrelandBritish144009790001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    BT1 4JE Belfast
    Director
    79 Chichester Street
    BT1 4JE Belfast
    144445660001

    Who are the persons with significant control of ATP ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Paul Ross
    Ballyhackett Road
    Castlerock
    BT51 4SQ Coleraine
    18
    County Londonderry
    Apr 06, 2016
    Ballyhackett Road
    Castlerock
    BT51 4SQ Coleraine
    18
    County Londonderry
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ATP ARCHITECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 18, 2006
    Delivered On Jan 03, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited to the land and properties specified in part 1 of the first schedule to the debenture together with all buildings fixtures fittings and fixed plant and machinery now or at any time hereafter thereon; and.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 03, 2007Registration of a charge (402 NI)

    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