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ATL REALISATIONS LLP

ATL REALISATIONS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameATL REALISATIONS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC325211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ATL REALISATIONS LLP located?

    Registered Office Address
    10 Fitzroy Square
    W1T 5HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ATL REALISATIONS LLP?

    Previous Company Names
    Company NameFromUntil
    AIRSOUND LLPJan 08, 2007Jan 08, 2007

    What are the latest accounts for ATL REALISATIONS LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for ATL REALISATIONS LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for ATL REALISATIONS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 18, 2015

    		14 pages2.35B
    Q4MUKV5L

    Administrator's progress report to Jun 30, 2015

    		15 pages2.24B
    A4D3250G

    Statement of affairs with form 2.14B

    		5 pages2.16B
    A4CL37Q0

    Certificate of change of name

    Company name changed airsound LLP\certificate issued on 23/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2015

    Change of name notice

    		LLNM01
    A49T3YXM

    Notice of deemed approval of proposals

    		1 pagesF2.18
    A43V31BM

    Statement of administrator's proposal

    		42 pages2.17B
    A42IH5AI

    Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 10 Fitzroy Square London W1T 5HP on Jan 29, 2015

    		2 pagesLLAD01
    A3ZIOJJT

    Appointment of an administrator

    		1 pages2.12B
    A3YQITQJ

    Registration of charge OC3252110003, created on Sep 26, 2014

    		34 pagesLLMR01
    X3HFWHHV

    Appointment of Airsound Technologies Holdings Limited as a member

    		3 pagesLLAP02
    A3AA71TL

    Termination of appointment of Orbitsound Limited as a member

    		2 pagesLLTM01
    A3AA71TD

    Resignation of an auditor

    		1 pagesLLPAUD
    A36NT0FL

    Annual return made up to Feb 03, 2014

    		4 pagesLLAR01
    X32D072R

    legacy

    		1 pagesLLAD02
    X32D072J

    Member's details changed for Orbitsound Limited on Jan 31, 2013

    		1 pagesLLCH02
    X32D072B

    Member's details changed for Mr Harvinderpal Singh Hungin on Jan 31, 2013

    		2 pagesLLCH01
    X32D0723

    Full accounts made up to Jan 31, 2013

    		13 pagesAA
    A2K5BAQ2

    Annual return made up to Feb 03, 2013

    		4 pagesLLAR01
    X23N6YE3

    Register(s) moved to registered inspection location

    		1 pagesLLAD03
    X23N6YDV

    Member's details changed for Orbitsound Limited on Jan 20, 2010

    		2 pagesLLCH02
    X23N6YDF

    Location of register of charges has been changed

    		1 pagesLLAD02
    X23N6YDN

    Termination of appointment of John Cameron as a member

    		1 pagesLLTM01
    X23N6GFU

    Appointment of Mr Harvinderpal Singh Hungin as a member

    		2 pagesLLAP01
    X23N6FZK

    Registered office address changed from * Flat 16 Block a 28 Guildhouse Street London SW1V 1JJ* on Feb 08, 2013

    		2 pagesLLAD01
    A21JQKEA
    View All Filings

    Who are the officers of ATL REALISATIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNGIN, Harvinderpal Singh
    1 Rosoman Place
    EC1R 0JY London
    1st Floor
    England
    		LLP Designated Member
    1 Rosoman Place
    EC1R 0JY London
    1st Floor
    England
    		England182373850001
    AIRSOUND TECHNOLOGIES HOLDINGS LIMITED
    Westmead Drive
    Westlea
    SN5 7UN Swindon
    Chapel House
    Wiltshire
    United Kingdom
    		LLP Designated Member
    Westmead Drive
    Westlea
    SN5 7UN Swindon
    Chapel House
    Wiltshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06478875
    		188797700001
    CAMERON, John Scott
    11 Fournier Street
    E1 6QE London
    		LLP Designated Member
    11 Fournier Street
    E1 6QE London
    		United Kingdom141586220001
    FLETCHER, Edward Stuart
    Cornerstone
    Hampton Avenue St Marychurch
    TQ1 3LA Torquay
    		LLP Designated Member
    Cornerstone
    Hampton Avenue St Marychurch
    TQ1 3LA Torquay
    		England67949160001
    CARLYLE TRUST
    C/O Sg Hambros Trust Company (Chann
    PO BOX 86 Hambro House St Julians
    GY1 3ED St Peter Port
    Guernsey
    		LLP Designated Member
    C/O Sg Hambros Trust Company (Chann
    PO BOX 86 Hambro House St Julians
    GY1 3ED St Peter Port
    Guernsey
    		142067410001
    ORBITSOUND LIMITED
    1 Rosoman Place
    EC1R 0JY London
    1st Floor
    England
    		LLP Designated Member
    1 Rosoman Place
    EC1R 0JY London
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06378666
    		142891280001
    View Detailed Information on Officers and People with Significant Control

    Does ATL REALISATIONS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 26, 2014
    Delivered On Sep 29, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ensco 1091 Limited (As Security Trustee)
    Transactions
    • Sep 29, 2014Registration of a charge (LLMR01)
    Debenture
    Created On Aug 09, 2012
    Delivered On Aug 10, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 10, 2012Registration of a charge (LLMG01)
    Debenture
    Created On May 20, 2010
    Delivered On Jun 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2010Registration of a charge (LLMG01)
    View Detailed Information on Charges

    Does ATL REALISATIONS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 2014Administration started
    Dec 18, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    Quantuma Llp 10 Fitzroy Square
    W1T 5HP London
    		practitioner
    Quantuma Llp 10 Fitzroy Square
    W1T 5HP London
    Francis F A Wessely
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    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