ATKINSRÉALIS CONSULTANTS LIMITED
Visión general
| Nombre de la empresa | ATKINSRÉALIS CONSULTANTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00755613 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ATKINSRÉALIS CONSULTANTS LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra ATKINSRÉALIS CONSULTANTS LIMITED?
| Dirección de la sede social | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ATKINSRÉALIS CONSULTANTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ATKINS CONSULTANTS LIMITED | 01 jun 2004 | 01 jun 2004 |
| WS ATKINS CONSULTANTS LIMITED | 12 abr 1989 | 12 abr 1989 |
| W.S.ATKINS & PARTNERS | 29 mar 1963 | 29 mar 1963 |
¿Cuáles son las últimas cuentas de ATKINSRÉALIS CONSULTANTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2022 |
¿Cuáles son las últimas presentaciones para ATKINSRÉALIS CONSULTANTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bolet ín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Estado de capital el 18 abr 2024
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Modification des détails de Ws Atkins Limited en tant que personne disposant d'un contrôle significatif le 12 oct 2023 | 2 páginas | PSC05 | ||||||||||
Certificado de cambio de nombre Company name changed atkins consultants LIMITED\certificate issued on 12/10/23 | 3 páginas | CERTNM | ||||||||||
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Declaración de confirmación presentada el 20 sept 2023 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2022 | 5 páginas | AA | ||||||||||
Notification de Ws Atkins Limited en tant que personne disposant d'un contrôle significatif le 14 dic 2022 | 2 páginas | PSC02 | ||||||||||
Cessation de Parfab Limited en tant que personne disposant d'un contrôle significatif le 14 dic 2022 | 1 páginas | PSC07 | ||||||||||
Cessation de Confab Limited en tant que personne disposant d'un contrôle significatif le 14 dic 2022 | 1 páginas | PSC07 | ||||||||||
Declaración de confirmación presentada el 20 sept 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2021 | 5 páginas | AA | ||||||||||
Cese del nombramiento de Alan James Cullens como director el 07 abr 2022 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 20 sept 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2020 | 5 páginas | AA | ||||||||||
Nombramiento de Joanne Jarman como director el 17 may 2021 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Mark Stephen Anderson como director el 17 may 2021 | 1 páginas | TM01 | ||||||||||
Los registros se han trasladado a la dirección del domicilio social registrado Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | 1 páginas | AD04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 sept 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Declaración de confirmación presentada el 20 sept 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
¿Quiénes son los directivos de ATKINSRÉALIS CONSULTANTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretario | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 238795760001 | |||||||
| NOBELEN, Elliot Michael | Secretario | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 238796420001 | |||||||
| COLE, Simon Glenister | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 146000480001 | |||||
| JARMAN, Joanne | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 283434280001 | |||||
| BAKER, Helen Alice | Secretario | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 108742050002 | ||||||
| DAVID, Katie Charmian | Secretario | 31 Sandy Lane TN13 3TP Sevenoaks Kent | British | 73696680003 | ||||||
| DAVIS, Philip Stephen James | Secretario | Hartland Woodside Drive RG18 9QD Hermitage Berkshire | British | 71932630003 | ||||||
| GERRARD, Ashley Louise | Secretario | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 218094750001 | |||||||
| HAMES, Victoria Elizabeth | Secretario | Flat 5 70 Elmbourne Road SW17 8JJ London | British | 102613150001 | ||||||
| HAYLOCK, Colin Peter | Secretario | Downside The Drive Belmont SM2 7DP Sutton Surrey | British | 47687610001 | ||||||
| LINDSAY, Catherine Elizabeth | Secretario | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 218252890001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretario | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| TOMALIN, Richard Howarth | Secretario | 22 Fort Road GU1 3TE Guildford Surrey | British | 13199870002 | ||||||
| WEBSTER, Richard | Secretario | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 85595860003 | ||||||
| ANDERSON, Mark Stephen | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 122463830003 | |||||
| ARCHER, Paul Edward | Director | 15 Woodgavil SM7 1AA Banstead Surrey | British | 43573300001 | ||||||
| BALFE, Philip Joseph | Director | White Lodge Rectory Drive GU6 7PX Ewhurst Surrey | British | 29923830001 | ||||||
| BALL, Geoffrey Robert | Director | Dial Cottage Church Lane Sevenhampton GL54 5SW Cheltenham Gloucestershire | British | 83110540001 | ||||||
| BARRETT, Richard John, Bsc, Ceng, Mice | Director | Meadows End Hilliers Lane BS25 5NA Churchill North Somerset | England | British | 121534930001 | |||||
| BARROW, Jill Helen | Director | Blackslade Manor Widecombe In The Moor TQ13 7TF Devon | British | 82386630001 | ||||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||
| BINNIE, Christopher Jon Anthony | Director | 4 Reigate Hill Close RH2 9PG Reigate Surrey | British | 14298460001 | ||||||
| BROWN, Peter Allan | Director | Warren Road GU1 2HG Guildford 48 Surrey | British | 30520670001 | ||||||
| BROWNE, Maximilian George Burrowes | Director | Knockcree Mahee Island Comber N1 BT23 6EP County Down | British | 19130630001 | ||||||
| BROYD, Timothy William, Professor | Director | 2 Hillbury Gardens CR6 9TQ Warlingham Surrey | England | British | 58859990001 | |||||
| BUSBY, Peter Leonard | Director | 8 The Common Ealing W5 3TR London | British | 44813100001 | ||||||
| CATTO, Ivor Douglas | Director | Highfields KT21 2NL Ashtead 12 Surrey | United Kingdom | British | 87066030002 | |||||
| CLARK, Piers Benedict, Dr | Director | 61 Downs Wood KT18 5UJ Epsom Downs Surrey | United Kingdom | British | 84765290001 | |||||
| CLARKE, Keith Edward | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 93106530002 | |||||
| CLEMENTS, David Russell | Director | Southernhay High Street TA17 8SE Hinton St George Somerset | United Kingdom | British | 22250060002 | |||||
| COLLINS, Rodney | Director | The Bothy Forest Road KT24 5ER East Horsley Surrey | British | 12906160001 | ||||||
| CORRIE, Robert Keith | Director | 7 Hawkwood Dell Great Bookham KT23 4JR Leatherhead Surrey | England | British | 35957190001 | |||||
| CULLENS, Alan James | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 189297280001 | |||||
| CUMING, James Anthony | Director | 74 Chenies Mews WC1E 6HU London | England | British | 19130650002 | |||||
| CUTHBERT, Richard Harry | Director | Saxons Meath Green Lane RH6 8JA Horley Surrey | United Kingdom | British | 43573230002 |
¿Quiénes son las personas con control significativo de ATKINSRÉALIS CONSULTANTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atkinsréalis (Ws) Limited | 14 dic 2022 | Ashley Road KT18 5BW Epsom Woodcote Grove England | No | ||||||||||
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Naturaleza del control
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| Confab Limited | 06 abr 2016 | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | Sí | ||||||||||
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Naturaleza del control
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| Parfab Limited | 06 abr 2016 | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | Sí | ||||||||||
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Naturaleza del control
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¿Tiene ATKINSRÉALIS CONSULTANTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Second fixed and floating debenture | Creado el 27 feb 2003 Entregado el 11 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party on any account whatsoever | |
Breve descripción The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 18 dic 2002 Entregado el 27 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All moneys,indebtedness,debts and liabilities due or to become due from the company to any finance party on any account whatsoever | |
Breve descripción Excluding (I) 650 aztec west business park,bristol; (ii) block b 4-6 wellbrook court CB3 ona,cambridge; (iii) 3RD floor longcross court 47 newport rd,CF24 oad,cardiff; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment in respect of the shepherd contracts | Creado el 20 mar 2002 Entregado el 28 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, hereby assigns and agrees to assign to the assignee all of its right, title, benefit and interest whatsoever present and future in: (a) clauses 5.3 and 16 of the energy centre purchase contract; and (b) the guarantee insofar as it relates to the contractor's obligations under clauses 5.3 and 16 of the energy centre purchase contract. | ||||
Personas con derecho
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Transacciones
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| Sharge charge (created by CUBIC (UK) limited, E.D.S. international limited, international computers limited and W.S. atkins consultants limited) | Creado el 13 ago 1998 Entregado el 21 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from transaction systems limited (the "company") to the chargee in its capacity as security agent (under the terms of the security trust deed as therein defined)) under any bank finance document (as therein defined) or in connection with the facilities on any account whatsoever | |
Breve descripción First fixed charge all future shares and dividends meaning: all dividends payable and other distributions in relation to any of the shares being all of the shareholders' present and future interest in and to the ordinary shares in the company detailed in schedule 1 of the share charge and any other shares issued by the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares | Creado el 04 ene 1996 Entregado el 18 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from bridgend custodial services limited to the chargee under each finance document (as defined) to which the company is a party except for any obligation which, if it were so included, would result in the mortgage of shares contravening section 151 of the companies act 1985 | |
Breve descripción All dividends paid or payable on the shares being:- 24,000 "a" shares and 1,000 "b" shares. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement | Creado el 05 mar 1992 Entregado el 10 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of a guarantee of even date and in respect of the deposit agreement. | |
Breve descripción All rights to the repayment of the deposit (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Collateral mortgage | Creado el 14 jun 1988 Entregado el 28 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from atkins properties limited to the chargee under the terms of a loan agreement dated 30/10/85 as amended by a deed of substitution dated 13/6/86 | |
Breve descripción L/H property k/a premises on the third floor of the western wing of sir william atkins house, southern link road epsom, surrey together with all buildings, fixtures (including trade fixtures) and fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Collateral mortgage | Creado el 21 abr 1988 Entregado el 10 may 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30/10/85 as amended by a deed of substitution dated 13/6/86 | |
Breve descripción All the l/h property k/a the western wing of sir william atkins house, southern link road, epsom together with all buildings and fixtures (including trade fixtures) fixed plant and machinery and the full benefit of the covenants and guarantee on the part of the company contained in the lease dated 4/3/88. | ||||
Personas con derecho
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Transacciones
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| Collateral mortgage | Creado el 30 ene 1987 Entregado el 18 feb 1987 | Satisfecho en su totalidad | Cantidad garantizada For securing all moneys due or to become due from scarron limited to the chargee under a loan agreement dated 30/10/85 as amended by a deed of subsititution dated 13/7/86 | |
Breve descripción All the l/h property demised to the company by the lease or underlease (please see form 395 for full details of property) together with all buildings & fixtures (including trade fixtures) fixed plant and machinery from time to time therein. | ||||
Personas con derecho
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Transacciones
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| Collateral mortgage | Creado el 13 jun 1986 Entregado el 19 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the scarron limited to the chargee under a loan agreement dated 30/10/86. | |
Breve descripción Land and buildings situate to the west of and having access to ashley road, epsom, surrey and continuing to chalk lane on the east and k/a woodcote grove, title no:- p 17436 together with all buildings & fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 25 abr 1985 Entregado el 02 may 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All book debts and other debts due owing or incurred to the company. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 07 ago 1963 Entregado el 13 ago 1963 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Undertaking and all property including uncalled capital. (See doc 6). | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0