ATTORO LTD

Company Number		04214393
Company ID Number		04214393
Date formed		2001-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		10/03/2011
Return next due		07/04/2012
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ATTORO LTD

Current Directors

Officer	Role	Date Appointed
JASWANT SINGH CHEEMA	Director	2005-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BHAJAN KAUR CHEEMA	Company Secretary	2001-05-14	2009-12-17
JASBIR SINGH	Director	2001-05-14	2008-01-22
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-05-10	2001-05-14
HANOVER DIRECTORS LIMITED	Nominated Director	2001-05-10	2001-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASWANT SINGH CHEEMA	CHEEMA PLANT HIRE LTD	Director	2011-09-17	CURRENT	2010-09-16	Dissolved 2014-07-01
JASWANT SINGH CHEEMA	JAS CHEEMA CONSTRUCTION LIMITED	Director	2006-04-18	CURRENT	2006-04-18	Dissolved 2013-09-10
JASWANT SINGH CHEEMA	CHEEMA HOMES LIMITED	Director	2001-01-26	CURRENT	2001-01-24	Dissolved 2013-09-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-16	LIQ MISC	Insolvency:progress report
2014-05-01	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/03/2014
2013-07-03	1.4	Notice of completion of liquidation voluntary arrangement
2013-05-21	COCOMP	Compulsory winding up order
2013-04-23	COCOMP	ORDER OF COURT TO WIND UP
2013-04-23	4.31	Compulsory liquidaton liquidator appointment
2013-04-23	COCOMP	ORDER OF COURT TO WIND UP
2012-11-20	RES15	CHANGE OF NAME 14/11/2012
2012-11-20	CERTNM	Company name changed cheema formwork (uk) LIMITED\certificate issued on 20/11/12
2012-11-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-08	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2012-04-26
2011-09-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	LATEST SOC	11/05/11 STATEMENT OF CAPITAL;GBP 200
2011-05-11	AR01	10/03/11 ANNUAL RETURN FULL LIST
2011-05-11	CH01	Director's details changed for Mr Jaswant Singh Cheema on 2011-05-11
2011-05-10	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/11 FROM 3-5 London Road Rainham Gillingham Kent ME8 7RG
2010-03-26	MG01	Particulars of a mortgage or charge / charge no: 1
2010-03-11	AR01	10/03/10 ANNUAL RETURN FULL LIST
2010-02-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BHAJAN CHEEMA
2010-01-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16	363a	Return made up to 09/05/09; full list of members; amend
2009-05-29	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-05-16	DISS40	Compulsory strike-off action has been discontinued
2009-05-15	363a	Return made up to 09/05/09; full list of members
2008-07-08	288b	APPOINTMENT TERMINATE, DIRECTOR JASBIR SINGH LOGGED FORM
2008-05-09	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR JASBIR SINGH
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-05	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-04	288a	NEW DIRECTOR APPOINTED
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-21	363s	RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-09	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-05	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-19	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-10	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-06-10	88(2)R	AD 14/05/01--------- £ SI 98@1=98 £ IC 2/100
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-17	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-12-17	288a	NEW SECRETARY APPOINTED
2001-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: AGGARWAL & CO 3-5 LONDON ROAD RAINHAM KENT ME8 7RG
2001-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-05-18	288b	SECRETARY RESIGNED
2001-05-18	288b	DIRECTOR RESIGNED
2001-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to ATTORO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-12-08
Winding-Up Orders	2013-05-14
Meetings of Creditors	2013-04-09
Petitions to Wind Up (Companies)	2012-12-21
Petitions to Wind Up (Companies)	2011-03-03
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against ATTORO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-26	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of ATTORO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ATTORO LTD

Trademarks

We have not found any records of ATTORO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATTORO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as ATTORO LTD are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where ATTORO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ATTORO LTD	Event Date	2014-12-03
In the Medway County Court case number 540 Principal Trading Address: 14-16 Second Avenue, Chatham, Kent, ME4 5AV Notice is hereby given pursuant to Rule 4.125 of the Insolvency Rules 1986 that a final meeting of creditors of the Company has been summoned by the liquidator under Section 146 of the Insolvency Act 1986 for the purpose of the liquidator presenting his final report and obtaining his release. The meeting will be held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 30 January 2015 at 11.00 am. Creditors wishing to vote at the meeting must lodge their proxy together with a completed proof of debt form at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU not later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 3 April 2013 Office Holder details: David Elliott (IP No. 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: David Elliott, Email: david.elliott@moorestephens.com, Tel: 01634 895111. Ref: C68099.

Initiating party		Event Type	Meetings of Creditors
Defending party	ATTORO LTD	Event Date	2013-04-03
In the Medway County Court case number 540 Notice is hereby giventhat a meeting of creditors of the Company will be held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , on 08 May 2013, at 10.00 am in order to consider the following resolution: That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU not later than 12.00 noon on the business day preceding the meeting. Office Holder details: David Elliott (IP No. 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU. Further details contact: Sarah Samuels, Email: sarah.samuels@moorestephens.com, Tel: 01634 895114, Fax: 01634 895101. Ref: C68099.

Initiating party		Event Type	Winding-Up Orders
Defending party	CHEEMA FORMWORK (UK) LTD	Event Date	2013-03-19
In the Medway County Court case number 540 Official Receiver appointed: A Stanley 1st Floor , Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk :

Initiating party	DAVID ELLIOTT OF MOORE STEPHENS LLP	Event Type	Petitions to Wind Up (Companies)
Defending party	ATTORO LTD	Event Date	2012-11-15
In the Medway County Court case number 540 A Petition to wind up Attoro Limited Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , presented on 15 November 2012 , by DAVID ELLIOTT OF MOORE STEPHENS LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , as Supervisor of the failed Company Voluntary Arrangement will be heard at, Medway County Court, Anchorage House, 47-67 High Street, Chatham, Kent, ME4 4DW , on 19 March 2013 , at 11.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner in accordance with Rule 4.16 by 16.00 hours on 18 March 2013. The Petitioner is Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU. Further details contact: Sarah Samuels , Email: sarah.samuels@moorestephens.com, Tel: 01634 895114, Fax: 01634 895101, Ref: C64089. . :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CHEEMA FORMWORK (UK) LIMITED	Event Date	2011-01-31
In the High Court of Justice (Chancery Division) Companies Court case number CO122562 A Petition to wind up the above-named Company, Registration Number 04214393, of 3-5 London Road, Rainham, Gillingham, Kent ME8 7RG , presented on 31 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1497350/37.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ATTORO LTD	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATTORO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATTORO LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-06 10:14:33
Primary Source:	Companies House

Company Overview

Company Officers of ATTORO LTD

Related Directorships