ATLANTIC CORPORATE RELOCATION LTD - company is dissolved. This is historic information.

Company Overview

About Atlantic Corporate Relocation Ltd

ATLANTIC CORPORATE RELOCATION LTD was founded on 2002-03-12 and had its registered office in Borehamwood. The company was dissolved on the 2017-11-10 and is no longer trading or active.

Key Data

Company Name

ATLANTIC CORPORATE RELOCATION LTD

Legal Registered Office

BOREHAMWOOD
HERTFORDSHIRE

Previous Names

ATLANTIC WORLDWIDE MOVERS (UK) LIMITED

13/11/2007

Filing Information

Company Number		04393111
Date formed		2002-03-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2017-11-10
Type of accounts		SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

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Companies with same name ATLANTIC CORPORATE RELOCATION LTD

The following companies were found which have the same name as ATLANTIC CORPORATE RELOCATION LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ATLANTIC CORPORATE RELOCATION STORAGE INC	Delaware	Unknown

Company Officers of ATLANTIC CORPORATE RELOCATION LTD

Current Directors

Officer	Role	Date Appointed
PATRICK DANIEL RAWSON	Company Secretary	2010-09-14
WAYNE SIDELL	Director	2003-03-03
PAUL ERNEST WILLIAMSON	Director	2010-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAVID MCWILLIAM	Director	2010-06-21	2011-02-01
RICHARD JOHN PICKERING	Company Secretary	2009-06-19	2010-09-14
CHRISTOPHER BAKER	Director	2007-04-01	2010-03-01
RICHARD JOHN PICKERING	Director	2007-01-01	2009-12-31
SHARON ELIZABETH SIDELL	Director	2003-03-10	2009-12-31
D & W SERVICES LIMITED	Company Secretary	2007-05-01	2009-06-19
TONY MILLER	Director	2006-07-12	2009-01-12
AKP SECRETARIES LIMITED	Company Secretary	2002-09-09	2007-05-01
MARTIN ANDREW RIVERS	Director	2002-03-12	2007-04-05
SARITA RIVERS	Director	2003-03-10	2006-07-12
WAYNE SIDELL	Director	2002-03-12	2003-03-10
MARTIN ANDREW RIVERS	Director	2003-03-03	2003-03-03
MARTIN ANDREW RIVERS	Company Secretary	2002-03-12	2002-09-09

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
2017-11-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-10	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2017
2016-02-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2015-03-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015
2014-02-25	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2014 FROM ATLANTIC HOUSE WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT UNITED KINGDOM
2014-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, ATLANTIC HOUSE WALTON LODGE, BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1BT, UNITED KINGDOM
2014-01-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-22	4.20	STATEMENT OF AFFAIRS/4.19
2014-01-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043931110007
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 65900
2013-09-13	AR01	12/03/13 FULL LIST
2013-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SIDELL / 30/09/2011
2013-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-09-28	AR01	12/03/12 FULL LIST
2012-07-07	DISS40	DISS40 (DISS40(SOAD))
2012-05-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03	GAZ1	FIRST GAZETTE
2011-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2011-07-14	MISC	SECTION 519
2011-04-28	AR01	12/03/11 FULL LIST
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCWILLIAM
2010-09-14	AP03	SECRETARY APPOINTED MR PATRICK DANIEL RAWSON
2010-09-14	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD PICKERING
2010-06-21	AP01	DIRECTOR APPOINTED MR PAUL ERNEST WILLIAMSON
2010-06-21	AP01	DIRECTOR APPOINTED MR PETER DAVID MCWILLIAM
2010-04-28	AR01	12/03/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SIDELL / 12/03/2010
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKERING
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON SIDELL
2009-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-09-04	288a	SECRETARY APPOINTED MR RICHARD PICKERING
2009-06-22	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-06-22	288b	APPOINTMENT TERMINATED SECRETARY D & W SERVICES LIMITED
2009-06-22	288a	DIRECTOR APPOINTED MR CHRISTOPHER BAKER
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR TONY MILLER
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP
2008-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
2008-09-03	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-11-13	CERTNM	COMPANY NAME CHANGED ATLANTIC WORLDWIDE MOVERS (UK) L IMITED CERTIFICATE ISSUED ON 13/11/07
2007-10-30	288b	SECRETARY RESIGNED
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 36 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 36 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: SANFORD HOUSE, MEDWIN WALK, HORSHAM, WEST SUSSEX, RH12 1AG
2007-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-02	288b	DIRECTOR RESIGNED
2007-04-26	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-24	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-24	RES13	AGREEMENT 05/04/07
2007-04-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-22	288a	NEW DIRECTOR APPOINTED
2006-07-21	288b	DIRECTOR RESIGNED
2006-07-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49420 - Removal services

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK1013331	Expired			Licenced property: 36 CENTRAL AVENUE WEST MOLESEY KT8 2QZ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolutions for Winding-up	2014-01-23
Appointment of Liquidators	2014-01-23
Notices to Creditors	2014-01-23
Proposal to Strike Off	2012-04-03

Fines / Sanctions

No fines or sanctions have been issued against ATLANTIC CORPORATE RELOCATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-21	Outstanding	PULSE CASHFLOW FINANCE 2 LTD
DEBENTURE	2013-01-09	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE	2007-04-05	Satisfied	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2007-04-05	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)	2007-04-05	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE	2004-02-16	Satisfied	BARCLAYS BANK PLC
DEED OF RENT DEPOSIT	2002-10-03	Outstanding	1ST STORAGE DEPOT LIMITED

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC CORPORATE RELOCATION LTD

Intangible Assets

Patents

We have not found any records of ATLANTIC CORPORATE RELOCATION LTD registering or being granted any patents

Domain Names

ATLANTIC CORPORATE RELOCATION LTD owns 3 domain names.

atlanticworldwidemovers.co.uk atlantic-relocations.co.uk atlanticcorporaterelocations.co.uk

Trademarks

We have not found any records of ATLANTIC CORPORATE RELOCATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIC CORPORATE RELOCATION 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 (49420 - Removal services) as ATLANTIC CORPORATE RELOCATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIC CORPORATE RELOCATION 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	Appointment of Liquidators
Defending party	ATLANTIC CORPORATE RELOCATION LTD	Event Date	2014-01-16
Liquidator's Name and Address: Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou

Initiating party		Event Type	Proposal to Strike Off
Defending party	ATLANTIC CORPORATE RELOCATION LTD	Event Date	2012-04-03

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ATLANTIC CORPORATE RELOCATION LTD	Event Date
At a General Meeting of the above-named Company, duly convened and held on 16 January 2014 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No: 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Wayne Siddell , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	ATLANTIC CORPORATE RELOCATION LTD	Event Date
In accordance with Rule 4.106 Mark Reynolds (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE give notice that on 16 January 2014 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that creditors of the Company are required before 28 February 2014, to send their full names, addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company. Further, if so required by notice in writing, creditors shall prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Mark Reynolds , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIC CORPORATE RELOCATION 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 ATLANTIC CORPORATE RELOCATION LTD any grants or awards.

Ownership

We could not find any group structure information

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