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Home > England & Wales Companies > ATV CHECK LIMITED
Company Information for

ATV CHECK LIMITED

BANGOR, WALES, LL57,
Company Registration Number
04471753
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Atv Check Ltd
ATV CHECK LIMITED was founded on 2002-06-27 and had its registered office in Bangor. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
ATV CHECK LIMITED
 
Legal Registered Office
BANGOR
WALES
 
Previous Names
MARTON BRASSERIE LTD25/02/2013
RICHMOND COMMERCIAL SERVICES LIMITED22/08/2002
Filing Information
Company Number 04471753
Date formed 2002-06-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-23
Type of accounts DORMANT
Last Datalog update: 2017-08-17 09:31:26
Primary Source:Companies House
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Company Officers of ATV CHECK LIMITED

Current Directors
Officer Role Date Appointed
BIRDAIMS LTD
Company Secretary 2016-04-30
ANDREW CAMWELL
Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
OHEADHRA & CO LTD
Company Secretary 2013-06-27 2016-04-30
YANNICK MARIUS HAMMER
Director 2013-02-25 2014-06-20
O'HARA & CO LTD
Company Secretary 2006-05-15 2013-06-27
JUNE KATIE RILEY
Director 2002-08-15 2013-02-25
JAMES DENIS EVINSON
Company Secretary 2003-07-26 2006-05-15
O`HARA & CO LTD
Company Secretary 2002-08-15 2003-06-25
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2002-06-27 2002-07-29
ENERGIZE DIRECTOR LIMITED
Nominated Director 2002-06-27 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRDAIMS LTD WSC ESTATES LIMITED Company Secretary 2016-11-01 CURRENT 2010-03-03 Active
BIRDAIMS LTD ARB ( TREE CARE SPECIALISTS ) LIMITED Company Secretary 2016-04-10 CURRENT 2002-07-15 Active

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.

DateDocument TypeDocument Description
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM UNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGAN PARC MENAI BANGOR GWYNEDD LL57 4BL WALES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-06AP04CORPORATE SECRETARY APPOINTED BIRDAIMS LTD
2016-07-06TM02APPOINTMENT TERMINATED, SECRETARY OHEADHRA & CO LTD
2015-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 05/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMWELL / 05/11/2015
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 40 HIGH STREET MENAI BRIDGE GWYNEDD LL59 5EF
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0127/06/15 FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB
2015-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0127/06/14 FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MR ANDREW CAMWELL
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR YANNICK HAMMER
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-06-27AR0127/06/13 FULL LIST
2013-06-27AP04CORPORATE SECRETARY APPOINTED OHEADHRA & CO LTD
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY O'HARA & CO LTD
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JUNE RILEY
2013-03-01AP01DIRECTOR APPOINTED MR YANNICK MARIUS HAMMER
2013-02-25RES15CHANGE OF NAME 01/09/2012
2013-02-25CERTNMCOMPANY NAME CHANGED MARTON BRASSERIE LTD CERTIFICATE ISSUED ON 25/02/13
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-05AR0127/06/12 FULL LIST
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-04AR0127/06/11 FULL LIST
2011-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 01/06/2011
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 16/08/2010
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM O'HARA & CO 36 BRYN PAUN LLANGOED BEAUMARIS ANGLESEY LL58 8LT
2010-06-28AR0127/06/10 FULL LIST
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 26/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE KATIE RILEY / 26/06/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-23363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-28363(288)SECRETARY RESIGNED
2006-07-28363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 33 BROOK LANE ALDERLEY EDGE CHESHIRE SK9 7RU
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 33 BROOK LANE ALDERLEY EDGE CHESHIRE SK9 7RU
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/05
2005-08-15363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 33 BROOK LANE ALDERLEY EDGE CHESHIRE SK9 7RU
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 1 THE MEWS LLEINIOG PENMON BEAUMARIS LL58 8RN
2003-07-15288bSECRETARY RESIGNED
2003-07-15288aNEW SECRETARY APPOINTED
2002-09-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 1 LLENIOG PENMON BEAUMARIS LL58 8RN
2002-08-22CERTNMCOMPANY NAME CHANGED RICHMOND COMMERCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 22/08/02
2002-07-29288bSECRETARY RESIGNED
2002-07-29288bDIRECTOR RESIGNED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ATV CHECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATV CHECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATV CHECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ATV CHECK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATV CHECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATV CHECK LIMITED
Trademarks
We have not found any records of ATV CHECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATV CHECK LIMITED. 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 (74990 - Non-trading company) as ATV CHECK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ATV CHECK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATV CHECK LIMITED 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 ATV CHECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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