Dissolved
Dissolved 2015-02-03
Company Information for A.V. ATKINSON LIMITED
CAMBERLEY, SURREY, GU15,
|
Company Registration Number
05263733
Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | |
---|---|
A.V. ATKINSON LIMITED | |
Legal Registered Office | |
CAMBERLEY SURREY | |
Company Number | 05263733 | |
---|---|---|
Date formed | 2004-10-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 23:51:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.V. ATKINSON (FOURWAYS) LTD. | KNOLL HOUSE, KNOLL ROAD CAMBERLEY SURREY GU15 3SY | Active | Company formed on the 2006-08-21 |
Officer | Role | Date Appointed |
---|---|---|
ROWEN EDWARD MICHAEL ATKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY CATHERINE MCTEGGART |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMPTON HEALTHCARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
CARING APP LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2016-11-01 | |
HALDANE HOUSE LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
LONGLEA LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
A.V. ATKINSON (FOURWAYS) LTD. | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
ATKINSON'S CARE HOMES LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2014-03-11 | |
ROWEN ATKINSON LTD | Director | 1997-01-01 | CURRENT | 1996-11-19 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MCTEGGART | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Proposal to Strike Off | 2013-04-23 |
Proposal to Strike Off | 2012-09-11 |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.V. ATKINSON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A.V. ATKINSON LIMITED | Event Date | 2014-02-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.V. ATKINSON LIMITED | Event Date | 2013-04-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.V. ATKINSON LIMITED | Event Date | 2012-09-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.V. ATKINSON LIMITED | Event Date | 2012-04-10 |
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. |