Dissolved
Dissolved 2017-02-16
Company Information for ATEB ASSOCIATES LTD
REDHILL, NORTH SOMERSET, BS40,
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Company Registration Number
05613137
Private Limited Company
Dissolved Dissolved 2017-02-16 |
Company Name | |
---|---|
ATEB ASSOCIATES LTD | |
Legal Registered Office | |
REDHILL NORTH SOMERSET | |
Company Number | 05613137 | |
---|---|---|
Date formed | 2005-11-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATEB ASSOCIATES LIMITED PARTNERSHIP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ADA MOLONEY |
||
HUW GARETH GOSLING |
||
PATRICIA ADA MOLONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACCOUNTAX LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 5 THE OLD PARSONAGE REDCROFT REDHILL BRISTOL BS40 5SL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 5 THE OLD PARSONAGE REDCROFT REDHILL BRISTOL BS40 5SL ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 76 BEACH ROAD NEWTON PORTHCAWL BRIDGEND CF36 5NE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
AR01 | 04/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GARETH GOSLING / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ADA MOLONEY / 25/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX LTD | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUW GOSLING / 10/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MOLONEY / 10/09/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 67 OGMORE DRIVE NOTTAGE PORTHCAWL GLAMORGAN CF36 3HR | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED PATRICIA ADA MOLONEY | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 242 HIGH STREET, LANGLEY, BERKSHIRE, SL3 8LL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-09 |
Notices to Creditors | 2016-02-17 |
Appointment of Liquidators | 2016-02-01 |
Resolutions for Winding-up | 2016-02-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
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 ATEB ASSOCIATES LTD
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as ATEB ASSOCIATES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ATEB ASSOCIATES LTD | Event Date | 2016-09-06 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL on 3 November 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL by no later than 12 noon on business day prior to the day of the meeting. Date of Appointment: 26 January 2016. Office Holder details: Samantha Hawkins, (IP No. 12770) of Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Further details contact: Email: t.filer@hawkinsinsolvency.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ATEB ASSOCIATES LTD | Event Date | 2016-01-26 |
Samantha Hawkins , (IP No. 12770) of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . : Further details contact: Samantha Hawkins, Email: t.filer@hawkinsinsolvency.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATEB ASSOCIATES LTD | Event Date | 2016-01-26 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 26 January 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Samantha Hawkins , (IP No. 12770) of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Samantha Hawkins, Email: t.filer@hawkinsinsolvency.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ATEB ASSOCIATES LTD | Event Date | 2016-01-26 |
Notice is hereby given that creditors of the Company are required, on or before 11 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL. If so required by notice in writing from the Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 January 2016 Office Holder details: Samantha Hawkins , (IP No. 12770) of Hawkins Insolvency Limited , No 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . For further details contact: Email: t.filer@hawkinsinsolvency.co.uk | |||
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. |