Dissolved
Dissolved 2018-04-09
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Home > England & Wales Companies > ATLANTIC TORBAY LIMITED
Company Information for ATLANTIC TORBAY LIMITED
NEWTON ABBOT, DEVON, TQ12,
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Company Registration Number
 06270336 Private Limited Company
Dissolved 2018-04-09 |
Company Overview
About Atlantic Torbay Ltd
ATLANTIC TORBAY LIMITED was founded on 2007-06-06 and had its registered office in Newton Abbot. The company was dissolved on the 2018-04-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATLANTIC TORBAY LIMITED | |
| Legal Registered Office | |
| NEWTON ABBOT DEVON | |
Filing Information
| Company Number | 06270336 | |
|---|---|---|
| Date formed | 2007-06-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2018-04-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ATLANTIC TORBAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MICHAEL HORNBY |
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PETER MICHAEL HORNBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD SMITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELGIN YOUTH DEVELOPMENT GROUP | Director | 2006-01-31 - 2007-02-26 | RESIGNED | 1999-11-08 | Active | |
| ELGIN YOUTH DEVELOPMENT GROUP | Director | 2002-05-06 - 2004-09-06 | RESIGNED | 1999-11-08 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 36 VICTORIA ROAD DARTMOUTH DEVON TQ6 9SB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 06/06/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH | |
| AR01 | 06/06/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HORNBY / 05/06/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/06/2009 TO 30/11/2008 | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to ATLANTIC TORBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-26 |
| Resolutions for Winding-up | 2015-11-26 |
| Meetings of Creditors | 2015-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC TORBAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BLACK HORSE LIMITED | |
| FLOATING CHARGE | Satisfied | BRAYE WORLD CARE LIMITED |
Filed Financial Reports
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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 TORBAY LIMITED
Intangible Assets
Patents
We have not found any records of ATLANTIC TORBAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATLANTIC TORBAY LIMITED
Income
Government Income
We have not found government income sources for ATLANTIC TORBAY 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 (45112 - Sale of used cars and light motor vehicles) as ATLANTIC TORBAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC TORBAY 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ATLANTIC TORBAY LIMITED | Event Date | 2015-11-18 |
| Michelle Anne Weir , of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD . : For further details contact: Michelle Weir, Liquidator or Adam Buck, Email: info@lameys.co.uk, Tel: 01626 366117 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ATLANTIC TORBAY LIMITED | Event Date | 2015-11-18 |
| At a General Meeting of the Members of the Atlantic Torbay Limited duly convened and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 18 November 2015 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir , of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , (IP No 9107) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. For further details contact: Michelle Weir, Liquidator or Adam Buck, Email: info@lameys.co.uk, Tel: 01626 366117 Peter Michael Hornby , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ATLANTIC TORBAY LIMITED | Event Date | 2015-11-04 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 18 November 2015 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged, together with a Statement of Claim, at the offices of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , not later than 12.00 noon on the business day preceding the day of the meeting. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the company’s creditors may be inspected free of charge at the premises of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ13 2HD between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further details contact: Michelle Weir (IP No. 9107), email: info@lameys.co.uk Tel: 01626 366117 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC TORBAY 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 ATLANTIC TORBAY 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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