Active - Proposal to Strike off
Company Information for ATLANTICA UK LIMITED
CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA,
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Company Registration Number
06803572
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ATLANTICA UK LIMITED | |
Legal Registered Office | |
CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA Other companies in EX2 | |
Company Number | 06803572 | |
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Company ID Number | 06803572 | |
Date formed | 2009-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-13 18:17:57 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LOUISE HESS |
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NICHOLAS GORDON HESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COVADONGA PASTOR PIQUERO |
Director | ||
JOSE LUIS GONZALEZ DEL VALLE LOPEZ |
Director | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
MICHELMORES DIRECTORS LIMITED |
Director | ||
STEPHEN ANDREW MORSE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CAP-SS | Solvency Statement dated 24/06/22 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH19 | Statement of capital on 2022-08-03 GBP 50 | |
RES06 | Resolutions passed:
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DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068035720003 | |
AP03 | Appointment of Mr Steven Glover as company secretary on 2021-06-18 | |
AP01 | DIRECTOR APPOINTED MR ADAM COUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HESS | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK BOTTOMLEY | |
PSC07 | CESSATION OF JANE LOUISE HESS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/21 FROM Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom | |
PSC02 | Notification of Katsouris Brothers Limited as a person with significant control on 2021-06-18 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068035720003 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM C/O Francis Clark Vantage Point, Woodwater Park Pynes Hill Exeter Devon EX2 5FD | |
PSC04 | Change of details for Mrs Jane Louise Hess as a person with significant control on 2018-04-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HESS / 10/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON HESS / 10/04/2018 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068035720002 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COVADONGA PIQUERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE GONZALEZ DEL VALLE LOPEZ | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2012-10-15 GBP 50 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 28/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MICELMORES SOLICITORS WOODWATER HOUSE WOODWATER PARK PAYNES HILL EXETER DEVON EX2 5PW ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON HESS / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HESS / 28/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON HESS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COVADONGA PASTOR PIQUERO / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HESS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS GONZALEZ DEL VALLE LOPEZ / 28/01/2010 | |
288a | DIRECTOR APPOINTED COVADONGA PASTOR PIQUERO | |
288a | DIRECTOR APPOINTED NICHOLAS GORDON HESS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAELMORES SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JOSE LUIS GONZALEZ DEL VALLE LOPEZ | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR | |
288a | SECRETARY APPOINTED MICHAELMORES SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELMORES DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORSE | |
288a | DIRECTOR APPOINTED JANE LOUISE HESS | |
88(2) | AD 27/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ATLANTICA UK LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as ATLANTICA UK LIMITED are:
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. |