Dissolved 2017-05-16
Company Information for ATTELLO LIMITED
ST. ALBANS, HERTS, AL1,
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Company Registration Number
07181561
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | ||
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ATTELLO LIMITED | ||
Legal Registered Office | ||
ST. ALBANS HERTS | ||
Previous Names | ||
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Company Number | 07181561 | |
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Date formed | 2010-03-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-16 | |
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 | ||
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ATTELLO SPV LIMITED | STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN | Dissolved | Company formed on the 2012-02-10 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL ATTEY |
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DAVID ANDREW LOFTHOUSE |
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DAVID HENRY SPRIDDELL |
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ROBERT JOHN SPRIDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICKWICK CROSS LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
INDIGOPADS LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2013-12-03 | |
ATTELLO SPV LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-05-16 | |
ROBERT ATTEY & SONS LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-20 | Active | |
PROPAD PROPERTIES LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
CAVENDISH PARTNERS NINE LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2018-08-14 | |
CAVENDISH PARTNERS EIGHT LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
CHERIF BARNES DEVELOPMENTS LIMITED | Director | 2014-02-19 | CURRENT | 2013-09-19 | Active | |
CAVENDISH PARTNERS SEVEN LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
CAVENDISH PARTNERS THREE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
CAVENDISH PARTNERS FOUR LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
CAVENDISH PARTNERS TWO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
CAVENDISH PARTNERS SIX LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
CAVENDISH PARTNERS FIVE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
CAVENDISH PARTNERS LIMITED | Director | 2013-11-28 | CURRENT | 2012-07-10 | Active | |
CAVENDISH PARTNERS ONE LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
ATTELLO SPV LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-05-16 | |
BALLI HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2008-10-15 | Active | |
BALLI REAL ESTATE HOLDINGS LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
BALLI INVESTMENTS LIMITED | Director | 2001-08-08 | CURRENT | 1985-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 1 - 3 WILLIAM STREET SUNDERLAND TYNE AND WEAR SR1 1UL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 3-5 GRANGE TERRACE SUNDERLAND SR2 7DG | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O W LEGAL LIMITED 2ND FLOOR THE LUC 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 35 PARK LANE LONDON W1K 1RB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM C/O W LEGAL LIMITED 2ND FLOOR 35 PARK LANE LONDON W1K 1RB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH UNITED KINGDOM | |
AR01 | 08/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LOFTHOUSE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD | |
AR01 | 08/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ATTEY / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY SPRIDDELL / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPRIDELL / 08/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 18/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPRIDELL / 18/03/2011 | |
AP01 | DIRECTOR APPOINTED DAVID HENRY SPRIDDELL | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN SPRIDELL | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 75 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 75 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 75 | |
AR01 | 08/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM OAKLANDS 7 VICARAGE WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8AR UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 19/03/2010 | |
CERTNM | COMPANY NAME CHANGED BAYBOLD LIMITED CERTIFICATE ISSUED ON 11/04/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ATTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-02-03 |
Appointment of Liquidators | 2016-02-03 |
Resolutions for Winding-up | 2016-02-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-03-31 | £ 33,564 |
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Creditors Due Within One Year | 2012-03-31 | £ 4,420 |
Creditors and other liabilities
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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 ATTELLO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ATTELLO LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ATTELLO LIMITED | Event Date | 2016-01-29 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation are required, on or before the 26th day of February 2016, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts ALl 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 29 January 2016 . Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator Dated 29 January 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ATTELLO LIMITED | Event Date | 2016-01-29 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATTELLO LIMITED | Event Date | 2016-01-29 |
At a General Meeting of the above named Company, duly convened, and held at 10.30 am on 29th January 2016 at Oast Farm House, Felcourt, East Grinstead, West Sussex RH19 2LQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1st July 2015. 3. As a Special Resolution, THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 29 January 2016 . Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. David Henry Spriddell , Chairman : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | EDGELEY FURNISHING (PARTNERSHIP) | Event Date | 2011-06-21 |
In the Stockport County Court case number 20 Notice is hereby given that the Liquidator of Edgeley Furnishing (Partnership) intends paying a dividend to creditors within four months of the last date for proving. The creditors of the estate are required on or before 22 July 2011 to submit their proof of debt to the undersigned, John H C Lee of Horsfields , 8 Manchester Road, Bury, Lancashire BL9 0ED the Liquidator and if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. J H C Lee , Office holder capacity: Liquidator : | |||
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. |