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Home > England & Wales Companies > ATKINSON REAL ESTATE NO. 4 LIMITED
Company Information for

ATKINSON REAL ESTATE NO. 4 LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
07588135
Private Limited Company
Liquidation

Company Overview

About Atkinson Real Estate No. 4 Ltd
ATKINSON REAL ESTATE NO. 4 LIMITED was founded on 2011-04-01 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Atkinson Real Estate No. 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATKINSON REAL ESTATE NO. 4 LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in E4
 
Previous Names
CGIS 17 ST SWITHINS LANE LIMITED21/07/2011
Filing Information
Company Number 07588135
Company ID Number 07588135
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATKINSON REAL ESTATE NO. 4 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Company Officers of ATKINSON REAL ESTATE NO. 4 LIMITED

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETAIRES LIMITED
 Company Secretary 2012-07-01
ALEXANDER BARD
 Director 2011-06-27
GARY ANTHONY BURNS
 Director 2016-03-14
MICHAEL HOWARD GOLDSTEIN
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM PARK
 Company Secretary 2011-04-01 2012-06-20
TERENCE SHELBY COLE
 Director 2011-04-01 2012-06-20
STEVEN ROSS COLLINS
 Director 2011-04-01 2012-06-20
MARK NEIL STEINBERG
 Director 2011-04-01 2012-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BARD CROWN PLACE (EC2) LIMITED Director 2013-09-13 CURRENT 2013-09-13 Liquidation
ALEXANDER BARD NEWHAVEN NORTHSIDE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
ALEXANDER BARD NEWHAVEN (LONDON) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
ALEXANDER BARD ATKINSON REAL ESTATE NO. 1 LIMITED Director 2012-07-13 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD EAST TWO DEVELOPMENTS LTD Director 2012-03-30 CURRENT 2012-03-30 Liquidation
ALEXANDER BARD BOLTBRIDGE LTD Director 2011-12-01 CURRENT 2004-11-22 Liquidation
ALEXANDER BARD ATKINSON REAL ESTATE NO. 3 LIMITED Director 2011-06-27 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD ATKINSON REAL ESTATE NO. 2 LIMITED Director 2011-06-27 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD PLOUGH YARD DEVELOPMENTS LTD Director 2011-06-10 CURRENT 2011-06-10 Liquidation
ALEXANDER BARD MAX BARNEY (EC2) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Liquidation
ALEXANDER BARD TETRONICS HOLDINGS LIMITED Director 2004-06-30 CURRENT 2004-06-17 Liquidation
ALEXANDER BARD INVESTSELECT PUBLIC LIMITED COMPANY Director 2004-06-01 CURRENT 2004-02-23 Active - Proposal to Strike off
ALEXANDER BARD DESCRIPTION LTD Director 2002-03-18 CURRENT 2001-05-08 Liquidation
ALEXANDER BARD SOLHURST LIMITED Director 2001-09-28 CURRENT 2001-05-10 Liquidation
ALEXANDER BARD ALL DAY ADVERTISING LTD Director 1999-05-20 CURRENT 1998-10-30 Liquidation
GARY ANTHONY BURNS RAVENWARD LTD Director 2016-08-02 CURRENT 2003-03-24 Liquidation
GARY ANTHONY BURNS DIGBY ROAD LIMITED Director 2016-07-01 CURRENT 2014-11-10 Active
GARY ANTHONY BURNS BRITANNIA CITY DEVELOPMENTS LTD Director 2016-03-14 CURRENT 1998-05-18 Liquidation
GARY ANTHONY BURNS CAMBERWELL ROAD LIMITED Director 2016-03-14 CURRENT 2010-05-11 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 1 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 3 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 2 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS CROWN PLACE (EC2) LIMITED Director 2016-03-14 CURRENT 2013-09-13 Liquidation
GARY ANTHONY BURNS SOLHURST LIMITED Director 2016-03-14 CURRENT 2001-05-10 Liquidation
GARY ANTHONY BURNS MAX BARNEY (EC2) LIMITED Director 2016-03-14 CURRENT 2010-10-15 Liquidation
GARY ANTHONY BURNS STANVALE PROPERTIES LIMITED Director 2016-03-14 CURRENT 2012-06-07 Liquidation
GARY ANTHONY BURNS BREANSTAR LIMITED Director 2016-03-14 CURRENT 1976-11-12 Liquidation
GARY ANTHONY BURNS 21ST CENTURY VILLAS LIMITED Director 2016-03-14 CURRENT 1995-07-13 Liquidation
GARY ANTHONY BURNS PEAR PLACE PROPERTIES LTD Director 2016-03-14 CURRENT 2011-09-27 Liquidation
GARY ANTHONY BURNS EAST TWO DEVELOPMENTS LTD Director 2016-03-14 CURRENT 2012-03-30 Liquidation
GARY ANTHONY BURNS GLOBECASTLE LIMITED Director 2016-03-14 CURRENT 1971-12-30 Liquidation
GARY ANTHONY BURNS ALL DAY ADVERTISING LTD Director 2016-03-14 CURRENT 1998-10-30 Liquidation
GARY ANTHONY BURNS ROSSINGTON LTD Director 2016-03-14 CURRENT 1998-11-06 Liquidation
MICHAEL HOWARD GOLDSTEIN BRITANNIA CITY DEVELOPMENTS LTD Director 2016-03-14 CURRENT 1998-05-18 Liquidation
MICHAEL HOWARD GOLDSTEIN BRITANNIA CENTRAL LIMITED Director 2016-03-14 CURRENT 1958-10-28 Liquidation
MICHAEL HOWARD GOLDSTEIN BREANSTAR LIMITED Director 2016-03-14 CURRENT 1976-11-12 Liquidation

More director information

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.

DateDocument TypeDocument Description
2019-05-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-04
2017-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-04
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM The Roma Building 32/38 Scrutton Street Bishopsgate London E4 7DT
2016-05-26600Appointment of a voluntary liquidator
2016-05-26LRESSPResolutions passed:
  • Special resolution to wind up on 2016-05-05
2016-05-264.70Declaration of solvency
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-21SH02Sub-division of shares on 2016-02-26
2016-03-23AP01DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
2016-03-23AP01DIRECTOR APPOINTED MR GARY ANTHONY BURNS
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11CH01Director's details changed for Mr Alexander Bard on 2012-09-10
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM 10 Upper Berkeley Street London W1H 7PE United Kingdom
2012-07-13AP04Appointment of corporate company secretary Mornington Secretaires Limited
2012-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT PARK
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS
2012-06-11AR0101/04/12 FULL LIST
2011-07-21AP01DIRECTOR APPOINTED MR ALEXANDER BARD
2011-07-21RES15CHANGE OF NAME 27/06/2011
2011-07-21CERTNMCOMPANY NAME CHANGED CGIS 17 ST SWITHINS LANE LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-04-01AA01CURREXT FROM 30/04/2012 TO 30/06/2012
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ATKINSON REAL ESTATE NO. 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATKINSON REAL ESTATE NO. 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATKINSON REAL ESTATE NO. 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 ATKINSON REAL ESTATE NO. 4 LIMITED

Financial Assets
Balance Sheet
Debtors 2013-06-30 £ 109,555
Debtors 2012-07-01 £ 109,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATKINSON REAL ESTATE NO. 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATKINSON REAL ESTATE NO. 4 LIMITED
Trademarks
We have not found any records of ATKINSON REAL ESTATE NO. 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATKINSON REAL ESTATE NO. 4 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 (68209 - Other letting and operating of own or leased real estate) as ATKINSON REAL ESTATE NO. 4 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ATKINSON REAL ESTATE NO. 4 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
Defending partyATKINSON REAL ESTATE NO. 4 LTDEvent Date2016-05-05
Passed: 5th May 2016 At General Meetings of the above named Companies, duly convened, and held on 5th May 2016 at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, 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 Fords Terms & Scale of Charges MVL(C-B) dated 25th April 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys 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: 5 May 2016 . Further information about this case is available from 01727 811161 at the offices of Sterling Ford. MICHAEL HOWARD GOLDSTEIN , Director :
 
Initiating party Event Type
Defending partyATKINSON REAL ESTATE NO. 4 LTDEvent Date2016-05-05
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATKINSON REAL ESTATE NO. 4 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 ATKINSON REAL ESTATE NO. 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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