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Home > England & Wales Companies > ATLANTIC CENTRAL LIMITED
Company Information for

ATLANTIC CENTRAL LIMITED

DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
Company Registration Number
02721393
Private Limited Company
Liquidation

Company Overview

About Atlantic Central Ltd
ATLANTIC CENTRAL LIMITED was founded on 1992-06-09 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Atlantic Central Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATLANTIC CENTRAL LIMITED
 
Legal Registered Office
DARWIN HOUSE
7 KIDDERMINSTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7JJ
Other companies in CV8
 
Previous Names
OCEAN WALK LTD.01/10/2004
Filing Information
Company Number 02721393
Company ID Number 02721393
Date formed 1992-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851715231  
Last Datalog update: 2021-07-05 12:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC CENTRAL LIMITED
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Companies with same name ATLANTIC CENTRAL LIMITED
The following companies were found which have the same name as ATLANTIC CENTRAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC CENTRAL STORAGE, LLC 193 SUNRISE HIGHWAY Suffolk WEST ISLIP NY 11795 Active Company formed on the 2003-04-14
ATLANTIC CENTRAL TECHNOLOGY, INC. 3450 E. RUSSELL RD. #111 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2002-03-20
Atlantic Central Sales Associates, Inc. Delaware Unknown
ATLANTIC CENTRAL ENTERPRISES,INC. 336 LPGA Blvd. Holly Hill FL 32117 Active Company formed on the 1996-10-16
ATLANTIC CENTRAL HOLDING, LLC 1400 WEST OAK STREET, SUITE A KISSIMMEE FL 34741 Inactive Company formed on the 2000-09-19
ATLANTIC CENTRAL CORPORATION 243 W PARK AVE STE 201 WINTER PARK FL. 32789 Inactive Company formed on the 1983-11-29
ATLANTIC CENTRAL DISTRICT, FLORIDA ANNUAL CONFERENCE, UNITED METHODIST CHURCH, INC. 2065 18th Ave. VERO BEACH FL 32960 Active Company formed on the 2005-05-23
ATLANTIC CENTRAL DEVELOPMENT CORPORATION 3319 MAGUIRE BLVD ORLANDO FL 32803 Inactive Company formed on the 1963-09-16
ATLANTIC CENTRAL ERECTORS, INC. 61 BAINBRIDGE LANE PALM COAST FL 32137 Inactive Company formed on the 2000-10-11
ATLANTIC CENTRAL CORPORATION FL Inactive Company formed on the 1968-06-27
ATLANTIC CENTRAL CORPORATION Delaware Unknown
ATLANTIC CENTRAL ABSTRACT COMPANY LLC Delaware Unknown
ATLANTIC CENTRAL RAILROAD COMPANY INCORPORATED New Jersey Unknown
ATLANTIC CENTRAL ENTERPRISES LIMITED Active Company formed on the 1996-02-02
ATLANTIC CENTRAL INSURANCE LTD Active Company formed on the 1979-01-02
Atlantic Central Realty LLC Maryland Unknown
Atlantic Central Abstract Company LLC Maryland Unknown
Atlantic Central Collegiate Football Officials Incorporated Maryland Unknown
ATLANTIC CENTRAL SECURITY SYSTEMS INC Massachusetts Unknown
ATLANTIC CENTRAL ABSTRACT COMPANY LLC Pennsylvannia Unknown

Company Officers of ATLANTIC CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA HAWKINS
 Director 2007-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GUYNAN
 Company Secretary 2002-02-05 2011-02-08
JOHN ARTHUR REEVE
 Director 2007-02-21 2009-06-24
COLIN HAROLD DENNIS
 Director 2006-04-04 2007-02-21
WILLIAM JAMES FODEN
 Director 2004-08-19 2006-09-16
ROBERT ALLAN SHEFFIELD
 Director 1992-06-30 2004-08-19
ANGELA PROSSER
 Director 1995-12-22 2002-08-07
RUTH ALISON JONES
 Company Secretary 1992-06-30 2002-02-05
COLIN BEVERLEY WRIGHT
 Director 1992-06-30 1995-11-10
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-06-09 1992-06-30
CHETTLEBURGH'S LIMITED
 Nominated Director 1992-06-09 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNA HAWKINS ATLANTIC FLIGHT TRAINING LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
SUSANNA HAWKINS LIGHTRIVER LIMITED Director 2014-12-31 CURRENT 1978-03-29 Dissolved 2017-02-28
SUSANNA HAWKINS BIG MOVES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-11-08
SUSANNA HAWKINS COMMAND PILOT TRAINING LIMITED Director 2014-06-12 CURRENT 2003-01-21 Liquidation
SUSANNA HAWKINS ATLANTIC FLIGHT MAINTENANCE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
SUSANNA HAWKINS ATLANTICAIR LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
SUSANNA HAWKINS CLASSIC FLIGHT CLUB LIMITED Director 2008-12-15 CURRENT 2008-11-11 Dissolved 2016-11-08
SUSANNA HAWKINS CLASSIC AVIATION PROJECTS LIMITED Director 2007-02-21 CURRENT 1994-01-28 Dissolved 2016-11-08
SUSANNA HAWKINS AVIATION HERITAGE LIMITED Director 2007-02-21 CURRENT 1987-10-29 Active
SUSANNA HAWKINS AIR ATLANTIQUE LIMITED Director 2007-02-20 CURRENT 1990-12-03 Active - Proposal to Strike off
SUSANNA HAWKINS BRAVO LEASING (UK) LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active

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
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Hangar 6 Coventry Airport West Coventry West Midlands CV8 3AZ
2020-09-04LIQ02Voluntary liquidation Statement of affairs
2020-09-04600Appointment of a voluntary liquidator
2020-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-14
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0112/04/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Dakota House Coventry Airport Coventry CV8 3AZ
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0112/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0112/04/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-14AR0112/04/12 ANNUAL RETURN FULL LIST
2011-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-17AR0112/04/11 ANNUAL RETURN FULL LIST
2011-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN GUYNAN
2010-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0112/04/10 ANNUAL RETURN FULL LIST
2009-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-25288bAppointment terminated director john reeve
2009-05-13363aReturn made up to 09/05/09; full list of members
2009-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25288bDIRECTOR RESIGNED
2006-05-10363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-04-04288aNEW DIRECTOR APPOINTED
2005-05-31363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-01CERTNMCOMPANY NAME CHANGED OCEAN WALK LTD. CERTIFICATE ISSUED ON 01/10/04
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-05-24363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-05-23363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-14288bDIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-20288bSECRETARY RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED
2002-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: HANGAR 5 ATLANTIC AIR TRANSPORT COVENTRY BAGINTON WARWICKSHIRE CV8 3AZ
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-03363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-18363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-16363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-01-18288DIRECTOR RESIGNED
1996-01-09288NEW DIRECTOR APPOINTED
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-06363sRETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-21363sRETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
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 ATLANTIC CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-18
Appointmen2020-08-18
Meetings o2020-08-06
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-08 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CENTRAL LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC CENTRAL LIMITED
Trademarks
We have not found any records of ATLANTIC CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC CENTRAL 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 ATLANTIC CENTRAL LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 ATLANTIC CENTRAL 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 TypeResolution
Defending partyATLANTIC CENTRAL LIMITEDEvent Date2020-08-18
 
Initiating party Event TypeAppointmen
Defending partyATLANTIC CENTRAL LIMITEDEvent Date2020-08-18
Company Number: 02721393 Name of Company: ATLANTIC CENTRAL LIMITED Nature of Business: Letting and Operating Leased Premises Registered office: Hangar 6 Coventry Airport West, Coventry, West Midlands…
 
Initiating party Event TypeMeetings o
Defending partyATLANTIC CENTRAL LIMITEDEvent Date2020-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC CENTRAL 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 CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B61 7JJ