Dissolved
Dissolved 2017-03-08
Company Information for L.A.ATTREED LIMITED
LONDON, E14,
|
Company Registration Number
00502946
Private Limited Company
Dissolved Dissolved 2017-03-08 |
Company Name | |
---|---|
L.A.ATTREED LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00502946 | |
---|---|---|
Date formed | 1951-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-30 | |
Date Dissolved | 2017-03-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 23:27:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS STAMPER FULLER |
||
ANTHONY DAVID STEELE |
||
LUKE AMOS THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS READ |
Company Secretary | ||
NEIL COOPER |
Director | ||
SIMON PAUL LANE |
Director | ||
SARAH ANDERSON |
Company Secretary | ||
SHAILEN WASANI |
Director | ||
THOMAS DANIEL SINGER |
Director | ||
ANDREA LOUISE MACQUEEN |
Company Secretary | ||
COLIN CHARLES CHILD |
Director | ||
SARAH-JANE GOULBOURNE |
Company Secretary | ||
ROBERT WIPER |
Director | ||
ALAN MICHAEL RIDDY |
Director | ||
THOMAS ALLEN LOWRY |
Director | ||
JOHN SAMUEL WHITTAKER |
Director | ||
THOMAS ALLEN LOWRY |
Company Secretary | ||
CHARLES MICHAEL KERSHAW |
Director | ||
PAUL ANTHONY OLIVE |
Director | ||
PATRICIA ANN ATTREED |
Company Secretary | ||
MELVYN LEONARD ATTREED |
Director | ||
PATRICIA ANN ATTREED |
Director | ||
JANICE STELLA BROGAN |
Director |
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SENET GROUP FOR RESPONSIBLE GAMBLING | Director | 2017-01-01 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
WILL HILL LIMITED | Director | 2014-12-31 | CURRENT | 1997-10-06 | Active | |
WILLIAM HILL FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 1997-11-06 | Active | |
WILLIAM HILL HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 1998-12-24 | Active | |
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED | Director | 2009-01-19 | CURRENT | 2002-10-21 | Active | |
WILLIAM MASSEY LIMITED | Director | 2008-12-31 | CURRENT | 1960-11-28 | Dissolved 2013-08-21 | |
GERRARD BROMILOW (BOLTON) LIMITED | Director | 2008-12-31 | CURRENT | 1966-11-02 | Dissolved 2013-08-21 | |
WILLIAM HILL (BETTING OFFICES) LIMITED | Director | 2008-12-31 | CURRENT | 1974-02-15 | Dissolved 2013-08-21 | |
WILLIAM HILL ENTERPRISE LIMITED | Director | 2008-12-31 | CURRENT | 1999-08-05 | Dissolved 2013-08-21 | |
DROMIN TURF ACCOUNTANTS LIMITED | Director | 2008-12-31 | CURRENT | 1963-02-07 | Dissolved 2014-05-27 | |
J. JILL LIMITED | Director | 2008-12-31 | CURRENT | 1943-02-23 | Dissolved 2014-05-27 | |
HARRINGAY PROPERTY INVESTMENT CO. LIMITED | Director | 2008-12-31 | CURRENT | 1963-07-31 | Dissolved 2013-08-21 | |
CENTRAL RACING (MIDLANDS) LIMITED | Director | 2008-12-31 | CURRENT | 1982-01-18 | Dissolved 2013-08-21 | |
J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED | Director | 2008-12-31 | CURRENT | 1965-03-08 | Dissolved 2013-08-21 | |
BURNS & DOWNES LIMITED | Director | 2008-12-31 | CURRENT | 1961-11-22 | Dissolved 2013-08-21 | |
FERBAIN(TURF ACCOUNTANTS)LIMITED | Director | 2008-12-31 | CURRENT | 1961-04-28 | Dissolved 2013-08-21 | |
FERBAIN (CASH) LIMITED | Director | 2008-12-31 | CURRENT | 1964-12-01 | Dissolved 2013-08-21 | |
G M INTERNATIONAL RACING LIMITED | Director | 2008-12-31 | CURRENT | 1968-06-21 | Dissolved 2013-08-21 | |
STAN GILBERT (HAMPSTEAD) LIMITED | Director | 2008-12-31 | CURRENT | 1967-08-24 | Dissolved 2013-08-21 | |
WILLIAM HILL (SPORTING) LIMITED | Director | 2008-12-31 | CURRENT | 1971-05-14 | Dissolved 2013-08-21 | |
LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED | Director | 2008-12-31 | CURRENT | 1942-01-01 | Dissolved 2013-08-21 | |
PARKINSON AND ASHMAN LIMITED | Director | 2008-12-31 | CURRENT | 1963-12-16 | Dissolved 2013-08-21 | |
KEN MUNDEN (TURF ACCOUNTANT) LIMITED | Director | 2008-12-31 | CURRENT | 1962-12-19 | Dissolved 2014-05-27 | |
SUNDERLAND STADIUM LIMITED | Director | 2008-12-31 | CURRENT | 1988-11-11 | Dissolved 2013-08-21 | |
W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED | Director | 2008-12-31 | CURRENT | 1960-12-13 | Dissolved 2013-08-21 | |
PERCY E. SCOTT LIMITED | Director | 2008-12-31 | CURRENT | 1949-03-03 | Dissolved 2014-05-27 | |
SHERMAN RACING ORGANISATION LIMITED(THE) | Director | 2008-12-31 | CURRENT | 1960-09-09 | Dissolved 2013-08-21 | |
WILLIAM HILL (BLACKFRIARS) LIMITED | Director | 2008-12-31 | CURRENT | 1977-09-28 | Dissolved 2013-11-29 | |
WILLIAM HILL (BOOKMAKERS) LIMITED | Director | 2008-12-31 | CURRENT | 1974-02-15 | Dissolved 2017-03-08 | |
T.H.JENNINGS(HARLOW POOLS)LIMITED | Director | 2008-12-31 | CURRENT | 1961-08-23 | Active | |
WILLIAM HILL (STRATHCLYDE) LIMITED | Director | 2008-12-31 | CURRENT | 1944-08-19 | Liquidation | |
FRED PARKINSON MANAGEMENT LIMITED | Director | 2008-12-31 | CURRENT | 1966-05-02 | Active | |
DEVICEGUIDE LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Active | |
WILLIAM HILL LEISURE LIMITED | Director | 2008-12-31 | CURRENT | 1889-08-03 | Liquidation | |
WILLIAM HILL (RESOURCES) LIMITED | Director | 2008-12-31 | CURRENT | 1996-11-01 | Active | |
WILLIAM HILL (SUPPLIES) LIMITED | Director | 2008-12-31 | CURRENT | 1996-11-01 | Liquidation | |
WILLIAM HILL INVESTMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1999-02-25 | Active | |
WILLIAM HILL (GOODS) LIMITED | Director | 2008-12-31 | CURRENT | 1999-04-20 | Active | |
WILLIAM HILL (PRODUCTS) LIMITED | Director | 2008-12-31 | CURRENT | 1999-04-28 | Liquidation | |
WILLIAM HILL (STOCK) LIMITED | Director | 2008-12-31 | CURRENT | 2000-04-13 | Liquidation | |
WILLIAM HILL (EFFECTS) LIMITED | Director | 2008-12-31 | CURRENT | 2000-04-13 | Active | |
MATSBEST LIMITED | Director | 2008-12-31 | CURRENT | 2000-05-09 | Active | |
REGIONMODEL LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Liquidation | |
TRACKCYCLE LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Active | |
TRANSDAWN LIMITED | Director | 2008-12-31 | CURRENT | 2001-04-20 | Liquidation | |
WILLSTAN PROPERTIES LIMITED | Director | 2008-12-31 | CURRENT | 1959-11-23 | Active | |
WILLIAM HILL (SCOTLAND) LIMITED | Director | 2008-12-31 | CURRENT | 1949-03-22 | Active | |
WILLIAM HILL (GRAMPIAN) LIMITED | Director | 2008-12-31 | CURRENT | 1952-02-26 | Liquidation | |
WILLIAM HILL (CALEDONIAN) LIMITED | Director | 2008-12-31 | CURRENT | 1964-02-17 | Active | |
WILLIAM HILL (ALBA) LIMITED | Director | 2008-12-31 | CURRENT | 1969-02-19 | Active | |
EXACT MANAGEMENT LIMITED | Director | 2007-04-12 | CURRENT | 1991-08-09 | Dissolved 2014-05-27 | |
MOTIONRANGE LIMITED | Director | 2007-04-12 | CURRENT | 2001-03-19 | Dissolved 2014-05-27 | |
BRAVO & SHARER LIMITED | Director | 2007-04-12 | CURRENT | 1948-10-16 | Dissolved 2013-08-21 | |
GUIDEPOST LIMITED | Director | 2007-04-12 | CURRENT | 1986-03-18 | Dissolved 2014-05-27 | |
CENTRAL SPORTING AGENTS LIMITED | Director | 2007-04-12 | CURRENT | 1962-09-10 | Dissolved 2014-05-27 | |
DIAL-A-BET LIMITED | Director | 2007-04-12 | CURRENT | 1987-10-05 | Dissolved 2014-05-27 | |
BERT FRANCIS & CO.LIMITED | Director | 2007-04-12 | CURRENT | 1961-02-02 | Dissolved 2014-05-27 | |
RACING SERVICES (BIRMINGHAM) LIMITED | Director | 2007-04-12 | CURRENT | 1981-01-28 | Dissolved 2014-05-27 | |
CENTURY ENTERPRISES LIMITED | Director | 2007-04-12 | CURRENT | 1986-10-17 | Dissolved 2017-03-08 | |
JOHN PARRY (TURF ACCOUNTANTS) LIMITED | Director | 2007-04-12 | CURRENT | 1960-12-19 | Dissolved 2017-03-08 | |
PAT WHELAN (TURF ACCOUNTANT) LIMITED | Director | 2007-04-12 | CURRENT | 1971-05-10 | Dissolved 2017-03-08 | |
DOUGLAS TYLER LIMITED | Director | 2007-04-12 | CURRENT | 1963-03-13 | Liquidation | |
DANIEL MCLAREN LIMITED | Director | 2007-04-12 | CURRENT | 1972-07-05 | Liquidation | |
DEMMY INVESTMENTS LIMITED | Director | 2007-04-12 | CURRENT | 1973-12-18 | Liquidation | |
DAWCAR LIMITED | Director | 2007-04-12 | CURRENT | 1975-01-14 | Liquidation | |
WILLSTAN RACING LIMITED | Director | 2007-04-12 | CURRENT | 1973-08-08 | Active | |
WINNING POST RACING LIMITED | Director | 2007-04-12 | CURRENT | 1994-04-27 | Liquidation | |
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2007-04-12 | CURRENT | 1999-02-26 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
PHONETHREAD LIMITED | Director | 2007-04-12 | CURRENT | 2005-04-07 | Active | |
WILLIAM HILL (NORTHERN) LIMITED | Director | 2007-04-12 | CURRENT | 1961-08-01 | Liquidation | |
GRAND PARADE LIMITED | Director | 2016-08-01 | CURRENT | 2006-08-23 | Active | |
BS RETAIL (NI) LIMITED | Director | 2015-10-09 | CURRENT | 1958-07-03 | Active | |
WILLIAM HILL ORGANIZATION LIMITED | Director | 2015-01-15 | CURRENT | 1933-07-26 | Active | |
CENTURY ENTERPRISES LIMITED | Director | 2013-09-16 | CURRENT | 1986-10-17 | Dissolved 2017-03-08 | |
JOHN PARRY (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1960-12-19 | Dissolved 2017-03-08 | |
PAT WHELAN (TURF ACCOUNTANT) LIMITED | Director | 2013-09-16 | CURRENT | 1971-05-10 | Dissolved 2017-03-08 | |
WILLIAM HILL (BOOKMAKERS) LIMITED | Director | 2013-09-16 | CURRENT | 1974-02-15 | Dissolved 2017-03-08 | |
T.H.JENNINGS(HARLOW POOLS)LIMITED | Director | 2013-09-16 | CURRENT | 1961-08-23 | Active | |
WILLIAM HILL (STRATHCLYDE) LIMITED | Director | 2013-09-16 | CURRENT | 1944-08-19 | Liquidation | |
DOUGLAS TYLER LIMITED | Director | 2013-09-16 | CURRENT | 1963-03-13 | Liquidation | |
FRED PARKINSON MANAGEMENT LIMITED | Director | 2013-09-16 | CURRENT | 1966-05-02 | Active | |
DANIEL MCLAREN LIMITED | Director | 2013-09-16 | CURRENT | 1972-07-05 | Liquidation | |
DEMMY INVESTMENTS LIMITED | Director | 2013-09-16 | CURRENT | 1973-12-18 | Liquidation | |
DAWCAR LIMITED | Director | 2013-09-16 | CURRENT | 1975-01-14 | Liquidation | |
DEVICEGUIDE LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Active | |
WILLIAM HILL LEISURE LIMITED | Director | 2013-09-16 | CURRENT | 1889-08-03 | Liquidation | |
WILLSTAN RACING LIMITED | Director | 2013-09-16 | CURRENT | 1973-08-08 | Active | |
WINNING POST RACING LIMITED | Director | 2013-09-16 | CURRENT | 1994-04-27 | Liquidation | |
WILLIAM HILL (RESOURCES) LIMITED | Director | 2013-09-16 | CURRENT | 1996-11-01 | Active | |
WILLIAM HILL (SUPPLIES) LIMITED | Director | 2013-09-16 | CURRENT | 1996-11-01 | Liquidation | |
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2013-09-16 | CURRENT | 1999-02-26 | Active | |
WILLIAM HILL (GOODS) LIMITED | Director | 2013-09-16 | CURRENT | 1999-04-20 | Active | |
WILLIAM HILL (PRODUCTS) LIMITED | Director | 2013-09-16 | CURRENT | 1999-04-28 | Liquidation | |
WILLIAM HILL (STOCK) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Liquidation | |
WILLIAM HILL (EFFECTS) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Active | |
MATSBEST LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-09 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2001-01-19 | Active | |
REGIONMODEL LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Liquidation | |
TRACKCYCLE LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Active | |
TRANSDAWN LIMITED | Director | 2013-09-16 | CURRENT | 2001-04-20 | Liquidation | |
PHONETHREAD LIMITED | Director | 2013-09-16 | CURRENT | 2005-04-07 | Active | |
WILLIAM HILL (SCOTLAND) LIMITED | Director | 2013-09-16 | CURRENT | 1949-03-22 | Active | |
WILLIAM HILL (GRAMPIAN) LIMITED | Director | 2013-09-16 | CURRENT | 1952-02-26 | Liquidation | |
WILLIAM HILL (NORTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1961-08-01 | Liquidation | |
WILLIAM HILL (CALEDONIAN) LIMITED | Director | 2013-09-16 | CURRENT | 1964-02-17 | Active | |
WILLIAM HILL (ALBA) LIMITED | Director | 2013-09-16 | CURRENT | 1969-02-19 | Active | |
BILL TAYLOR OF HUYTON LIMITED | Director | 2013-09-16 | CURRENT | 1961-04-10 | Liquidation | |
A.J. SCHOFIELD LIMITED | Director | 2013-09-16 | CURRENT | 1925-01-22 | Liquidation | |
CAMEC LIMITED | Director | 2013-09-16 | CURRENT | 1936-01-01 | Active | |
CAMEC (SOUTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1954-04-22 | Liquidation | |
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1960-11-25 | Liquidation | |
JAMES LANE GROUP LIMITED | Director | 2013-09-16 | CURRENT | 1960-12-23 | Active | |
BRADLOW LIMITED | Director | 2013-09-16 | CURRENT | 1961-01-04 | Active | |
JAMES LANE (BOOKMAKER) LIMITED | Director | 2013-09-16 | CURRENT | 1985-11-04 | Active | |
ECLIPSE BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1992-10-14 | Liquidation | |
PREMIER BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1993-12-24 | Liquidation | |
ARENA RACING LIMITED | Director | 2013-09-16 | CURRENT | 1994-05-25 | Active | |
CONCESSION BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1995-06-01 | Liquidation | |
BROOKE BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1996-05-29 | Active | |
BASEFLAME LIMITED | Director | 2013-09-16 | CURRENT | 1999-02-26 | Liquidation | |
GEARNET LIMITED | Director | 2013-09-16 | CURRENT | 2000-02-14 | Liquidation | |
MATSDOM LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-11 | Liquidation | |
MATSGOOD LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-12 | Active | |
EVENTIP LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation | |
BOOKHOST LIMITED | Director | 2013-09-16 | CURRENT | 2001-08-23 | Liquidation | |
VICKERS BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1987-09-15 | Liquidation | |
VYNPLEX LIMITED | Director | 2013-09-16 | CURRENT | 1972-07-04 | Liquidation | |
REGENCY BOOKMAKERS (MIDLANDS) LIMITED | Director | 2013-09-16 | CURRENT | 1985-06-12 | Active | |
PANDASHIELD LIMITED | Director | 2013-09-16 | CURRENT | 1988-09-28 | Liquidation | |
WINDSORS(SPORTING INVESTMENTS)LIMITED | Director | 2013-09-16 | CURRENT | 1958-07-07 | Active | |
WILLIAM HILL INDEX (LONDON) LIMITED | Director | 2013-09-16 | CURRENT | 1939-05-19 | Liquidation | |
WILLIAM HILL (NORTH EASTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1953-04-14 | Active | |
WILLIAM HILL (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1938-01-21 | Active | |
WILLIAM HILL (EDGEWARE ROAD) LIMITED | Director | 2013-09-16 | CURRENT | 1964-06-23 | Active | |
WILLIAM HILL (NORTH WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1952-01-25 | Active | |
WILLIAM HILL (MIDLANDS) LIMITED | Director | 2013-09-16 | CURRENT | 1954-04-06 | Active | |
WILLIAM HILL (COURSE) LIMITED | Director | 2013-09-16 | CURRENT | 1962-08-16 | Liquidation | |
WILLIAM HILL (ESSEX) LIMITED | Director | 2013-09-16 | CURRENT | 1978-06-19 | Active | |
WILLIAM HILL (FOOTBALL) LIMITED | Director | 2013-09-16 | CURRENT | 1944-08-12 | Active | |
WILLIAM HILL (SOUTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1949-04-22 | Active | |
WILLIAM HILL (LONDON) LIMITED | Director | 2013-09-16 | CURRENT | 1976-09-27 | Active | |
SHERMAN RACING (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1974-07-12 | Liquidation | |
NALIM LIMITED | Director | 2013-09-16 | CURRENT | 1970-12-04 | Liquidation | |
GUS CARTER LIMITED | Director | 2013-09-16 | CURRENT | 1958-10-22 | Active | |
JAMES LANE (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1962-07-05 | Active | |
GUS CARTER (CASH) LIMITED | Director | 2013-09-16 | CURRENT | 1964-02-28 | Active | |
LAYSTALL LIMITED | Director | 2013-09-16 | CURRENT | 1968-06-21 | Active | |
GROATBRAY LIMITED | Director | 2013-09-16 | CURRENT | 1973-03-01 | Liquidation | |
SELWYN DEMMY (RACING) LIMITED | Director | 2013-09-16 | CURRENT | 1982-03-01 | Active | |
CITY TOTE LIMITED | Director | 2013-09-16 | CURRENT | 1934-09-11 | Liquidation | |
CAMEC (PROVINCIAL) LIMITED | Director | 2013-09-16 | CURRENT | 1961-06-27 | Liquidation | |
CAMEC (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1953-01-19 | Liquidation | |
CAMEC (SCOTLAND) LIMITED | Director | 2013-09-16 | CURRENT | 1960-04-14 | Active | |
ARTHUR WILSON LIMITED | Director | 2013-09-16 | CURRENT | 1958-06-20 | Liquidation | |
WILLIAM HILL (WARES) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Active | |
GOODFIGURE LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation | |
EVENMEDIA LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ | |
AP03 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 21/09/15 FULL LIST | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 21/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 21/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | |
AP01 | DIRECTOR APPOINTED LUKE AMOS THOMAS | |
AR01 | 21/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 | |
AR01 | 21/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | |
AR01 | 21/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY DAVID STEELE | |
AA | 01/01/08 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/03/00 | |
WRES13 | AUDS REMUNERATION 15/03/00 | |
(W)ELRES | S386 DIS APP AUDS 15/03/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 15/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 02/05/99 | |
363a | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST CHARGE | Satisfied | BARCLAYS BANK PLC |
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 L.A.ATTREED LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as L.A.ATTREED LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | ||
---|---|---|---|
Defending party | L.A.ATTREED LIMITED | Event Date | 2016-04-26 |
(All in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 3 June 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 3 June 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 26 April 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at maria.french2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 3 May 2016 | |||
Initiating party | Event Type | ||
Defending party | L.A.ATTREED LIMITED | Event Date | 2016-04-26 |
(All in Members Voluntary Liquidation) (the Companies) Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 April 2016 (in respect of each of the Companies): Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Allan Watson Graham of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 26 April 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at maria.french2@kpmg.co.uk. Anthony Steele , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | L.A.ATTREED LIMITED | Event Date | 1970-01-01 |
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively, on 23 November 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12:00 noon on 22 November 2016 Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 April 2016 and 4 October 2016 respectively. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 18 October 2016 | |||
Initiating party | Event Type | ||
Defending party | L.A.ATTREED LIMITED | Event Date | 1970-01-01 |
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively, on 23 November 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12:00 noon on 22 November 2016 Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 April 2016 and 4 October 2016 respectively. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 18 October 2016 | |||
Initiating party | Event Type | ||
Defending party | L.A.ATTREED LIMITED | Event Date | 1970-01-01 |
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively, on 23 November 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12:00 noon on 22 November 2016 Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 April 2016 and 4 October 2016 respectively. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 18 October 2016 | |||
Initiating party | Event Type | ||
Defending party | L.A.ATTREED LIMITED | Event Date | 1970-01-01 |
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively, on 23 November 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12:00 noon on 22 November 2016 Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 April 2016 and 4 October 2016 respectively. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 18 October 2016 | |||
Initiating party | Event Type | ||
Defending party | L.A.ATTREED LIMITED | Event Date | 1970-01-01 |
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively, on 23 November 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12:00 noon on 22 November 2016 Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 April 2016 and 4 October 2016 respectively. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 18 October 2016 | |||
Initiating party | Event Type | ||
Defending party | L.A.ATTREED LIMITED | Event Date | 1970-01-01 |
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively, on 23 November 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12:00 noon on 22 November 2016 Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 April 2016 and 4 October 2016 respectively. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 18 October 2016 | |||
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