Liquidation
Company Information for ASSOCIATED TECHNOLOGIES LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
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Company Registration Number
02815753
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASSOCIATED TECHNOLOGIES LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7QS Other companies in CV1 | |
Company Number | 02815753 | |
---|---|---|
Company ID Number | 02815753 | |
Date formed | 1993-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 09/05/2014 | |
Return next due | 06/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-01-06 21:23:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSOCIATED TECHNOLOGIES COUNCIL | 8050 SW WARM SPRINGS ST TUALATIN OR 97062 | Active | Company formed on the 2002-06-10 | |
ASSOCIATED TECHNOLOGIES CORPORATION | 2696 S COLORADO BLVD STE 580-1 DENVER CO 80222 | Administratively Dissolved | Company formed on the 1997-05-22 | |
ASSOCIATED TECHNOLOGIES, INC. | 1570 STANDING RIDGE DRIVE POWHATAN VA 23139 | Active | Company formed on the 1988-07-01 | |
ASSOCIATED TECHNOLOGIES, INC. | 7465 WINDING WAY - BRECKSVILLE OH 44141 | Active | Company formed on the 1979-11-20 | |
Associated Technologies, Inc. | 712 8TH AVE. NORTH OPELIKA, AL 36801 | Active | Company formed on the 1981-05-01 | |
ASSOCIATED TECHNOLOGIES | 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 | Merge Dissolved | Company formed on the 1990-08-09 | |
ASSOCIATED TECHNOLOGIES PRIVATE LIMITED | 2 KALPTARU JAIN NGARNEW SHARDA MANDIR ROAD PALDI AHMEDABAD Gujarat 380007 | ACTIVE | Company formed on the 2000-09-08 | |
ASSOCIATED TECHNOLOGIES LIMITED | Dissolved | Company formed on the 1993-11-23 | ||
ASSOCIATED TECHNOLOGIES SUPPLY INC | Delaware | Unknown | ||
ASSOCIATED TECHNOLOGIES INTERNATIONAL | Delaware | Unknown | ||
ASSOCIATED TECHNOLOGIES, INC. | 1135 S WASHINGTON AVE TITUSVILLE FL 32780 | Inactive | Company formed on the 1992-05-20 | |
ASSOCIATED TECHNOLOGIES, INC. | 10106 BUNKER ROAD LEESBURG FL 34788 | Inactive | Company formed on the 2000-03-23 | |
ASSOCIATED TECHNOLOGIES CORPORATION | FL | Inactive | Company formed on the 1968-07-12 | |
ASSOCIATED TECHNOLOGIES, INC. | 9217 SE. TEMPLE ROAD EAST FORT MYERS FL 33912 | Inactive | Company formed on the 1985-05-15 | |
ASSOCIATED TECHNOLOGIES, INC. D/B/A TOMKIN TECHNOLOGIES | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2000-08-09 | |
ASSOCIATED TECHNOLOGIES INTL ENGINEERING COMPANY | Delaware | Unknown | ||
ASSOCIATED TECHNOLOGIES INC | Delaware | Unknown | ||
ASSOCIATED TECHNOLOGIES LLC | Delaware | Unknown | ||
ASSOCIATED TECHNOLOGIES INC | Delaware | Unknown | ||
ASSOCIATED TECHNOLOGIES, INC. | 1845 PEELER RD ATLANTA GA 30338-5710 | Admin. Dissolved | Company formed on the 1987-09-15 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER EDWARD MOORE |
Director | ||
SARAH JANE MOORE |
Company Secretary | ||
SARAH JANE MOORE |
Director | ||
CHRISTOPHER EDWARD MOORE |
Company Secretary | ||
NIGEL DAVID HORN |
Company Secretary | ||
LYNNE MARGARET MOORE |
Company Secretary | ||
CHRISTOPHER EDWARD MOORE |
Company Secretary | ||
MICHAEL STEPHEN DUHAN |
Director | ||
NIGEL EDWARD LEAVY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AT AIR LIMITED | Director | 2013-03-11 | CURRENT | 2001-02-20 | Liquidation | |
HESKGOLD LIMITED | Director | 2013-03-11 | CURRENT | 2000-02-08 | Liquidation | |
HOURGLASS TECHNOLOGIES LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Liquidation | |
SUNSET DAWN LIMITED | Director | 2010-04-26 | CURRENT | 2006-08-08 | Dissolved 2013-10-01 | |
RADMAN HOUSE GROUP LIMITED | Director | 2010-03-05 | CURRENT | 2007-05-31 | Dissolved 2016-03-15 | |
RADMAN INVESTMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2013-10-15 | |
STEPLINK LIMITED | Director | 2008-03-27 | CURRENT | 2008-02-25 | Dissolved 2014-01-17 | |
ROMULUS LIMITED | Director | 2008-03-26 | CURRENT | 2008-02-18 | Dissolved 2016-03-15 | |
SS&G REALISATIONS LIMITED | Director | 2006-02-05 | CURRENT | 1905-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/12/21 FROM C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
REGISTERED OFFICE CHANGED ON 29/12/21 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | Insolvency:annual report for period up to 26/03/2017 | |
LIQ MISC | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 26/03/2016 | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL | |
COCOMP | Compulsory winding up order | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1029182 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM the Farm House Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE MOORE | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/12 FROM Fanthill Farm Hayway Lane Hook Norton Oxfordshire OX15 5QJ United Kingdom | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/12 FROM Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | LAND REGISTRY 15/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MOORE / 04/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM FANTHILL, HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 1AF | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 1029614/1029182 22/10/04 £ SR 432@1=432 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/03/00--------- £ SI 1@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 07/07/04 | |
ELRES | S366A DISP HOLDING AGM 07/07/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: FANTHILL FARM HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of | 2018-06-01 |
Meetings of Creditors | 2015-07-23 |
Appointment of Liquidators | 2015-04-29 |
Winding-Up Orders | 2015-03-31 |
Petitions to Wind Up (Companies) | 2015-02-19 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS 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 ASSOCIATED TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASSOCIATED TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | ASSOCIATED TECHNOLOGIES LIMITED | Event Date | 2018-06-01 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ASSOCIATED TECHNOLOGIES LIMITED | Event Date | 2015-07-20 |
A meeting of creditors has been convened by the liquidators under Rule 4.54 of the Insolvency Rules 1986.The purpose of this general meeting of creditors is to determine whether a Liquidation Committee should be established or, in the event that no committee is established, to consider a number of resolutions. The meeting will be held at KPMG LLP, 15 Canada Square, London E14 5GL , on 07 August 2015 , at 10.00 am. In accordance with Rule 4.54(7) of the Insolvency Rules 1986, creditors must lodge proxies and hitherto unlodged proofs with the liquidator at KPMG LLP, 15 Canada Square, London E14 5GL, not later than 12.00 noon on 6 August 2015 in order to be entitled to vote at the meeting. Date of appointment: 27 March 2015. Office holder details: David John Standish and John David Thomas Milsom, (IP Nos. 8798 and 9241), both of KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL. For further details contact: Joint Liquidators, Tel: 0118 9642268. Alternative contact: Lyndsay Burch. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASSOCIATED TECHNOLOGIES LIMITED | Event Date | 2015-03-27 |
In the High Court of Justice case number 802 Principal Trading Address: Churchfield, Stonesfield, Witney, Oxfordshire, OX29 8ST Notice is hereby given, pursuant to Rule 4.106A of the Insolvency Rules 1986, that David John Standish and John David Thomas Milsom , both of KPMG LLP , 15 Canada Square, London E14 5GL , (IP No 8798 and 9241) were appointed joint liquidators of the above-named company on 27 March 2015 . Telephone number through which the liquidators may be contacted and the name of any person other than the office holder who may be contacted regarding the proceedings: Lyndsay Burch on 0118 9642268. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ASSOCIATED TECHNOLOGIES LIMITED | Event Date | 2015-03-23 |
In the High Court Of Justice case number 00802 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
Initiating party | HM REVENUE & CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ASSOCIATED TECHNOLOGIES LIMITED | Event Date | 2015-01-28 |
Solicitor | Bond Dickinson LLP | ||
In the High Court of Justice case number 802 A Petition to wind up the above-named company, Associated Technologies Limited Registration Number 02815753, c/o Spencer Gardner Dickins, Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL , presented on 28 January 2015 by the Commissioners for HM REVENUE & CUSTOMS , c/o Bond Dickinson LLP, St Anns Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASSOCIATED TECHNOLOGIES LIMITED | Event Date | 2013-01-08 |
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. |