Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED
Company Information for ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED
SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36,
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Company Registration Number
 05234895 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Advanced Therapeutic Materials (equipment) Ltd
ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED was founded on 2004-09-17 and had its registered office in Shipston-on-stour. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED | ||
| Legal Registered Office | ||
| SHIPSTON-ON-STOUR WARWICKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05234895 | |
|---|---|---|
| Date formed | 2004-09-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-13 16:45:50 |
| Companies House |
|
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Company Officers of ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GEORGE IVES |
||
ANDREW GEORGE IVES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYLVIE ANNIE RENEE MOREAU |
Director | ||
LARS OLAF MAYNARD |
Company Secretary | ||
LARS OLAF MAYNARD |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCED THERAPEUTIC MATERIALS LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2003-12-15 | Active | |
| ADVANCED THERAPEUTIC MATERIALS LIMITED | Director | 2004-02-24 | CURRENT | 2003-12-15 | Active | |
| CMT (OVERSEAS) LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Dissolved 2014-06-03 | |
| MICAGLAS LIMITED | Director | 1998-03-16 | CURRENT | 1990-11-16 | Dissolved 2014-06-03 | |
| CMT 2000 LIMITED | Director | 1997-07-01 | CURRENT | 1949-04-09 | Dissolved 2014-06-03 | |
| ESSEX MICA AND MOULDING COMPANY LIMITED | Director | 1997-07-01 | CURRENT | 1936-01-02 | Dissolved 2014-06-03 | |
| DESIGN LABEL SYSTEMS LIMITED | Director | 1997-07-01 | CURRENT | 1972-01-04 | Dissolved 2014-06-03 | |
| FINELASTIC LIMITED | Director | 1997-07-01 | CURRENT | 1954-04-14 | Dissolved 2014-06-03 | |
| E. WYKES (LEICESTER) LIMITED | Director | 1997-07-01 | CURRENT | 1971-03-23 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE MOREAU | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 82 | |
| AR01 | 17/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 17/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 04/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 17/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 17/09/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 01/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: HOME CLOSE, TREDDINGTON SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4NJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE WHITE HOUSE LEAMINGTON HASTINGS RUGBY WARWICKSHIRE CV23 8DX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/10/04-02/11/04 £ SI 100@1=100 £ IC 100/200 | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (3546) LIMITED CERTIFICATE ISSUED ON 16/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 29/10/04-02/11/04 £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.86 | 96 |
| MortgagesNumMortOutstanding | 1.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Filed Financial Reports
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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 ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED
Income
Government Income
We have not found government income sources for ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) 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 ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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