Dissolved
Dissolved 2017-05-23
Company Information for ATM DEVELOPMENTS (ILFORD) LTD
PARK, WANSTEAD, LONDON, E11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
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ATM DEVELOPMENTS (ILFORD) LTD | |
Legal Registered Office | |
PARK, WANSTEAD LONDON | |
Company Number | 05609578 | |
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Date formed | 2005-11-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALLEN THOMAS MAHONEY |
||
ALLEN THOMAS MAHONEY |
||
SCOTT PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WATTS |
Director | ||
DAVID ALAN WILSON |
Director | ||
ROBERT WILSON |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. MAHONEY CONSULTANTS LTD | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active |
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 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS MAHONEY / 20/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN THOMAS MAHONEY / 20/01/2014 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WATTS | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WILSON / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALMER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WATTS / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS MAHONEY / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN THOMAS MAHONEY / 03/03/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WATTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS MAHONEY / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY WATTS | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL DUNCAN WILSON | |
288a | DIRECTOR APPOINTED DAVID ALAN WILSON | |
363a | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2012-11-30 | £ 391,895 |
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Creditors Due Within One Year | 2011-11-30 | £ 1,523,157 |
Creditors and other liabilities
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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 ATM DEVELOPMENTS (ILFORD) LTD
Cash Bank In Hand | 2012-11-30 | £ 19,381 |
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Cash Bank In Hand | 2011-11-30 | £ 32,850 |
Current Assets | 2012-11-30 | £ 333,573 |
Current Assets | 2011-11-30 | £ 1,420,439 |
Debtors | 2012-11-30 | £ 138,013 |
Debtors | 2011-11-30 | £ 15,288 |
Stocks Inventory | 2012-11-30 | £ 176,179 |
Stocks Inventory | 2011-11-30 | £ 1,372,301 |
Tangible Fixed Assets | 2012-11-30 | £ 3,440 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATM DEVELOPMENTS (ILFORD) LTD are:
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. |