Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ATM CAPITAL LIMITED
Company Information for

ATM CAPITAL LIMITED

FRP ADVISORY LLP 1ST FLOOR, 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TX,
Company Registration Number
06600151
Private Limited Company
Liquidation

Company Overview

About Atm Capital Ltd
ATM CAPITAL LIMITED was founded on 2008-05-22 and has its registered office in Preston Farm Industrial Estate. The organisation's status is listed as "Liquidation". Atm Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATM CAPITAL LIMITED
 
Legal Registered Office
FRP ADVISORY LLP 1ST FLOOR
34 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON ON TEES
TS18 3TX
Other companies in HG1
 
Filing Information
Company Number 06600151
Company ID Number 06600151
Date formed 2008-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-04 02:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATM CAPITAL LIMITED
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.
Companies with same name ATM CAPITAL LIMITED
The following companies were found which have the same name as ATM CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATM CAPITAL PARTNERS LLC ATT: ANDREW T MASON 35 EAST 38TH STREET SUITE 11C NEW YORK NY 10016 Active Company formed on the 2003-07-25
ATM CAPITAL, LLC 1001 FOURTH AVE SUITE 3801 SEATTLE WA 98154 Dissolved Company formed on the 2004-03-26
ATM CAPITAL LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 98006 Dissolved Company formed on the 2014-04-03
ATM CAPITAL SOLUTIONS, LLC NV Permanently Revoked Company formed on the 2004-10-18
ATM CAPITAL MANAGEMENT, INC. NV Permanently Revoked Company formed on the 2005-10-17
ATM Capital Group, Inc. 3180 Crow Canyon Pl #245 San Ramon CA 94583 SOS/FTB Suspended Company formed on the 1996-06-24
ATM CAPITAL (PTE. LTD.) BEACH ROAD Singapore 199591 Active Company formed on the 2015-02-03
ATM CAPITAL MANAGEMENT LIMITED Unknown Company formed on the 2013-08-01
ATM CAPITAL CORPORATION FL Inactive Company formed on the 2001-12-11
ATM CAPITAL CORPORATION 2840 W. BAY DR. BELLEAIR BLUFFS FL 33770 Inactive Company formed on the 1995-08-01
ATM CAPITAL CORPORATION 2624 Enterprise Rd. E. Clearwater FL 33759 Active Company formed on the 2006-06-15
ATM CAPITAL HOLDINGS, LLC 302 NW 17ST DELRAY BEACH FL 33444 Inactive Company formed on the 2013-08-16
ATM CAPITAL FUNDING CORPORATION 7414 CHELTNAM COURT NEW PORT RICHEY FL 34655 Inactive Company formed on the 1998-04-23
ATM Capital Limited Unknown Company formed on the 2018-04-17
ATM CAPITAL INC. 2300 125 - 9 AVENUE S.E. CALGARY ALBERTA T2G 0P6 Active Company formed on the 2018-06-11
ATM CAPITAL CONSULTING LLC Delaware Unknown
ATM CAPITAL 1 LLC Michigan UNKNOWN
ATM CAPITAL LLC Michigan UNKNOWN
ATM CAPITAL INVESTMENTS LLC New Jersey Unknown
ATM CAPITAL LLC New Jersey Unknown

Company Officers of ATM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
WAYNE ROY SCURRAH
 Director 2008-05-22
ROBERT WHAMOND
 Director 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ROY SCURRAH M.I. EDWARDS ENERGY LIMITED Director 2015-05-18 CURRENT 2015-03-26 Liquidation
WAYNE ROY SCURRAH J S EQUINE THERAPY LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
WAYNE ROY SCURRAH VIRITAS LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off
WAYNE ROY SCURRAH SCURRAH ASSOCIATES LIMITED Director 1998-05-18 CURRENT 1998-05-18 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
2019-11-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX
2018-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-10
2017-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-10
2016-09-124.70Declaration of solvency
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Crown Chambers Prnces Street Harrogate North Yorkshire HG1 1NJ
2016-08-25600Appointment of a voluntary liquidator
2016-08-25LRESSPResolutions passed:
  • Special resolution to wind up on 2016-08-11
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-03AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-23AR0122/05/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0122/05/11 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Robert Whamond on 2010-10-20
2010-11-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHAMOND / 06/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROY SCURRAH / 06/05/2010
2009-10-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 22/05/09; full list of members
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ATM CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-08-17
Notices to Creditors2016-08-17
Resolutions for Winding-up2016-08-17
Fines / Sanctions
No fines or sanctions have been issued against ATM CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATM CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 ATM CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ATM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATM CAPITAL LIMITED
Trademarks
We have not found any records of ATM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATM CAPITAL 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 (70100 - Activities of head offices) as ATM CAPITAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ATM CAPITAL 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 TypeAppointment of Liquidators
Defending partyATM CAPITAL LIMITEDEvent Date2016-08-11
David Antony Willis and Martyn James Pullin of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX : Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588.
 
Initiating party Event TypeNotices to Creditors
Defending partyATM CAPITAL LIMITEDEvent Date2016-08-11
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 September 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: David Antony Willis and Martyn James Pullin (IP numbers 9180 and 15530 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 11 August 2016 . Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. David Antony Willis and Martyn James Pullin , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATM CAPITAL LIMITEDEvent Date2016-08-11
At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That David A Willis and Martyn J Pullin be appointed as Joint Liquidators for the purposes of such winding up" Office Holder Details: David Antony Willis and Martyn James Pullin (IP numbers 9180 and 15530 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 11 August 2016 . Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. Wayne Scurrah , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATM CAPITAL 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 ATM CAPITAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TS18 3TX