Company Information for ATRATO KEYSTONE ESTATES LIMITED
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY,
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Company Registration Number
07097833
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ATRATO KEYSTONE ESTATES LIMITED | |
Legal Registered Office | |
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL L3 1PY Other companies in L3 | |
Company Number | 07097833 | |
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Company ID Number | 07097833 | |
Date formed | 2009-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 19:14:39 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA JACKELIN ACHOLA OTIKA |
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GRAHAM ALAN BURNETT |
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MICHAEL ANTHONY CATT |
Officer | Role | Date Appointed | Date Resigned |
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VICTORIA JANE TIMLIN |
Company Secretary | ||
IAN MONTAGUE SHERLOCK |
Company Secretary | ||
RUTH ALICE BUCHANAN |
Director | ||
FERGUS EGAN |
Director | ||
DAVID STEPHEN WEBSTER |
Director | ||
GUY RODNEY WILLIAMS |
Director | ||
COLIN STEWART HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-02 | Active | |
METRIC GP INCOME PLUS LIMITED | Director | 2011-11-17 | CURRENT | 2011-09-20 | Active | |
USS MIPP LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
USS HERITORS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-22 | Active | |
ATRATO JPUT LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Director | 2009-10-05 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
CORAL JPUT LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
CORAL KEYSTONE ESTATES LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active | |
EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2007-05-24 | CURRENT | 2005-08-09 | Active | |
GRAND ARCADE GENERAL PARTNER LIMITED | Director | 2006-04-25 | CURRENT | 2002-07-23 | Active | |
TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-02-20 | Active | |
9 MARYLEBONE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2001-01-08 | Dissolved 2015-02-10 | |
CAMBRIDGE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2002-06-26 | Active | |
GRAND ARCADE GENERAL PARTNER LIMITED | Director | 2013-03-11 | CURRENT | 2002-07-23 | Active | |
KENSINGTON VILLAGE MANAGEMENT LIMITED | Director | 2013-03-11 | CURRENT | 2000-01-19 | Active | |
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED | Director | 2013-03-11 | CURRENT | 2001-05-14 | Active | |
USS HERITORS LIMITED | Director | 2013-03-11 | CURRENT | 2010-10-21 | Active | |
EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2013-03-11 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2013-03-11 | CURRENT | 2007-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Uss Secretarial Services Limited as company secretary on 2019-01-07 | |
TM02 | Termination of appointment of Fiona Jackelin Achola Otika on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Fiona Jackelin Achola Otika as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Victoria Jane Timlin on 2017-07-31 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JANE TIMLIN on 2016-06-02 | |
AP03 | Appointment of Mrs Victoria Jane Timlin as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Ian Montague Sherlock on 2016-03-31 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ALICE BUCHANAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Ruth Alice Buchanan on 2015-03-04 | |
CH01 | Director's details changed for Mr Michael Anthony Catt on 2015-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Anthony Catt on 2014-12-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN SHERLOCK on 2014-12-11 | |
CH01 | Director's details changed for Mr Graham Alan Burnett on 2014-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Universities Superannuation Scheme 2Nd Floor Royal Liver Building Liverpool L3 1PY | |
AP01 | DIRECTOR APPOINTED MRS RUTH ALICE BUCHANAN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT | |
AR01 | 08/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS EGAN / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 08/06/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 ATRATO KEYSTONE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ATRATO KEYSTONE ESTATES LIMITED 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. |