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Home > England & Wales Companies > ATG ENVIRONMENTAL HOLDCO LIMITED
Company Information for

ATG ENVIRONMENTAL HOLDCO LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
08138568
Private Limited Company
Liquidation

Company Overview

About Atg Environmental Holdco Ltd
ATG ENVIRONMENTAL HOLDCO LIMITED was founded on 2012-07-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Atg Environmental Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ATG ENVIRONMENTAL HOLDCO LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in WN5
 
Filing Information
Company Number 08138568
Company ID Number 08138568
Date formed 2012-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/09/2021
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts GROUP
Last Datalog update: 2024-03-27 12:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATG ENVIRONMENTAL HOLDCO LIMITED
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Company Officers of ATG ENVIRONMENTAL HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID TIMOTHY CHISNALL EVANS
 Director 2014-04-28
ANTHONY CYRIL LEIGH
 Director 2012-07-11
CHRISTOPHER JOHN PURSLOW
 Director 2012-07-11
COLIN HOWARD REILLY
 Director 2014-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TIMOTHY CHISNALL EVANS THE PURSLOW TRUST Director 2016-06-14 CURRENT 2016-06-14 Active
DAVID TIMOTHY CHISNALL EVANS D AND J INSIGHT LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY CYRIL LEIGH TEMPCO LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2013-08-17
ANTHONY CYRIL LEIGH ATG R&D LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
ANTHONY CYRIL LEIGH ATG ENVIRONMENTAL LIMITED Director 2000-03-03 CURRENT 1999-10-25 Liquidation
ANTHONY CYRIL LEIGH ATG UV TECHNOLOGY LIMITED Director 1996-12-02 CURRENT 1983-06-06 Liquidation
CHRISTOPHER JOHN PURSLOW THE PURSLOW TRUST Director 2016-06-14 CURRENT 2016-06-14 Active
CHRISTOPHER JOHN PURSLOW TEMPCO LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2013-08-17
CHRISTOPHER JOHN PURSLOW CJP PROPERTY INVESTMENTS LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
CHRISTOPHER JOHN PURSLOW ATG R&D LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
CHRISTOPHER JOHN PURSLOW WILLAND U.V. SYSTEMS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active - Proposal to Strike off
CHRISTOPHER JOHN PURSLOW KRISTOS MEDIA Director 2007-09-06 CURRENT 2005-10-25 Active
CHRISTOPHER JOHN PURSLOW KRISTOS MEDIA TRADING LIMITED Director 2007-09-06 CURRENT 2006-04-07 Active
CHRISTOPHER JOHN PURSLOW LYMM ROAD PROPERTIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
CHRISTOPHER JOHN PURSLOW XT INC. LIMITED Director 2004-01-05 CURRENT 2003-10-28 Active - Proposal to Strike off
CHRISTOPHER JOHN PURSLOW ATG ENVIRONMENTAL LIMITED Director 2000-03-03 CURRENT 1999-10-25 Liquidation
CHRISTOPHER JOHN PURSLOW ATG UV TECHNOLOGY LIMITED Director 1993-06-04 CURRENT 1983-06-06 Liquidation
COLIN HOWARD REILLY THE PURSLOW TRUST Director 2016-06-14 CURRENT 2016-06-14 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
2024-03-27Final Gazette dissolved via compulsory strike-off
2023-12-27Voluntary liquidation. Notice of members return of final meeting
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-12-20Voluntary liquidation declaration of solvency
2022-12-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-20Appointment of a voluntary liquidator
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales
2022-12-20600Appointment of a voluntary liquidator
2022-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-08
2022-12-20LIQ01Voluntary liquidation declaration of solvency
2022-09-06Compulsory strike-off action has been discontinued
2022-09-06DISS40Compulsory strike-off action has been discontinued
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD C KEATING
2020-08-27AA01Current accounting period extended from 30/09/19 TO 30/09/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROLLS
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROLLS
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-06-07AP03Appointment of Mr Adam Jones as company secretary on 2019-05-25
2019-06-07AP01DIRECTOR APPOINTED MR REINHOLD ZEINER
2019-06-06AA01Current accounting period shortened from 30/04/20 TO 30/09/19
2019-06-06AP03Appointment of Mr Vincent Grieco as company secretary on 2019-05-25
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Genesis House Pemberton Business Centre Richmond Hill Pemberton Wigan Greater Manchester WN5 8AA
2019-06-06PSC07CESSATION OF CHRISTOPHER JOHN PURSLOW AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06PSC02Notification of Water Technologies U.K. Ltd as a person with significant control on 2019-05-25
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY CHISNALL EVANS
2019-06-06AP01DIRECTOR APPOINTED MR BENEDICT JOSEPH STAS
2019-05-07CH01Director's details changed for Anthony Cyril Leigh on 2018-12-06
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD REILLY / 10/03/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY CHISNALL EVANS / 10/03/2017
2017-01-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-11-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0107/07/15 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0107/07/14 FULL LIST
2014-05-16AP01DIRECTOR APPOINTED COLIN REILLY
2014-05-13AP01DIRECTOR APPOINTED MR DAVID TIMOTHY CHISNALL EVANS
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-02AR0107/07/13 FULL LIST
2013-07-16RES13PRE-EMPTION RIGHTS 28/06/2013
2013-01-23AA01CURRSHO FROM 31/07/2013 TO 30/04/2013
2012-09-06SH0128/08/12 STATEMENT OF CAPITAL GBP 1.00
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ATG ENVIRONMENTAL HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-16
Fines / Sanctions
No fines or sanctions have been issued against ATG ENVIRONMENTAL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATG ENVIRONMENTAL HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30

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 ATG ENVIRONMENTAL HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of ATG ENVIRONMENTAL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATG ENVIRONMENTAL HOLDCO LIMITED
Trademarks
We have not found any records of ATG ENVIRONMENTAL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATG ENVIRONMENTAL HOLDCO 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 ATG ENVIRONMENTAL HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATG ENVIRONMENTAL HOLDCO 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 ATG ENVIRONMENTAL HOLDCO 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 ATG ENVIRONMENTAL HOLDCO 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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    Other companies at postcode B4 6AT