ATC (LASHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02990008

Incorporation date

13/11/1994

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1994)

20/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

11/04/2018

Liquidators' statement of receipts and payments to 2018-02-02

View PDF (17 pages)

02/04/2017

Resignation of a liquidator

View PDF (1 pages)

01/03/2017

Liquidators' statement of receipts and payments to 2017-02-02

View PDF (16 pages)

14/03/2016

Administrator's progress report to 2016-02-03

View PDF (23 pages)

15/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/12/2015

Result of meeting of creditors

View PDF (2 pages)

30/11/2015

Statement of administrator's proposal

View PDF (38 pages)

11/11/2015

Statement of affairs with form 2.14B

View PDF (12 pages)

14/10/2015

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2015-10-15

View PDF (2 pages)

13/10/2015

Appointment of an administrator

View PDF (1 pages)

12/07/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

15/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

15/12/2014

Registration of charge 029900080006, created on 2014-12-16

View PDF (23 pages)

04/08/2014

Full accounts made up to 2013-10-31

View PDF (22 pages)

16/01/2014

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

04/02/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-02-05

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (20 pages)

28/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

11/07/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

13/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (20 pages)

15/02/2010

Director's details changed for Nicolas Victor Cook on 2010-01-28

View PDF (2 pages)

15/02/2010

Secretary's details changed for Nicolas Victor Cook on 2010-01-28

View PDF (1 pages)

26/01/2010

Secretary's details changed for Nicholas Cook on 2010-01-21

View PDF (1 pages)

26/01/2010

Director's details changed for Nicholas Cook on 2010-01-21

View PDF (2 pages)

26/01/2010

Director's details changed for Nicholas Cook on 2009-12-01

View PDF (2 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

18/06/2009

Full accounts made up to 2008-10-31

View PDF (21 pages)

14/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (26 pages)

29/12/2007

Return made up to 14/11/07; full list of members

View PDF (5 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (20 pages)

20/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

05/06/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

05/12/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

14/08/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

11/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

27/10/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

02/07/2003

Location of register of members

View PDF (1 pages)

12/02/2003

Return made up to 14/11/02; full list of members

View PDF (5 pages)

27/01/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

05/03/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

04/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

04/12/2001

Registered office changed on 05/12/01 from: po box 2588 843 finchley road london NW11 8NQ

View PDF (1 pages)

08/03/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

16/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

08/08/2000

Director resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

20/03/2000

Return made up to 14/11/99; full list of members

View PDF (6 pages)

28/02/2000

New director appointed

View PDF (2 pages)

14/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

15/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

01/03/1998

Accounts for a medium company made up to 1997-04-30

View PDF (13 pages)

23/11/1997

Return made up to 14/11/97; no change of members

View PDF (6 pages)

03/03/1997

Accounts for a medium company made up to 1996-04-30

View PDF (14 pages)

14/01/1997

Return made up to 14/11/96; no change of members

View PDF (4 pages)

28/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

28/02/1995

Ad 08/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/01/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

Memorandum and Articles of Association

View PDF (8 pages)

23/11/1994

Certificate of change of name

View PDF (2 pages)

22/11/1994

Registered office changed on 22/11/94 from:\6 stoke newington road london N16 7XN

View PDF (1 pages)

22/11/1994

Director resigned;new director appointed

View PDF (4 pages)

21/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/11/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Full

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOTEHOLD LIMITED	Nominee Secretary	14/11/1994 - 16/11/1994	683
Cook, Nicolas Victor	Director	16/11/1994 - Present	15
Mr James Francis Cook	Director	10/09/1999 - Present	16
Cook, Francis Victor	Director	16/11/1994 - 09/09/1999	2
Cook, Nicolas Victor	Secretary	16/11/1994 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ATC (LASHAM) LIMITED

ATC (LASHAM) LIMITED is an(a) Dissolved company incorporated on 13/11/1994 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATC (LASHAM) LIMITED?

ATC (LASHAM) LIMITED is currently Dissolved. It was registered on 13/11/1994 and dissolved on 20/07/2020.

Where is ATC (LASHAM) LIMITED located?

ATC (LASHAM) LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does ATC (LASHAM) LIMITED do?

ATC (LASHAM) LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for ATC (LASHAM) LIMITED?

The latest filing was on 20/07/2020: Final Gazette dissolved following liquidation.