ATCL REALISATIONS 2014 LIMITED

Key Data

Status

Dissolved

Company No.

04644311

Incorporation date

22/01/2003

Size

Medium

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

21/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

25/11/2021

Liquidators' statement of receipts and payments to 2021-10-21

View PDF (18 pages)

25/01/2021

Liquidators' statement of receipts and payments to 2020-10-21

View PDF (20 pages)

01/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2020

Removal of liquidator by court order

View PDF (12 pages)

23/12/2019

Liquidators' statement of receipts and payments to 2019-10-21

View PDF (20 pages)

31/05/2019

Insolvency filing

View PDF (3 pages)

07/01/2019

Liquidators' statement of receipts and payments to 2018-10-21

View PDF (20 pages)

02/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2018

Removal of liquidator by court order

View PDF (16 pages)

20/12/2017

Liquidators' statement of receipts and payments to 2017-10-21

View PDF (21 pages)

11/01/2017

Registered office address changed from C/O Frp Advisory Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2017-01-11

View PDF (2 pages)

06/01/2017

Liquidators' statement of receipts and payments to 2016-10-21

View PDF (18 pages)

16/11/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

06/11/2015

Administrator's progress report to 2015-10-22

View PDF (17 pages)

05/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/06/2015

Administrator's progress report to 2015-04-20

View PDF (20 pages)

07/01/2015

Result of meeting of creditors

View PDF (1 pages)

10/12/2014

Statement of affairs with form 2.14B

View PDF (14 pages)

03/12/2014

Statement of administrator's proposal

View PDF (41 pages)

03/11/2014

Registered office address changed from Chimney Road Great Bridge Tipton DY4 7BY United Kingdom to C/O Frp Advisory Castle Acres Everard Way Narborough Leicester LE19 1BY on 2014-11-03

View PDF (2 pages)

31/10/2014

Appointment of an administrator

View PDF (1 pages)

22/10/2014

Certificate of change of name

View PDF (2 pages)

22/10/2014

Change of name notice

View PDF (2 pages)

11/09/2014

Director's details changed for Mr Anthony Williams on 2014-09-02

View PDF (2 pages)

11/09/2014

Director's details changed for Mr Gary Mullaney on 2014-09-02

View PDF (2 pages)

02/09/2014

Director's details changed for Mr Peter Jones on 2014-09-02

View PDF (2 pages)

02/09/2014

Registered office address changed from Westgate Aldridge Walsall West Midlands WS9 8EZ to Chimney Road Great Bridge Tipton DY4 7BY on 2014-09-02

View PDF (1 pages)

29/05/2014

Termination of appointment of Michael Cunningham as a director

View PDF (1 pages)

21/05/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

30/04/2014

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

30/04/2014

Statement of capital following an allotment of shares on 2013-08-15

View PDF (4 pages)

14/04/2014

Consolidation of shares on 2013-07-01

View PDF (5 pages)

14/04/2014

Change of share class name or designation

View PDF (2 pages)

14/04/2014

Resolutions

View PDF (16 pages)

08/04/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

03/04/2014

Accounts for a medium company made up to 2013-06-30

View PDF (22 pages)

11/09/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (7 pages)

09/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (22 pages)

08/04/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

31/10/2012

Termination of appointment of Jeffrey Homer as a secretary

View PDF (1 pages)

20/03/2012

Resolutions

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

11/01/2012

Accounts for a medium company made up to 2011-06-30

View PDF (22 pages)

29/06/2011

Appointment of Mr Michael Cunningham as a director

View PDF (2 pages)

04/02/2011

Accounts for a medium company made up to 2010-06-30

View PDF (22 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

18/05/2010

Auditor's resignation

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (23 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Anthony Williams on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Peter Jones on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Gary Mullaney on 2010-01-22

View PDF (2 pages)

22/01/2010

Secretary's details changed for Jeffrey Robert Homer on 2010-01-22

View PDF (1 pages)

21/07/2009

Appointment terminated director mark evers

View PDF (1 pages)

22/05/2009

Appointment terminated director karen mullaney

View PDF (1 pages)

15/05/2009

Resolutions

View PDF (18 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

28/04/2009

S-div

View PDF (1 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (26 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

30/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

04/11/2005

New director appointed

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

25/06/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Full accounts made up to 2004-06-30

View PDF (25 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

Registered office changed on 31/01/03 from: 14 oxford court manchester lancashire M2 3WQ

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (26 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Medium

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Homer, Jeffrey Robert	Secretary	02/07/2006 - 30/09/2012	6
Thompson, Alan Christopher	Director	22/01/2003 - 24/01/2003	173
Hoexter, Nicholas Paul Batley	Director	25/07/2003 - 22/11/2004	23
Evers, Mark	Director	01/07/2005 - 21/07/2009	-
Chance, Graham	Director	24/01/2003 - 04/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ATCL REALISATIONS 2014 LIMITED

ATCL REALISATIONS 2014 LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. 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 ATCL REALISATIONS 2014 LIMITED?

ATCL REALISATIONS 2014 LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 21/03/2023.

Where is ATCL REALISATIONS 2014 LIMITED located?

ATCL REALISATIONS 2014 LIMITED is registered at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does ATCL REALISATIONS 2014 LIMITED do?

ATCL REALISATIONS 2014 LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ATCL REALISATIONS 2014 LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved following liquidation.