ATFFAT LIMITED

Key Data

Status

Dissolved

Company No.

03874708

Incorporation date

09/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

18/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

30/04/2019

Liquidators' statement of receipts and payments to 2019-03-30

View PDF (20 pages)

04/12/2018

Insolvency filing

View PDF (3 pages)

28/10/2018

Insolvency filing

View PDF (3 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-03-30

View PDF (20 pages)

03/05/2018

Removal of liquidator by court order

View PDF (16 pages)

03/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (15 pages)

02/11/2016

Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol Avon BS1 4QP on 2016-11-03

View PDF (2 pages)

07/07/2016

Liquidators' statement of receipts and payments to 2016-03-30

View PDF (11 pages)

27/04/2015

Liquidators' statement of receipts and payments to 2015-03-30

View PDF (10 pages)

10/04/2014

Registered office address changed from C/O C/O Leonard Curtis 30 Queen Square Bristol BS1 4ND England on 2014-04-11

View PDF (2 pages)

09/04/2014

Statement of affairs with form 4.19

View PDF (5 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2014

Resolutions

View PDF (3 pages)

26/03/2014

Registered office address changed from 145-157 St. John Street London EC1V 4PW on 2014-03-27

View PDF (1 pages)

20/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/03/2014

Previous accounting period shortened from 2014-09-07 to 2013-12-31

View PDF (1 pages)

20/03/2014

Total exemption small company accounts made up to 2013-09-07

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (3 pages)

17/12/2013

Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP United Kingdom on 2013-12-18

View PDF (1 pages)

02/12/2013

Certificate of change of name

View PDF (3 pages)

25/03/2013

Termination of appointment of Michelle Bradfield as a director

View PDF (1 pages)

25/03/2013

Termination of appointment of Michelle Bradfield as a secretary

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-09-07

View PDF (5 pages)

31/10/2012

Previous accounting period extended from 2012-07-31 to 2012-09-07

View PDF (1 pages)

20/06/2012

Certificate of change of name

View PDF (3 pages)

20/06/2012

Registered office address changed from Unit 2 Handlemaker Road Frome Somerset BA11 4RW United Kingdom on 2012-06-21

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (9 pages)

05/12/2011

Director's details changed for Mrs Michelle Tracey Mcmahon on 2011-08-01

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (7 pages)

05/12/2011

Secretary's details changed for Mrs Michelle Tracey Mcmahon on 2011-08-01

View PDF (1 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

07/12/2010

Director's details changed for David Warren Bradfield on 2009-11-11

View PDF (2 pages)

05/12/2010

Registered office address changed from Manor Road Marston Trading Estate Frome Somerset BA11 4BN on 2010-12-06

View PDF (1 pages)

05/12/2010

Termination of appointment of George Smith as a director

View PDF (1 pages)

05/12/2010

Appointment of Mrs Michelle Tracey Mcmahon as a secretary

View PDF (2 pages)

05/12/2010

Termination of appointment of George Smith as a secretary

View PDF (1 pages)

19/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

27/04/2010

Appointment of Mrs Michelle Tracey Mcmahon as a director

View PDF (3 pages)

27/04/2010

Appointment of George Leonard Smith as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of Michelle Mcmahon as a secretary

View PDF (2 pages)

16/02/2010

Appointment of George Leonard Smith as a secretary

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (14 pages)

09/06/2009

Registered office changed on 10/06/2009 from unit a beech industrial estate bacup lancs OL13 9EL

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

25/05/2009

Return made up to 10/11/08; full list of members; amend

View PDF (11 pages)

12/05/2009

Appointment terminate, director and secretary darren close logged form

View PDF (1 pages)

11/05/2009

Secretary appointed michelle mcmahon

View PDF (1 pages)

11/05/2009

Director appointed david bradfield

View PDF (1 pages)

11/05/2009

Appointment terminated director philip corke

View PDF (1 pages)

11/05/2009

Appointment terminated director christopher mills

View PDF (1 pages)

24/11/2008

Return made up to 10/11/08; full list of members

View PDF (12 pages)

14/04/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

27/02/2008

Amended full accounts made up to 2006-07-31

View PDF (20 pages)

19/12/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

17/09/2007

Full accounts made up to 2006-07-31

View PDF (20 pages)

30/05/2007

Director resigned

View PDF (1 pages)

24/01/2007

Auditor's resignation

View PDF (1 pages)

07/12/2006

Return made up to 10/11/06; full list of members

View PDF (16 pages)

31/08/2006

Accounting reference date extended from 31/01/06 to 31/07/06

View PDF (1 pages)

30/07/2006

Registered office changed on 31/07/06 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

10/07/2006

Return made up to 18/08/05; full list of members

View PDF (16 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

New director appointed

View PDF (4 pages)

27/02/2006

Resolutions

View PDF (7 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

05/09/2005

New director appointed

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

12/05/2005

Return made up to 10/11/04; full list of members

View PDF (16 pages)

10/05/2005

Director resigned

View PDF (1 pages)

24/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

26/08/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

30/11/2003

Return made up to 10/11/03; full list of members

View PDF (15 pages)

30/11/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

21/11/2002

Return made up to 10/11/02; full list of members

View PDF (14 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

21/11/2002

Ad 02/02/01--------- £ si [email protected]

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Nc inc already adjusted 01/02/01

View PDF (1 pages)

13/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

02/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Return made up to 10/11/01; full list of members

View PDF (15 pages)

13/08/2002

Ad 02/02/01--------- £ si [email protected]=83999 £ ic 344001/428000

View PDF (3 pages)

13/08/2002

Ad 02/02/01--------- £ si [email protected]=96000 £ ic 248001/344001

View PDF (2 pages)

10/09/2001

Accounting reference date extended from 30/11/01 to 31/01/02

View PDF (1 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

19/07/2001

Certificate of change of name

View PDF (3 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Registered office changed on 06/07/01 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

26/04/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (4 pages)

24/04/2001

Return made up to 10/11/00; full list of members

View PDF (6 pages)

11/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

New director appointed

View PDF (3 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

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13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (11 pages)

13/02/2001

S-div 02/02/01

View PDF (2 pages)

13/02/2001

Ad 01/02/01--------- £ si [email protected]=248000 £ ic 1/248001

View PDF (2 pages)

13/02/2001

£ nc 100/499100 01/02/01

View PDF (2 pages)

09/11/1999

Incorporation

View PDF (22 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Santry, Christine Alison	Director	29/10/2002 - 30/07/2005	3
Mills, Christopher Harwood Bernard	Director	02/02/2001 - 06/05/2009	147
Bradfield, Michelle Tracey	Secretary	01/11/2010 - 25/03/2013	-
Smith, George Leonard	Director	21/04/2010 - 01/11/2010	-
Colquhoun, Arthur Desmond, Earl Of Arran	Director	01/02/2001 - 24/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ATFFAT LIMITED

ATFFAT LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at 2nd Floor 40 Queen Square, Bristol, Avon BS1 4QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATFFAT LIMITED?

ATFFAT LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 18/08/2020.

Where is ATFFAT LIMITED located?

ATFFAT LIMITED is registered at 2nd Floor 40 Queen Square, Bristol, Avon BS1 4QP.

What does ATFFAT LIMITED do?

ATFFAT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATFFAT LIMITED?

The latest filing was on 18/08/2020: Final Gazette dissolved following liquidation.