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ATKINSON & KEENE LIMITED

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ATKINSON & KEENE LIMITED

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Key Data

Status

Dissolved

Company No.

03983517

Incorporation date

28/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 28/04/2000)
dot icon17/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/07/2024
Return of final meeting in a members' voluntary winding up
View PDF (29 pages)
dot icon03/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon07/03/2024
Declaration of solvency
View PDF (6 pages)
dot icon01/03/2024
Resolutions
View PDF (1 pages)
dot icon01/03/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon01/03/2024
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-01
View PDF (2 pages)
dot icon05/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon19/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon13/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon04/11/2021
Satisfaction of charge 039835170002 in full
View PDF (1 pages)
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon17/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon28/01/2020
Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13
View PDF (2 pages)
dot icon25/01/2020
Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13
View PDF (2 pages)
dot icon25/01/2020
Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13
View PDF (1 pages)
dot icon25/01/2020
Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13
View PDF (1 pages)
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon29/04/2019
Termination of appointment of Peter Anthony Coles as a director on 2019-04-23
View PDF (1 pages)
dot icon02/01/2019
Appointment of Mr Peter Kavanagh as a director on 2018-12-31
View PDF (2 pages)
dot icon02/01/2019
Termination of appointment of Adrian Stuart Gill as a director on 2018-12-31
View PDF (1 pages)
dot icon12/09/2018
Appointment of Mr Adrian Stuart Gill as a director on 2018-08-30
View PDF (2 pages)
dot icon11/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon07/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (5 pages)
dot icon17/08/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption full accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2016
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon17/03/2016
Registration of charge 039835170002, created on 2016-03-15
View PDF (24 pages)
dot icon17/03/2016
Satisfaction of charge 039835170001 in full
View PDF (1 pages)
dot icon26/10/2015
Resolutions
View PDF (3 pages)
dot icon21/10/2015
Resolutions
View PDF (3 pages)
dot icon04/08/2015
Resolutions
View PDF (3 pages)
dot icon13/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Accounts for a dormant company made up to 2014-12-30
View PDF (2 pages)
dot icon06/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon15/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2014
Appointment of Mr Michael Edward John Palmer as a secretary
View PDF (2 pages)
dot icon17/10/2013
Resolutions
View PDF (13 pages)
dot icon05/10/2013
Registration of charge 039835170001
View PDF (55 pages)
dot icon05/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon21/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon05/04/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon27/02/2012
Appointment of Mr Michael Edward John Palmer as a director
View PDF (3 pages)
dot icon27/02/2012
Appointment of Mr Peter Anthony Coles as a director
View PDF (3 pages)
dot icon27/02/2012
Registered office address changed from 41 Queen Street Maidenhead Berkshire SL6 1NB on 2012-02-27
View PDF (2 pages)
dot icon27/02/2012
Termination of appointment of Mandy Keene as a secretary
View PDF (2 pages)
dot icon27/02/2012
Termination of appointment of Timothy Atkinson as a director
View PDF (2 pages)
dot icon27/02/2012
Termination of appointment of Nigel Keene as a director
View PDF (2 pages)
dot icon13/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon11/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (6 pages)
dot icon24/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Director's details changed for Mr Timothy James Atkinson on 2009-10-01
View PDF (2 pages)
dot icon24/05/2010
Secretary's details changed for Mrs Mandy Ann Keene on 2009-10-01
View PDF (1 pages)
dot icon24/05/2010
Director's details changed for Mr Nigel Richard Keene on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon05/05/2009
Return made up to 28/04/09; full list of members
View PDF (4 pages)
dot icon12/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon19/06/2008
Return made up to 28/04/08; full list of members
View PDF (4 pages)
dot icon19/06/2008
Secretary's change of particulars / mandy keene / 01/01/2008
View PDF (1 pages)
dot icon18/06/2008
Director's change of particulars / timothy atkinson / 01/05/2004
View PDF (1 pages)
dot icon21/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (4 pages)
dot icon08/06/2007
Return made up to 28/04/07; full list of members
View PDF (3 pages)
dot icon07/06/2007
Location of debenture register
View PDF (1 pages)
dot icon07/06/2007
Location of register of members
View PDF (1 pages)
dot icon07/06/2007
Registered office changed on 07/06/07 from: 41 queen street maidenhead berkshire SL6 1NB
View PDF (1 pages)
dot icon07/06/2007
Director resigned
View PDF (1 pages)
dot icon11/03/2007
Registered office changed on 11/03/07 from: 14 craufurd rise maidenhead berkshire SL6 7LX
View PDF (1 pages)
dot icon08/03/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (2 pages)
dot icon10/05/2006
Return made up to 28/04/06; full list of members
View PDF (7 pages)
dot icon06/12/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (1 pages)
dot icon20/05/2005
Return made up to 28/04/05; full list of members
View PDF (7 pages)
dot icon04/08/2004
Registered office changed on 04/08/04 from: the banking hall 41 queen street maidenhead berkshire SL6 1NB
View PDF (1 pages)
dot icon04/08/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (2 pages)
dot icon02/06/2004
Return made up to 28/04/04; no change of members
View PDF (7 pages)
dot icon02/06/2003
Return made up to 28/04/03; full list of members
View PDF (7 pages)
dot icon15/11/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (1 pages)
dot icon25/07/2002
Return made up to 28/04/02; no change of members
View PDF (7 pages)
dot icon12/12/2001
Return made up to 28/04/01; full list of members
View PDF (7 pages)
dot icon12/09/2001
Memorandum and Articles of Association
View PDF (13 pages)
dot icon06/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/09/2001
Accounts for a dormant company made up to 2001-04-27
View PDF (1 pages)
dot icon10/07/2000
Location of register of members (non legible)
View PDF (1 pages)
dot icon10/07/2000
Location - directors interests register: non legible
View PDF (1 pages)
dot icon10/07/2000
Location of debenture register (non legible)
View PDF (1 pages)
dot icon10/07/2000
Registered office changed on 10/07/00 from: 14 craufurd rise maidenhead berkshire SL6 7LX
View PDF (1 pages)
dot icon28/04/2000
Secretary resigned
View PDF (1 pages)
dot icon28/04/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
28/04/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thring, Nicholas James
Director
27/04/2000 - 14/05/2007
6
Palmer, Michael Edward John
Director
30/01/2012 - 12/01/2020
106
Kavanagh, Peter
Director
31/12/2018 - Present
206
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/04/2000 - 27/04/2000
99600
Keene, Nigel Richard
Director
27/04/2000 - 30/01/2012
16

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATKINSON & KEENE LIMITED

ATKINSON & KEENE LIMITED is an(a) Dissolved company incorporated on 28/04/2000 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 ATKINSON & KEENE LIMITED?

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ATKINSON & KEENE LIMITED is currently Dissolved. It was registered on 28/04/2000 and dissolved on 17/10/2024.

Where is ATKINSON & KEENE LIMITED located?

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ATKINSON & KEENE LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ATKINSON & KEENE LIMITED do?

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

What is the latest filing for ATKINSON & KEENE LIMITED?

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The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.