ATL GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02331817

Incorporation date

29/12/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1988)

07/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for voluntary strike-off

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10/08/2016

Application to strike the company off the register

View PDF (3 pages)

13/06/2016

Statement by Directors

View PDF (1 pages)

13/06/2016

Statement of capital on 2016-06-14

View PDF (4 pages)

13/06/2016

Solvency Statement dated 05/05/16

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13/06/2016

Resolutions

View PDF (2 pages)

12/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

26/04/2016

Appointment of Clare Thomas as a director on 2016-04-05

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

09/03/2016

Termination of appointment of Brian Reynolds as a secretary on 2016-02-29

View PDF (2 pages)

09/03/2016

Termination of appointment of Brian Reynolds as a director on 2016-02-29

View PDF (2 pages)

18/02/2016

Appointment of Clare Thomas as a secretary on 2016-02-10

View PDF (3 pages)

28/09/2015

Appointment of Kenneth Mar Smith as a director on 2015-08-26

View PDF (3 pages)

20/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

14/09/2015

Termination of appointment of Paul Barry as a director on 2015-08-26

View PDF (2 pages)

12/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

27/08/2014

Registered office address changed from Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2014-08-28

View PDF (1 pages)

27/08/2014

Registered office address changed from C/O C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2014-08-28

View PDF (1 pages)

04/08/2014

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

View PDF (9 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

25/04/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

21/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

07/02/2012

Appointment of Brian Reynolds as a secretary

View PDF (3 pages)

06/02/2012

Appointment of Brian Reynolds as a director

View PDF (3 pages)

06/02/2012

Termination of appointment of Paul Crompton as a secretary

View PDF (2 pages)

06/02/2012

Termination of appointment of James Crompton as a director

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

13/11/2011

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 2011-11-14

View PDF (1 pages)

13/11/2011

Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES United Kingdom on 2011-11-14

View PDF (1 pages)

07/11/2011

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 2011-11-08

View PDF (1 pages)

07/11/2011

Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 2011-11-08

View PDF (1 pages)

07/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

04/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

28/02/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

28/02/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

28/02/2010

Termination of appointment of Laurent Bermejo as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Paul Crompton as a secretary

View PDF (3 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Patrick Wirotius on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Laurent Philippe Bermejo on 2009-10-01

View PDF (2 pages)

15/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

08/07/2009

Secretary appointed david derrick

View PDF (2 pages)

08/07/2009

Appointment terminated secretary andrew quigley

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

28/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

31/08/2008

Director's change of particulars / laurent bermejo / 27/08/2008

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

13/01/2008

Return made up to 20/10/07; full list of members

View PDF (2 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (1 pages)

15/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

24/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

13/11/2005

Location of register of members

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (3 pages)

12/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

15/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

15/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

22/12/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

22/10/2003

Registered office changed on 23/10/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ

View PDF (1 pages)

09/09/2003

Auditor's resignation

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/02/2002

Return made up to 20/10/01; full list of members

View PDF (7 pages)

07/11/2001

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (6 pages)

17/10/2001

Resolutions

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17/10/2001

Resolutions

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17/10/2001

Resolutions

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17/10/2001

Resolutions

View PDF (1 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Registered office changed on 07/08/01 from: 36-38 the avenue southampton hampshire SO17 1XN

View PDF (1 pages)

19/02/2001

Return made up to 20/10/00; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/08/2000

Return made up to 20/10/99; full list of members

View PDF (9 pages)

13/03/2000

Ad 20/07/99--------- £ si [email protected]=13624 £ ic 292528/306152

View PDF (2 pages)

13/03/2000

£ sr 124592@1 31/12/91

View PDF (1 pages)

08/12/1999

Resolutions

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08/12/1999

Resolutions

View PDF (7 pages)

07/12/1999

Conve 20/07/99

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07/12/1999

Resolutions

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07/12/1999

Resolutions

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07/12/1999

Resolutions

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07/12/1999

Resolutions

View PDF (7 pages)

07/12/1999

£ nc 418698/429085 20/07/99

View PDF (1 pages)

18/08/1999

Ad 21/07/99--------- £ si 4671@1=4671 £ ic 412449/417120

View PDF (2 pages)

17/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Div recon 04/08/99

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09/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (18 pages)

05/08/1999

Auditor's resignation

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1999

Resolutions

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29/07/1999

Resolutions

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29/07/1999

Resolutions

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29/07/1999

Resolutions

View PDF (7 pages)

29/07/1999

Resolutions

View PDF (2 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

07/04/1999

New director appointed

View PDF (3 pages)

26/01/1999

Resolutions

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26/01/1999

Resolutions

View PDF (5 pages)

26/01/1999

Resolutions

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26/01/1999

Resolutions

View PDF (1 pages)

26/01/1999

Ad 05/11/98--------- £ si 248121@1=248121 £ ic 164328/412449

View PDF (2 pages)

26/01/1999

£ nc 290000/418698 05/11/98

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

23/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

23/02/1998

£ ic 164328/162669 09/02/98 £ sr 1659@1=1659

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (1 pages)

09/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

11/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

12/02/1997

Certificate of change of name

View PDF (2 pages)

10/11/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

13/12/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

12/11/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

28/11/1994

Return made up to 20/10/94; no change of members

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24/08/1994

Group accounts for a small company made up to 1993-12-31

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08/05/1994

Return made up to 20/10/93; no change of members

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22/08/1993

Group accounts for a small company made up to 1992-12-31

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17/12/1992

Return made up to 20/10/92; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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31/08/1992

Auditor's resignation

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26/05/1992

Ad 16/04/92--------- £ si 30000@1=30000 £ ic 260000/290000

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26/05/1992

Resolutions

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26/05/1992

Resolutions

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26/05/1992

Resolutions

View PDF (2 pages)

26/05/1992

£ nc 260000/290000 16/04/92

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30/04/1992

Particulars of mortgage/charge

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05/11/1991

Return made up to 20/10/91; no change of members

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27/10/1991

Full accounts made up to 1990-12-31

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17/01/1991

Return made up to 06/08/90; full list of members

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17/01/1991

Full group accounts made up to 1989-12-31

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17/01/1991

Accounting reference date shortened from 31/03 to 31/12

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14/02/1990

Registered office changed on 15/02/90 from: lansdowne house castle lane southampton SO9 4FD

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05/06/1989

New director appointed

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14/05/1989

Resolutions

View PDF (19 pages)

08/05/1989

Resolutions

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03/05/1989

Certificate of change of name

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24/04/1989

Wd 11/04/89 ad 04/04/89--------- £ si 259998@1=259998 £ ic 2/260000

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24/04/1989

£ nc 1000/260000

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10/04/1989

Particulars of mortgage/charge

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10/04/1989

Particulars of mortgage/charge

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07/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1989

Registered office changed on 08/03/89 from: bridge house 181 queen victoria street london EC4V 4DD

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29/12/1988

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Crompton, James Paul	Director	01/01/2010 - 11/01/2012	13
Reynolds, Brian	Director	16/01/2012 - 29/02/2016	44
Wirotius, Patrick	Director	08/02/2008 - 01/01/2010	16
Crompton, Paul	Secretary	02/12/2009 - 11/01/2012	-
Reynolds, Brian	Secretary	16/01/2012 - 29/02/2016	-

Persons with Significant Control

No PSC data available.

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Description

About ATL GROUP HOLDINGS LIMITED

ATL GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/12/1988 with the registered office located at C/O BUREAU VERITAS, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD. 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 ATL GROUP HOLDINGS LIMITED?

ATL GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 29/12/1988 and dissolved on 07/11/2016.

Where is ATL GROUP HOLDINGS LIMITED located?

ATL GROUP HOLDINGS LIMITED is registered at C/O BUREAU VERITAS, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD.

What does ATL GROUP HOLDINGS LIMITED do?

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

What is the latest filing for ATL GROUP HOLDINGS LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.