ATLANTIC CREATIVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04902242

Incorporation date

16/09/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

31/07/2018

Final Gazette dissolved following liquidation

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30/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

08/05/2017

Liquidators' statement of receipts and payments to 2017-02-28

View PDF (16 pages)

09/03/2016

Registered office address changed from The Design Warehouse Ryelands Business Park Bagley Road Wellington Somerset TA21 9PZ to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2016-03-10

View PDF (1 pages)

08/03/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

11/01/2016

Termination of appointment of Parminder Bath as a director on 2016-01-12

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

24/03/2014

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

View PDF (5 pages)

05/03/2014

Appointment of Miss Parminder Bath as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Kane Bridgman as a director

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/12/2011

Registered office address changed from Swallow Court Devonshire Gate Tiverton Devon EX16 7EJ on 2011-12-14

View PDF (1 pages)

12/12/2011

Termination of appointment of Michael Bell as a director

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

15/11/2011

Director's details changed for Mr Anthony Arthur Wheeler on 2011-09-17

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

06/12/2010

Secretary's details changed for Mr Anthony Arthur Wheeler on 2010-09-17

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/03/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (5 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

23/10/2008

Appointment terminate, director bryan thompson logged form

View PDF (1 pages)

16/10/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

16/10/2008

Appointment terminated director bryan thompson

View PDF (1 pages)

29/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

16/01/2008

£ ic 100/90 14/12/07 £ sr 10@1=10

View PDF (1 pages)

18/12/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

17/12/2007

Return made up to 17/09/06; full list of members

View PDF (3 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

31/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

25/09/2005

Auditor's resignation

View PDF (4 pages)

19/09/2005

Return made up to 17/09/05; full list of members

View PDF (4 pages)

16/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

11/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: quay house quay road newton abbot devon TQ12 2BU

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

02/12/2003

Certificate of change of name

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

18/11/2003

Ad 17/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

28/09/2003

Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	16/09/2003 - 16/09/2003	3962
Howell, Malcolm John	Secretary	16/09/2003 - 18/01/2004	-
Theydon Nominees Limited	Nominee Director	16/09/2003 - 16/09/2003	5513
Wheeler, Anthony Arthur	Director	16/09/2003 - Present	7
Thompson, Bryan	Director	16/09/2003 - 13/12/2007	2

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC CREATIVE HOLDINGS LIMITED

ATLANTIC CREATIVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW. There are currently 2 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 ATLANTIC CREATIVE HOLDINGS LIMITED?

ATLANTIC CREATIVE HOLDINGS LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 31/07/2018.

Where is ATLANTIC CREATIVE HOLDINGS LIMITED located?

ATLANTIC CREATIVE HOLDINGS LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does ATLANTIC CREATIVE HOLDINGS LIMITED do?

ATLANTIC CREATIVE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC CREATIVE HOLDINGS LIMITED?

The latest filing was on 31/07/2018: Final Gazette dissolved following liquidation.