ATM Securities Limited

Company Name	ATM Securities Limited
Company Status	Dissolved
Company Number	04851643
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Natalie Hodgkinson
Nationality	British
Status	Closed
Appointed	31 July 2003(same day as company formation)
Role	Account Payroll Administrator
Correspondence Address	23 Wellcliffe Close Bramley Rotherham South Yorkshire S66 3YU

Director Name	Mr Paul Edward Weldon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Morthen Lane Rotherham South Yorkshire S66 9JQ

Director Name	Ms Sara Fairclough
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Broom Road Broom Rotherham S Yorkshire S60 2SU

Director Name	Natalie Hodgkinson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Account Payroll Administrator
Correspondence Address	23 Wellcliffe Close Bramley Rotherham South Yorkshire S66 3YU

Director Name	Jonathan Jeffery
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge Quicks Farm Priory Green Edwardstone Suffolk CO10 5PP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Cts House Hope Street Rotherham South Yorkshire S60 1LH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£19,927
Cash	£50,781
Current Liabilities	£89,060

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 May 2009	Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
18 May 2009	Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 February 2009	Director appointed mrs sara fairclough (1 page)
10 February 2009	Director appointed mrs sara fairclough (1 page)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 December 2007	Â£ ic 6/4 24/09/07 Â£ sr 2@1=2 (2 pages)
18 December 2007	Â£ ic 6/4 24/09/07 Â£ sr 2@1=2 (2 pages)
13 November 2007	Ad 01/11/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
13 November 2007	Ad 01/11/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
26 October 2007	Particulars of mortgage/charge (9 pages)
26 October 2007	Particulars of mortgage/charge (9 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
13 September 2007	Return made up to 31/07/07; full list of members (7 pages)
13 September 2007	Return made up to 31/07/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 September 2006	Return made up to 31/07/06; full list of members (8 pages)
5 September 2006	Return made up to 31/07/06; full list of members (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 November 2005	Ad 03/11/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 November 2005	Ad 03/11/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 October 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
4 October 2005	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 04/10/05 (7 pages)
4 October 2005	Return made up to 31/07/05; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
22 July 2004	Return made up to 31/07/04; full list of members (7 pages)
22 July 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
6 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
6 October 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (10 pages)
31 July 2003	Incorporation (10 pages)

ATM Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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