Atc.com Limited

Company Name	Atc.com Limited
Company Status	Dissolved
Company Number	05700336
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Dissolution Date	30 December 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Andrew Matthews
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Calle Aflica 16 Cindad Quesada Rojales Alicante 01370

Secretary Name	Geert Van Meel
Nationality	Dutch
Status	Closed
Appointed	21 February 2006(2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 30 December 2011)
Role	Company Director
Correspondence Address	2 Elm Place London SW7 3QH

Director Name	Alan Thomas Scott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 December 2011)
Role	Company Director
Correspondence Address	10 - The Atrium Lower Queens Road Buckhurst Hill Essex IG9 6DF

Director Name	Geert Van Meel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Elm Place London SW7 3QH

Secretary Name	Andrew Matthews
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Calle Aflica 16 Cindad Quesada Rojales Alicante 01370

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 December 2011	Final Gazette dissolved following liquidation (1 page)
30 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2011	Final Gazette dissolved following liquidation (1 page)
30 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 August 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
26 August 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
26 August 2011	Liquidators statement of receipts and payments to 11 August 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 11 February 2011 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 11 August 2010 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
30 March 2010	Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 March 2010 (2 pages)
4 March 2010	Liquidators statement of receipts and payments to 11 February 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 11 February 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 11 February 2010 (5 pages)
9 September 2009	Liquidators' statement of receipts and payments to 11 August 2009 (5 pages)
9 September 2009	Liquidators' statement of receipts and payments to 11 August 2009 (5 pages)
9 September 2009	Liquidators statement of receipts and payments to 11 August 2009 (5 pages)
27 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-12 (1 page)
27 August 2008	Appointment of a voluntary liquidator (1 page)
27 August 2008	Statement of affairs with form 4.19 (6 pages)
27 August 2008	Appointment of a voluntary liquidator (1 page)
27 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2008	Statement of affairs with form 4.19 (6 pages)
25 July 2008	Registered office changed on 25/07/2008 from 202 blackfriars road london SE1 8NJ (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 202 blackfriars road london SE1 8NJ (1 page)
8 May 2008	Director appointed alan thomas scott (2 pages)
8 May 2008	Director appointed alan thomas scott (2 pages)
19 February 2008	Return made up to 07/02/08; full list of members (7 pages)
19 February 2008	Return made up to 07/02/08; full list of members (7 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 June 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
8 June 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
11 March 2007	Return made up to 07/02/07; full list of members (7 pages)
11 March 2007	Return made up to 07/02/07; full list of members (7 pages)
6 July 2006	Registered office changed on 06/07/06 from: upper deck, admiral's quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
6 July 2006	Registered office changed on 06/07/06 from: upper deck, admiral's quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Ad 15/02/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 March 2006	Ad 15/02/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
7 February 2006	Incorporation (12 pages)
7 February 2006	Incorporation (12 pages)

Atc.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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