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Atlantic Enterprises (2009) Ltd

Company Registration Number: 07055924

Company registered in England and Wales

Approximate Location Map

Registered Address

PARKER GETTY
Devonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS

There are 883 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Atlantic Enterprises (2009) Ltd is a Private Company Limited by Shares first registered on 24 October 2009. It was dissolved on 20 January 2016.

Registration Data

Company Number

07055924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2009

Dissolution Date

20 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

24 October 2012

Returns Next Due

21 November 2013

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £863,259£349,961
of which Cash £71,828£73,199
Total Assets £863,259£349,961
Current Liabilities £759,081£250,532
Net Current Assets £104,178£99,429
Total Net Worth £-246,108£-128,318

Previous Names

No previous names

Company Officers

  • KERRY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 October 2009

     

    C/O Cox Costello & Horne
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    England

  • HINGE, William Roger

    Director

    Appointed on 24 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    C/O Cox Costello & Horne
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    England

  • BAIN, Eric Peter

    Director

    Appointed on 1 July 2012

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    C/O Cox Costello & Horne Limited
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    England

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDA5NTY0OWFkaXF6a2N4.

  2. 20 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4I0TOJC. Transaction: MzEzMzM4ODEwMWFkaXF6a2N4.

  3. 3 December 2014 Liquidators statement of receipts and payments to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Insolvency. Type: 4.68. Barcode: Q3LLCT17. Transaction: MzExMjY4NzUwMGFkaXF6a2N4.

  4. 7 November 2013 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: A2K7W6M8. Transaction: MzA4ODM2OTYzNGFkaXF6a2N4.

  5. 4 November 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2K7W6PK. Transaction: MzA4ODEzMjcxOGFkaXF6a2N4.

  6. 4 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2K7W6P4. Transaction: MzA4ODEzMjYxNmFkaXF6a2N4.

  7. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODEzMjUzNmFkaXF6a2N4.

  8. 4 November 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJLN1c2UENhZGlxemtjeA.

  9. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTY2NzcwMGFkaXF6a2N4.

  10. 5 August 2013 Termination of appointment of Eric Bain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DV4XJF. Transaction: MzA4Mjc0MDY5NWFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2ECX. Transaction: MzA2Njg3MzgyMmFkaXF6a2N4.

  12. 17 August 2012 Current accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1FJ8PR5. Transaction: MzA2MjU3NzE5MWFkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CIBAT7. Transaction: MzA2MDU4NzE2NGFkaXF6a2N4.

  14. 9 July 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: X1CTAKRU. Transaction: MzA2MDQ5MzU2OGFkaXF6a2N4.

  15. 3 July 2012 Appointment of Mr Eric Peter Bain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBBDUJ. Transaction: MzA2MDEzMjEyNGFkaXF6a2N4.

  16. 2 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17SYTQH. Transaction: MzA1Njg2NzQ4OWFkaXF6a2N4.

  17. 1 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SW98O. Transaction: MzA1MTk5OTM4NWFkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X9IPNZ10. Transaction: MzA0NjcxNzkwNmFkaXF6a2N4.

  19. 23 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X4CAISOL. Transaction: MzAzNDM0MjQ5MmFkaXF6a2N4.

  20. 15 March 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: X1BM9SGC. Transaction: MzAzMzg0ODIyOGFkaXF6a2N4.

  21. 15 March 2011 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: X1BC4SGX. Transaction: MzAzMzg0NzQ0NGFkaXF6a2N4.

  22. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMFRWQSG. Transaction: MzAzMDYwNzA3N2FkaXF6a2N4.

  23. 8 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWSEQMC. Transaction: MzAzMDIxNTU3NmFkaXF6a2N4.

  24. 22 November 2010 Previous accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X0GWCPBL. Transaction: MzAyNzMzNTM1MWFkaXF6a2N4.

  25. 10 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XWW4BOZR. Transaction: MzAyNjc3MjgzNGFkaXF6a2N4.

  26. 5 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ6YNNZM. Transaction: MzAyNDY2MTk1N2FkaXF6a2N4.

  27. 24 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQKM4ECN. Transaction: MzAwMTM3MzgyNmFkaXF6a2N4.

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