ATG ACCESS (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 03864111 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 1999 |
| Age | 24 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 01 Dec 2020 |
| Years | 3 years, 5 months, 25 days |
SUMMARY
ATG ACCESS (HOLDINGS) LIMITED is an dissolved private limited company with number 03864111. It was incorporated 24 years, 7 months, 1 day ago, on 25 October 1999 and it was dissolved 3 years, 5 months, 25 days ago, on 01 December 2020. The company address is Westhaven House Arleston Way Westhaven House Arleston Way, Solihull, B90 4LH, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Sep 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 10 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Legacy
Date: 24 Sep 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Capital
Type: SH19
Date: 2019-09-24
Capital : 0.01 GBP
Documents
Legacy
Date: 24 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/09/19
Documents
Resolution
Date: 24 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-23
Capital : 1,104,163.9 GBP
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-23
Capital : 1,080,589.9 GBP
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joel Paul Whitehouse
Change date: 2019-08-27
Documents
Change account reference date company current shortened
Date: 15 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Paul Whitehouse
Appointment date: 2019-02-22
Documents
Appoint person secretary company with name date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Alex Henderson
Appointment date: 2019-02-22
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-22
Officer name: Stephen Robert Purkis
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Charles Cooper
Termination date: 2019-02-22
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Alex Henderson
Appointment date: 2019-02-22
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
Old address: Cobaco House North Florida Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP
New address: Westhaven House Arleston Way Shirley Solihull B90 4LH
Change date: 2019-02-26
Documents
Mortgage satisfy charge full
Date: 26 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 26 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038641110006
Documents
Mortgage satisfy charge full
Date: 26 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038641110005
Documents
Mortgage satisfy charge full
Date: 27 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type dormant
Date: 26 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 15 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Purkis
Appointment date: 2018-09-15
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Hull
Termination date: 2018-04-09
Documents
Accounts with accounts type dormant
Date: 06 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Shipley
Termination date: 2017-11-30
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Mark Clegg
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Charles Cooper
Appointment date: 2017-11-30
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Hull
Appointment date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038641110006
Charge creation date: 2017-08-11
Documents
Accounts with accounts type full
Date: 24 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Accounts with accounts type full
Date: 10 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 25 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-25
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-20
Officer name: Robert Nicholas Ball
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Charles Cooper
Termination date: 2015-07-20
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-20
Officer name: Mr Peter David Shipley
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038641110005
Charge creation date: 2015-07-20
Documents
Miscellaneous
Date: 13 May 2015
Category: Miscellaneous
Type: MISC
Description: Aud stat 519
Documents
Accounts with accounts type full
Date: 27 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Clegg
Appointment date: 2014-09-19
Documents
Accounts with accounts type medium
Date: 03 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-25
Documents
Change registered office address company with date old address
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-25
Old address: Cobaco House North Florida Road Haydock Industrial Estate Haydick Merseyside WA11 9TP
Documents
Capital alter shares redemption statement of capital
Date: 17 Apr 2013
Action Date: 31 Jul 2008
Category: Capital
Type: SH02
Capital : 186.835 GBP
Date: 2008-07-31
Documents
Resolution
Date: 11 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2012
Action Date: 25 Oct 2006
Category: Annual-return
Type: AR01
Made up date: 2006-10-25
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 25 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-25
Documents
Second filing of form with form type made up date
Date: 16 Nov 2012
Action Date: 25 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-10-25
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 16 Nov 2012
Action Date: 25 Oct 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-10-25
Documents
Second filing of form with form type made up date
Date: 16 Nov 2012
Action Date: 25 Oct 2009
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2009-10-25
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 25 Oct 2008
Category: Annual-return
Type: AR01
Made up date: 2008-10-25
Documents
Accounts with accounts type medium
Date: 07 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Legacy
Date: 13 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 02 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type medium
Date: 12 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2011
Action Date: 25 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-25
Documents
Accounts with accounts type medium
Date: 24 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 25 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-25
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Robert Nicholas Ball
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 22 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Charles Cooper
Change date: 2009-11-22
Documents
Termination secretary company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Wood
Documents
Accounts with accounts type full
Date: 10 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 25 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-25
Documents
Accounts with accounts type medium
Date: 22 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/08; full list of members
Documents
Legacy
Date: 08 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 08/10/2008 from, automation house, newton road, lowton, warrington, cheshire, WA3 2AP
Documents
Accounts with accounts type full
Date: 14 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 03 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jan 2008
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Jan 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 24 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/07; full list of members
Documents
Miscellaneous
Date: 18 Sep 2007
Category: Miscellaneous
Type: MISC
Description: 122 315000 redeem shares 010906
Documents
Accounts with accounts type full
Date: 15 Feb 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 21 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/06; full list of members; amend
Documents
Legacy
Date: 19 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/04/06--------- £ si 2867@1
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/06; full list of members
Documents
Legacy
Date: 09 Jun 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Miscellaneous
Date: 24 Apr 2006
Category: Miscellaneous
Type: MISC
Description: Board memorandum
Documents
Legacy
Date: 24 Apr 2006
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 24 Apr 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 24 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/05; full list of members
Documents
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