Atlantic Information Limited

Company Name	Atlantic Information Limited
Company Status	Dissolved
Company Number	03571414
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Dissolution Date	14 March 2017 (7 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

Director Name	Christopher Stuart Enticknap
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	G2 Durham Workspace Abbey Road Pity Me Durham DH1 5JZ

Secretary Name	Daniel Garland Allan
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Accountant
Correspondence Address	36 Crowhurst Road Borough Green Sevenoaks Kent TN15 8SJ

Secretary Name	Mr Alan Frederick Burton
Nationality	British
Status	Resigned
Appointed	19 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	338 Low Grange Avenue Billingham Cleveland TS23 3JZ

Secretary Name	Mr Trevor Mark Rackham
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	73a Beverley Road South Cave Brough East Yorkshire HU15 2BB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	atlanticinformation.com
Telephone	07 729507549
Telephone region	Mobile

Location

Registered Address	G2 Durham Workspace Abbey Road Pity Me Durham DH1 5JZ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham

Shareholders

2 at £1	Christopher Stuart Enticknap 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,226
Cash	£129
Current Liabilities	£9,231

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

26 June 1998	Delivered on: 27 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 June 1998

Delivered on: 27 June 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
20 December 2016	Application to strike the company off the register (3 pages)
14 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
17 March 2016	Satisfaction of charge 1 in full (4 pages)
17 March 2016	Satisfaction of charge 1 in full (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 June 2015	Registered office address changed from D B Thomson & Co Abbey Road Business Park Pity Me Durham DH1 5JZ England to C/O D B Thompson & Co G2 Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from D B Thomson & Co Abbey Road Business Park Pity Me Durham DH1 5JZ England to C/O D B Thompson & Co G2 Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 26 June 2015 (1 page)
26 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 February 2015	Director's details changed for Christopher Stuart Enticknap on 1 February 2015 (2 pages)
15 February 2015	Registered office address changed from Suite a Elddis Business Park Finchale Road Durham DH1 5HE to D B Thomson & Co Abbey Road Business Park Pity Me Durham DH1 5JZ on 15 February 2015 (1 page)
15 February 2015	Director's details changed for Christopher Stuart Enticknap on 1 February 2015 (2 pages)
15 February 2015	Registered office address changed from Suite a Elddis Business Park Finchale Road Durham DH1 5HE to D B Thomson & Co Abbey Road Business Park Pity Me Durham DH1 5JZ on 15 February 2015 (1 page)
15 February 2015	Director's details changed for Christopher Stuart Enticknap on 1 February 2015 (2 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 February 2011	Registered office address changed from 2 Allergate Terrace Durham County Durham DH1 4ES on 24 February 2011 (1 page)
24 February 2011	Director's details changed for Christopher Stuart Enticknap on 24 February 2011 (2 pages)
24 February 2011	Registered office address changed from 2 Allergate Terrace Durham County Durham DH1 4ES on 24 February 2011 (1 page)
24 February 2011	Director's details changed for Christopher Stuart Enticknap on 24 February 2011 (2 pages)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Christopher Stuart Enticknap on 1 November 2009 (2 pages)
23 June 2010	Director's details changed for Christopher Stuart Enticknap on 1 November 2009 (2 pages)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Christopher Stuart Enticknap on 1 November 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 June 2009	Return made up to 28/05/09; full list of members (3 pages)
24 June 2009	Return made up to 28/05/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from melton court gibson lane melton north ferriby e yorkshire HU14 3HH (1 page)
9 March 2009	Registered office changed on 09/03/2009 from melton court gibson lane melton north ferriby e yorkshire HU14 3HH (1 page)
9 March 2009	Director's change of particulars / christopher enticknap / 01/03/2009 (1 page)
9 March 2009	Director's change of particulars / christopher enticknap / 01/03/2009 (1 page)
18 December 2008	Appointment terminated secretary trevor rackham (1 page)
18 December 2008	Appointment terminated secretary trevor rackham (1 page)
14 November 2008	Return made up to 28/05/08; no change of members (6 pages)
14 November 2008	Return made up to 28/05/08; no change of members (6 pages)
17 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
17 August 2007	Return made up to 28/05/07; no change of members (4 pages)
17 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
17 August 2007	Return made up to 28/05/07; no change of members (4 pages)
25 October 2006	Registered office changed on 25/10/06 from: 40 market place south cave brough east yorkshire HU15 2AT (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 40 market place south cave brough east yorkshire HU15 2AT (1 page)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 June 2006	Return made up to 28/05/06; full list of members (6 pages)
20 June 2006	Return made up to 28/05/06; full list of members (6 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 June 2005	Return made up to 28/05/05; full list of members (6 pages)
27 June 2005	Return made up to 28/05/05; full list of members (6 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
4 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 June 2003	Return made up to 28/05/03; full list of members (6 pages)
3 June 2003	Return made up to 28/05/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 June 2002	Return made up to 28/05/02; full list of members (6 pages)
21 June 2002	Return made up to 28/05/02; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 August 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
21 June 2001	Return made up to 28/05/01; full list of members (6 pages)
21 June 2001	Return made up to 28/05/01; full list of members (6 pages)
29 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
8 September 1999	Return made up to 28/05/99; full list of members (6 pages)
8 September 1999	Return made up to 28/05/99; full list of members (6 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
28 July 1999	Registered office changed on 28/07/99 from: burton & co payroll services 37 station road billingham cleveland TS23 1AF (1 page)
28 July 1999	Registered office changed on 28/07/99 from: burton & co payroll services 37 station road billingham cleveland TS23 1AF (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)
2 November 1998	Registered office changed on 02/11/98 from: allan & co ground floor the station house station approach otford kent TN4 6QY (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Registered office changed on 02/11/98 from: allan & co ground floor the station house station approach otford kent TN4 6QY (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
27 June 1998	Particulars of mortgage/charge (3 pages)
27 June 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Incorporation (20 pages)
28 May 1998	Incorporation (20 pages)