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Home > England & Wales Companies > ATLANTIC MAINTENANCE SERVICES LIMITED
Company Information for

ATLANTIC MAINTENANCE SERVICES LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
04527883
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atlantic Maintenance Services Ltd
ATLANTIC MAINTENANCE SERVICES LIMITED was founded on 2002-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Atlantic Maintenance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIC MAINTENANCE SERVICES LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Filing Information
Company Number 04527883
Company ID Number 04527883
Date formed 2002-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2008
Account next due 31/07/2010
Latest return 05/09/2009
Return next due 03/10/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 18:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC MAINTENANCE SERVICES LIMITED
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Companies with same name ATLANTIC MAINTENANCE SERVICES LIMITED
The following companies were found which have the same name as ATLANTIC MAINTENANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC MAINTENANCE SERVICES GROUP LTD. 23 SAINT CHARLES STREET Westchester THORNWOOD NY 10594 Active Company formed on the 2006-04-04
ATLANTIC MAINTENANCE SERVICES, INC. 55 CLINTON STREET WESTCHESTER PORT CHESTER NEW YORK 10573 Active Company formed on the 2004-11-16
ATLANTIC MAINTENANCE SERVICES JURONG WEST STREET 91 Singapore 640963 Dissolved Company formed on the 2008-09-10
ATLANTIC MAINTENANCE SERVICES SOUTH INC. 2111 NW N.RIVER DR MIAMI FL 33125 Inactive Company formed on the 2010-04-29
ATLANTIC MAINTENANCE SERVICES SOUTHEAST, LLC 3534 COCOPLUM CIR. COCONUT CREEK FL 33063 Inactive Company formed on the 2013-03-28
ATLANTIC MAINTENANCE SERVICES CO. 4842 NW 109TH PLACE MIAMI FL 33178 Inactive Company formed on the 2005-06-22
ATLANTIC MAINTENANCE SERVICES INC Georgia Unknown
Atlantic Maintenance Services Inc Connecticut Unknown
Atlantic Maintenance Services Inc Maryland Unknown
ATLANTIC MAINTENANCE SERVICES INC Georgia Unknown

Company Officers of ATLANTIC MAINTENANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVIDENE ST CLAIR HARRINGTON
 Company Secretary 2002-09-09
DAVIDENE ST CLAIR HARRINGTON
 Director 2002-09-09
FRANK HARRINGTON
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-09-05 2002-09-05
QA NOMINEES LIMITED
 Nominated Director 2002-09-05 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVIDENE ST CLAIR HARRINGTON CREATIVE BATHING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-18 Active
DAVIDENE ST CLAIR HARRINGTON CREATIVE BATHING LIMITED Director 2003-02-21 CURRENT 2003-02-18 Active
FRANK HARRINGTON CEDARCIDE EUROPE LTD Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28
FRANK HARRINGTON ECOLIMINATE LTD Director 2013-03-14 CURRENT 2013-03-14 Active
FRANK HARRINGTON CREATIVE BATHING LIMITED Director 2003-02-21 CURRENT 2003-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-23LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up</ul>
2012-03-23AC92Restoration by order of the court
2011-01-06GAZ2Final Gazette dissolved via compulsory strike-off
2010-10-064.68 Liquidators' statement of receipts and payments to 2010-09-28
2010-10-064.72Voluntary liquidation creditors final meeting
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/10 FROM , 18-22 Wigmore Street, London, W1V 2RG
2010-02-084.20Volunatary liquidation statement of affairs with form 4.19
2010-02-08600Appointment of a voluntary liquidator
2010-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-10-06AR0105/09/09 ANNUAL RETURN FULL LIST
2009-02-09AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-26363aReturn made up to 05/09/08; full list of members
2008-09-02AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-25363aReturn made up to 05/09/07; full list of members
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11AA31/10/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-11-02363aReturn made up to 05/09/06; full list of members
2005-12-28AA31/10/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-09-08363aReturn made up to 05/09/05; full list of members
2005-04-22AA31/10/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-09-10363sReturn made up to 05/09/04; full list of members
2004-01-12AA31/10/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-09-11363sReturn made up to 05/09/03; full list of members
2003-05-10395Particulars of mortgage/charge
2002-10-03288aNew director appointed
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 18-22 WIGMORE STREET, LONDON, W1U 2RG
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-09-17288bDIRECTOR RESIGNED
2002-09-17288bSECRETARY RESIGNED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to ATLANTIC MAINTENANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-02-08
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC MAINTENANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-05-10 Outstanding CO-OPERATIVE GROUP (CWS) LIMITED
Intangible Assets
Patents
We have not found any records of ATLANTIC MAINTENANCE SERVICES LIMITED registering or being granted any patents
Domain Names

ATLANTIC MAINTENANCE SERVICES LIMITED owns 1 domain names.

atlanticplumbing.co.uk  

Trademarks
We have not found any records of ATLANTIC MAINTENANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC MAINTENANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as ATLANTIC MAINTENANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC MAINTENANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyATLANTIC MAINTENANCE SERVICES LIMITEDEvent Date2010-02-01
Following the appointment of Jeremy Berman of Berley, 76 New Cavendish Street, London W1G 9TB, as Liquidator of the Company by the members and creditors on 29 January 2010, notice is hereby given that creditors of the company are required before 29 April 2010 to send in their full names, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to Jeremy Berman of 76 New Cavendish Street, London W1G 9TB, the Liquidator of the company. Further, if so required by notice in writing, creditors shall prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Jeremy Berman , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC MAINTENANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC MAINTENANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9TB