Dissolved 2016-10-04
Company Information for ATLANTIC CASPIAN RESOURCES PLC
MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
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Company Registration Number
06003291
Public Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | ||
---|---|---|
ATLANTIC CASPIAN RESOURCES PLC | ||
Legal Registered Office | ||
MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 06003291 | |
---|---|---|
Date formed | 2006-11-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALDBURY SECRETARIES LIMITED |
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ALDBURY SECRETARIES LIMITED |
||
ANDREW RICHARD BEAUMONT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIA FOR LIFE LIMITED | Nominated Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation | |
STATION MEWS MANAGEMENT COMPANY LTD | Nominated Secretary | 2006-12-15 | CURRENT | 2002-10-18 | Active | |
VISTA GROUP INTERNATIONAL (UK) LIMITED | Nominated Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
KAVNISH LIMITED | Nominated Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
EXPEDITORS ZIMBABWE LIMITED | Nominated Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2014-11-11 | |
HARMONIC TECHNOLOGIES LIMITED | Nominated Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2015-09-29 | |
GREY CONVERGENCE LIMITED | Nominated Secretary | 2006-07-26 | CURRENT | 2002-08-30 | Dissolved 2013-10-18 | |
DELFINI SOLUTIONS LIMITED | Nominated Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-10-28 | |
CALVADOS ART LIMITED | Nominated Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
ORTON AND MCLEOD LIMITED | Nominated Secretary | 2005-12-29 | CURRENT | 1974-04-19 | Dissolved 2013-08-28 | |
OLD PRINT WORKS (NEWPORT PAGNELL) LIMITED | Nominated Secretary | 2005-12-20 | CURRENT | 1997-03-25 | Active | |
MORDHILL LIMITED | Nominated Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Live but Receiver Manager on at least one charge | |
YOUR COMPANY MATTERS LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
JV INNS LIMITED | Nominated Secretary | 2005-10-31 | CURRENT | 2003-10-30 | Dissolved 2014-06-07 | |
4FX MOBILE MEDIA LIMITED | Nominated Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2014-12-23 | |
CHEMISPHERE UK LIMITED | Nominated Secretary | 2005-10-14 | CURRENT | 1986-10-10 | Active | |
SCYTHIAN LIMITED | Nominated Secretary | 2005-09-23 | CURRENT | 1996-08-30 | Active - Proposal to Strike off | |
KEVANGEL LIMITED | Nominated Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
FLOMATIC RENTALS LIMITED | Nominated Secretary | 2005-09-01 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
PROTEA (EUROPE) LIMITED | Nominated Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Liquidation | |
ONLINE50 LIMITED | Nominated Secretary | 2005-05-06 | CURRENT | 1996-01-09 | Active | |
MOLMANS AUTOMATION LIMITED | Nominated Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2013-10-08 | |
JRF LIMITED | Nominated Secretary | 2005-02-01 | CURRENT | 2001-03-05 | Dissolved 2016-07-05 | |
SHIFTERZ-TOWCESTER LTD. | Nominated Secretary | 2005-02-01 | CURRENT | 2000-02-07 | Active | |
CHANGING BUSINESS LIMITED | Nominated Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
NORTHANTS. ENVIRONMENTAL SERVICES LIMITED | Nominated Secretary | 2004-12-05 | CURRENT | 2003-12-04 | Dissolved 2016-10-29 | |
ALDBURY LIMITED | Nominated Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
ASHBLUE LIMITED | Nominated Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Liquidation | |
32 DE PARYS LIMITED | Nominated Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
NEW MEDIA ENTERTAINMENT LIMITED | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
ASI SOLUTIONS LIMITED | Nominated Secretary | 2004-04-02 | CURRENT | 2003-08-13 | Active | |
SKINNER-UK LIMITED | Nominated Secretary | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
DENBY INVESTMENT (UK) LIMITED | Nominated Secretary | 2003-12-17 | CURRENT | 1988-02-04 | Dissolved 2017-03-05 | |
ABILITY HANDLING LIMITED | Nominated Secretary | 2003-11-24 | CURRENT | 1992-04-07 | Active | |
MODCO DEVELOPMENTS LIMITED | Nominated Secretary | 2003-11-17 | CURRENT | 1990-05-11 | Dissolved 2014-06-03 | |
TERNION GAS & OIL LIMITED | Nominated Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
ABLETOFT CONSULTING LIMITED | Nominated Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
A WESLEY AIR CONDITIONING LIMITED | Nominated Secretary | 2003-07-06 | CURRENT | 2003-07-06 | Active | |
ELEGANT WHEEL COMPANY LIMITED | Nominated Secretary | 2003-04-16 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
INVENT & PRESENT TECHNOLOGIES LIMITED | Nominated Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Dissolved 2014-04-08 | |
ADAPT WORKFORCE LIMITED | Nominated Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
RECALL SUPPORT SERVICES LIMITED | Nominated Secretary | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
WEBB SCIENCES LIMITED | Nominated Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
MULTIBUG LIMITED | Nominated Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
KEVAN GOUGH CONSULTANTS LIMITED | Nominated Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
CAT HEALTHCARE (NORTHAMPTON) LIMITED | Nominated Secretary | 2003-01-20 | CURRENT | 1998-10-27 | Dissolved 2015-04-22 | |
PET HEALTHCARE (NORTHAMPTON) LIMITED | Nominated Secretary | 2003-01-20 | CURRENT | 2000-02-24 | Dissolved 2016-04-26 | |
COMBINED FLEET MAINTENANCE LIMITED | Nominated Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
JNRS HOLDINGS LIMITED | Nominated Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
BRITISH POLAR ENGINE SERVICES LIMITED | Nominated Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Dissolved 2017-02-21 | |
109 WILBERFORCE ROAD MANAGEMENT LIMITED | Nominated Secretary | 2002-11-20 | CURRENT | 1998-02-02 | Active | |
PANACEA PLUS LIMITED | Nominated Secretary | 2002-10-18 | CURRENT | 1998-03-04 | Dissolved 2014-07-15 | |
BOND CAPITAL LIMITED | Nominated Secretary | 2002-04-16 | CURRENT | 2002-04-16 | Active | |
QUAD PARTNERS LIMITED | Nominated Secretary | 2002-04-10 | CURRENT | 2002-04-10 | Dissolved 2013-11-19 | |
42 BOUVERIE ROAD MANAGEMENT LTD | Nominated Secretary | 2002-03-22 | CURRENT | 1998-12-30 | Active | |
RJN CONSULTANCY LIMITED | Nominated Secretary | 2002-03-19 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
JNRS. AMUSEMENT RIDES LIMITED | Nominated Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
CONSTRUCTIVE RESOURCES LIMITED | Nominated Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
AYGEO LIMITED | Nominated Secretary | 2002-02-06 | CURRENT | 2002-02-06 | Dissolved 2014-05-13 | |
ADAPT IT SUPPORT LIMITED | Nominated Secretary | 2002-02-06 | CURRENT | 2002-02-06 | Active | |
QUEST NETWORK SOLUTIONS LIMITED | Nominated Secretary | 2001-10-05 | CURRENT | 2000-06-27 | Dissolved 2014-09-09 | |
PRIDE ASSOCIATES LIMITED | Nominated Secretary | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP | Nominated Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
WENTWORTH LABORATORIES LIMITED | Nominated Secretary | 2001-04-28 | CURRENT | 1977-04-22 | Active | |
CLARE COURT MANAGEMENT COMPANY (DUNSTABLE) LIMITED | Nominated Secretary | 2001-03-31 | CURRENT | 1990-03-20 | Active | |
BLUE BADGE LIMITED | Nominated Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
J R ELVIN CONSULTANCY LIMITED | Nominated Secretary | 2001-01-08 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
AD VALOREM CONSULTING LIMITED | Nominated Secretary | 2000-12-19 | CURRENT | 2000-12-19 | Active | |
LETSLETIT LIMITED | Nominated Secretary | 2000-12-01 | CURRENT | 2000-12-01 | Active | |
BOURTON IT CONSULTING LIMITED | Nominated Secretary | 2000-10-03 | CURRENT | 2000-10-03 | Dissolved 2015-12-08 | |
MEDA TECHNOLOGIES LIMITED | Nominated Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
THE GEE GEE'S LTD | Nominated Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
NEEDHAM MARKET HARDWARE LIMITED | Nominated Secretary | 2000-06-07 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
FORMULA ONE DIRECT LIMITED | Nominated Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2013-10-15 | |
BROOKSIDE (RESIDENTS ASSOCIATION) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
COUNTRYWISE PROPERTY MANAGEMENT LIMITED | Nominated Secretary | 2000-04-06 | CURRENT | 1997-04-16 | Dissolved 2014-05-20 | |
AAA FORMATIONS LIMITED | Nominated Secretary | 2000-03-17 | CURRENT | 2000-03-17 | Dissolved 2016-08-30 | |
4FX DESIGN & MULTIMEDIA LIMITED | Nominated Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
RED OAK ESTATES LIMITED | Nominated Secretary | 1999-12-08 | CURRENT | 1999-12-08 | Dissolved 2014-08-14 | |
ADAPT IT RECRUITMENT LIMITED | Nominated Secretary | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
LOADLOCK LIMITED | Nominated Secretary | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
ADAPT RECRUITMENT LIMITED | Nominated Secretary | 1999-08-31 | CURRENT | 1999-08-31 | Active | |
GTM ELECTRICAL COMPANY LIMITED | Nominated Secretary | 1999-07-09 | CURRENT | 1999-07-09 | Active | |
A C S PROVISION LIMITED | Nominated Secretary | 1999-04-23 | CURRENT | 1999-04-23 | Active | |
COMPUCASE UK LTD | Nominated Secretary | 1999-01-22 | CURRENT | 1999-01-22 | Dissolved 2016-12-06 | |
MERIT LI-LIN UK LIMITED | Nominated Secretary | 1998-12-23 | CURRENT | 1998-10-27 | Active | |
QUAYSIDE COURT (HARWICH) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 1998-05-28 | CURRENT | 1988-03-17 | Dissolved 2013-12-24 | |
TENANTLINE LIMITED | Nominated Secretary | 1998-04-15 | CURRENT | 1998-04-15 | Dissolved 2016-09-27 | |
D F CRASH REPAIRS LIMITED | Nominated Secretary | 1996-11-21 | CURRENT | 1996-11-21 | Active | |
HUMAN RIGHTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
4FX LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
KIDONAIR LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-04-28 | |
CHEAP CHEAP WEBSITES LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-03-15 | |
GOBOOSTER LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-11-04 | |
AIRMAX PREPAID LIMITED | Director | 2012-05-24 | CURRENT | 2007-08-14 | Dissolved 2016-03-29 | |
CAE MANAGEMENT LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
ALDBURY LIMITED | Director | 2012-04-19 | CURRENT | 2004-11-17 | Active | |
BRITISH POLAR ENGINE SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2002-12-04 | Dissolved 2017-02-21 | |
CARBONBALANCED LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
CARBONMATTERS LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
FORMULA ONE DIRECT LIMITED | Director | 2011-11-08 | CURRENT | 2000-06-05 | Dissolved 2013-10-15 | |
BLUE BADGE LIMITED | Director | 2011-10-31 | CURRENT | 2001-02-23 | Active | |
FREEHOLD PROPERTY PARTNERS LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2014-06-10 | |
CARDGIFT LIMITED | Director | 2011-08-08 | CURRENT | 2007-04-30 | Dissolved 2016-10-11 | |
SUZY K JEWELLERY LIMITED | Director | 2011-08-04 | CURRENT | 2007-04-12 | Dissolved 2014-11-25 | |
NEWTONBROOK LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
THE HERB & SPICE EXCHANGE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BESTOAK LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
FIRGRANGE LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Dissolved 2014-05-13 | |
GREEN ASSET SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
AAA FORMATIONS LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Dissolved 2016-08-30 | |
ANSIKE CONSULTING LIMITED | Director | 1999-06-17 | CURRENT | 1999-06-17 | Dissolved 2016-01-26 | |
TENANTLINE LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-15 | Dissolved 2016-09-27 | |
ALDBURY ASSOCIATES LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
ALDBURY DIRECTORS LIMITED | Director | 1996-11-04 | CURRENT | 1996-11-04 | Active | |
ALDBURY SECRETARIES LIMITED | Director | 1996-10-24 | CURRENT | 1996-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDBURY DIRECTORS LIMITED | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BEAUMONT / 30/04/2015 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDBURY DIRECTORS LIMITED / 21/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 20/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 20/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BEAUMONT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 20/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DENBY INVESTMENT (UK) PLC CERTIFICATE ISSUED ON 12/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC CASPIAN RESOURCES PLC
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ATLANTIC CASPIAN RESOURCES PLC are:
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. |