ATFFAT LIMITED
BRISTOL AUTOTAG FULFILMENT LIMITED AUTOTAG LIMITED RICHSTAR LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4QP

Company number 03874708
Status Liquidation
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, AVON, BS1 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol Avon BS1 4QP on 3 November 2016; Liquidators' statement of receipts and payments to 30 March 2016; Liquidators' statement of receipts and payments to 30 March 2015. The most likely internet sites of ATFFAT LIMITED are www.atffat.co.uk, and www.atffat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Atffat Limited is a Private Limited Company. The company registration number is 03874708. Atffat Limited has been working since 10 November 1999. The present status of the company is Liquidation. The registered address of Atffat Limited is 2nd Floor 40 Queen Square Bristol Avon Bs1 4qp. . BRADFIELD, David Warren is a Director of the company. Secretary BRADFIELD, Michelle Tracey has been resigned. Secretary CLOSE, Darren has been resigned. Secretary MCMAHON, Michelle Tracey has been resigned. Secretary SMITH, George Leonard has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BRADFIELD, Michelle Tracey has been resigned. Director COLQUHOUN, Arthur Desmond, Earl Of Arran has been resigned. Director CORKE, Philip has been resigned. Director DEARSLEY, Nicholas Charles has been resigned. Director GIBB, Ewan Irving has been resigned. Director LITTLE, Simon Charles Mainwaring has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director NEWMAN, Michael Robert Frank has been resigned. Director PIACUN, Anthony Steven has been resigned. Director RUDD, Robert Walrond has been resigned. Director SANTRY, Christine Alison has been resigned. Director SMITH, George Leonard has been resigned. Director SMITH, George Simon has been resigned. Director TURNBULL, John Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRADFIELD, David Warren
Appointed Date: 06 May 2009
66 years old

Resigned Directors

Secretary
BRADFIELD, Michelle Tracey
Resigned: 26 March 2013
Appointed Date: 02 November 2010
Secretary
CLOSE, Darren
Resigned: 06 May 2009
Appointed Date: 30 November 2005
Secretary
MCMAHON, Michelle Tracey
Resigned: 20 January 2010
Appointed Date: 06 May 2009
Secretary
SMITH, George Leonard
Resigned: 02 November 2010
Appointed Date: 20 January 2010
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 10 November 1999
Director
BRADFIELD, Michelle Tracey
Resigned: 26 March 2013
Appointed Date: 22 April 2010
59 years old
Director
COLQUHOUN, Arthur Desmond, Earl Of Arran
Resigned: 25 June 2004
Appointed Date: 02 February 2001
87 years old
Director
CORKE, Philip
Resigned: 06 May 2009
Appointed Date: 30 November 2005
73 years old
Director
DEARSLEY, Nicholas Charles
Resigned: 30 June 2005
Appointed Date: 16 August 2004
75 years old
Director
GIBB, Ewan Irving
Resigned: 14 September 2002
Appointed Date: 24 April 2001
71 years old
Director
LITTLE, Simon Charles Mainwaring
Resigned: 01 December 2006
Appointed Date: 01 August 2005
74 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 06 May 2009
Appointed Date: 02 February 2001
73 years old
Director
NEWMAN, Michael Robert Frank
Resigned: 30 November 2005
Appointed Date: 02 February 2001
76 years old
Director
PIACUN, Anthony Steven
Resigned: 30 November 2005
Appointed Date: 02 February 2001
83 years old
Director
RUDD, Robert Walrond
Resigned: 23 March 2005
Appointed Date: 02 February 2001
77 years old
Director
SANTRY, Christine Alison
Resigned: 31 July 2005
Appointed Date: 30 October 2002
69 years old
Director
SMITH, George Leonard
Resigned: 02 November 2010
Appointed Date: 22 April 2010
79 years old
Director
SMITH, George Simon
Resigned: 01 December 2005
Appointed Date: 02 February 2001
85 years old
Director
TURNBULL, John Christopher
Resigned: 02 February 2001
Appointed Date: 10 November 1999
75 years old

ATFFAT LIMITED Events

03 Nov 2016
Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol Avon BS1 4QP on 3 November 2016
08 Jul 2016
Liquidators' statement of receipts and payments to 30 March 2016
28 Apr 2015
Liquidators' statement of receipts and payments to 30 March 2015
11 Apr 2014
Registered office address changed from C/O C/O Leonard Curtis 30 Queen Square Bristol BS1 4ND England on 11 April 2014
10 Apr 2014
Statement of affairs with form 4.19
...
... and 107 more events
14 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Feb 2001
S-div 02/02/01
14 Feb 2001
Ad 01/02/01--------- £ si [email protected]=248000 £ ic 1/248001
14 Feb 2001
£ nc 100/499100 01/02/01
10 Nov 1999
Incorporation

ATFFAT LIMITED Charges

14 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 handlemaker road frome fixed charge all buildings & other…
3 September 2001
Assignment of keyman life policy
Delivered: 4 September 2001
Status: Satisfied on 25 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies : insurer wren life : policy nos…
2 February 2001
Charge over cash deposit
Delivered: 15 February 2001
Status: Satisfied on 25 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (denominated in whatever currency) together with…
2 February 2001
Debenture
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
2 February 2001
Debenture
Delivered: 14 February 2001
Status: Satisfied on 15 September 2010
Persons entitled: Tom Gilbert John Michael Joseph Webster and Anthony Steven Piacun
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ATFC LIMITED ATFF UK LTD ATFICORE CONSULTING & FINANCIAL SERVICES LIMITED ATFIELD DEAN 0767 LIMITED ATFIELD LIMITED ATFIFTY LTD ATFL LIMITED