ATLANTIC CORPORATE RELOCATION LTD
BOREHAMWOOD ATLANTIC WORLDWIDE MOVERS (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04393111
Status Liquidation
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 15 January 2017; Liquidators' statement of receipts and payments to 15 January 2016; Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015. The most likely internet sites of ATLANTIC CORPORATE RELOCATION LTD are www.atlanticcorporaterelocation.co.uk, and www.atlantic-corporate-relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Atlantic Corporate Relocation Ltd is a Private Limited Company. The company registration number is 04393111. Atlantic Corporate Relocation Ltd has been working since 12 March 2002. The present status of the company is Liquidation. The registered address of Atlantic Corporate Relocation Ltd is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . RAWSON, Patrick Daniel is a Secretary of the company. SIDELL, Wayne is a Director of the company. WILLIAMSON, Paul Ernest is a Director of the company. Secretary PICKERING, Richard John has been resigned. Secretary RIVERS, Martin has been resigned. Secretary AKP SECRETARIES LIMITED has been resigned. Secretary D & W SERVICES LIMITED has been resigned. Director BAKER, Christopher has been resigned. Director MCWILLIAM, Peter David has been resigned. Director MILLER, Tony has been resigned. Director PICKERING, Richard John has been resigned. Director RIVERS, Martin has been resigned. Director RIVERS, Martin has been resigned. Director RIVERS, Sarita has been resigned. Director SIDELL, Sharon Elizabeth has been resigned. Director SIDELL, Wayne has been resigned. The company operates in "Removal services".


Current Directors

Secretary
RAWSON, Patrick Daniel
Appointed Date: 14 September 2010
Director
SIDELL, Wayne
Appointed Date: 03 March 2003
58 years old
Director
WILLIAMSON, Paul Ernest
Appointed Date: 21 June 2010
70 years old

Resigned Directors

Secretary
PICKERING, Richard John
Resigned: 14 September 2010
Appointed Date: 19 June 2009
Secretary
RIVERS, Martin
Resigned: 09 September 2002
Appointed Date: 12 March 2002
Secretary
AKP SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 09 September 2002
Secretary
D & W SERVICES LIMITED
Resigned: 19 June 2009
Appointed Date: 01 May 2007
Director
BAKER, Christopher
Resigned: 01 March 2010
Appointed Date: 01 April 2007
75 years old
Director
MCWILLIAM, Peter David
Resigned: 01 February 2011
Appointed Date: 21 June 2010
64 years old
Director
MILLER, Tony
Resigned: 12 January 2009
Appointed Date: 12 July 2006
62 years old
Director
PICKERING, Richard John
Resigned: 31 December 2009
Appointed Date: 01 January 2007
65 years old
Director
RIVERS, Martin
Resigned: 03 March 2003
Appointed Date: 03 March 2003
64 years old
Director
RIVERS, Martin
Resigned: 05 April 2007
Appointed Date: 12 March 2002
64 years old
Director
RIVERS, Sarita
Resigned: 12 July 2006
Appointed Date: 10 March 2003
56 years old
Director
SIDELL, Sharon Elizabeth
Resigned: 31 December 2009
Appointed Date: 10 March 2003
63 years old
Director
SIDELL, Wayne
Resigned: 10 March 2003
Appointed Date: 12 March 2002
58 years old

ATLANTIC CORPORATE RELOCATION LTD Events

16 Feb 2017
Liquidators' statement of receipts and payments to 15 January 2017
01 Feb 2016
Liquidators' statement of receipts and payments to 15 January 2016
20 Oct 2015
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
26 Mar 2015
Liquidators' statement of receipts and payments to 15 January 2015
25 Feb 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 82 more events
03 Oct 2002
Particulars of mortgage/charge
13 Sep 2002
New secretary appointed
13 Sep 2002
Secretary resigned
22 Mar 2002
Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100
12 Mar 2002
Incorporation

ATLANTIC CORPORATE RELOCATION LTD Charges

13 November 2013
Charge code 0439 3111 0007
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
9 January 2013
Debenture
Delivered: 10 January 2013
Status: Satisfied on 26 November 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Floating charge (all assets)
Delivered: 20 April 2007
Status: Satisfied on 25 October 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
5 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2007
Status: Satisfied on 25 October 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 April 2007
Debenture
Delivered: 16 April 2007
Status: Satisfied on 25 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 15 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2002
Deed of rent deposit
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: 1ST Storage Depot Limited
Description: Rent deposit.

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