Company number 05538085
Status Liquidation
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY, NETHER POPPLETON, YORK, YO26 6RB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 35 Burnholme Avenue, Heworth York North Yorkshire YO31 0NA to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 4 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ATE O'CLOCK LIMITED are www.ateoclock.co.uk, and www.ate-o-clock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to York Rail Station is 2 miles; to Ulleskelf Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ate O Clock Limited is a Private Limited Company.
The company registration number is 05538085. Ate O Clock Limited has been working since 16 August 2005.
The present status of the company is Liquidation. The registered address of Ate O Clock Limited is Westminster Business Centre Great North Way Nether Poppleton York Yo26 6rb. . NOBLE, Jane is a Secretary of the company. NOBLE, Jane is a Director of the company. NOBLE, Kenny is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
NOBLE, Jane
Appointed Date: 16 August 2005
63 years old
Resigned Directors
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Mr Kenneth Adrian Noble
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jane Noble
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Adrian Noble
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATE O'CLOCK LIMITED Events
04 Apr 2017
Registered office address changed from 35 Burnholme Avenue, Heworth York North Yorkshire YO31 0NA to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 4 April 2017
31 Mar 2017
Statement of affairs with form 4.19
31 Mar 2017
Appointment of a voluntary liquidator
31 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-20
15 Sep 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 22 more events
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned
17 Aug 2005
New secretary appointed;new director appointed
17 Aug 2005
New director appointed
16 Aug 2005
Incorporation