Atlantic Med Marine Limited

Company Name	Atlantic Med Marine Limited
Company Status	Liquidation
Company Number	01239270
Category	Private Limited Company
Incorporation Date	5 January 1976(48 years, 4 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel John Manley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(14 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Haven North Hill Little Baddow Chelmsford Essex CM3 4TF

Director Name	Mr Neil John Manley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(31 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Lintons Sandon Chelmsford Essex CM2 7UA

Director Name	Mrs Lisa Jane Brady
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(31 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Garden Centre And Cafe Manager
Country of Residence	England
Correspondence Address	3,Boarded Well Cottages The Common Danbury Chelmsford Essex CM3 4EB

Director Name	Mrs Heather Manley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(14 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	Woodhaven North Hill Little Baddow Danbury Essex CM3 4TF

Secretary Name	Mrs Heather Manley
Nationality	British
Status	Resigned
Appointed	14 December 1990(14 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	Woodhaven North Hill Little Baddow Danbury Essex CM3 4TF

Contact

Website	atlantic-med.com
Telephone	01245 460962
Telephone region	Chelmsford

Location

Registered Address	5/7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

325 at £1	Neil John Manley 65.00% Ordinary
175 at £1	Lisa Jane Manley 35.00% Ordinary

Financials

Year	2014
Net Worth	£458,638
Cash	£387,631
Current Liabilities	£386,727

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

4 March 2011	Delivered on: 16 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re atlantic med marine limited. Current account. Account number 03161137. Outstanding

4 March 2011

Delivered on: 16 March 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re atlantic med marine limited. Current account. Account number 03161137.
Outstanding

Filing History

10 February 2024	Return of final meeting in a members' voluntary winding up (11 pages)
15 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
21 August 2023	Registered office address changed from Butts Green Mayes Lane Sandon Chelmsford CM2 7RW England to 5/7 Ravensbourne Road Bromley BR1 1HN on 21 August 2023 (2 pages)
21 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-09 (1 page)
21 August 2023	Declaration of solvency (5 pages)
21 August 2023	Appointment of a voluntary liquidator (5 pages)
26 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 November 2022	Termination of appointment of Daniel John Manley as a director on 11 November 2022 (1 page)
17 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
17 December 2021	Director's details changed for Mrs Lisa Jane Brady on 14 December 2021 (2 pages)
17 December 2021	Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2021 (2 pages)
23 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 April 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
20 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
19 January 2021	Director's details changed for Mrs Lisa Jane Brady on 14 December 2020 (2 pages)
18 January 2021	Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2020 (2 pages)
18 January 2021	Change of details for Mr Neil John Manley as a person with significant control on 14 December 2020 (2 pages)
18 January 2021	Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2020 (2 pages)
18 January 2021	Director's details changed for Mr Neil John Manley on 14 December 2020 (2 pages)
27 December 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (2 pages)
2 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (2 pages)
24 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
31 July 2018	Registered office address changed from Suite 5, Springfield Lyons Business Centre Chelmsford Business Park Chelmsford CM2 5LB to Butts Green Mayes Lane Sandon Chelmsford CM2 7RW on 31 July 2018 (1 page)
22 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
7 January 2018	Total exemption full accounts made up to 30 April 2017 (2 pages)
19 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500 (5 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500 (5 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500 (5 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (5 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 June 2013	288A ammd (1 page)
17 June 2013	288A ammd (1 page)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 March 2012	Amended full accounts made up to 30 April 2011 (9 pages)
20 March 2012	Amended full accounts made up to 30 April 2011 (9 pages)
1 February 2012	Full accounts made up to 30 April 2011 (9 pages)
1 February 2012	Full accounts made up to 30 April 2011 (9 pages)
18 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 February 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
28 February 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mrs Lisa Jane Brady on 30 September 2009 (2 pages)
2 March 2010	Director's details changed for Mrs Lisa Jane Brady on 30 September 2009 (2 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
30 December 2009	Director's details changed for Neil John Manley on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Daniel John Manley on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Lisa Jane Brady on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Neil John Manley on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Neil John Manley on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr Daniel John Manley on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Lisa Jane Brady on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Lisa Jane Brady on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Daniel John Manley on 1 October 2009 (2 pages)
20 January 2009	Appointment terminated secretary heather manley (1 page)
20 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 January 2009	Appointment terminated director heather manley (1 page)
20 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 January 2009	Appointment terminated director heather manley (1 page)
20 January 2009	Appointment terminated secretary heather manley (1 page)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 July 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
9 July 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from island retreat east hanningfield road sandon chelmsford essex CM2 7TP (1 page)
8 July 2008	Registered office changed on 08/07/2008 from island retreat east hanningfield road sandon chelmsford essex CM2 7TP (1 page)
12 June 2008	Return made up to 14/12/07; full list of members (5 pages)
12 June 2008	Return made up to 14/12/07; full list of members (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
29 January 2007	Return made up to 14/12/06; full list of members (8 pages)
29 January 2007	Return made up to 14/12/06; full list of members (8 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 March 2006	Return made up to 14/12/05; full list of members (8 pages)
14 March 2006	Return made up to 14/12/05; full list of members (8 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 December 2004	Return made up to 14/12/04; full list of members (8 pages)
16 December 2004	Return made up to 14/12/04; full list of members (8 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 January 2004	Return made up to 14/12/03; full list of members (8 pages)
5 January 2004	Return made up to 14/12/03; full list of members (8 pages)
16 January 2003	Return made up to 14/12/02; full list of members (8 pages)
16 January 2003	Return made up to 14/12/02; full list of members (8 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 February 2002	Return made up to 14/12/01; full list of members (7 pages)
21 February 2002	Return made up to 14/12/01; full list of members (7 pages)
26 November 2001	Partial exemption accounts made up to 31 March 2001 (9 pages)
26 November 2001	Partial exemption accounts made up to 31 March 2001 (9 pages)
17 April 2001	Return made up to 14/12/00; full list of members (7 pages)
17 April 2001	Return made up to 14/12/00; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (11 pages)
1 November 1999	Full accounts made up to 31 March 1999 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Return made up to 14/12/98; full list of members (6 pages)
5 January 1999	Return made up to 14/12/98; full list of members (6 pages)
23 December 1997	Return made up to 14/12/97; full list of members (6 pages)
23 December 1997	Return made up to 14/12/97; full list of members (6 pages)
12 December 1997	Full accounts made up to 31 March 1997 (10 pages)
12 December 1997	Full accounts made up to 31 March 1997 (10 pages)
17 December 1996	Return made up to 14/12/96; no change of members (4 pages)
17 December 1996	Return made up to 14/12/96; no change of members (4 pages)
11 November 1996	Full accounts made up to 31 March 1996 (10 pages)
11 November 1996	Full accounts made up to 31 March 1996 (10 pages)
13 June 1996	Full accounts made up to 31 March 1995 (7 pages)
13 June 1996	Full accounts made up to 31 March 1995 (7 pages)
1 March 1996	Return made up to 14/12/95; full list of members (6 pages)
1 March 1996	Return made up to 14/12/95; full list of members (6 pages)
18 December 1995	Company name changed C.P. systems (southampton) LTD.\certificate issued on 19/12/95 (4 pages)
18 December 1995	Company name changed C.P. systems (southampton) LTD.\certificate issued on 19/12/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 April 1994	Registered office changed on 13/04/94 from: woodhaven north hill littlebaddow chelmsford essex CM3 4TF (1 page)
13 April 1994	Registered office changed on 13/04/94 from: woodhaven north hill littlebaddow chelmsford essex CM3 4TF (1 page)
25 January 1993	Compulsory strike-off action has been discontinued (1 page)
25 January 1993	Compulsory strike-off action has been discontinued (1 page)
28 April 1992	Company name changed\certificate issued on 28/04/92 (2 pages)
28 April 1992	Company name changed\certificate issued on 28/04/92 (2 pages)
10 December 1986	Return made up to 14/07/86; full list of members (4 pages)
10 December 1986	Return made up to 14/07/86; full list of members (4 pages)