ATH RESOURCES PLC
| Status | DISSOLVED |
| Company No. | 04928463 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2003 |
| Age | 20 years, 8 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2018 |
| Years | 5 years, 9 months, 21 days |
SUMMARY
ATH RESOURCES PLC is an dissolved private limited company with number 04928463. It was incorporated 20 years, 8 months, 25 days ago, on 10 October 2003 and it was dissolved 5 years, 9 months, 21 days ago, on 13 September 2018. The company address is Kpmg Llp One Snowhill Kpmg Llp One Snowhill, Birmingham, B4 6GH.
Company Fillings
Liquidation in administration move to dissolution
Date: 13 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 13 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 11 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 15 Nov 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 04 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report with brought down date
Date: 04 May 2017
Action Date: 04 Apr 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-04-04
Documents
Liquidation in administration progress report with brought down date
Date: 10 Nov 2016
Action Date: 04 Jun 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-06-04
Documents
Liquidation in administration result creditors meeting
Date: 28 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration resignation of administrator
Date: 27 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.38B
Documents
Liquidation court order miscellaneous
Date: 27 Oct 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:order of court in respect of replacement liquidators
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 30 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation in administration extension of period
Date: 26 May 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 28 Apr 2016
Action Date: 04 Apr 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-04-04
Documents
Liquidation in administration progress report with brought down date
Date: 09 Nov 2015
Action Date: 04 Oct 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-10-04
Documents
Liquidation in administration extension of period
Date: 08 Jun 2015
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 13 May 2015
Action Date: 04 Apr 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-04-04
Documents
Liquidation in administration progress report with brought down date
Date: 06 Nov 2014
Action Date: 04 Oct 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-10-04
Documents
Liquidation in administration extension of period
Date: 11 Jun 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 06 May 2014
Action Date: 04 Apr 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-04-04
Documents
Liquidation in administration progress report with brought down date
Date: 15 Nov 2013
Action Date: 04 Oct 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-10-04
Documents
Liquidation in administration extension of period
Date: 15 Nov 2013
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 09 Jul 2013
Action Date: 04 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-06-04
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 04 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-13
Old address: Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU
Documents
Liquidation in administration appointment of administrator
Date: 11 Dec 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 16 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Termination director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vaughan Williams
Documents
Legacy
Date: 09 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type group
Date: 05 Mar 2012
Action Date: 02 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-02
Documents
Resolution
Date: 05 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 04 Nov 2011
Action Date: 10 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-10
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-04
Officer name: John Timothy Stokeld
Documents
Accounts with accounts type group
Date: 04 Mar 2011
Action Date: 03 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-03
Documents
Resolution
Date: 21 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Allchurch
Documents
Annual return company with made up date bulk list shareholders
Date: 09 Nov 2010
Action Date: 10 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-10
Documents
Appoint person director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Weatherstone
Documents
Appoint person secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Paul Weatherstone
Documents
Termination secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Beaumont
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Beaumont
Documents
Accounts with accounts type group
Date: 17 Mar 2010
Action Date: 04 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-04
Documents
Resolution
Date: 21 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Alistair Black
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr David Charles Port
Documents
Legacy
Date: 22 Nov 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Nov 2009
Action Date: 10 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-10
Documents
Change person secretary company with change date
Date: 11 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Steven Beaumont
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John Timothy Stokeld
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Vaughan Martyn Floyer Williams
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Steven Beaumont
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Thomas John Allchurch
Documents
Legacy
Date: 04 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed john timothy stokeld
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ivana ridler
Documents
Resolution
Date: 01 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jan 2009
Action Date: 28 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-28
Documents
Legacy
Date: 24 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 22 May 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Resolution
Date: 17 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/11/07--------- £ si [email protected]=102 £ ic 208974/209076
Documents
Legacy
Date: 27 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/11/07--------- £ si [email protected]=2047 £ ic 206927/208974
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/10/07--------- £ si [email protected]=7620 £ ic 199307/206927
Documents
Legacy
Date: 05 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/07; bulk list available separately
Documents
Legacy
Date: 03 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 13/07/07--------- £ si [email protected]=838 £ ic 198468/199306
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/06; bulk list available separately
Documents
Resolution
Date: 16 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 07 Jan 2007
Action Date: 01 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-01
Documents
Legacy
Date: 21 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 13 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jan 2006
Action Date: 02 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-02
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/05; bulk list available separately
Documents
Legacy
Date: 02 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 02/11/05 from: aardvark house, sidings court doncaster south yorkshire DN4 5NU
Documents
Legacy
Date: 02 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 02/11/05 from: richmonds house white rose way doncaster yorkshire DN4 5JH
Documents
Legacy
Date: 20 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 02/06/05--------- £ si [email protected]=49616 £ ic 148850/198466
Documents
Resolution
Date: 14 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2005
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 16 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
26 PARK VIEW DRIVE SOUTH,READING,RG10 9QX
| Number: | 03333949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SILVER BIRCHES MEAFORD,STONE,ST15 0QT
| Number: | 07565332 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 BOSWORTH ROAD,BIRMINGHAM,B26 1EX
| Number: | 11482475 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 11757488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONE CHURCH TERRACE,YEOVIL,BA20 1HX
| Number: | 05305033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 DEVONFIELD ROAD,LIVERPOOL,L9 3BQ
| Number: | 10834122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |