A.T.E. Technology Limited

Company Name	A.T.E. Technology Limited
Company Status	Dissolved
Company Number	03094310
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Elize Donna Lee
Nationality	British
Status	Closed
Appointed	01 October 1997(2 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Green Meadows Westhoughton Bolton Lancashire BL5 2BN

Director Name	Mr David Lee
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2012(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadfield House Hulme Hall Lane Miles Platting Manchester M40 8AG

Director Name	Mr Michael Albert Lee
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	48 Green Meadows Westhoughton Bolton BL5 2BN

Director Name	Elize Donna Lee
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Green Meadows Westhoughton Bolton Lancashire BL5 2BN

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01942 815603
Telephone region	Wigan

Location

Registered Address	Hadfield House Hulme Hall Lane Miles Platting Manchester M40 8AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

30 at £1	Elize D. Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,167
Current Liabilities	£59,573

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

21 November 2006	Delivered on: 24 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 November 2006

Delivered on: 24 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
3 January 2017	Application to strike the company off the register (3 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 30 (3 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 30 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 30 (3 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 30 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
25 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 30 (3 pages)
25 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 30 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 October 2012	Registered office address changed from 48 Green Meadows Westhoughton Bolton BL5 2BN on 17 October 2012 (1 page)
17 October 2012	Appointment of Mr David Lee as a director (2 pages)
17 October 2012	Termination of appointment of Michael Lee as a director (1 page)
17 October 2012	Registered office address changed from 48 Green Meadows Westhoughton Bolton BL5 2BN on 17 October 2012 (1 page)
17 October 2012	Appointment of Mr David Lee as a director (2 pages)
17 October 2012	Termination of appointment of Michael Lee as a director (1 page)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 November 2009	Termination of appointment of Elize Lee as a director (1 page)
5 November 2009	Termination of appointment of Elize Lee as a director (1 page)
5 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 September 2008	Return made up to 23/08/08; full list of members (4 pages)
11 September 2008	Return made up to 23/08/08; full list of members (4 pages)
10 April 2008	Partial exemption accounts made up to 31 August 2007 (10 pages)
10 April 2008	Partial exemption accounts made up to 31 August 2007 (10 pages)
15 October 2007	Return made up to 23/08/07; no change of members (7 pages)
15 October 2007	Return made up to 23/08/07; no change of members (7 pages)
1 May 2007	Partial exemption accounts made up to 31 August 2006 (10 pages)
1 May 2007	Partial exemption accounts made up to 31 August 2006 (10 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Return made up to 23/08/06; full list of members (7 pages)
20 September 2006	Return made up to 23/08/06; full list of members (7 pages)
22 May 2006	Partial exemption accounts made up to 31 August 2005 (9 pages)
22 May 2006	Partial exemption accounts made up to 31 August 2005 (9 pages)
11 November 2005	Return made up to 23/08/05; full list of members (7 pages)
11 November 2005	Return made up to 23/08/05; full list of members (7 pages)
10 May 2005	Partial exemption accounts made up to 31 August 2004 (10 pages)
10 May 2005	Partial exemption accounts made up to 31 August 2004 (10 pages)
23 September 2004	Return made up to 23/08/04; full list of members (7 pages)
23 September 2004	Return made up to 23/08/04; full list of members (7 pages)
5 July 2004	Partial exemption accounts made up to 31 August 2003 (10 pages)
5 July 2004	Partial exemption accounts made up to 31 August 2003 (10 pages)
24 September 2003	Return made up to 23/08/03; full list of members (7 pages)
24 September 2003	Return made up to 23/08/03; full list of members (7 pages)
2 June 2003	Partial exemption accounts made up to 31 August 2002 (9 pages)
2 June 2003	Partial exemption accounts made up to 31 August 2002 (9 pages)
9 September 2002	Return made up to 23/08/02; full list of members (7 pages)
9 September 2002	Return made up to 23/08/02; full list of members (7 pages)
4 April 2002	Partial exemption accounts made up to 31 August 2001 (9 pages)
4 April 2002	Partial exemption accounts made up to 31 August 2001 (9 pages)
19 September 2001	Return made up to 23/08/01; full list of members (6 pages)
19 September 2001	Return made up to 23/08/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 August 2000 (9 pages)
4 June 2001	Full accounts made up to 31 August 2000 (9 pages)
22 September 2000	Return made up to 23/08/00; full list of members (6 pages)
22 September 2000	Return made up to 23/08/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 August 1999 (9 pages)
17 April 2000	Full accounts made up to 31 August 1999 (9 pages)
27 September 1999	Return made up to 23/08/99; no change of members (4 pages)
27 September 1999	Return made up to 23/08/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 August 1998 (8 pages)
30 April 1999	Full accounts made up to 31 August 1998 (8 pages)
10 September 1998	Return made up to 23/08/98; full list of members (4 pages)
10 September 1998	Return made up to 23/08/98; full list of members (4 pages)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1998	Full accounts made up to 31 August 1997 (9 pages)
18 May 1998	Full accounts made up to 31 August 1997 (9 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
18 September 1997	Return made up to 23/08/97; full list of members (6 pages)
18 September 1997	Return made up to 23/08/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 31 August 1996 (9 pages)
21 April 1997	Full accounts made up to 31 August 1996 (9 pages)
6 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1995	Accounting reference date notified as 31/08 (1 page)
18 October 1995	Accounting reference date notified as 31/08 (1 page)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	Secretary resigned (2 pages)
23 August 1995	Incorporation (52 pages)
23 August 1995	Incorporation (52 pages)