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ATM DEVELOPMENTS (ILFORD) LTD

Dissolved

Company number 05609578

London · Incorporated 1 November 2005

Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company overview

ATM DEVELOPMENTS (ILFORD) LTD, a private limited company registered in England and Wales, was dissolved on 23 May 2017 having been incorporated on 1 November 2005. Its registered office is at Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Allen Thomas Mahoney is a person with significant control who holds 25-50% of the shares. Mr Scott Palmer is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: MAHONEY, Allen Thomas (appointed 1 November 2005) and PALMER, Scott (appointed 1 November 2005). MAHONEY, Allen Thomas serves as company secretary (appointed 1 November 2005). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 November 2015, on 26 August 2016. The next accounts are due by 31 August 2017 and are currently overdue. 58 filings are recorded against the company at Companies House, most recently a restoration filing on 23 June 2021.

Compliance

Annual accounts Overdue
Last filed
30 November 2015
Next due
31 August 2017
Overdue by 111 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

MA
MAHONEY, Allen Thomas
Secretary
1 November 2005
PS
PALMER, Scott
Director
1 November 2005
MA
MAHONEY, Allen Thomas
Director
1 November 2005
WR
WILSON, Robert
Director · Resigned
1 October 2008
WD
WILSON, David Alan
Director · Resigned
1 October 2008
WG
WATTS, Gary
Director · Resigned
1 October 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 November 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 November 2005

Persons with significant control

PS
Mr Allen Thomas Mahoney
Born December 1959
Ownership Of Shares 25 To 50 Percent
1 November 2016
PS
Mr Scott Palmer
Born October 1961
Ownership Of Shares 25 To 50 Percent
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
23 June 2021 View
Gazette Dissolved Voluntary
Gazette
23 May 2017 View
Gazette Notice Voluntary
Gazette
7 March 2017 View
Dissolution Application Strike Off Company
Dissolution
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Person Secretary Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Incorporation Company
Incorporation
1 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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