ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Company Number: 05121250
Incorporation date: 06-May-2004
Dissolved date: 12-Aug-2010
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74870

SUMMARY

This company is 20 years old and is currently dissolved since 12-Aug-2010. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (30-Jun-2008)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Stuart MACNAB 29 Feb 2008 18 Apr 2024 British 6 - 347

unknown Jane EGAN 01 Sep 2006 18 Apr 2024 British 2 - 143

Resigned Thomas Gordon MAINS 19 Jun 2006 01 Sep 2006 British 0 - 227

Resigned Philippa ARMSTRONG 23 Sep 2005 19 Jun 2006 British 0 - 127

Resigned Charles Bennett BROWN 06 May 2004 26 Jul 2005 British 0 - 214

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Herve Denis Michel FETTER 01 Oct 2008 Finance Director French 1 - 150 35 (23.2%)

Resigned? Stuart MACNAB 01 Sep 2006 Accountant British 6 - 347 73 (20.7%)

Resigned Ian Terence FITZSIMONS 23 Sep 2005 01 Sep 2006 General Counsel British 0 - 129 35 (27.1%)

Resigned Anthony SCHOFIELD 23 Sep 2005 30 Sep 2008 Finance Director British 4 - 162 43 (25.9%)

Resigned Kelvin John STAGG 06 May 2004 23 Sep 2005 Group Tax And Treasury Control British 21 - 43 4 (6.3%)

Resigned Peter John LYSTER 06 May 2004 07 Sep 2005 Director British 0 - 100 30 (30.0%)

Resigned HACKWOOD SECRETARIES LIMITED 06 May 2004 06 May 2004 10 - 1472 731 (49.3%)

Resigned Robert Kenneth WILLIAMS 06 May 2004 23 Sep 2005 Group Treasurer Chartered Acco British 0 - 19 2 (10.5%)

Resigned HACKWOOD DIRECTORS LIMITED 06 May 2004 06 May 2004 4 - 948 433 (45.5%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 74870 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.7% 5.7% 7.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
unknown	Stuart MACNAB	29 Feb 2008	18 Apr 2024	British	6 - 347
unknown	Jane EGAN	01 Sep 2006	18 Apr 2024	British	2 - 143
Resigned	Thomas Gordon MAINS	19 Jun 2006	01 Sep 2006	British	0 - 227
Resigned	Philippa ARMSTRONG	23 Sep 2005	19 Jun 2006	British	0 - 127
Resigned	Charles Bennett BROWN	06 May 2004	26 Jul 2005	British	0 - 214

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Herve Denis Michel FETTER	01 Oct 2008		Finance Director	French	1 - 150	35 (23.2%)
Resigned?	Stuart MACNAB	01 Sep 2006		Accountant	British	6 - 347	73 (20.7%)
Resigned	Ian Terence FITZSIMONS	23 Sep 2005	01 Sep 2006	General Counsel	British	0 - 129	35 (27.1%)
Resigned	Anthony SCHOFIELD	23 Sep 2005	30 Sep 2008	Finance Director	British	4 - 162	43 (25.9%)
Resigned	Kelvin John STAGG	06 May 2004	23 Sep 2005	Group Tax And Treasury Control	British	21 - 43	4 (6.3%)
Resigned	Peter John LYSTER	06 May 2004	07 Sep 2005	Director	British	0 - 100	30 (30.0%)
Resigned	HACKWOOD SECRETARIES LIMITED	06 May 2004	06 May 2004			10 - 1472	731 (49.3%)
Resigned	Robert Kenneth WILLIAMS	06 May 2004	23 Sep 2005	Group Treasurer Chartered Acco	British	0 - 19	2 (10.5%)
Resigned	HACKWOOD DIRECTORS LIMITED	06 May 2004	06 May 2004			4 - 948	433 (45.5%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium