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Company Information for

ATLANTIC FASHIONS LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03689846
Private Limited Company
Liquidation

Company Overview

About Atlantic Fashions Ltd
ATLANTIC FASHIONS LIMITED was founded on 1998-12-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Atlantic Fashions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATLANTIC FASHIONS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 03689846
Company ID Number 03689846
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/01/2006
Account next due 31/05/2008
Latest return 29/12/2006
Return next due 26/01/2008
Type of accounts FULL
Last Datalog update: 2019-04-04 07:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC FASHIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name ATLANTIC FASHIONS LIMITED
The following companies were found which have the same name as ATLANTIC FASHIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC FASHIONS (IRELAND) LIMITED 16 MAIN STREET, LISTOWEL, CO. KERRY. Dissolved Company formed on the 2000-10-19

Company Officers of ATLANTIC FASHIONS LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA JEAN LUCY
Company Secretary 2005-10-06
TIMOTHY ROBERT HIGGINSON
Director 2001-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA JEAN LUCY
Director 1998-12-29 2010-03-30
MICHAEL JOHN CAMPBELL
Company Secretary 2005-07-14 2005-10-12
LESLIE LUCY
Company Secretary 1999-08-26 2005-07-17
LESLIE LUCY
Director 1998-12-29 2005-07-17
MARK GERALD BRAFMAN
Director 2001-09-28 2002-08-21
MARK GERALD BRAFMAN
Director 1999-05-13 2001-09-27
JACK STECKIW
Company Secretary 1998-12-29 1999-08-26
WIMPOLE STREET SECRETARIES LIMITED
Company Secretary 1998-12-29 1998-12-29
WIMPOLE STREET NOMINEES LIMITED
Director 1998-12-29 1998-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-154.68 Liquidators' statement of receipts and payments to 2019-12-17
2020-01-154.68 Liquidators' statement of receipts and payments to 2019-12-17
2019-07-114.68 Liquidators' statement of receipts and payments to 2019-06-17
2019-07-114.68 Liquidators' statement of receipts and payments to 2019-06-17
2019-01-234.68 Liquidators' statement of receipts and payments to 2018-12-17
2018-07-194.68 Liquidators' statement of receipts and payments to 2018-06-17
2018-01-164.68 Liquidators' statement of receipts and payments to 2017-12-17
2017-07-044.68 Liquidators' statement of receipts and payments to 2017-06-17
2017-01-164.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-07-014.68 Liquidators' statement of receipts and payments to 2016-06-17
2016-01-084.68 Liquidators' statement of receipts and payments to 2015-12-17
2015-07-094.68 Liquidators' statement of receipts and payments to 2015-06-17
2015-01-144.68 Liquidators' statement of receipts and payments to 2014-12-17
2014-06-274.68 Liquidators' statement of receipts and payments to 2014-06-17
2014-01-074.68 Liquidators' statement of receipts and payments to 2013-12-17
2013-06-274.68 Liquidators' statement of receipts and payments to 2013-06-17
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
2012-09-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2012-07-13LIQ MISC OCCourt order insolvency:replacement of liquidator ;- k j hellard and s j hunt replaces n koumettou 15/05/2012
2012-07-13600Appointment of a voluntary liquidator
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG
2012-01-24600Appointment of a voluntary liquidator
2012-01-24LIQ MISC OCCourt order insolvency:- replacement of liquidator
2011-07-054.68 Liquidators' statement of receipts and payments to 2011-06-17
2011-02-014.68 Liquidators' statement of receipts and payments to 2010-12-17
2010-07-064.68 Liquidators' statement of receipts and payments to 2010-06-17
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA LUCY
2010-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
2009-06-044.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2008-12-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2008
2008-10-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2008
2008-07-282.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2008-04-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-04-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-03-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2008-01-302.12BAPPOINTMENT OF ADMINISTRATOR
2007-11-22225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2007-02-03363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-09-2988(2)RAD 31/07/06--------- £ SI 250000@1=250000 £ IC 200000/450000
2006-06-19363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/01/04
2005-10-17AAFULL ACCOUNTS MADE UP TO 29/01/05
2005-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-24288aNEW SECRETARY APPOINTED
2005-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-10288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-29363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-18AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-03363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-16288bDIRECTOR RESIGNED
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
2002-01-03363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03288aNEW DIRECTOR APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-11288bDIRECTOR RESIGNED
2001-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
5242 - Retail sale of clothing



Licences & Regulatory approval
We could not find any licences issued to ATLANTIC FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2008-03-13
Appointment of Administrators2008-01-24
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC FASHIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RENT DEPOSIT DEED 2001-12-04 Outstanding BRIXTON NOMINEE VICTORIA ROAD PARK ROYAL 1 LIMITED AND BRIXTON NOMINEE VICTORIA ROAD PARK 2LIMITED
MORTGAGE DEBENTURE 1999-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ATLANTIC FASHIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC FASHIONS LIMITED
Trademarks
We have not found any records of ATLANTIC FASHIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC FASHIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5242 - Retail sale of clothing) as ATLANTIC FASHIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC FASHIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyATLANTIC FASHIONS LIMITEDEvent Date2008-03-13
In the High Court of Justice (Chancery Division) Birmingham District Registry No 6001 of 2008 (Company Number 03689846) Notice is hereby given by T Papanicola of Bond Partners LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG, that a Meeting of Creditors of Atlantic Fashions Limited, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG, is to be held at Holiday Inn London Brent Cross, Tilling Road, Brent Cross NW2 1LP, on Monday 31 March 2008, at 2.00 pm. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 to consider the Administrators proposals. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. T Papanicola , Administrator
 
Initiating party Event TypeAppointment of Administrators
Defending partyATLANTIC FASHIONS LIMITEDEvent Date2008-01-24
In the High Court of Justice, Chancery Division Birmingham District Registry No 6001 of 2008 (Company Number 03689846) Nature of Business: Retail sale of clothing. Registered Office of Company: 2nd Floor, Saxon House Heritage Gate, Friary Street, Derby, DE1 1NL. Date of Appointment: 21 January 2008. Administrator's Name and Address: T Papanicola (IP No 005496), of Bond Partners LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC FASHIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC FASHIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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