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Company Information for

ATLANTIC UMBRELLA SERVICES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04184427
Private Limited Company
Liquidation

Company Overview

About Atlantic Umbrella Services Ltd
ATLANTIC UMBRELLA SERVICES LIMITED was founded on 2001-03-21 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Atlantic Umbrella Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATLANTIC UMBRELLA SERVICES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
ATLANTIC CONSULTANCY LIMITED29/11/2005
Filing Information
Company Number 04184427
Company ID Number 04184427
Date formed 2001-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-03-31
Account next due 2010-12-31
Latest return 2009-03-21
Return next due 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-13 05:10:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC UMBRELLA SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ATLANTIC UMBRELLA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CLINTON HUGHES
Director 2005-02-24
RUDY WALTER SCHEINOST
Director 2005-02-28
RUDY WALTER SCHEINOST
Company Secretary 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROBERT SEYMOUR
Director 2001-03-21 2005-02-24
ANTHONY ERIC SEYMOUR
Company Secretary 2001-03-21 2005-02-24
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-03-21 2001-03-21
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-03-21 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CLINTON HUGHES ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES Director 2007-11-21 CURRENT 2007-11-21 Dissolved 2016-04-05
RUDY WALTER SCHEINOST CAREERS - JOBS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-04-14

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
2017-09-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2014-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2014
2013-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013
2012-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
2011-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011
2011-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-294.20STATEMENT OF AFFAIRS/4.19
2010-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM COBB HOUSE, 2ND FLOOR 2-4 OYSTER LANE, BYFLEET WEST BYFLEET SURREY KT14 7DU
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 2-4 OYSTER LANE, BYFLEET WEST BYFLEET SURREY KT14 7DU
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: CONNAUGHT HOUSE, PORTSMOUTH ROAD SEND WOKING SURREY GU23 7JY
2007-04-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 FORGE VIEW CARTER'S HILL UNDERRIVER SEVENOAKS KENT TN15 0RY
2006-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-29CERTNMCOMPANY NAME CHANGED ATLANTIC CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/11/05
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16169£ IC 1202/1000 25/07/05 £ SR 2024@.1=202
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-04363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-08-03288aNEW SECRETARY APPOINTED
2005-06-09395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288bSECRETARY RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: WARLINGHAM COURT FARM TITHE PIT SHAW LANE WARLINGHAM SURREY CR6 9AT
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-23363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-06-07363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-04-18363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-03-29288bDIRECTOR RESIGNED
2001-03-29288bSECRETARY RESIGNED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ATLANTIC UMBRELLA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2012-06-01
Notices to Creditors2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC UMBRELLA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-09-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-09-25 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2005-09-28 Satisfied CATCODE LIMITED
DEBENTURE 2005-06-07 Satisfied CLOSE INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ATLANTIC UMBRELLA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC UMBRELLA SERVICES LIMITED
Trademarks
We have not found any records of ATLANTIC UMBRELLA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC UMBRELLA SERVICES 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 (7487 - Other business activities) as ATLANTIC UMBRELLA SERVICES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC UMBRELLA SERVICES 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 TypeNotice of Intended Dividends
Defending partyATLANTIC UMBRELLA SERVICES LIMITEDEvent Date2012-05-29
Princicpal Trading Address: Cobb House, 2nd Floor, 2/4 Oyster Lane, Byfleet, Surrey, KT14 7DU Notice is hereby given, in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first interim dividend will be paid to both the preferential and unsecured creditors within a period of two months from the last date of proving. The last date for creditors to prove their claims in the liquidation is 27 June 2012. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned Freddy Khalastchi FCA FABRP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Further details contact: Freddy Khalastchi, email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Freddy Khalastchi , Liquidator (IP No. 8752) :
 
Initiating party Event TypeNotices to Creditors
Defending partyATLANTIC UMBRELLA SERVICES LIMITEDEvent Date2010-06-24
Princicpal Trading Address: Cobb House, 2nd Floor, 2/4 Oyster Lane, Byfleet, Surrey, KT14 7DU Notice is hereby given that the creditors of the above named company are required on or before 5 August 2010 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Freddy Khalastchi FCA FABRP of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the said company, and, if so required by notice of writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Freddy Khalastchi , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC UMBRELLA SERVICES 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 UMBRELLA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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