Liquidation
Company Information for ATEX GROUP LIMITED
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
05334983
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ATEX GROUP LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in RG1 | ||
Previous Names | ||
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Company Number | 05334983 | |
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Company ID Number | 05334983 | |
Date formed | 2005-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 09:00:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATEX GROUP INTERNATIONAL LLC | THREE NEW YORK PLZ 10TH FLOOR New York NEW YORK NY 10004 | Active | Company formed on the 2005-07-13 | |
ATEX GROUP LIMITED | Active | Company formed on the 2014-04-16 | ||
ATEX GROUP LTD | Delaware | Unknown | ||
ATEX GROUP INTERNATIONAL LIMITED | Dissolved | Company formed on the 1997-05-02 | ||
Atex Group LLC | 30 N. Gould Street Suite 10848 Sheridan WY 82801 | Active | Company formed on the 2018-08-03 | |
ATEX GROUP II LLC | 924 NW 1ST STREET FORT LAUDERDALE FL 33311 | Active | Company formed on the 2019-12-04 | |
ATEX GROUP LIMITED | Unknown | Company formed on the 2019-05-28 | ||
Atex Group Ltd. | Unknown | |||
ATEX GROUP LIMITED | WORKSHOP W5 THE INNOVATION CENTRE QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG | Active | Company formed on the 2021-02-19 | |
ATEX GROUP LIMITED | Singapore | Active | Company formed on the 2017-04-05 | |
ATEX GROUP INC. | 1393 WILLOUGHBY AVENUE APT 3F Kings BROOKLYN NY 11237 | Active | Company formed on the 2023-05-02 |
Officer | Role | Date Appointed |
---|---|---|
NISHANT BHAVIK VICKY FAFALIA |
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GUNNAR JACOBSEN |
||
JOHANNES JAMNE |
||
KEITH WILHALL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY GERALD OLIVER |
Director | ||
MARK DEVIN |
Company Secretary | ||
HENNING ESKILD JENSEN |
Director | ||
TOM RUUD |
Director | ||
NISHANT FAFALIA |
Director | ||
JOHANNES JAMNE |
Director | ||
JAMES ROSE |
Director | ||
ROBERT EMERSON LAMB JOHNSON |
Director | ||
BEATRIZ MALO DE MOLINA LABORDE |
Director | ||
GEORGE JOSEPH MCDEVITT |
Company Secretary | ||
GEORGE JOSEPH MCDEVITT |
Director | ||
AGE KORSVOLD |
Director | ||
ALAN REARDON |
Director | ||
DAVID KEITH CHRISTOPHER GIBBON |
Company Secretary | ||
DAVID KEITH CHRISTOPHER GIBBON |
Director | ||
JOHN ERIC HAWKINS |
Director | ||
ALAN REARDON |
Director | ||
DAG BIRGER SORSDAHL |
Director | ||
JOHAN SEEMAN |
Director | ||
JOHN LEONARD RENNOCKS |
Director | ||
ION BOGDANERIS |
Director | ||
DAVID WILLIAM BOURKE |
Director | ||
DAVID WILLIAM BOURKE |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISPINS PARTNERSHIP LTD | Director | 2004-09-15 | CURRENT | 2004-09-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 2nd Floor Cannon Street London EC4N 6EU England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 2ND FLOOR CANNON STREET LONDON EC4N 6EU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 87 CASTLE STREET ADVANTAGE HOUSE READING RG1 7SN ENGLAND | |
MR05 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 053349830014 | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERALD OLIVER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 3rd Floor, Advantage House 87 Castle Street Reading Berkshire RG1 7SN England | |
TM02 | Termination of appointment of Mark Devin on 2017-03-22 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 5470368.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 5470368.81 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNING ESKILD JENSEN | |
AP01 | DIRECTOR APPOINTED MR NISHANT BHAVIK VICKY FAFALIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 5470368.81 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053349830014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053349830013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/06/2014 | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 5470368.81 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM ADVANTAGE HOUSE 3RD FLOOR, ADVANTAGE HOUSE 87 CASTLE STREET READING BERKSHIRE RG1 7SN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 4TH FLOOR ADVANTAGE HOUSE 87 CASTLE STREET READING BERKSHIRE RG1 7SN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHANNES JAMNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM RUUD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053349830011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053349830012 | |
AR01 | 01/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUNNAR JACOBSEN | |
AP01 | DIRECTOR APPOINTED MR TOM RUUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JAMNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHANT FAFALIA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053349830011 | |
AR01 | 03/04/13 FULL LIST | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 4579402.73 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR MARK DEVIN | |
AP01 | DIRECTOR APPOINTED MR JOHANNES JAMNE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSE | |
AP01 | DIRECTOR APPOINTED MR NISHANT FAFALIA | |
AP01 | DIRECTOR APPOINTED MR KEITH WILHALL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCDEVITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE MCDEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ MALO DE MOLINA LABORDE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 15/06/2012 | |
AR01 | 03/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENNING ESKILD JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGE KORSVOLD | |
SH06 | 20/12/11 STATEMENT OF CAPITAL GBP 146795.52 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 145280.95 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 147036.10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INC NOM CAP 30/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM UNIT 14 100 LONGWATER AVENUE GREENPARK READING BERKSHIRE RG2 6GP | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCREASE CAP 26/04/2011 | |
AR01 | 03/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REARDON | |
AP03 | SECRETARY APPOINTED MR GEORGE JOSEPH MCDEVITT | |
AP01 | DIRECTOR APPOINTED MR GEORGE JOSEPH MCDEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | |
AR01 | 03/04/10 FULL LIST |
Notice of | 2018-08-10 |
Notices to | 2017-11-09 |
Resolution | 2017-11-09 |
Appointmen | 2017-11-09 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KISTEFOS INTERNATIONAL EQUITY | ||
Outstanding | KISTEFOS INTERNATIONAL EQUITY | ||
Outstanding | KISTEFOS INTERNATIONAL EQUITY AS | ||
Satisfied | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL ASSIGNMENT OF KEYMAN POLICY | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS THE SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
DEBENTURE | Satisfied | DRESDNER BANK AG NEIDERLASSUNG LUXEMBURG | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATEX GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ATEX GROUP LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ATEX GROUP LIMITED | Event Date | 2018-08-10 |
Initiating party | Event Type | Notices to | |
Defending party | ATEX GROUP LIMITED | Event Date | 2017-11-09 |
Initiating party | Event Type | Resolution | |
Defending party | ATEX GROUP LIMITED | Event Date | 2017-11-09 |
Initiating party | Event Type | Appointmen | |
Defending party | ATEX GROUP LIMITED | Event Date | 2017-11-09 |
Name of Company: ATEX GROUP LIMITED Company Number: 05334983 Nature of Business: Information Technology Consultancy Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidatio… | |||
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. |