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Company Information for

ATLANTIS YES LTD

6 CALTHWAITE DRIVE, BROUGH, EAST YORKSHIRE, HU15 1TG,
Company Registration Number
07001579
Private Limited Company
Liquidation

Company Overview

About Atlantis Yes Ltd
ATLANTIS YES LTD was founded on 2009-08-26 and has its registered office in Brough. The organisation's status is listed as "Liquidation". Atlantis Yes Ltd 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
ATLANTIS YES LTD
 
Legal Registered Office
6 CALTHWAITE DRIVE
BROUGH
EAST YORKSHIRE
HU15 1TG
Other companies in HU15
 
Previous Names
ATLANTIS ES LTD08/03/2016
ATLANTIS ELECTRONIC SERVICES LIMITED10/10/2014
Filing Information
Company Number 07001579
Company ID Number 07001579
Date formed 2009-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-08-26
Return next due 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-25 18:37:13
Primary Source:Companies House
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Company Officers of ATLANTIS YES LTD

Current Directors
Officer Role Date Appointed
LAYTON ALLAN BARR
Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
LAYTON ALLAN BARR
Company Secretary 2009-08-26 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAYTON ALLAN BARR GMDSS LTD Director 2014-05-16 CURRENT 2014-05-16 Active
LAYTON ALLAN BARR ENERGY IN MOTION WORKS LTD Director 2010-08-25 CURRENT 2010-08-25 Active

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
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-15AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-08RES15CHANGE OF NAME 07/03/2016
2016-03-08CERTNMCOMPANY NAME CHANGED ATLANTIS ES LTD CERTIFICATE ISSUED ON 08/03/16
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0126/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-10RES15CHANGE OF NAME 06/10/2014
2014-10-10CERTNMCOMPANY NAME CHANGED ATLANTIS ELECTRONIC SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0126/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 01/11/2013
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 18 BROADACRE PARK BROUGH EAST YORKSHIRE HU15 1LT ENGLAND
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0126/08/13 FULL LIST
2013-02-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-01AR0126/08/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 05/07/2012
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 24 BROADACRE PARK BROUGH EAST YORKSHIRE HU15 1LT UNITED KINGDOM
2012-02-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-22AR0126/08/11 FULL LIST
2011-04-04AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 18/03/2011
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 7 GREYGARTH CLOSE BRANSHOLME HULL HU7 5AP UNITED KINGDOM
2010-09-20AR0126/08/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 29/01/2010
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 21 FERRY ROAD SOUTH CAVE EAST YORKSHIRE HU15 2JG UK
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY LAYTON BARR
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATLANTIS YES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-21
Resolutions for Winding-up2017-04-21
Meetings of Creditors2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIS YES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIS YES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 ATLANTIS YES LTD

Intangible Assets
Patents
We have not found any records of ATLANTIS YES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIS YES LTD
Trademarks
We have not found any records of ATLANTIS YES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ATLANTIS YES LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12-08 GBP £1,040 City Regeneration and Policy
Hull City Council 2016-12-08 GBP £1,040 City Regeneration and Policy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIS YES LTD 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.
Import/Export of Goods
Goods imported/exported by ATLANTIS YES LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyATLANTIS YES LIMITEDEvent Date2017-04-10
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . (T: 01377 257788) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATLANTIS YES LIMITEDEvent Date2017-04-10
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 10 April 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That is has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . Contact number: 01377 257788 Office Holder Numbers: 9591 and 8367
 
Initiating party Event TypeMeetings of Creditors
Defending partyATLANTIS YES LIMITEDEvent Date2017-01-18
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA on 27 March 2017 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIS YES LTD 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 ATLANTIS YES LTD any grants or awards.
Ownership
    We could not find any group structure information
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