Company Information for ATEGRITY SOLUTIONS LIMITED
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
07040145
Private Limited Company
Liquidation |
Company Name | |
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ATEGRITY SOLUTIONS LIMITED | |
Legal Registered Office | |
LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Other companies in ME19 | |
Company Number | 07040145 | |
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Company ID Number | 07040145 | |
Date formed | 2009-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 14/10/2014 | |
Return next due | 11/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:45:24 |
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Officer | Role | Date Appointed |
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SEAN CREEDON |
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SEAN CREEDON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASURE DATA SECURITY LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-10-03 | |
ATEGRITY LIMITED | Director | 2009-05-01 | CURRENT | 2007-09-06 | Dissolved 2014-02-04 | |
ATEGRITY LIMITED | Director | 2007-12-04 | CURRENT | 2007-09-06 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM MILWOOD HOUSE 36B ALBION PLACE MAIDSTONE KENT ME14 5DZ ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING WEST MALLING KENT ME19 6BJ | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 3 GILLETTS LANE EAST MALLING WEST MALLING KENT ME19 6AS UNITED KINGDOM | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 14/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CREEDON / 21/10/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-10-27 |
Appointment of Liquidators | 2015-10-12 |
Resolutions for Winding-up | 2015-10-12 |
Meetings of Creditors | 2015-09-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2011-11-01 | £ 27,016 |
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Creditors and other liabilities
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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 ATEGRITY SOLUTIONS LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 5,423 |
Current Assets | 2011-11-01 | £ 27,635 |
Debtors | 2011-11-01 | £ 22,212 |
Fixed Assets | 2011-11-01 | £ 292 |
Shareholder Funds | 2011-11-01 | £ 911 |
Tangible Fixed Assets | 2011-11-01 | £ 292 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ATEGRITY SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ATEGRITY SOLUTIONS LIMITED | Event Date | 2015-10-06 |
Alan S Bradstock , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATEGRITY SOLUTIONS LIMITED | Event Date | 2015-10-06 |
At a General Meeting of the Company, duly convened and held at The Hilton Hotel, Masthead CI, Crossways Business Park, Dartford, DA2 6QF on 06 October 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635), be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah. Sean Creedon , Director : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATEGRITY SOLUTIONS LIMITED | Event Date | 2015-10-06 |
At a General Meeting of the Company, duly convened and held at The Hilton Hotel, Masthead Cl, Crossways Business Park, Dartford, DA2 6QF on 06 October 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan S Bradstock , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956), be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah. Sean Creedon , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ATEGRITY SOLUTIONS LIMITED | Event Date | 2015-09-14 |
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 Hilton Hotel, Masthead Close, Crossways Business Park, Dartford, DA2 6QF on 06 October 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Alan Simon Tel: 020 8444 2000. | |||
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. |