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Company Information for ATHERMARKET LIMITED
WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY, NETHER POPPLETON, NETHER POPPLETON, YORK, YO26 6RB,
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Company Registration Number
 03626937 Private Limited Company
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Company Overview
About Athermarket Ltd
ATHERMARKET LIMITED was founded on 1998-09-04 and has its registered office in Nether Poppleton. The organisation's status is listed as "Liquidation". Athermarket Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| ATHERMARKET LIMITED | |
| Legal Registered Office | |
| WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY NETHER POPPLETON NETHER POPPLETON YORK YO26 6RB Other companies in YO30 | |
Filing Information
| Company Number | 03626937 | |
|---|---|---|
| Company ID Number | 03626937 | |
| Date formed | 1998-09-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-09-30 | |
| Account next due | 2017-06-30 | |
| Latest return | 2016-09-04 | |
| Return next due | 2017-09-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHERMARKET LIMITED
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Company Officers of ATHERMARKET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BRIAN PATMORE |
||
KAY SCHOFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PHILIP LEWIS OGDEN |
Company Secretary | ||
KEITH RICHARD MCLEAN |
Company Secretary | ||
KEITH RICHARD MCLEAN |
Director | ||
MADELEINE SUSAN WOODWARD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOUTIQUE PROPERTIES LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-04-29 | Dissolved 2018-05-02 | |
| VICTUALIS LIMITED | Director | 2018-04-23 | CURRENT | 2012-05-01 | Active | |
| BOUTIQUE PROPERTIES LIMITED | Director | 2006-06-06 | CURRENT | 2006-04-29 | Dissolved 2018-05-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM BURTON LODGE 53 BURTON STONE LANE YORK N YORKSHIRE YO30 6BT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 04/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 04/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KAY SCHOFIELD / 31/08/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED DAVID BRIAN PATMORE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 52 FRONT STREET ACOMB YORK YO24 3BX | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES LEWIS OGDEN | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KAY SCHOFIELD / 31/03/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 30-38 DOCK STREET LEEDS LS10 1JF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/12/00 | |
| 363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: C/O TAYLOR & EMMET 62-64 WILKINSON STREET SHEFFIELD S10 2GJ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 01/12/98--------- £ SI 59998@1=59998 £ IC 2/60000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/100000 11/09/98 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 | |
| ORES04 | NC INC ALREADY ADJUSTED 11/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ATHERMARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-03-10 |
| Appointment of Liquidators | 2017-03-10 |
| Notice of Intended Dividends | 2017-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against ATHERMARKET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | BEVERLEY BUILDING SOCIETY | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ATHERMARKET LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 60,000 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 60,000 |
| Debtors | 2013-09-30 | £ 60,000 |
| Debtors | 2012-09-30 | £ 60,000 |
| Shareholder Funds | 2013-09-30 | £ 60,000 |
| Shareholder Funds | 2012-09-30 | £ 60,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ATHERMARKET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATHERMARKET LIMITED
Income
Government Income
We have not found government income sources for ATHERMARKET 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 (99999 - Dormant Company) as ATHERMARKET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATHERMARKET 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ATHERMARKET LIMITED | Event Date | 2017-03-01 |
| Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB at 3.30 pm on 1 March 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such 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. K Schofield , Chairman : Dated 1 March 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office holder numbers: 9591 and 8367 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ATHERMARKET LIMITED | Event Date | 2017-03-01 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . Tel: 01904 520116 : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ATHERMARKET LIMITED | Event Date | 2017-03-01 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 31 March 2017, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367), Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB (T: 01904 520116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . Tel: 01904 520116 . Office holder numbers: 9591 and 8367 , Date of appointment: 1 March 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHERMARKET 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 ATHERMARKET 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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