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Company Information for

ATRIAX HOLDINGS LIMITED

SOUTHEND ON SEA, ESSEX, SS1,
Company Registration Number
04094030
Private Limited Company
Dissolved

Dissolved 2017-01-19

Company Overview

About Atriax Holdings Ltd
ATRIAX HOLDINGS LIMITED was founded on 2000-10-17 and had its registered office in Southend On Sea. The company was dissolved on the 2017-01-19 and is no longer trading or active.

Key Data
Company Name
ATRIAX HOLDINGS LIMITED
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
 
Filing Information
Company Number 04094030
Date formed 2000-10-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-12-31
Date Dissolved 2017-01-19
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ATRIAX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN DOUGLAS ROSEN
 Director 2001-03-08
VIKAS SRIVASTAVA
 Director 2001-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DORAN
 Company Secretary 2002-08-01 2011-05-19
IAIN DORAN
 Director 2002-05-01 2011-05-19
DRONE CHOWDRY
 Director 2002-10-23 2004-08-31
SCOTT FREEMAN
 Director 2001-05-18 2004-08-31
MICHAEL HOWARD WHITAKER
 Director 2001-12-31 2004-08-31
ROBERT STANDING
 Director 2000-10-20 2003-07-15
GREGORY CHARLES MEEKINGS
 Director 2000-10-20 2002-10-23
DAVID WELLS PUTH
 Director 2000-12-21 2002-10-23
PHILIP KENNETH WOOD
 Director 2000-12-20 2002-10-23
LABEEB MAKRAM ABBOUD
 Company Secretary 2001-12-10 2002-08-01
ADAM JOHN CHARLES BURKE
 Director 2000-12-21 2002-05-01
DANIEL WAYNE MOREHEAD
 Director 2000-10-20 2002-04-12
JAMES CORNELIUS TURLEY
 Director 2002-02-11 2002-04-04
RICHARD WARREN MOORE
 Director 2000-10-20 2002-04-02
DANIEL VALENTE ALMEIDA
 Director 2001-01-05 2002-02-11
HENRY KENNETH HERRON
 Director 2000-10-20 2002-02-11
SALLY JANE PERRING
 Company Secretary 2001-02-12 2001-12-10
MICHAEL HOWARD WHITAKER
 Director 2000-12-20 2001-06-22
LARS OLESEN
 Director 2001-01-08 2001-05-18
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2000-10-17 2001-02-12
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2000-10-17 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW WILLIAM FINCH ELI LILLY GROUP PENSION TRUSTEES LIMITED Director 2005-03-02 - 2007-07-18 RESIGNED 1979-06-22 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
2017-01-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2016
2015-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015
2015-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2015
2014-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2014
2014-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014
2013-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013
2013-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013
2012-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
2012-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012
2011-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY IAIN DORAN
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DORAN
2011-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2011
2010-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2010
2010-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2010
2009-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2009
2009-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2009
2008-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2008
2008-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2008
2007-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 1 SILK STREET LONDON EC2Y 8HQ
2004-11-164.70DECLARATION OF SOLVENCY
2004-11-16LRESSPSPECIAL RESOLUTION TO WIND UP
2004-11-16600APPOINTMENT OF LIQUIDATOR
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18363aRETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-10-03244DELIVERY EXT'D 3 MTH 31/12/02
2002-11-11363aRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-05288bSECRETARY RESIGNED
2002-08-05288aNEW SECRETARY APPOINTED
2002-07-05288bDIRECTOR RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-04-25288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288bDIRECTOR RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288bSECRETARY RESIGNED
2002-01-02363aRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-12-19288cDIRECTOR'S PARTICULARS CHANGED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-11-26123US$ NC 210001/240001 15/10/01
2001-11-1988(2)RAD 16/10/01--------- US$ SI 1000000@.01=10000 US$ IC 78864/88864
2001-10-28RES04US$ NC 180001/210001
2001-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-1788(2)RAD 26/09/01--------- US$ SI 500000@.01=5000 US$ IC 73864/78864
2001-09-2188(2)RAD 06/09/01--------- US$ SI 18767@.01=187 US$ IC 73677/73864
2001-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-17123US$ NC 180000/180001 20/07/01
2001-08-17RES04NC INC ALREADY ADJUSTED 20/07/01
2001-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-1788(2)RAD 31/07/01--------- US$ SI 1000000@.01=10000 US$ IC 63677/73677
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288bDIRECTOR RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to ATRIAX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-29
Fines / Sanctions
No fines or sanctions have been issued against ATRIAX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATRIAX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of ATRIAX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATRIAX HOLDINGS LIMITED
Trademarks
We have not found any records of ATRIAX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATRIAX HOLDINGS 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 (7415 - Holding companies including head offices) as ATRIAX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATRIAX HOLDINGS 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 TypeFinal Meetings
Defending partyATRIAX HOLDINGS LIMTIEDEvent Date2004-11-03
The Company was placed into members voluntary liquidation on 3 November 2004 and on the same date Louise Donna Baxter (IP number: 009123 ) of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG was appointed as Liquidator of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 9 September 2016 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATRIAX HOLDINGS 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 ATRIAX HOLDINGS 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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