Liquidation
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Company Information for ATX SOFTWARE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
 04546028 Private Limited Company
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Company Overview
About Atx Software Ltd
ATX SOFTWARE LIMITED was founded on 2002-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Atx Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ATX SOFTWARE LIMITED | |
| Legal Registered Office | |
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SS14 | |
Filing Information
| Company Number | 04546028 | |
|---|---|---|
| Company ID Number | 04546028 | |
| Date formed | 2002-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-14 20:13:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATX SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
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Company Officers of ATX SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DESMOND BRIAN ACOSTA |
||
ERIC ANDRE PEULVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON CRAIG THOMPSON |
Director | ||
SIMON CHRISTOPHER AULD |
Director | ||
JEFFREY BRIAN NEWMAN |
Director | ||
PAUL XAVIER VAN DER SCHUEREN |
Director | ||
RYAD MOHAMED BOULANOUAR |
Director | ||
DESMOND BRIAN ACOSTA |
Director | ||
ANTHONY JOHN TRELIVING WESTLAKE |
Company Secretary | ||
GARETH GUMBLEY |
Director | ||
MIRO IAN BERGMAN |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director | ||
ELIZABETH PATRICIA THRUSSELL |
Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD03 | Registers moved to registered inspection location of 2 Woodbrook Crescent Billericay Essex CM12 0EQ | |
| AD02 | Register inspection address changed to 2 Woodbrook Crescent Billericay Essex CM12 0EQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CRAIG THOMPSON | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM 2Nd Floor Kelting House Southernhay Basildon Essex SS14 1NU | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended medium type accounts made up to 2012-12-31 | |
| CH01 | Director's details changed for Mr. Eric Andre Puelve on 2014-08-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AULD | |
| AP01 | DIRECTOR APPOINTED MR. ERIC ANDRE PUELVE | |
| AP01 | DIRECTOR APPOINTED MR. JASON CRAIG THOMPSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN DER SCHUEREN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAD BOULANOUAR | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL XAVIER VAN DER SCHUEREN / 31/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR DESMOND BRIAN ACOSTA | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER AULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ACOSTA | |
| AR01 | 26/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BRIAN NEWMAN / 26/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAD MOHAMED BOULANOUAR / 26/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR DESMOND BRIAN ACOSTA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WESTLAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GUMBLEY | |
| AR01 | 26/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED GARETH GUMBLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MIRO BERGMAN | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NEWMAN / 23/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RYAD BOULANOUAR / 23/09/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET LONDON W1U 3RF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | ISSUING DIVIDEND 16/03/05 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | RE SUB DIV 19/04/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to ATX SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-10-01 |
| Notices to | 2018-10-01 |
| Resolution | 2018-10-01 |
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against ATX SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATX SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2,450,349 |
|---|
Creditors and other liabilities
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 ATX SOFTWARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 592,336 |
| Current Assets | 2012-01-01 | £ 3,897,253 |
| Debtors | 2012-01-01 | £ 3,304,917 |
| Fixed Assets | 2012-01-01 | £ 1,565,663 |
| Secured Debts | 2012-01-01 | £ 2,450,349 |
| Shareholder Funds | 2012-01-01 | £ 3,012,567 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,524,979 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ATX SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATX SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for ATX SOFTWARE 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 (62012 - Business and domestic software development) as ATX SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATX SOFTWARE 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 | Appointmen | |
|---|---|---|---|
| Defending party | ATX SOFTWARE LIMITED | Event Date | 2018-10-01 |
| Name of Company: ATX SOFTWARE LIMITED Company Number: 04546028 Nature of Business: Business and domestic software development Registered office: 1 More London Place, London SE1 2AF Type of Liquidation… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | ATX SOFTWARE LIMITED | Event Date | 2018-10-01 |
| Initiating party | Event Type | Resolution | |
| Defending party | ATX SOFTWARE LIMITED | Event Date | 2018-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ATX SOFTWARE LIMITED | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ATX SOFTWARE LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATX SOFTWARE 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 ATX SOFTWARE 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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