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Home > England & Wales Companies > ATLANTIC CREATIVE HOLDINGS LIMITED
Company Information for

ATLANTIC CREATIVE HOLDINGS LIMITED

2ND FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW,
Company Registration Number
04902242
Private Limited Company
Liquidation

Company Overview

About Atlantic Creative Holdings Ltd
ATLANTIC CREATIVE HOLDINGS LIMITED was founded on 2003-09-17 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Atlantic Creative Holdings 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
ATLANTIC CREATIVE HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
33 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PW
Other companies in TA21
 
Previous Names
STOPP INNS LIMITED03/12/2003
Filing Information
Company Number 04902242
Company ID Number 04902242
Date formed 2003-09-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC CREATIVE HOLDINGS LIMITED
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Company Officers of ATLANTIC CREATIVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ARTHUR WHEELER
 Company Secretary 2003-09-17
ANTHONY ARTHUR WHEELER
 Director 2003-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
PARMINDER BATH
 Director 2014-02-01 2016-01-12
KANE CHRISTIAN YORK BRIDGMAN
 Director 2003-10-31 2013-10-28
MICHAEL RICHARD JOHN BELL
 Director 2003-09-17 2011-09-19
BRYAN THOMPSON
 Director 2003-09-17 2007-12-14
HEATHER BABBAGE
 Company Secretary 2004-01-19 2006-01-04
MALCOLM JOHN HOWELL
 Company Secretary 2003-09-17 2004-01-19
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-09-17 2003-09-17
THEYDON NOMINEES LIMITED
 Nominated Director 2003-09-17 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ARTHUR WHEELER ATLANTIC CREATIVE SOLUTIONS LIMITED Company Secretary 2006-01-04 CURRENT 1990-10-26 Dissolved 2018-05-01
ANTHONY ARTHUR WHEELER ATLANTIC GRAPHIC SOLUTIONS LTD Director 2013-12-06 CURRENT 2013-12-06 In Administration/Administrative Receiver
ANTHONY ARTHUR WHEELER ATLANTIC CREATIVE SOLUTIONS LIMITED Director 1991-10-26 CURRENT 1990-10-26 Dissolved 2018-05-01

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
2018-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2017:LIQ. CASE NO.1
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM THE DESIGN WAREHOUSE RYELANDS BUSINESS PARK BAGLEY ROAD WELLINGTON SOMERSET TA21 9PZ
2016-03-094.20STATEMENT OF AFFAIRS/4.19
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-094.20STATEMENT OF AFFAIRS/4.19
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER BATH
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-06AR0117/09/15 FULL LIST
2015-10-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-31AR0127/06/14 FULL LIST
2014-03-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-06AP01DIRECTOR APPOINTED MISS PARMINDER BATH
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KANE BRIDGMAN
2013-11-01AR0117/09/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-26AR0117/09/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM SWALLOW COURT DEVONSHIRE GATE TIVERTON DEVON EX16 7EJ
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
2011-11-16AR0117/09/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR WHEELER / 17/09/2011
2011-11-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0117/09/10 FULL LIST
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR WHEELER / 17/09/2010
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-10-15AR0117/09/09 FULL LIST
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24288bAPPOINTMENT TERMINATE, DIRECTOR BRYAN THOMPSON LOGGED FORM
2008-10-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR BRYAN THOMPSON
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-17169£ IC 100/90 14/12/07 £ SR 10@1=10
2007-12-19363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-19288aNEW SECRETARY APPOINTED
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-03288bSECRETARY RESIGNED
2005-09-26AUDAUDITOR'S RESIGNATION
2005-09-20363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-04-21288cDIRECTOR'S PARTICULARS CHANGED
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-13288bSECRETARY RESIGNED
2003-12-03CERTNMCOMPANY NAME CHANGED STOPP INNS LIMITED CERTIFICATE ISSUED ON 03/12/03
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-11-1988(2)RAD 17/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-29288bDIRECTOR RESIGNED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-09-29288bSECRETARY RESIGNED
2003-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC CREATIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-03
Appointment of Liquidators2016-03-03
Meetings of Creditors2016-02-22
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC CREATIVE 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
ATLANTIC CREATIVE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 175,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

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 ATLANTIC CREATIVE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 90
Fixed Assets 2012-01-01 £ 184,818
Shareholder Funds 2012-01-01 £ 9,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC CREATIVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC CREATIVE HOLDINGS LIMITED
Trademarks
We have not found any records of ATLANTIC CREATIVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC CREATIVE 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 (64209 - Activities of other holding companies n.e.c.) as ATLANTIC CREATIVE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC CREATIVE 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 TypeResolutions for Winding-up
Defending partyATLANTIC CREATIVE HOLDINGS LIMITEDEvent Date2016-02-29
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at 28 Foregate Street, Worcester, WR1 1DS on 29 February 2016 at 11:45 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily, 2) That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Joint Liquidators be authorised to act jointly and severally in the liquidation.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATLANTIC CREATIVE HOLDINGS LIMITEDEvent Date2016-02-29
David Clements and Paul Boyle , Both of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW . reading@harrisons.uk.com for the attention of Lucy Denne. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCARLTON CREATIONS LTDEvent Date2009-10-13
In the Whitehaven County Court case number 137 A Petition to wind up the above-named Company of The Eyrie, Kirkland, Frizington, Cumbria CA26 3YB , presented on 13 October 2009 by STEPHEN WOOD, DIRECTOR, CARLTON CREATIONS LTD , of The Eyrie, Kirkland, Frizington, Cumbria CA26 3YB , claiming to be a Creditor of the Company, will be heard at the Whitehaven County Court, The Old Town Hall, Duke Street, Whitehaven, Cumbria CA28 7NU , on 26 January 2010 , at 10.00 am. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 25 January 2010.
 
Initiating party Event TypeMeetings of Creditors
Defending partyATLANTIC CREATIVE HOLDINGS LIMITEDEvent Date
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of the creditors of the company will be held at 28 Foregate Street, Worcester WR1 1DS on 29 February 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery and Insolvency Limited , 2nd Floor 33 Blagrave Street, Reading, RG1 1PW on 26 February 2016 between the hours of 10.00 am and 4.00 pm. Officer of the Company issuing the notice: Anthony Wheeler . By Order of the Board. 17 February 2016.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC CREATIVE 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 ATLANTIC CREATIVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG1 1PW