Liquidation
Company Information for ATEC TRADE LIMITED
5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
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Company Registration Number
05462582
Private Limited Company
Liquidation |
Company Name | ||
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ATEC TRADE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Other companies in IP22 | ||
Previous Names | ||
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Company Number | 05462582 | |
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Company ID Number | 05462582 | |
Date formed | 2005-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 25/05/2015 | |
Return next due | 22/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-03-06 15:13:41 |
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Registered address | Last known status | Formation date | ||
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ATEC TRADE MANUFACTURING LIMITED | UNIT 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT | Dissolved | Company formed on the 2015-06-23 | |
ATEC TRADE IPSWICH LTD | UNIT 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT | Dissolved | Company formed on the 2015-06-23 | |
ATEC TRADE HOLDINGS LTD | UNIT 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT | Dissolved | Company formed on the 2015-06-23 | |
ATEC TRADE LIMITED | Unknown | Company formed on the 2016-03-07 |
Officer | Role | Date Appointed |
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SHEILA NANCY GIBSON |
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AARON PAUL GIBSON |
Officer | Role | Date Appointed | Date Resigned |
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TERENCE PAUL GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AARON WINDOWS INSTALLATIONS LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
AARON WINDOWS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Liquidation | |
KONTORA LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
EVO DEVELOPMENTS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2016-01-19 | |
ECO 1ST LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2016-05-24 | |
PARAGON SOLAR LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
SITE FIX LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Appointment of a voluntary liquidator | ||
Restoration by order of court - previously in Creditors' Voluntary Liquidation | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-28 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-28 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM 2-4 Queen Street Norwich NR2 4SQ | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GIBSON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-03-31 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: BRIDGE HOUSE, 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AARON ADMIRAL LTD CERTIFICATE ISSUED ON 17/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-08-03 |
Resolutions for Winding-up | 2015-08-03 |
Meetings of Creditors | 2015-07-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 36,455 |
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Creditors Due After One Year | 2012-03-31 | £ 31,111 |
Creditors Due Within One Year | 2013-03-31 | £ 532,874 |
Creditors Due Within One Year | 2012-03-31 | £ 494,103 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,307 |
Provisions For Liabilities Charges | 2012-03-31 | £ 8,586 |
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 ATEC TRADE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 2,014 |
Cash Bank In Hand | 2012-03-31 | £ 5,300 |
Current Assets | 2013-03-31 | £ 514,113 |
Current Assets | 2012-03-31 | £ 486,939 |
Debtors | 2013-03-31 | £ 202,626 |
Debtors | 2012-03-31 | £ 238,329 |
Secured Debts | 2013-03-31 | £ 129,203 |
Secured Debts | 2012-03-31 | £ 161,822 |
Shareholder Funds | 2013-03-31 | £ 72,724 |
Shareholder Funds | 2012-03-31 | £ 68,286 |
Stocks Inventory | 2013-03-31 | £ 309,473 |
Stocks Inventory | 2012-03-31 | £ 243,310 |
Tangible Fixed Assets | 2013-03-31 | £ 142,247 |
Tangible Fixed Assets | 2012-03-31 | £ 115,147 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ATEC TRADE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ATEC TRADE LIMITED | Event Date | 2015-07-29 |
Richard Cacho , of Parker Andrews Limited , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ . : For further details contact: Richard Cacho alternative contact Rhys Calder on tel: 01603 284284. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATEC TRADE LIMITED | Event Date | 2015-07-29 |
At a General Meeting of the Company convened and held at 2-4 Queen Street, Norwich, NR2 4SQ on 29 July 2015 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , (IP No. 11012) be appointed liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Richard Cacho alternative contact Rhys Calder on tel: 01603 284284. Aaron Gibson , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ATEC TRADE LIMITED | Event Date | 2015-07-15 |
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 Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 29 July 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Cacho of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , 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. A list of creditors of the Company will be available for inspection, free of charge, at the offices of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ during business hours on the two business days before the meeting. Name of proposed liquidator: Richard Cacho (IP No: 1849), Tel: 01603 284284. Alternative contact: Rhys Calder | |||
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. |