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Company Information for

ATLAS GOSS LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
05570832
Private Limited Company
Liquidation

Company Overview

About Atlas Goss Ltd
ATLAS GOSS LIMITED was founded on 2005-09-22 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Atlas Goss Limited is a Private Limited Company registered in 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
ATLAS GOSS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in HP23
 
Filing Information
Company Number 05570832
Company ID Number 05570832
Date formed 2005-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 22/09/2014
Return next due 20/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:09:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS GOSS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of ATLAS GOSS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BAILEY
Director 2005-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PARVINDER KAUR TAMBER
Company Secretary 2010-03-16 2014-11-17
KAREN SUZANNE RUMSEY
Company Secretary 2005-09-22 2010-03-15
DAVID BAILEY
Director 2006-01-01 2008-09-30
DIANE MARSH
Director 2006-01-01 2008-02-15
CAMELA GURPRASVIAD
Director 2006-12-29 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BAILEY PENDLEY SPORTS CENTRE LIMITED Director 2014-09-08 CURRENT 1977-01-26 Active
STEPHEN BAILEY VERBATIM GLOBAL SERVICES LIMITED Director 2013-08-19 CURRENT 2013-08-19 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
2016-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 1 KAY CLOSE TRING HERTFORDSHIRE HP23 5AF
2015-02-174.20STATEMENT OF AFFAIRS/4.19
2015-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0122/09/14 FULL LIST
2014-11-17TM02APPOINTMENT TERMINATED, SECRETARY PARVINDER TAMBER
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-29AR0122/09/13 FULL LIST
2013-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2013 FROM UNIT 7 THE FORUM ICKNIELD WAY TRING HERTFORDSHIRE HP23 5JY UNITED KINGDOM
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM ATLAS HOUSE 1 KAY CLOSE TRING HERTS HP23 5AF ENGLAND
2012-10-08AR0122/09/12 FULL LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION FULL
2011-10-04AR0122/09/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION FULL
2010-11-27AR0122/09/10 FULL LIST
2010-10-15AA31/12/09 TOTAL EXEMPTION FULL
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY KAREN RUMSEY
2010-03-16AP03SECRETARY APPOINTED MISS PARVINDER KAUR TAMBER
2009-11-06AA31/12/08 TOTAL EXEMPTION FULL
2009-10-30AR0122/09/09 FULL LIST
2009-04-06122S-DIV
2009-04-06RES13SUBDIVISION 17/03/2009
2009-04-01363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-03-26AA31/12/07 TOTAL EXEMPTION FULL
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR CAMELA GURPRASVIAD
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM ANSTEY PARK HOUSE, ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAILEY
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR DIANE MARSH
2007-10-18363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-28288aNEW DIRECTOR APPOINTED
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-03-08288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ATLAS GOSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-10
Resolutions for Winding-up2015-02-10
Meetings of Creditors2015-01-26
Fines / Sanctions
No fines or sanctions have been issued against ATLAS GOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLAS GOSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ATLAS GOSS LIMITED

Intangible Assets
Patents
We have not found any records of ATLAS GOSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS GOSS LIMITED
Trademarks
We have not found any records of ATLAS GOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS GOSS 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 (62020 - Information technology consultancy activities) as ATLAS GOSS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS GOSS 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 TypeAppointment of Liquidators
Defending partyATLAS GOSS LIMITEDEvent Date2015-02-04
Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : Further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATLAS GOSS LIMITEDEvent Date2015-02-04
At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 04 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com, Tel: 01628 478 100. Stephen Bailey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyATLAS GOSS LIMITEDEvent Date2015-01-21
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS , on 04 February 2015 , at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS not later than 12.00 noon on 3 February 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds (IP No: 9570) and Christopher Newell (IP No: 13690) of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , are qualified to act as an Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details can be obtained from Caroline Lowes of Quantuma LLP, email: caroline.lowes@quantuma.com tel: 01628 478100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS GOSS 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 ATLAS GOSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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