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Home > England & Wales Companies > ATRIA DESIGN BUILD LIMITED
Company Information for

ATRIA DESIGN BUILD LIMITED

BUSHEY, HERTFORDSHIRE, WD23,
Company Registration Number
05598630
Private Limited Company
Dissolved

Dissolved 2016-01-06

Company Overview

About Atria Design Build Ltd
ATRIA DESIGN BUILD LIMITED was founded on 2005-10-20 and had its registered office in Bushey. The company was dissolved on the 2016-01-06 and is no longer trading or active.

Key Data
Company Name
ATRIA DESIGN BUILD LIMITED
 
Legal Registered Office
BUSHEY
HERTFORDSHIRE
 
Filing Information
Company Number 05598630
Date formed 2005-10-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2016-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ATRIA DESIGN BUILD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES THOMAS
 Company Secretary 2005-10-20
WILLIAM MACLENNAN IRVINE
 Director 2005-10-20
HENRYK ROBERT LACH
 Director 2005-10-20
ALEXANDER JAMES THOMAS
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-20 2005-10-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES THOMAS CHARTWOOD DESIGN LIMITED Director 2009-05-22 CURRENT 2009-05-22 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
2016-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
2014-09-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER TO REMOVE LIQUIDATOR
2014-09-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-09-03LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2014-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014
2014-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013
2013-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
2013-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2013-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
2013-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
2011-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
2010-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010
2009-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-224.20STATEMENT OF AFFAIRS/4.19
2009-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW MIDDLESEX HA1 2AW
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER THOMAS / 21/10/2007
2007-11-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2006-10-25363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-1088(2)RAD 20/10/05--------- £ SI 98@1=98 £ IC 1/99
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288bSECRETARY RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ATRIA DESIGN BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-20
Fines / Sanctions
No fines or sanctions have been issued against ATRIA DESIGN BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATRIA DESIGN BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ATRIA DESIGN BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATRIA DESIGN BUILD LIMITED
Trademarks
We have not found any records of ATRIA DESIGN BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATRIA DESIGN BUILD 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 (7487 - Other business activities) as ATRIA DESIGN BUILD LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ATRIA DESIGN BUILD 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 partyATRIA DESIGN BUILD LIMITEDEvent Date2015-08-14
NOTICE IS HEREBY GIVEN that a final meeting of the members of Atria Design Build Limited will be held at 10.00 am on 23 September 2015 , to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Herts, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioner calling the meetings: Nicholas Barnett , Address of Insolvency Practitioners: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , IP Number: 9731 Contact Name: Steve Taylor , Email Address: staylor@libertasassociates.co.uk , Telephone Number: 020 8634 5599
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATRIA DESIGN BUILD 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 ATRIA DESIGN BUILD 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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