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Home > England & Wales Companies > ATEB ASSOCIATES LTD
Company Information for

ATEB ASSOCIATES LTD

REDHILL, NORTH SOMERSET, BS40,
Company Registration Number
05613137
Private Limited Company
Dissolved

Dissolved 2017-02-16

Company Overview

About Ateb Associates Ltd
ATEB ASSOCIATES LTD was founded on 2005-11-04 and had its registered office in Redhill. The company was dissolved on the 2017-02-16 and is no longer trading or active.

Key Data
Company Name
ATEB ASSOCIATES LTD
 
Legal Registered Office
REDHILL
NORTH SOMERSET
 
Filing Information
Company Number 05613137
Date formed 2005-11-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ATEB ASSOCIATES LTD
The following companies were found which have the same name as ATEB ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATEB ASSOCIATES LIMITED PARTNERSHIP California Unknown

Company Officers of ATEB ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
PATRICIA ADA MOLONEY
Company Secretary 2008-01-10
HUW GARETH GOSLING
Director 2005-11-04
PATRICIA ADA MOLONEY
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOUNTAX LTD
Company Secretary 2005-11-04 2009-11-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-11-04 2005-11-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-11-04 2005-11-07

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
2017-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-104.70DECLARATION OF SOLVENCY
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 5 THE OLD PARSONAGE REDCROFT REDHILL BRISTOL BS40 5SL ENGLAND
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 5 THE OLD PARSONAGE REDCROFT REDHILL BRISTOL BS40 5SL ENGLAND
2016-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 76 BEACH ROAD NEWTON PORTHCAWL BRIDGEND CF36 5NE
2015-11-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0104/11/15 FULL LIST
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0104/11/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-24AR0104/11/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-04AR0104/11/12 FULL LIST
2011-11-10AR0104/11/11 FULL LIST
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-17AR0104/11/10 FULL LIST
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12AR0104/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GARETH GOSLING / 25/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ADA MOLONEY / 25/11/2009
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX LTD
2009-02-06363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / HUW GOSLING / 10/09/2008
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MOLONEY / 10/09/2008
2009-01-23190LOCATION OF DEBENTURE REGISTER
2009-01-23353LOCATION OF REGISTER OF MEMBERS
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 67 OGMORE DRIVE NOTTAGE PORTHCAWL GLAMORGAN CF36 3HR
2008-07-03363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2008-03-13288aSECRETARY APPOINTED PATRICIA ADA MOLONEY
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-24363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 242 HIGH STREET, LANGLEY, BERKSHIRE, SL3 8LL
2005-11-07288bDIRECTOR RESIGNED
2005-11-07288bSECRETARY RESIGNED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities

85 - Education
855 - Other education
85590 - Other education not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ATEB ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-09
Notices to Creditors2016-02-17
Appointment of Liquidators2016-02-01
Resolutions for Winding-up2016-02-01
Fines / Sanctions
No fines or sanctions have been issued against ATEB ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATEB ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31

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 ATEB ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of ATEB ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATEB ASSOCIATES LTD
Trademarks
We have not found any records of ATEB ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATEB ASSOCIATES LTD. 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 (80300 - Investigation activities) as ATEB ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATEB ASSOCIATES LTD 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 partyATEB ASSOCIATES LTDEvent Date2016-09-06
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL on 3 November 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL by no later than 12 noon on business day prior to the day of the meeting. Date of Appointment: 26 January 2016. Office Holder details: Samantha Hawkins, (IP No. 12770) of Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Further details contact: Email: t.filer@hawkinsinsolvency.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATEB ASSOCIATES LTDEvent Date2016-01-26
Samantha Hawkins , (IP No. 12770) of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . : Further details contact: Samantha Hawkins, Email: t.filer@hawkinsinsolvency.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATEB ASSOCIATES LTDEvent Date2016-01-26
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 26 January 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Samantha Hawkins , (IP No. 12770) of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Samantha Hawkins, Email: t.filer@hawkinsinsolvency.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyATEB ASSOCIATES LTDEvent Date2016-01-26
Notice is hereby given that creditors of the Company are required, on or before 11 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL. If so required by notice in writing from the Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 January 2016 Office Holder details: Samantha Hawkins , (IP No. 12770) of Hawkins Insolvency Limited , No 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . For further details contact: Email: t.filer@hawkinsinsolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATEB ASSOCIATES LTD 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 ATEB ASSOCIATES LTD 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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