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Home > England & Wales Companies > ATAMA DESIGNS LTD
Company Information for

ATAMA DESIGNS LTD

UNIT 1 FIRST FLOOR, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
08499502
Private Limited Company
Liquidation

Company Overview

About Atama Designs Ltd
ATAMA DESIGNS LTD was founded on 2013-04-23 and has its registered office in Cowley Mill Road. The organisation's status is listed as "Liquidation". Atama Designs Ltd 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
ATAMA DESIGNS LTD
 
Legal Registered Office
UNIT 1 FIRST FLOOR
BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in SL9
 
Previous Names
APPEHA LTD13/11/2014
Filing Information
Company Number 08499502
Company ID Number 08499502
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 23/04/2014
Return next due 21/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATAMA DESIGNS LTD
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Companies with same name ATAMA DESIGNS LTD
The following companies were found which have the same name as ATAMA DESIGNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATAMA DESIGNS, INC. 8124 SE 179 PL Micanopy FL 32667 Active Company formed on the 2008-07-16

Company Officers of ATAMA DESIGNS LTD

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES BACON
Director 2014-11-28
ERIC FRANCOIS FERRAZ
Director 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES BACON CHARTERHOUSE MULLER UK LIMITED Director 2016-06-16 CURRENT 2012-04-27 Active
MICHAEL CHARLES BACON THREEWAY PROPERTY INVESTMENTS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-11-15
MICHAEL CHARLES BACON EMPLOYEE CHOICE LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
MICHAEL CHARLES BACON ACADEMIA LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
ERIC FRANCOIS FERRAZ KAPSULE STUDIOS LTD Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off

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
2020-05-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-16
2018-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-16
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM St Martin's House the Runway Wouth Ruislip Middlesex HA4 6SE
2017-06-214.68 Liquidators' statement of receipts and payments to 2017-03-16
2017-06-064.68 Liquidators' statement of receipts and payments to 2016-03-16
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Unit B, Gerrards House Station Road Gerrards Cross SL9 8ES England
2015-04-024.20Volunatary liquidation statement of affairs with form 4.19
2015-04-02600Appointment of a voluntary liquidator
2015-04-02LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-17</ul>
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BACON
2014-12-09RES12VARYING SHARE RIGHTS AND NAMES
2014-12-09RES01ADOPT ARTICLES 09/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1250
2014-12-09SH0128/11/14 STATEMENT OF CAPITAL GBP 1250
2014-12-09SH08Change of share class name or designation
2014-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-13RES15CHANGE OF NAME 13/11/2014
2014-11-13CERTNMCompany name changed appeha LTD\certificate issued on 13/11/14
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Unit 25B Chiltern Trading Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0123/04/14 ANNUAL RETURN FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM Unit 25B Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT England
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 27 Old Gloucester Street London WC1N 3AX England
2013-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ATAMA DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-24
Appointment of Liquidators2015-03-24
Resolutions for Winding-up2015-03-24
Fines / Sanctions
No fines or sanctions have been issued against ATAMA DESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATAMA DESIGNS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30

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 ATAMA DESIGNS LTD

Intangible Assets
Patents
We have not found any records of ATAMA DESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATAMA DESIGNS LTD
Trademarks
We have not found any records of ATAMA DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATAMA DESIGNS 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 (62012 - Business and domestic software development) as ATAMA DESIGNS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATAMA DESIGNS 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 TypeNotices to Creditors
Defending partyATAMA DESIGNS LIMITEDEvent Date2015-03-17
Notice is hereby given that Mark Phillips and Julie Swan (IP Nos. 9320 and 9168) both of PCR LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE were appointed Joint Liquidators of the above named company on 17 March 2015 by resolution of the members and creditors. Notice is hereby given that creditors of the Company are required, on or before 15 April 2015, 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 Joint Liquidators at PCR LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE. If so required by notice in writing from the Joint Liquidators, 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. For further details contact: Aaron Nunn Tel: 0208 841 5252 Email: info@pcrllp.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATAMA DESIGNS LIMITEDEvent Date2015-03-17
Mark Phillips and Julie Swan , both of PCR LLP , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE . : For further details contact: Aaron Nunn Tel: 0208 841 5252 Email: info@pcrllp.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATAMA DESIGNS LIMITEDEvent Date2015-03-17
Notice is hereby given that the following resolutions were passed on 17 March 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities continue its business, and that it be wound up voluntarily; and that Mark Phillips and Julie Swan , both of PCR LLP , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE , (IP Nos 9320 and 9168) be appointed as Joint Liquidators of the Company for the purposes of the creditors voluntary liquidation. At the subsequent meeting of creditors held on 17 March 2015 the appointment of Mark Phillips and Julie Swan as Joint Liquidators was confirmed. For further details contact: Aaron Nunn Tel: 0208 841 5252 Email: info@pcrllp.co.uk Eric Ferraz and Michael Bacon , Directors :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATAMA DESIGNS 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 ATAMA DESIGNS 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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