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Company Information for

ATHENA TOPCO LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
09364767
Private Limited Company
Dissolved

Dissolved 2016-01-20

Company Overview

About Athena Topco Ltd
ATHENA TOPCO LIMITED was founded on 2014-12-22 and had its registered office in Southampton. The company was dissolved on the 2016-01-20 and is no longer trading or active.

Key Data
Company Name
ATHENA TOPCO LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 09364767
Date formed 2014-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-01-20
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-29 14:09:57
Primary Source:Companies House
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Companies with same name ATHENA TOPCO LIMITED
The following companies were found which have the same name as ATHENA TOPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHENA TOPCO LIMITED HEDDON HOUSE 149-151 REGENT STREET LONDON W1B 4JD Active Company formed on the 2023-07-28

Company Officers of ATHENA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BENJAMIN BONAS
 Director 2015-01-15
JOHN LEONARD MCNEILL SHELFORD
 Director 2015-01-15
GEORGE AUGUSTINE BARTON STEER
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ANDREW JONES
 Director 2014-12-22 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BENJAMIN BONAS BONAS FAMILY HOLDINGS LIMITED Director 2015-02-27 CURRENT 2012-02-16 Active
CHARLES BENJAMIN BONAS HOLITION TRAVEL RETAIL LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
CHARLES BENJAMIN BONAS HOLITION BEAUTY LIMITED Director 2011-10-11 CURRENT 2011-09-07 Active
CHARLES BENJAMIN BONAS DE MAURIER JEWELS LIMITED Director 2010-04-19 CURRENT 1960-11-25 Active - Proposal to Strike off
CHARLES BENJAMIN BONAS CLERKHILL LIMITED Director 2010-04-19 CURRENT 1977-05-06 Active
CHARLES BENJAMIN BONAS HOLITION LIMITED Director 2010-04-16 CURRENT 2008-02-26 Active
CHARLES BENJAMIN BONAS PLOUTON LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
CHARLES BENJAMIN BONAS BONAS GROUP LIMITED Director 2007-03-30 CURRENT 2003-04-30 Active
CHARLES BENJAMIN BONAS H.COUZYN LIMITED Director 2007-03-30 CURRENT 1957-11-22 Active
CHARLES BENJAMIN BONAS BONAS & COMPANY LIMITED Director 2007-03-30 CURRENT 1959-03-19 Active
CHARLES BENJAMIN BONAS CHASOPHIE LIMITED Director 2007-03-14 CURRENT 1970-01-05 Active
JOHN LEONARD MCNEILL SHELFORD DF NOMINEES LIMITED Director 2010-12-17 CURRENT 2010-12-15 Dissolved 2014-05-20
JOHN LEONARD MCNEILL SHELFORD CHASOPHIE LIMITED Director 2007-03-14 CURRENT 1970-01-05 Active
JOHN LEONARD MCNEILL SHELFORD HAROWER LIMITED Director 1990-12-31 CURRENT 1969-09-19 Liquidation

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
2016-01-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2PL UNITED KINGDOM
2015-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-184.70DECLARATION OF SOLVENCY
2015-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-02AP01DIRECTOR APPOINTED CHARLES BENJAMIN BONAS
2015-03-02AP01DIRECTOR APPOINTED MR JOHN LEONARD MCNEILL SHELFORD
2015-03-02AP01DIRECTOR APPOINTED GEORGE AUGUSTINE BARTON STEER
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ATHENA TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-09
Notices to Creditors2015-03-13
Appointment of Liquidators2015-03-13
Resolutions for Winding-up2015-03-13
Fines / Sanctions
No fines or sanctions have been issued against ATHENA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHENA TOPCO LIMITED 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 None Supplied

Intangible Assets
Patents
We have not found any records of ATHENA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA TOPCO LIMITED
Trademarks
We have not found any records of ATHENA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA TOPCO 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 (None Supplied) as ATHENA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHENA TOPCO 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 partyATHENA TOPCO LIMITEDEvent Date2015-09-01
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 12 October 2015 at 2.30 pm for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 9 October 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Date of appointment: 3 March 2015. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com or telephone 023 8038 1137.
 
Initiating party Event TypeNotices to Creditors
Defending partyATHENA TOPCO LIMITEDEvent Date2015-03-10
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 17 April 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the company. After 17 April 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 09364767 which is solvent. Date of appointment: 3 March 2015. Office Holder details: Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATHENA TOPCO LIMITEDEvent Date2015-03-03
Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATHENA TOPCO LIMITEDEvent Date2015-03-03
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 03 March 2015 , as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU, (IP No 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA TOPCO 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 ATHENA TOPCO 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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