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Company Information for

ATLANTIC FINANCE (UK) LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

03823645

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Atlantic Finance (uk) Ltd

ATLANTIC FINANCE (UK) LIMITED was founded on 1999-08-06 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Atlantic Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ATLANTIC FINANCE (UK) LIMITED

26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in MK44

Filing Information

Company Number		03823645
Company ID Number		03823645
Date formed		1999-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/10/2017
Account next due		31/12/2019
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-07-05 13:24:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC FINANCE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED

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Company Officers of ATLANTIC FINANCE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA JANE DUFFIN	Company Secretary	2002-09-02
RICHARD KENNETH BRAMHAM	Director	1999-08-06
SAMANTHA JANE DUFFIN	Director	2012-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE PETER DAVIES	Director	2014-06-16	2018-05-10
DAVID WILLIAM IRWIN	Company Secretary	1999-08-06	2002-09-02
BRITANNIA COMPANY FORMATIONS LIMITED	Company Secretary	1999-08-06	1999-08-06
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-08-06	1999-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMANTHA JANE DUFFIN	BUSINESS DEVELOPMENT AND PROJECT MANAGEMENT LIMITED	Company Secretary	2003-06-18	CURRENT	2003-06-18	Active - Proposal to Strike off
RICHARD KENNETH BRAMHAM	EURODEBT FINANCIAL SERVICES LIMITED	Director	2012-08-28	CURRENT	2010-12-07	Active
RICHARD KENNETH BRAMHAM	DEBT MANAGERS (UK) LTD	Director	2010-09-24	CURRENT	2006-11-08	In Administration/Administrative Receiver
RICHARD KENNETH BRAMHAM	MONEYSAVE FINANCIAL SOLUTIONS LTD	Director	2009-10-14	CURRENT	2009-10-14	Active - Proposal to Strike off
RICHARD KENNETH BRAMHAM	PADDOCKS (NORTHILL) LIMITED	Director	2005-04-22	CURRENT	2005-04-22	Active
RICHARD KENNETH BRAMHAM	BUSINESS DEVELOPMENT AND PROJECT MANAGEMENT LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Active - Proposal to Strike off
RICHARD KENNETH BRAMHAM	GEAR MEDIA SERVICES LIMITED	Director	1999-07-01	CURRENT	1999-06-11	Active - Proposal to Strike off
RICHARD KENNETH BRAMHAM	BAYSTRAIT LIMITED	Director	1997-04-28	CURRENT	1997-04-28	Active
RICHARD KENNETH BRAMHAM	PENTAGON (UK) LIMITED	Director	1997-02-09	CURRENT	1996-10-24	Liquidation
SAMANTHA JANE DUFFIN	DEBT MANAGERS (UK) LTD	Director	2015-04-22	CURRENT	2006-11-08	In Administration/Administrative Receiver
SAMANTHA JANE DUFFIN	MONEYSAVE FINANCIAL SOLUTIONS LTD	Director	2014-05-26	CURRENT	2009-10-14	Active - Proposal to Strike off
SAMANTHA JANE DUFFIN	GEAR MEDIA SERVICES LIMITED	Director	2002-07-04	CURRENT	1999-06-11	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.

Date	Document Type	Document Description
2021-06-16	AM23	Liquidation. Administration move to dissolve company
2021-01-28	AM10	Administrator's progress report
2020-07-08	AM10	Administrator's progress report
2020-06-11	AM19	liquidation-in-administration-extension-of-period
2020-01-15	AM10	Administrator's progress report
2019-09-13	AM06	Notice of deemed approval of proposals
2019-08-20	AM03	Statement of administrator's proposal
2019-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/19 FROM 7 Franklin Court Stannard Way Priory Business Park Bedford Bedfordshire MK44 3JZ
2019-06-28	AM01	Appointment of an administrator
2019-02-05	AA01	Current accounting period extended from 31/10/18 TO 31/03/19
2018-12-13	AP01	DIRECTOR APPOINTED MR JAMIE PETER DAVIES
2018-12-07	AP01	DIRECTOR APPOINTED MR KEVIN ANDREW STILL
2018-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038236450002
2018-09-10	LATEST SOC	10/09/18 STATEMENT OF CAPITAL;GBP 50000
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-09-09	TM02	Termination of appointment of Samantha Jane Duffin on 2018-07-13
2018-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE DUFFIN
2018-09-09	CH01	Director's details changed for Mr Richard Kenneth Bramham on 2017-08-07
2018-07-25	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE PETER DAVIES
2017-09-25	CH01	Director's details changed for Mr Jamie Peter Davies on 2017-09-18
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-05-19	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-24	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-14	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-07-13	CH01	Director's details changed for Mr Jamie Peter Davies on 2015-06-28
2015-06-10	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-03-04	SH01	26/02/15 STATEMENT OF CAPITAL GBP 50000
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-06	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-07-01	AP01	DIRECTOR APPOINTED MR JAMIE PETER DAVIES
2013-08-06	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-08-15	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-07-24	AP01	DIRECTOR APPOINTED SAMANTHA JANE DUFFIN
2012-02-02	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/10/10
2011-09-16	AR01	06/08/11 FULL LIST
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-08-23	AR01	06/08/10 FULL LIST
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-10	SH01	09/12/09 STATEMENT OF CAPITAL GBP 4
2009-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 3 CAYLEY COURT GEORGE CAYLEY DRIVE CLIFTON MOOR YORK YO30 4WH
2009-09-24	225	CURREXT FROM 31/08/2009 TO 31/10/2009
2009-08-26	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-07	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-25	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-09-25	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/05 FROM: BAYSTRAIT HOUSE 8 STATION ROAD BIGGLESWADE BEDFORDSHIRE SG18 8AL
2005-09-09	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-13	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-26	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-04	288b	SECRETARY RESIGNED
2003-09-04	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-10	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-09-09	288a	NEW SECRETARY APPOINTED
2002-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-08-20	363(287)	REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-09-26	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-03-03	CERTNM	COMPANY NAME CHANGED MID-SCOT FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 03/03/00
1999-09-10	288a	NEW SECRETARY APPOINTED
1999-09-10	288b	SECRETARY RESIGNED
1999-09-10	288b	DIRECTOR RESIGNED
1999-09-10	288a	NEW DIRECTOR APPOINTED
1999-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ATLANTIC FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-06-19

Fines / Sanctions

No fines or sanctions have been issued against ATLANTIC FINANCE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2009-11-26	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 ATLANTIC FINANCE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ATLANTIC FINANCE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATLANTIC FINANCE (UK) LIMITED

Trademarks

We have not found any records of ATLANTIC FINANCE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIC FINANCE (UK) 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 (82990 - Other business support service activities n.e.c.) as ATLANTIC FINANCE (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSR�ALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSR�ALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSR�ALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSR�ALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSR�ALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSR�ALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSR�ALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSR�ALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIC FINANCE (UK) 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 Type	Appointmen
Defending party	ATLANTIC FINANCE (UK) LIMITED	Event Date	2019-06-19
In the High Court of Justice, Business & Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2019-003987 ATLANTIC FINANCE (UK) LIMITED (Company Number 03823645 ) Tradi�

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIC FINANCE (UK) 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 ATLANTIC FINANCE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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