ATLANTIS FOOD INGREDIENTS LIMITED

ATLANTIS FOOD INGREDIENTS LIMITED

Confirmation Statement

Overview

Company Name	ATLANTIS FOOD INGREDIENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00584014
Jurisdiction	England/Wales
Date of Creation	May 16, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ATLANTIS FOOD INGREDIENTS LIMITED?

(7499) /

Where is ATLANTIS FOOD INGREDIENTS LIMITED located?

Registered Office Address	C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of ATLANTIS FOOD INGREDIENTS LIMITED?

Previous Company Names
Company Name	From	Until
BOWKETTS THE BAKERS LIMITED	May 16, 1957	May 16, 1957

What are the latest accounts for ATLANTIS FOOD INGREDIENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 15, 2008
Next Accounts Due On	Jul 15, 2009
Last Accounts
Last Accounts Made Up To	Sep 15, 2007

What is the status of the latest confirmation statement for ATLANTIS FOOD INGREDIENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2017
Next Confirmation Statement Due	Jun 01, 2017
Overdue	Yes

What is the status of the latest annual return for ATLANTIS FOOD INGREDIENTS LIMITED?

Annual Return

Last Annual Return	May 18, 2008
Overdue	Yes

What are the latest filings for ATLANTIS FOOD INGREDIENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2016	Restoration by order of the court	3 pages	AC92

Oct 31, 2008	legacy	1 pages	287

Mar 04, 2005	legacy	1 pages	287
Apr 25, 1994	Certificate of change of name Company name changed\certificate issued on 25/04/94	2 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	251 pages	PRE87

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Who are the officers of ATLANTIS FOOD INGREDIENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENDELSOHN, Rosalyn Sharon 45 Oakleigh Park South N20 9JR London	Aug 13, 2001		Secretary	45 Oakleigh Park South N20 9JR London			British			77673960003
RUSSELL, Peter Andrew 27 Valley Road WD3 4DT Rickmansworth Hertfordshire	Jul 23, 2002		Director	27 Valley Road WD3 4DT Rickmansworth Hertfordshire		United Kingdom	British	1957-9		67577760001
SIMMONDS, Colin The Oat House Lower Farm Glapthorn PE8 5BE Peterborough	Apr 13, 1994		Director	The Oat House Lower Farm Glapthorn PE8 5BE Peterborough			British	1955-2		38815790001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Feb 26, 2001	Secretary	79b Huddleston Road N7 0AE London			British			81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex			British			22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby			British			77256000001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Feb 26, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London			British			147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire			British			487670003
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Apr 13, 1994	Jul 23, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire			British	1947-1		35984890001
MUTCH, John Michael 3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire		May 31, 1992	Director	3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire			British	1942-8		1419440001
RICHARDSON, Alan Kintrave 13 Oakwood HP4 3NQ Berkhamsted Hertfordshire		Apr 18, 1994	Director	Kintrave 13 Oakwood HP4 3NQ Berkhamsted Hertfordshire			British	1942-9		981250001
YATES, Christopher Arthur Pidgeons Row Fotheringhay PE8 5HZ Peterborough Cambridgeshire	Apr 13, 1994	May 31, 1999	Director	Pidgeons Row Fotheringhay PE8 5HZ Peterborough Cambridgeshire			British	1951-9		11570820001

View Detailed Information on Officers and People with Significant Control

Does ATLANTIS FOOD INGREDIENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 20, 2008	Commencement of winding up
Jul 02, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Oct 20, 2008
Vivienne Elizabeth Oliver Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Oct 20, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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