ATKINS MANTIX LIMITED
Overview
| Company Name | ATKINS MANTIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02110910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATKINS MANTIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATKINS MANTIX LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATKINS MANTIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANTIX LIMITED | Aug 08, 2001 | Aug 08, 2001 |
| MANTIX SYSTEMS LIMITED | Jun 25, 1987 | Jun 25, 1987 |
| MARKETDEED LIMITED | Mar 16, 1987 | Mar 16, 1987 |
What are the latest accounts for ATKINS MANTIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ATKINS MANTIX LIMITED?
| Annual Return |
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|---|
What are the latest filings for ATKINS MANTIX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 05, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Alun Hughes Griffiths as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alan James Cullens as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Heath Stewart Drewett on Aug 08, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Richard Webster as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||||||
Accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Steven Johnson as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Steven Johnson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Purser as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of ATKINS MANTIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Helen Alice | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 108742050002 | ||||||
| WEBSTER, Richard | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 85595860003 | ||||||
| CULLENS, Alan James | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 189297280001 | |||||
| DREWETT, Heath Stewart | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 167727030003 | |||||
| WEBSTER, Richard | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 85595860003 | |||||
| DAVIS, Philip Stephen James | Secretary | Hartland Woodside Drive RG18 9QD Hermitage Berkshire | British | 71932630003 | ||||||
| LOGENDRAN, Logie Thillairajah | Secretary | Ladymead Leigh Place KT11 2HL Cobham Surrey | British | 38372880003 | ||||||
| ULRICH, Sonya Peter | Secretary | 35 Stratford Road W8 6RA London | British | 29292530001 | ||||||
| ABRAM, Thomas Martin, Dr | Director | 74 Northcourt Avenue RG2 7HQ Reading Berkshire | England | British | 42605420002 | |||||
| EVE, Richard David | Director | Blox Hall Bury Road Hitcham IP7 7PR Ipswich | England | British | 29292540002 | |||||
| GRAHAM, George Malcolm Roger | Director | Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire | United Kingdom | British | 36314420001 | |||||
| GRIFFITHS, Alun Hughes | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 47764900002 | |||||
| HARDY, Nicholas Allen | Director | 14 Hawkes Leap GU20 6JL Windlesham Surrey | British | 14118020001 | ||||||
| HESS, Martin Hugo | Director | 41 St Keyna Avenue BN3 4PN Hove East Sussex | British | 45830120001 | ||||||
| HONE, Thomas Nathaniel | Director | Brand Lodge Upper Colwall WR13 6DW Malvern Worcester | British | 57901470001 | ||||||
| JOHNSON, Steven | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 161365240001 | |||||
| LOGENDRAN, Logie Thillairajah | Director | Ladymead Leigh Place KT11 2HL Cobham Surrey | British | 38372880003 | ||||||
| MACLEOD, Robert James | Director | Guildford Road GU6 8LT Cranleigh Norther Farm Surrey | United Kingdom | British | 90186680002 | |||||
| PURSER, Ian Robert | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 61343830005 | |||||
| TURNBULL, Nigel Victor | Director | The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire | British | United Kingdom | 2079980001 | |||||
| ULRICH, Thomas Charles | Director | 35 Stratford Road W8 6RA London | British | 29292560001 | ||||||
| WORLEY, James Paul | Director | 8021 Thornley Court MD 20817 Bethesda Maryland Usa | American | 46985920001 |
Does ATKINS MANTIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 28, 1994 Delivered On Mar 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 10, 1991 Delivered On Jul 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0