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ATLAS 90 BIDCO LIMITED

ATLAS 90 BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameATLAS 90 BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07812568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ATLAS 90 BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ATLAS 90 BIDCO LIMITED located?

    Registered Office Address
    Second Floor 3 Field Court
    Gray's Inn
    WC1R 5EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLAS 90 BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1919 LIMITEDOct 17, 2011Oct 17, 2011

    What are the latest accounts for ATLAS 90 BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for ATLAS 90 BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Satisfaction of charge 078125680002 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Dec 06, 2017

    		16 pagesLIQ03

    Registered office address changed from 25 Lavington Street London SE1 0NZ England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on Feb 01, 2017

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2016

    		LRESSP

    Full accounts made up to Jun 30, 2015

    		16 pagesAA

    Registered office address changed from 90 Union Street London SE1 0NW to 25 Lavington Street London SE1 0NZ on Feb 03, 2016

    		1 pagesAD01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 16,625,570
    		SH01

    Termination of appointment of Rodger Leslie Stanton as a director on Dec 04, 2015

    		1 pagesTM01

    Termination of appointment of Rodger Leslie Stanton as a director on Dec 04, 2015

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Full accounts made up to Jun 30, 2014

    		16 pagesAA

    Termination of appointment of Mario Berard as a director on Mar 13, 2015

    		1 pagesTM01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 16,625,570
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Rodger Leslie Stanton as a director

    		2 pagesAP01

    Full accounts made up to Jun 30, 2013

    		17 pagesAA

    Termination of appointment of Jason Trout as a director

    		1 pagesTM01

    Appointment of Mr Mario Berard as a director

    		2 pagesAP01

    Termination of appointment of Anthony Wheble as a director

    		1 pagesTM01

    Termination of appointment of Samir Shah as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 29, 2013

    • Capital: GBP 16,625,570.00
    		4 pagesSH01
    View All Filings

    Who are the officers of ATLAS 90 BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIDMENT, Adam
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Second Floor
    United Kingdom
    		Director
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Second Floor
    United Kingdom
    		United KingdomBritish132483820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BERARD, Mario
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		EnglandBrazilian184891350001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    BROWN, Andrew
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		United KingdomBritish58379210005
    HARDING, Michael David
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		United KingdomBritish67651050002
    MAIDMENT, Adam
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		United KingdomBritish132483820001
    SHAH, Jeniv Mailesh
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		United KingdomBritish173119020001
    SHAH, Samir
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		United KingdomBritish106937280001
    STANTON, Rodger Leslie
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		EnglandAustralian54974250002
    TROUT, Jason
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		United KingdomBritish173977160001
    VILLABLANCA, Maria
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		United KingdomBritish165773670001
    WHEBLE, Anthony Brian
    Union Street
    SE1 0NW London
    90
    England
    		Director
    Union Street
    SE1 0NW London
    90
    England
    		United KingdomBritish106344670001
    WOOD, Ian David Hadfield
    Union Street
    SE1 0NW London
    90
    		Director
    Union Street
    SE1 0NW London
    90
    		EnglandEnglish165753880001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Does ATLAS 90 BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 06, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kester Capital LLP (As Security Trustee)
    Transactions
    • Dec 06, 2013Registration of a charge (MR01)
    • Oct 03, 2018Satisfaction of a charge (MR04)
    Share charge
    Created On Dec 23, 2011
    Delivered On Jan 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the shares and all related rights see image for full details.
    Persons Entitled
    • Victor Lewis (As Security Trustee)
    Transactions
    • Jan 09, 2012Registration of a charge (MG01)
    • Oct 22, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ATLAS 90 BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2016Commencement of winding up
    Feb 15, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    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.
    • license: CC0