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Company Information for

ATLANTIS FOOD INGREDIENTS LIMITED

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF,

Company Registration Number

00584014

Private Limited Company

Liquidation

Company Overview

About Atlantis Food Ingredients Ltd

ATLANTIS FOOD INGREDIENTS LIMITED was founded on 1957-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Atlantis Food Ingredients Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ATLANTIS FOOD INGREDIENTS LIMITED

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 5 OLD BAILEY LONDON EC4M 7AF

Filing Information

Company Number		00584014
Company ID Number		00584014
Date formed		1957-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		15/09/2007
Account next due		15/07/2009
Latest return		18/05/2008
Return next due		15/06/2009
Type of accounts		DORMANT

Last Datalog update:	2018-10-05 06:56:01
Primary Source:	Companies House

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Company Officers of ATLANTIS FOOD INGREDIENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALYN SHARON MENDELSOHN	Company Secretary	2001-08-13
PETER ANDREW RUSSELL	Director	2002-07-23
COLIN SIMMONDS	Director	1994-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN JACKSON	Director	1994-04-13	2002-07-23
LYN RICHARDSON	Company Secretary	2001-07-24	2001-08-13
CATHERINE MARY SPRINGETT	Company Secretary	2001-02-26	2001-07-24
JESSICA SOPHIE FOSTER	Company Secretary	2000-07-14	2001-02-26
WILLIAM BERNARD WRIGHT	Company Secretary	1992-05-18	2000-07-14
MALCOLM RAYMOND GORE	Company Secretary	1992-05-18	1999-06-11
CHRISTOPHER ARTHUR YATES	Director	1994-04-13	1999-05-31
ALAN RICHARDSON	Director	1992-05-18	1994-04-18
JOHN MICHAEL MUTCH	Director	1992-05-18	1992-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSALYN SHARON MENDELSOHN	EUROSTARCH LIMITED	Company Secretary	2001-08-13	CURRENT	1946-03-09	Dissolved 2015-12-08
ROSALYN SHARON MENDELSOHN	ABR CHEMICALS LIMITED	Company Secretary	2001-08-13	CURRENT	1942-01-27	Active - Proposal to Strike off
ROSALYN SHARON MENDELSOHN	HICORE 94 LIMITED	Company Secretary	2001-08-13	CURRENT	1942-11-27	Liquidation
PETER ANDREW RUSSELL	WALLCABLE LIMITED	Director	2011-09-01	CURRENT	2005-01-28	Dissolved 2014-02-04
PETER ANDREW RUSSELL	HIGH ROAD ILFORD LIMITED	Director	2011-09-01	CURRENT	2009-12-01	Dissolved 2015-05-19
PETER ANDREW RUSSELL	ABF VICTORIA PARK	Director	2007-08-17	CURRENT	2007-08-17	Dissolved 2016-09-06
PETER ANDREW RUSSELL	ABF US FINANCE LIMITED	Director	2006-08-29	CURRENT	2005-03-02	Dissolved 2016-09-06
PETER ANDREW RUSSELL	ABF US INVESTMENTS LIMITED	Director	2006-08-29	CURRENT	2005-03-02	Dissolved 2016-09-06
PETER ANDREW RUSSELL	BONUIT INVESTMENTS LIMITED	Director	2005-10-17	CURRENT	2005-09-23	Converted / Closed
PETER ANDREW RUSSELL	BEAUVALLET INVESTMENTS LIMITED	Director	2005-10-17	CURRENT	2005-09-23	Converted / Closed
PETER ANDREW RUSSELL	EUROSTARCH LIMITED	Director	2005-03-21	CURRENT	1946-03-09	Dissolved 2015-12-08
PETER ANDREW RUSSELL	PORTELET INVESTMENTS LIMITED	Director	2004-10-12	CURRENT	2004-09-30	Converted / Closed
PETER ANDREW RUSSELL	SOUBLIER INVESTMENTS LIMITED	Director	2004-10-12	CURRENT	2004-09-30	Converted / Closed
PETER ANDREW RUSSELL	CHIBNALLS HOLDINGS LIMITED	Director	2000-07-27	CURRENT	1934-09-08	Dissolved 2013-12-06
PETER ANDREW RUSSELL	PARK NORTH INVESTMENTS LIMITED	Director	2000-07-27	CURRENT	1952-11-11	Dissolved 2013-12-06
PETER ANDREW RUSSELL	PARKSTONE BAKERIES LIMITED	Director	2000-07-27	CURRENT	1939-03-08	Dissolved 2017-04-18
PETER ANDREW RUSSELL	AB SUGAR LIMITED	Director	2000-07-27	CURRENT	1947-02-25	Active - Proposal to Strike off
PETER ANDREW RUSSELL	PRIMARK STORES LIMITED	Director	2000-07-27	CURRENT	1983-11-09	Active
PETER ANDREW RUSSELL	ABR CHEMICALS LIMITED	Director	2000-07-27	CURRENT	1942-01-27	Active - Proposal to Strike off
PETER ANDREW RUSSELL	HICORE 94 LIMITED	Director	2000-07-27	CURRENT	1942-11-27	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.

Date	Document Type	Document Description
2016-08-09	AC92	Restoration by order of the court
2009-07-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-04-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-10-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-10-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2008-10-31	4.70	DECLARATION OF SOLVENCY
2008-10-31	287	Registered office changed on 31/10/2008 from, weston centre, 10 grosvenor street, london, W1K 4QY
2008-05-28	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
2007-05-21	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
2006-05-25	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-15	353	LOCATION OF REGISTER OF MEMBERS
2005-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
2005-06-03	363a	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-04	287	Registered office changed on 04/03/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ
2004-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
2004-06-09	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
2003-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-13	363a	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
2003-01-13	288c	SECRETARY'S PARTICULARS CHANGED
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-07-29	288b	DIRECTOR RESIGNED
2002-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
2002-05-30	363(287)	REGISTERED OFFICE CHANGED ON 30/05/02
2002-05-30	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-08-29	288a	NEW SECRETARY APPOINTED
2001-08-29	288b	SECRETARY RESIGNED
2001-08-03	288b	SECRETARY RESIGNED
2001-08-02	288a	NEW SECRETARY APPOINTED
2001-05-23	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-16	288a	NEW SECRETARY APPOINTED
2001-03-06	288b	SECRETARY RESIGNED
2001-01-20	AA	FULL ACCOUNTS MADE UP TO 16/09/00
2000-08-07	353	LOCATION OF REGISTER OF MEMBERS
2000-07-21	288b	SECRETARY RESIGNED
2000-07-21	288a	NEW SECRETARY APPOINTED
2000-05-31	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-17	AA	FULL ACCOUNTS MADE UP TO 18/09/99
1999-07-13	288b	DIRECTOR RESIGNED
1999-06-29	288b	DIRECTOR RESIGNED
1999-06-18	288b	SECRETARY RESIGNED
1999-06-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-04	363s	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-03-09	AA	FULL ACCOUNTS MADE UP TO 12/09/98
1998-06-02	363s	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-03-11	AA	FULL ACCOUNTS MADE UP TO 13/09/97
1997-07-15	AA	FULL ACCOUNTS MADE UP TO 14/09/96
1997-05-28	363s	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-04-06	AUD	AUDITOR'S RESIGNATION
1996-05-29	363s	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-03-28	AA	FULL ACCOUNTS MADE UP TO 16/09/95
1996-03-12	288	SECRETARY'S PARTICULARS CHANGED
1995-06-07	363s	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-03-24	AA	FULL ACCOUNTS MADE UP TO 17/09/94

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ATLANTIS FOOD INGREDIENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATLANTIS FOOD INGREDIENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ATLANTIS FOOD INGREDIENTS 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 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of ATLANTIS FOOD INGREDIENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATLANTIS FOOD INGREDIENTS LIMITED

Trademarks

We have not found any records of ATLANTIS FOOD INGREDIENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIS FOOD INGREDIENTS 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 (7499 - Non-trading company) as ATLANTIS FOOD INGREDIENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIS FOOD INGREDIENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIS FOOD INGREDIENTS 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 ATLANTIS FOOD INGREDIENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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