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Home > England & Wales Companies > ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED
Company Information for

ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
02093197
Private Limited Company
Liquidation

Company Overview

About Athenaeum Developments (fulwell) Ltd
ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED was founded on 1987-01-26 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Athenaeum Developments (fulwell) 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
Company Name
ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in NE43
 
Filing Information
Company Number 02093197
Company ID Number 02093197
Date formed 1987-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652180552  
Last Datalog update: 2022-04-07 19:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED
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Company Officers of ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH CLAIRE WRIGHT
 Director 2000-12-21
NEIL WALLACE WRIGHT
 Director 1991-07-16
PAMELA WRIGHT
 Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN POPE
 Company Secretary 2005-10-03 2015-01-12
GEOFFREY TAYLOR CRUTE
 Company Secretary 2002-01-08 2005-10-03
CHRISTOPHER JOHN POPE
 Company Secretary 1998-03-25 2002-01-08
ARCHERS (SECRETARIAL) LIMITED
 Company Secretary 1997-10-22 1998-03-25
GEOFFREY TAYLOR CRUTE
 Company Secretary 1991-07-16 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH CLAIRE WRIGHT NEWTON AND BYWELL CONNECTS LTD Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2017-07-25
ELIZABETH CLAIRE WRIGHT ATHENAEUM DEVELOPMENTS LIMITED Director 2002-10-29 CURRENT 1985-05-10 Active
ELIZABETH CLAIRE WRIGHT ATHENAEUM DEVELOPMENTS (THE GREEN) LIMITED Director 2000-12-21 CURRENT 1989-02-15 Dissolved 2017-12-04
NEIL WALLACE WRIGHT ATHENAEUM DEVELOPMENTS (THE GREEN) LIMITED Director 1991-07-16 CURRENT 1989-02-15 Dissolved 2017-12-04
NEIL WALLACE WRIGHT ATHENAEUM DEVELOPMENTS LIMITED Director 1991-07-16 CURRENT 1985-05-10 Active
PAMELA WRIGHT ATHENAEUM DEVELOPMENTS LIMITED Director 1991-07-16 CURRENT 1985-05-10 Active

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.

DateDocument TypeDocument Description
2022-04-27Voluntary liquidation. Notice of members return of final meeting
2022-02-15Voluntary liquidation Statement of receipts and payments to 2022-01-28
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-28
2021-03-09LIQ01Voluntary liquidation declaration of solvency
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Unw Llp St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
2021-02-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-29
2021-02-17600Appointment of a voluntary liquidator
2021-01-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA01Current accounting period extended from 05/04/20 TO 30/09/20
2020-06-11AA01Previous accounting period shortened from 30/09/20 TO 05/04/20
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM The Annexe the Garden House Stelling Hall Newton Stocksfield Northhumberland NE43 7UR
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CH01Director's details changed for Miss Elizabeth Claire Wright on 2020-06-01
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 111100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 111100
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 111100
2015-05-11AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-12TM02Termination of appointment of Christopher John Pope on 2015-01-12
2014-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 111100
2014-05-07AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0129/04/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0129/04/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 29/04/09; full list of members
2009-03-24395Particulars of a mortgage or charge / charge no: 4
2009-01-26AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-13395Particulars of a mortgage or charge / charge no: 3
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-08225PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-02363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-25363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ATHENAEUM HOUSE NEWCASTLE ROAD,SUNDERLAND TYNE & WEAR SR5 1JT
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19288bSECRETARY RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-07-26363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-26363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-20363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-21363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-03-27CERTNMCOMPANY NAME CHANGED FULWELL LIMITED CERTIFICATE ISSUED ON 27/03/02
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06288bSECRETARY RESIGNED
2001-11-28363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-15288aNEW DIRECTOR APPOINTED
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-16363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-08CERTNMCOMPANY NAME CHANGED ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED CERTIFICATE ISSUED ON 09/05/00
1999-09-08363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-2588(2)RAD 31/03/99--------- £ SI 20000@1=20000 £ IC 91100/111100
1998-08-12363(288)SECRETARY RESIGNED
1998-08-12363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-16288aNEW SECRETARY APPOINTED
1997-11-14288aNEW SECRETARY APPOINTED
1997-11-14288bSECRETARY RESIGNED
1997-08-26363sRETURN MADE UP TO 16/07/97; CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96
1997-01-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/96
1997-01-0288(2)RAD 13/12/96--------- £ SI 91000@1=91000 £ IC 100/91100
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-21363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 22 ATHENAEUM STREET SUNDERLAND SR1 1DH
1995-10-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-11363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-02-15
Appointment of Liquidators2021-02-15
Notices to Creditors2021-02-15
Fines / Sanctions
No fines or sanctions have been issued against ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE BY WAY OF ASSIGNMENT OF RIGHTS UNDER A BUILDING CONTRACT 2009-03-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-12-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2002-10-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED

Intangible Assets
Patents
We have not found any records of ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED
Trademarks
We have not found any records of ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENAEUM DEVELOPMENTS (FULWELL) 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 (41100 - Development of building projects) as ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
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THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ATHENAEUM DEVELOPMENTS (FULWELL) 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 ATHENAEUM DEVELOPMENTS (FULWELL) 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 ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CA1 1HP