Dissolved 2014-03-17
Company Information for ATRAVERDA LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
02652922
Private Limited Company
Dissolved Dissolved 2014-03-17 |
Company Name | |
---|---|
ATRAVERDA LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 02652922 | |
---|---|---|
Date formed | 1991-10-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-16 21:55:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATRAVERDA INC | Delaware | Unknown | ||
ATRAVERDA USA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES OSULLIVAN |
||
CLIVE ANTHONY DAVIES |
||
CHRISTOPHER FOUNTAS |
||
MICHAEL EDWARD GREENLEE |
||
PEDRO SILVA PEREIRA RIBEIRO SANTOS |
||
GRAHAM CHARLES RYAN |
||
POUL ERIK SCHON PEDERSON |
||
DAVID JOHN SNEDDON |
||
JOHN GORDON TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY MYERS |
Company Secretary | ||
MICHAEL EDMOND GILCHRIST |
Director | ||
ANDREW ROGER DIXEY |
Director | ||
ANDREW CHARLES LOYNS |
Director | ||
PHILLIP CARTER |
Director | ||
DEREK WILLIAM HARRIS |
Director | ||
BRIAN DRAYCOTT EDWARDS |
Director | ||
ANDREW HILL |
Director | ||
BRUCE MALCOLM MACAULAY |
Director | ||
GORDON MALCOLM EDGE |
Director | ||
CHRISTOPHER JOHN COGGILL |
Director | ||
RICHARD ALAN DOYLE |
Director | ||
CHRISTOPHER JOHN COGGILL |
Director | ||
ANDREW HILL |
Company Secretary | ||
MARTIN JOHN FROST |
Director | ||
NICHOLAS OLAERTS |
Director | ||
HUW AP REES |
Director | ||
RICHARD JOHN ARTLEY |
Director | ||
CHRISTOPHER JOHN COGGILL |
Director | ||
ALEXANDER VINCENT KORDA |
Director | ||
ANNE CAROLYN HAYMAN |
Director | ||
STEPHEN ROBERT CLARKE |
Company Secretary | ||
DARRON ROLFE BRACKENBURY |
Director | ||
ROBERT LEWIS CLARKE |
Director | ||
STEPHEN ROBERT CLARKE |
Director | ||
JOHN EDWARD COLCHESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBONEX IPR LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
EBONEX LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
EBONEX TECHNOLOGIES LIMITED | Director | 2013-09-17 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BOWMAN POWER SYSTEMS (UK) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
DOUBLEPOINT LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-07-21 | |
ATRANOVA LIMITED | Director | 2011-02-14 | CURRENT | 2001-03-14 | Dissolved 2015-04-14 | |
PUREPROMOTER LTD | Director | 2017-06-27 | CURRENT | 2001-08-07 | Active | |
PUREPROMOTER HOLDINGS LIMITED | Director | 2017-06-27 | CURRENT | 2008-08-01 | Active | |
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-09 | Active | |
PEPPERMINT TECHNOLOGY LIMITED | Director | 2017-04-28 | CURRENT | 2000-06-13 | Active | |
PUREPROMOTER GROUP (HOLDINGS) LIMITED | Director | 2017-04-25 | CURRENT | 2013-04-11 | Active | |
PULSANT GROUP LIMITED | Director | 2015-02-23 | CURRENT | 2014-06-06 | Active | |
PULSANT GROUP HOLDINGS LIMITED | Director | 2015-02-23 | CURRENT | 2014-06-06 | Active | |
SEP III GP LIMITED | Director | 2006-01-31 | CURRENT | 2005-09-07 | Active | |
SEP VENTURES LIMITED | Director | 2005-04-08 | CURRENT | 1998-09-16 | Active | |
METALYSIS LIMITED | Director | 2006-05-10 | CURRENT | 2001-10-15 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNITS A AND B ROSEHEYWORTH BUSINESS PARK ABERTILLERY BLAENAU GWENT NP13 1SX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MYERS | |
AP03 | SECRETARY APPOINTED SIMON CHARLES OSULLIVAN | |
LATEST SOC | 07/11/12 STATEMENT OF CAPITAL;GBP 1434791.54 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 1434791.541934 | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
RES01 | ADOPT ARTICLES 21/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 1438390.95 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 01/04/2012 | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOUNTAS / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GREENLEE / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON TOWNSEND / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POUL ERIK SCHON PEDERSON / 06/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 24/08/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILCHRIST | |
AR01 | 06/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM CHARLES RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILCHRIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ANTHONY DAVIES | |
AP01 | DIRECTOR APPOINTED PEDRO SILVA PEREIRA RIBEIRO SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM SERVULO RODRIGUES | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMOND GILCHRIST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMOND GILCHRIST / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENLEE / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENLEE / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MICHAEL EDMOND GILCHRIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DIXEY | |
363s | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 25/10/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 866036/1595422 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/10/07--------- £ SI 69849347@.01=698493 £ IC 739895/1438388 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 22/12/06 | |
RES04 | £ NC 659903/866036 22/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/12/06--------- £ SI 20934379@.01=209343 £ IC 530552/739895 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Appointment of Administrators | 2013-01-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (3) LIMITED | |
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (3) LIMITED | |
DEBENTURE | Outstanding | CHORD CAPITAL LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | UNOTEC HOLDINGS AG | |
DEBENTURE | Satisfied | KORDA SEED CAPITAL FUND LIMITED PARTNERSHIP ACTING BY ITS GENERALPARTNER KORDA & COMPANY LTD | |
DEED OF RENT DEPOSIT | Satisfied | PEEL DEVELOPMENTS LIMITED |
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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 ATRAVERDA LIMITED
GB2309230 , GB2351739 , GB2371402 , GB2414729 , GB2431636 , GB2338481 , GB2281741 , GB2309978 ,
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO884222 | EBONEX IPR LIMITED | UNITED KINGDOM | ||||
WIPO | WIPO884221 | EBONEX IPR LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ATRAVERDA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
69032090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) | |||
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | |||
90321089 | Non-electronic thermostats, without electrical triggering device | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
28 | ||||
78 | ||||
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
78 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ATRAVERDA LIMITED | Event Date | 2012-12-20 |
In the High Court of Justice case number 9588 Alan Peter Whalley (IP No 6588 ) of James Cowper LLP , 28 Ely Place, London EC1N 6AA ; and Susan Rosemary Staunton (IP No 8372 ) of James Cowper LLP , 2 Chawley Road, Cumnor Hill, Oxford OX2 9GG : | |||
Category | Award/Grant | |
---|---|---|
Intelligent Solar Energy Storage : Collaborative Research and Development | 2012-04-01 | £ 45,733 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |