ATFFAT LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Atffat Ltd

ATFFAT LIMITED was founded on 1999-11-10 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Atffat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ATFFAT LIMITED

Legal Registered Office

2ND FLOOR
40 QUEEN SQUARE
BRISTOL
AVON
BS1 4QP
Other companies in BS1

Previous Names

AUTOTAG FULFILMENT LIMITED	03/12/2013
AUTOTAG LIMITED	21/06/2012
RICHSTAR LIMITED	20/07/2001

Filing Information

Company Number		03874708
Company ID Number		03874708
Date formed		1999-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		10/11/2013
Return next due		08/12/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:00:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATFFAT LIMITED

Menu

Is this data useful to you?

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.

Company Officers of ATFFAT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WARREN BRADFIELD	Director	2009-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE TRACEY BRADFIELD	Company Secretary	2010-11-02	2013-03-26
MICHELLE TRACEY BRADFIELD	Director	2010-04-22	2013-03-26
GEORGE LEONARD SMITH	Company Secretary	2010-01-20	2010-11-02
GEORGE LEONARD SMITH	Director	2010-04-22	2010-11-02
MICHELLE TRACEY MCMAHON	Company Secretary	2009-05-06	2010-01-20
DARREN CLOSE	Company Secretary	2005-11-30	2009-05-06
PHILIP CORKE	Director	2005-11-30	2009-05-06
CHRISTOPHER HARWOOD BERNARD MILLS	Director	2001-02-02	2009-05-06
SIMON CHARLES MAINWARING LITTLE	Director	2005-08-01	2006-12-01
GEORGE SIMON SMITH	Director	2001-02-02	2005-12-01
BROADWAY SECRETARIES LIMITED	Company Secretary	1999-11-10	2005-11-30
MICHAEL ROBERT FRANK NEWMAN	Director	2001-02-02	2005-11-30
ANTHONY STEVEN PIACUN	Director	2001-02-02	2005-11-30
CHRISTINE ALISON SANTRY	Director	2002-10-30	2005-07-31
NICHOLAS CHARLES DEARSLEY	Director	2004-08-16	2005-06-30
ROBERT WALROND RUDD	Director	2001-02-02	2005-03-23
ARTHUR DESMOND COLQUHOUN	Director	2001-02-02	2004-06-25
EWAN IRVING GIBB	Director	2001-04-24	2002-09-14
JOHN CHRISTOPHER TURNBULL	Director	1999-11-10	2001-02-02

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
2020-05-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-30
2018-12-05	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2018-10-29	LIQ MISC	INSOLVENCY:Secretary of State's Cert of Release of liquidator
2018-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-30
2018-05-04	LIQ10	Removal of liquidator by court order
2018-05-04	600	Appointment of a voluntary liquidator
2017-06-14	4.68	Liquidators' statement of receipts and payments to 2017-03-30
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM 2nd Floor 30 Queen Square Bristol BS1 4nd
2016-07-08	4.68	Liquidators' statement of receipts and payments to 2016-03-30
2015-04-28	4.68	Liquidators' statement of receipts and payments to 2015-03-30
2014-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/14 FROM C/O C/O Leonard Curtis 30 Queen Square Bristol BS1 4ND England
2014-04-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-04-10	600	Appointment of a voluntary liquidator
2014-04-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/14 FROM 145-157 St. John Street London EC1V 4PW
2014-03-21	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-21	AA01	Previous accounting period shortened from 07/09/14 TO 31/12/13
2014-03-21	AA	07/09/13 TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-03	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/13 FROM the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP United Kingdom
2013-12-03	RES15	CHANGE OF NAME 03/12/2013
2013-12-03	CERTNM	Company name changed autotag fulfilment LIMITED\certificate issued on 03/12/13
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRADFIELD
2013-03-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE BRADFIELD
2013-01-29	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-11-01	AA	07/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AA01	PREVEXT FROM 31/07/2012 TO 07/09/2012
2012-06-21	RES15	CHANGE OF NAME 01/04/2012
2012-06-21	CERTNM	COMPANY NAME CHANGED AUTOTAG LIMITED CERTIFICATE ISSUED ON 21/06/12
2012-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM UNIT 2 HANDLEMAKER ROAD FROME SOMERSET BA11 4RW UNITED KINGDOM
2012-04-03	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TRACEY MCMAHON / 01/08/2011
2011-12-06	AR01	10/11/11 FULL LIST
2011-12-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE TRACEY MCMAHON / 01/08/2011
2011-04-19	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-12-08	AR01	10/11/10 FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN BRADFIELD / 11/11/2009
2010-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM MANOR ROAD MARSTON TRADING ESTATE FROME SOMERSET BA11 4BN
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH
2010-12-06	AP03	SECRETARY APPOINTED MRS MICHELLE TRACEY MCMAHON
2010-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE SMITH
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-28	AP01	DIRECTOR APPOINTED MRS MICHELLE TRACEY MCMAHON
2010-04-28	AP01	DIRECTOR APPOINTED GEORGE LEONARD SMITH
2010-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE MCMAHON
2010-02-17	AP03	SECRETARY APPOINTED GEORGE LEONARD SMITH
2009-12-12	AR01	10/11/09 FULL LIST
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM UNIT A BEECH INDUSTRIAL ESTATE BACUP LANCS OL13 9EL
2009-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-05-26	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS; AMEND
2009-05-13	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN CLOSE LOGGED FORM
2009-05-12	288a	SECRETARY APPOINTED MICHELLE MCMAHON
2009-05-12	288a	DIRECTOR APPOINTED DAVID BRADFIELD
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP CORKE
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MILLS
2008-11-25	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-04-15	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-02-28	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/07/06
2007-12-20	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-09-18	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-31	288b	DIRECTOR RESIGNED
2007-01-25	AUD	AUDITOR'S RESIGNATION
2006-12-08	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-01	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
2006-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL
2006-07-11	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2006-02-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-28	288b	DIRECTOR RESIGNED
2006-02-28	288a	NEW DIRECTOR APPOINTED
2006-02-28	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2014-04-08
Appointment of Liquidators	2014-04-08
Petitions to Wind Up (Companies)	2014-03-21

Fines / Sanctions

No fines or sanctions have been issued against ATFFAT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-09-16	Outstanding	BANK OF SCOTLAND PLC
ASSIGNMENT OF KEYMAN LIFE POLICY	2001-09-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-02-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-02-02	Satisfied	TOM GILBERT JOHN MICHAEL JOSEPH WEBSTER AND ANTHONY STEVEN PIACUN
CHARGE OVER CASH DEPOSIT	2001-02-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-12-31	£ 351,462
Creditors Due Within One Year	2013-09-07	£ 506,036
Creditors Due Within One Year	2013-09-07	£ 506,036
Creditors Due Within One Year	2012-09-07	£ 606,505

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-07

Annual Accounts
2013-12-31

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 ATFFAT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 500,000
Called Up Share Capital	2013-09-07	£ 500,000
Called Up Share Capital	2013-09-07	£ 500,000
Called Up Share Capital	2012-09-07	£ 500,000
Cash Bank In Hand	2013-12-31	£ 9,933
Cash Bank In Hand	2013-09-07	£ 13,908
Cash Bank In Hand	2013-09-07	£ 13,908
Cash Bank In Hand	2012-09-07	£ 114,379
Current Assets	2013-12-31	£ 9,935
Current Assets	2013-09-07	£ 13,910
Current Assets	2013-09-07	£ 13,910
Current Assets	2012-09-07	£ 114,379
Debtors	2013-12-31	£ 0
Debtors	2013-09-07	£ 0
Debtors	2013-09-07	£ 0
Secured Debts	2013-12-31	£ 0
Secured Debts	2013-09-07	£ 159,011
Secured Debts	2013-09-07	£ 159,011
Secured Debts	2012-09-07	£ 156,255
Tangible Fixed Assets	2013-09-07	£ 150,599
Tangible Fixed Assets	2013-09-07	£ 150,599
Tangible Fixed Assets	2012-09-07	£ 150,599

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ATFFAT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATFFAT LIMITED

Trademarks

We have not found any records of ATFFAT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATFFAT 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 (99999 - Dormant Company) as ATFFAT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATFFAT 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ATFFAT LIMITED	Event Date	2014-03-31
At a general meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 31 March 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , (IP Nos 9056 and 8262) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: C A Prescott or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. David Warren Bradfield , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ATFFAT LIMITED	Event Date	2014-03-31
C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : For further details contact: C A Prescott or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900.

Initiating party	CREATIV-TEAM DIRECT MARKETING SARL	Event Type	Petitions to Wind Up (Companies)
Defending party	ATFFAT LIMITED	Event Date	2014-02-14
In the High Court of Justice (Chancery Division) Bristol District Registry case number 106 A Petition to wind up the above named Company whose registered office is at 145-157 St John Street, London EC1V 4PW , company number 3874708 presented on 14 February 2014 by Andre Bernhard, a Company Director, of CREATIV-TEAM DIRECT MARKETING SARL of 14 Rue de la Batterie, 67118 Geispolsheim-Gare, France who is a creditor of the Company will be heard at Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR on 10 April 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 9 April 2014 . The Petitioner’s Solicitors are Meade-King , 11-12 Queen Square, Bristol BS1 4NT , Tel: 0117 926 4121 . (Ref: KWM/CRE00017/0001.) : We are moving. From 31 March onwards, our new address will be: Meade King LLP, Springfield House, 45 Welsh Back, Bristol, BS1 4AG

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATFFAT 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 ATFFAT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.