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Home > England & Wales Companies > AUCTIONATRIUM.COM LTD.
Company Information for

AUCTIONATRIUM.COM LTD.

5 CUMBERLAND PLACE, SOUTHAMPTON, SO15,
Company Registration Number
04202272
Private Limited Company
Dissolved

Dissolved 2014-05-24

Company Overview

About Auctionatrium.com Ltd.
AUCTIONATRIUM.COM LTD. was founded on 2001-04-19 and had its registered office in 5 Cumberland Place. The company was dissolved on the 2014-05-24 and is no longer trading or active.

Key Data
Company Name
AUCTIONATRIUM.COM LTD.
 
Legal Registered Office
5 CUMBERLAND PLACE
SOUTHAMPTON
 
Previous Names
PEWI-MED LTD.16/08/2004
BUSYEYES LTD.21/07/2003
Filing Information
Company Number 04202272
Date formed 2001-04-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2014-05-24
Type of accounts SMALL
Last Datalog update: 2015-06-02 21:36:38
Primary Source:Companies House
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Company Officers of AUCTIONATRIUM.COM LTD.

Current Directors
Officer Role Date Appointed
COLIN DONALD MONK
Company Secretary 2009-08-17
COLIN DONALD MONK
Director 2010-10-11
ALLISON EARL WOESSNER
Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ANDERSON
Director 2009-07-31 2012-01-26
PAUL WHITFIELD
Director 2009-08-17 2012-01-20
STEPHEN PAUL GILES
Director 2010-12-15 2011-07-26
ALLISON EARL WOESSNER
Company Secretary 2008-02-21 2009-08-17
GITA PATEL
Director 2007-04-04 2009-07-06
NICCOLO CADERNI
Director 2007-08-01 2008-11-05
FRANCESCO PIAZZA
Company Secretary 2006-02-17 2008-01-31
FRANCESCO PIAZZA
Director 2004-10-23 2008-01-31
PAUL CHARLES ROBINSON
Director 2006-02-01 2007-10-31
KATHARINA ILSE RIST
Company Secretary 2002-08-14 2006-01-12
UNICORN LONDON LTD
Director 2004-05-17 2004-09-06
ZOFIA SMYK
Director 2003-04-19 2004-07-01
PETER WINNING
Director 2002-08-05 2004-05-17
KATHARINA ILSE RIST
Director 2001-09-09 2003-01-29
URSULA HILDE RIST
Company Secretary 2002-02-15 2002-08-14
LUCILLE CRANWELL
Company Secretary 2001-04-19 2002-02-20
PAUL MURPHY
Director 2001-04-19 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DONALD MONK INTERCOLLECTOR LIMITED Director 2018-05-01 CURRENT 2016-09-16 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
2014-05-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013
2012-04-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-034.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 101B KENSINGTON CHURCH STREET LONDON W8 7LN
2012-03-014.20STATEMENT OF AFFAIRS/4.19
2012-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITFIELD
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILES
2011-03-25SH0131/07/09 STATEMENT OF CAPITAL GBP 927.667
2011-02-17LATEST SOC17/02/11 STATEMENT OF CAPITAL;GBP 927.667
2011-02-17AR0120/01/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-17AP01DIRECTOR APPOINTED STEPHEN PAUL GILES
2010-11-19AP01DIRECTOR APPOINTED COLIN DONALD MONK
2010-04-07AR0120/01/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISON EARL WOESSNER / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITFIELD / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDERSON / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN DONALD MONK / 07/04/2010
2010-01-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-20288aSECRETARY APPOINTED COLIN DONALD MONK
2009-08-20288aDIRECTOR APPOINTED PAUL WHITFIELD
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY ALLISON WOESSNER
2009-08-18288aDIRECTOR APPOINTED ROY ANDERSON
2009-08-18123NC INC ALREADY ADJUSTED 31/07/09
2009-08-18RES04GBP NC 500/1000
2009-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-18RES01ADOPT ARTICLES 31/07/2009
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR GITA PATEL
2009-04-21AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR NICCOLO CADERNI
2008-08-19123NC INC ALREADY ADJUSTED 18/04/08
2008-08-19RES01ADOPT ARTICLES 18/04/2008
2008-08-19RES04GBP NC 200/500 18/04/2008
2008-04-15363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-04-15190LOCATION OF DEBENTURE REGISTER
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 101B KENSINGTON CHURCH STREET LONDON W8 7LN
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALLISON WOESSNER / 01/01/2008
2008-03-07288aDIRECTOR APPOINTED NICCOLO CADERNI
2008-03-05288aSECRETARY APPOINTED ALLISON EARL WOESSNER
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCESCO PIAZZA
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 58 - 60 KENSINGTON CHURCH STREET LONDON W8 4DB
2007-12-20288bDIRECTOR RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-04-27123NC INC ALREADY ADJUSTED 04/04/07
2007-04-27122S-DIV 04/04/07
2007-04-27RES13SUBDIVISION 04/04/07
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-19363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-16190LOCATION OF DEBENTURE REGISTER
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
5119 - Agents in sale of variety of goods
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to AUCTIONATRIUM.COM LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-03
Fines / Sanctions
No fines or sanctions have been issued against AUCTIONATRIUM.COM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCTIONATRIUM.COM LTD. 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 5119 - Agents in sale of variety of goods

Intangible Assets
Patents
We have not found any records of AUCTIONATRIUM.COM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUCTIONATRIUM.COM LTD.
Trademarks
We have not found any records of AUCTIONATRIUM.COM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCTIONATRIUM.COM LTD.. 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 (5119 - Agents in sale of variety of goods) as AUCTIONATRIUM.COM LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AUCTIONATRIUM.COM LTD. 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 TypeFinal Meetings
Defending partyAUCTIONATRIUM.COM LIMITEDEvent Date2012-02-22
Joint Liquidators: Sandra Lillian Mundy & Alan Peter Whalley , James Cowper LLP , 1 Fetter Lane, London EC4A 1BR Date of Appointment: 22 February 2012 Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 1 Fetter Lane, London, EC4A 1BR on 14 February 2013 at 11:00 am, to be followed at 11:15 am by a final meeting of creditors for the purpose of: (a) having laid before them an account showing how the winding up has been conducted and the companys property disposed of, and (b) hearing any explanations that may be given by the liquidator. A member or creditor entitled to attend and vote at the above meetings is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies must be duly completed and lodged with the joint liquidators at 1 Fetter Lane, London, EC4A 1BR no later than 12 noon on the day preceding the meetings. Peter Whalley Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUCTIONATRIUM.COM LTD. 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 AUCTIONATRIUM.COM LTD. 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.
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