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Home > England & Wales Companies > ATHOL MARKETING LTD
Company Information for

ATHOL MARKETING LTD

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04905466
Private Limited Company
Liquidation

Company Overview

About Athol Marketing Ltd
ATHOL MARKETING LTD was founded on 2003-09-19 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Athol Marketing Ltd 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
ATHOL MARKETING LTD
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 04905466
Company ID Number 04905466
Date formed 2003-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2006
Account next due 30/07/2008
Latest return 19/09/2006
Return next due 17/10/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHOL MARKETING LTD
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Companies with same name ATHOL MARKETING LTD
The following companies were found which have the same name as ATHOL MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHOL MARKETING SERVICES PTY. LTD. VIC 3931 Dissolved Company formed on the 1975-11-10

Company Officers of ATHOL MARKETING LTD

Current Directors
Officer Role Date Appointed
MARK JONES
Company Secretary 2004-11-29
JAMES HARFIELD
Director 2007-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
1ST ALERT SERVICES LIMITED
Company Secretary 2007-08-24 2008-01-03
ANA JONES
Director 2004-10-05 2007-08-24
MARK ANTHONY JONES
Director 2003-09-19 2007-08-24
ANA JONES
Company Secretary 2004-10-05 2004-11-29
WORLD OFFICE SERVICES LIMITED
Company Secretary 2003-09-19 2004-11-29

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
2022-04-19WU15Compulsory liquidation. Final meeting
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 105 st Peters Street St Albans AL1 3EJ
2014-04-174.31Compulsory liquidaton liquidator appointment
2008-09-104.31Compulsory liquidaton liquidator appointment
2008-09-05287Registered office changed on 05/09/2008 from 20 monument green weybridge surrey KT13 8QT
2008-06-03COCOMPCompulsory winding up order
2008-05-20COCOMPCompulsory winding up order
2008-01-14288bSecretary resigned
2008-01-10395Particulars of mortgage/charge
2007-10-29AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-05363sReturn made up to 19/09/06; no change of members
2006-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/05
2005-11-01363(288)SECRETARY RESIGNED
2005-11-01363sReturn made up to 19/09/05; full list of members
2005-07-10AA30/09/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-12-10288bSecretary resigned
2004-12-10288aNew secretary appointed
2004-10-14363sReturn made up to 19/09/04; full list of members
2004-10-14288aNew secretary appointed;new director appointed
2004-10-08287Registered office changed on 08/10/04 from: suite 6 34 buckingham palace road london SW1W 0RH
2003-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to ATHOL MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-02-13
Fines / Sanctions
No fines or sanctions have been issued against ATHOL MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-10 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of ATHOL MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATHOL MARKETING LTD
Trademarks
We have not found any records of ATHOL MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHOL MARKETING 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 (7414 - Business & management consultancy) as ATHOL MARKETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHOL MARKETING 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 TypePetitions to Wind Up (Companies)
Defending partyATHOL MARKETING LTDEvent Date2008-02-13
In the High Court of Justice (Chancery Division) Companies Court     No 459 of 2008 In the Matter of ATHOL MARKETING LTD (Company Number 04905466) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 20 Monument Green, Weybridge, Surrey KT13 8QT, presented on 18 January 2008 by Her Majestys Revenue and Customs, Enforcement and Insolvency Service, 3rd Floor NW, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 April 2008, at 1030 hours (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 intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 29 April 2008. The Petitioners Solicitors are Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD, telephone 01603 762103, email julia.burfoot@howespercival.com(Ref JZB/154462-853-8.) 8 February 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHOL MARKETING 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 ATHOL MARKETING 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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