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Company Information for

ATBOTTLES LIMITED

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
04914556
Private Limited Company
Liquidation

Company Overview

About Atbottles Ltd
ATBOTTLES LIMITED was founded on 2003-09-29 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Atbottles 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
ATBOTTLES LIMITED
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in NG18
 
Filing Information
Company Number 04914556
Company ID Number 04914556
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 13/12/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATBOTTLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Company Officers of ATBOTTLES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN MICHAEL JURKIW
Company Secretary 2003-09-29
MARGARET CONSTANCE JURKIW
Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANDREW WHETTON
Company Secretary 2003-10-23 2005-01-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-29 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET CONSTANCE JURKIW CORRU-TUBE LIMITED Director 2010-02-23 CURRENT 1992-10-16 Active
MARGARET CONSTANCE JURKIW TECH TUBE LIMITED Director 2010-02-23 CURRENT 2004-12-22 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
2017-06-19AA01PREVEXT FROM 30/09/2016 TO 13/03/2017
2017-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 428570
2015-10-08AR0129/09/15 NO CHANGES
2015-03-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 428570
2014-10-06AR0129/09/14 FULL LIST
2014-05-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 428570
2013-10-07AR0129/09/13 NO CHANGES
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16AR0129/09/12 NO CHANGES
2012-04-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0129/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN MICHAEL JURKIW / 28/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CONSTANCE JURKIW / 28/09/2010
2010-10-11AR0129/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CONSTANCE SLEATH / 18/08/2010
2010-04-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0129/09/09 FULL LIST
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-05-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-27363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-07363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-15288bSECRETARY RESIGNED
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17288cSECRETARY'S PARTICULARS CHANGED
2004-11-17288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-01-0788(2)RAD 23/12/03--------- £ SI 428569@1=428569 £ IC 1/428570
2003-10-29288aNEW SECRETARY APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ATBOTTLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against ATBOTTLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ATBOTTLES LIMITED

Intangible Assets
Patents
We have not found any records of ATBOTTLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATBOTTLES LIMITED
Trademarks
We have not found any records of ATBOTTLES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A V INJECTION LIMITED 2014-04-03 Outstanding
DEBENTURE CORRU-TUBE LIMITED 2012-12-04 Outstanding
DEBENTURE TECH TUBE LIMITED 2012-12-04 Outstanding

We have found 3 mortgage charges which are owed to ATBOTTLES LIMITED

Income
Government Income
We have not found government income sources for ATBOTTLES 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 (22290 - Manufacture of other plastic products) as ATBOTTLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATBOTTLES 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 TypeNotices to Creditors
Defending partyATBOTTLES LIMITEDEvent Date2016-03-14
The Company was placed into members voluntary liquidation on 14 March 2016 and on the same date, Richard A B Saville and Andrew J Cordon both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 08 April 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew J Cordon of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Date of Appointment: 14 March 2016 Office Holder details: Richard A B Saville , (IP No. 007829) and Andrew J Cordon , (IP No. 009687) both of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS . Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATBOTTLES LIMITEDEvent Date2016-03-14
Richard A B Saville , (IP No. 007829) and Andrew J Cordon , (IP No. 009687) both of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com or by telephone on 0115 8387330
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATBOTTLES LIMITEDEvent Date2016-03-14
At a General Meeting of the members of ATBottles Limited held on 14 March 2016 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Richard A B Saville , (IP No. 007829) of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Andrew J Cordon , (IP No. 009687) of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATBOTTLES 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 ATBOTTLES 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.
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