In Administration
Administrative Receiver
Administrative Receiver
Company Information for ATH RESOURCES PLC
KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
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Company Registration Number
04928463
Public Limited Company
In Administration Administrative Receiver |
Company Name | ||
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ATH RESOURCES PLC | ||
Legal Registered Office | ||
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Other companies in B4 | ||
Previous Names | ||
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Company Number | 04928463 | |
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Company ID Number | 04928463 | |
Date formed | 2003-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 02/10/2011 | |
Account next due | 31/03/2013 | |
Latest return | 10/10/2012 | |
Return next due | 07/11/2013 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-09-05 05:32:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL WEATHERSTONE |
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ALISTAIR BLACK |
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DAVID CHARLES PORT |
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JOHN TIMOTHY STOKELD |
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ANDREW PAUL WEATHERSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VAUGHAN MARTYN FLOYER WILLIAMS |
Director | ||
THOMAS JOHN ALLCHURCH |
Director | ||
STEVEN BEAUMONT |
Company Secretary | ||
STEVEN BEAUMONT |
Director | ||
IVANA RIDLER |
Director | ||
JOHN KEITH HODGSON |
Director | ||
RICHARD ANDREW CROSTON |
Company Secretary | ||
RICHARD ANDREW CROSTON |
Director | ||
MICHAEL THOMAS WINTON TOD |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A OGDEN & SONS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 1956-09-24 | Active - Proposal to Strike off | |
AARDVARK TMC LIMITED | Company Secretary | 2010-10-04 | CURRENT | 1997-05-21 | Liquidation | |
ATH REGENERATION LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2005-03-29 | Liquidation | |
NORTHUMBRIAN POWER LIMITED | Director | 2010-07-28 | CURRENT | 2009-03-06 | Dissolved 2015-01-29 | |
AARDVARK TFC LIMITED | Director | 2010-07-28 | CURRENT | 2001-10-03 | Dissolved 2016-01-27 | |
A OGDEN & SONS LIMITED | Director | 2010-07-28 | CURRENT | 1956-09-24 | Active - Proposal to Strike off | |
ATH REGENERATION LIMITED | Director | 2010-07-28 | CURRENT | 2005-03-29 | Liquidation | |
AARDVARK TMC LIMITED | Director | 2000-06-15 | CURRENT | 1997-05-21 | Liquidation | |
BULGIN LIMITED | Director | 2016-07-06 | CURRENT | 2003-10-31 | Active | |
CHECKIT EUROPE LIMITED | Director | 2016-04-18 | CURRENT | 2014-12-05 | Active | |
OCCW (MUIR DEAN) LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-04 | Dissolved 2014-07-01 | |
NORTHUMBRIAN POWER LIMITED | Director | 2010-10-04 | CURRENT | 2009-03-06 | Dissolved 2015-01-29 | |
ATH GARLEFFAN LIMITED | Director | 2010-10-04 | CURRENT | 2003-10-10 | Dissolved 2015-02-11 | |
AARDVARK TFC LIMITED | Director | 2010-10-04 | CURRENT | 2001-10-03 | Dissolved 2016-01-27 | |
A OGDEN & SONS LIMITED | Director | 2010-10-04 | CURRENT | 1956-09-24 | Active - Proposal to Strike off | |
AARDVARK TMC LIMITED | Director | 2010-10-04 | CURRENT | 1997-05-21 | Liquidation | |
ATH REGENERATION LIMITED | Director | 2010-10-04 | CURRENT | 2005-03-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2016 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM AARDVARK HOUSE, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 200375.79 | |
AR01 | 10/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 10/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY STOKELD / 04/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLCHURCH | |
AR01 | 10/10/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE | |
AP03 | SECRETARY APPOINTED ANDREW PAUL WEATHERSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/09 | |
RES13 | COMPANY INFO 20/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 10/10/09 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY STOKELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN MARTYN FLOYER WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED JOHN TIMOTHY STOKELD | |
288b | APPOINTMENT TERMINATED DIRECTOR IVANA RIDLER | |
RES01 | ADOPT ARTICLES 13/01/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 08/11/07--------- £ SI 20471@.005=102 £ IC 208974/209076 | |
88(2)R | AD 28/11/07--------- £ SI 40942@.05=2047 £ IC 206927/208974 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/10/07--------- £ SI 152413@.05=7620 £ IC 199307/206927 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 13/07/07--------- £ SI 167764@.005=838 £ IC 198468/199306 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/06; BULK LIST AVAILABLE SEPARATELY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notice of | 2018-04-30 |
Notices to Members | 2013-02-01 |
Appointment of Administrators | 2012-12-12 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL ACCOUNT | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | |
DEBENTURE | Outstanding | EULER HERMES UK, UK BRANCH (THE "SECURITY AGENT") | |
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | ALCHEMY PARTNERS NOMINEES 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 ATH RESOURCES PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ATH RESOURCES PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | ATH RESOURCES PLC | Event Date | 2018-04-30 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ATH RESOURCES PLC | Event Date | 2012-12-05 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8578 William Wright (IP No 9720 ), of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH and Brian Green (IP No 8709 ), of KPMG LLP , St James’ Square, Manchester, M2 6DS and Allan Graham (IP No 8719 ), of KPMG LLP , 8 Salisbury Square, London, EC4Y 8BB Email address/telephone number through which the administrator may be contacted:Vanessa Ting, Email: vanessa.ting@kpmg.co.uk, Tel: 0121 609 5891. : | |||
Initiating party | Event Type | Notices to Members | |
Defending party | ATH RESOURCES PLC | Event Date | |
William James Wright, Brian Green and Allan Watson Graham (IP Nos 9720, 8709, and8719) were appointed Joint Administrators of the above named Company. Notice is herebygiven that the Joint Administrators have prepared their statement of proposals inaccordance with paragraph 49 to Schedule B1 of the Insolvency Act 1986. Copies ofthe proposals may be obtained by members of the Company, free of charge, by writingto the Joint Adminsitrators of ATH Resources Plc, KPMG LLP, One Snowhill, Snow HillQueensway, Birmingham, B4 6GH. Date of Appointment: 5 December 2012. Further information can be obtained by contacting Vanessa Ting on 0121 609 5891. | |||
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. |