ATLANTIC SPRAY WALES LIMITED

Company Name
ATLANTIC SPRAY WALES LIMITED

Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in CF6

Company Number		06641332
Company ID Number		06641332
Date formed		2008-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		31/03/2016
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ATLANTIC SPRAY WALES LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA SMITH	Company Secretary	2008-07-09
ANGELA SMITH	Director	2008-07-09
JOHN WILLIAM TREVOR SMITH	Director	2008-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KTS SECRETARIES LIMITED	Company Secretary	2008-07-09	2008-07-09
KTS NOMINEES LIMITED	Director	2008-07-09	2008-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA SMITH	LINDENS PROPERTY LIMITED	Director	1991-11-25	CURRENT	1991-10-23	Active - Proposal to Strike off
JOHN WILLIAM TREVOR SMITH	LINDENS PROPERTY LIMITED	Director	1991-11-25	CURRENT	1991-10-23	Active - Proposal to Strike off

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
2019-12-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-23	600	Appointment of a voluntary liquidator
2019-05-23	LIQ10	Removal of liquidator by court order
2019-05-22	LIQ10	Removal of liquidator by court order
2018-12-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-06
2017-12-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-06
2016-11-21	4.68	Liquidators' statement of receipts and payments to 2016-10-06
2016-01-13	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/15 FROM Priority Enterprise Park Cardiff Road Barry CF6 3BG
2015-10-19	SH01	30/06/15 STATEMENT OF CAPITAL GBP 166600
2015-10-15	AAMD	Amended account small company full exemption
2015-10-15	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-10-15	600	Appointment of a voluntary liquidator
2015-10-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-10-07
2015-10-15	SH01	01/07/15 STATEMENT OF CAPITAL GBP 166600
2015-10-15	SH01	01/07/13 STATEMENT OF CAPITAL GBP 40100
2015-10-15	SH01	01/07/14 STATEMENT OF CAPITAL GBP 116600
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 166600
2015-10-08	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SMITH / 27/09/2011
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TREVOR SMITH / 27/09/2011
2011-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SMITH / 27/09/2011
2011-04-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-18	AR01	09/07/10 FULL LIST
2010-04-14	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-04-14	AA01	PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-07-14	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-11-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, THE COUNTING HOUSE DUNLEAVY DRIVE, CELTIC GATEWAY, CARDIFF, CARDIFF, CF11 0SN, UK
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR KTS NOMINEES LIMITED
2008-07-31	288b	APPOINTMENT TERMINATED SECRETARY KTS SECRETARIES LIMITED
2008-07-31	288a	DIRECTOR APPOINTED JOHN WILLIAM TREVOR SMITH
2008-07-31	288a	DIRECTOR AND SECRETARY APPOINTED ANGELA SMITH
2008-07-31	88(2)	AD 09/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of Intended Dividends	2016-11-11
Appointment of Liquidators	2015-10-12
Resolutions for Winding-up	2015-10-12
Meetings of Creditors	2015-09-29

Fines / Sanctions

No fines or sanctions have been issued against ATLANTIC SPRAY WALES LIMITED

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
GUARANTEE & DEBENTURE	2008-11-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 ATLANTIC SPRAY WALES LIMITED

Intangible Assets

Patents

We have not found any records of ATLANTIC SPRAY WALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATLANTIC SPRAY WALES LIMITED

Trademarks

We have not found any records of ATLANTIC SPRAY WALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIC SPRAY WALES 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 (45200 - Maintenance and repair of motor vehicles) as ATLANTIC SPRAY WALES LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIC SPRAY WALES 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	Notice of Intended Dividends
Defending party	ATLANTIC SPRAY WALES LIMITED	Event Date	2016-11-11
The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and its principal trading address is at Priority Enterprise Park, Cardiff Road, Barry, CF63 2BG. Stephen Wade (IP Number: 9682) and David Hill (IP Number: 6904), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company on 7 October 2015. The joint liquidators intend to declare a First (and Final) dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 14 December 2016 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at heather.irvine@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 9 November 2016 Stephen Wade , Joint Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	ATLANTIC SPRAY WALES LIMITED	Event Date	2015-10-07
Stephen Wade and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ATLANTIC SPRAY WALES LIMITED	Event Date	2015-10-07
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 7 October 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Stephen Wade and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Stephen Wade (IP number 9682) and David Hill (IP number 6904) both of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed Joint Liquidators of the Company on 7 October 2015. Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at heather.irvine@begbies-traynor.com. J W T Smith , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ATLANTIC SPRAY WALES LIMITED	Event Date	2015-09-22
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 7 October 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW not later than 12 noon on 6 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Steve Wade of Begbies Traynor (Central) LLP by email at cardiff@begbies-traynor.com or by telephone on 029 2089 4270 . J W T Smith , Director :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2013-04-16
(in Provisional Liquidation) Notice is hereby given that on 6 February 2013 a Petition was presented to the Sheriff at Cupar by The Royal Bank of Scotland plc, a company registered in Scotland No 90312 having its registered office at 36 St Andrew Square, Edinburgh EH2 2YB, craving inter alia that Graham Hutt Properties Limited, a company incorporated under the Companies Acts, and having its registered office at The Office Low Steading Farm Steading, Ladybank Road, Kingskettle KY15 7PB, be wound up by the Court and Interim Liquidator to be appointed in which Petition, by Interlocutor dated 6 February 2013 the Sheriff appointed all parties having an interest to lodge Answers within 8 days after intimation, advertisement and service and in the meantime appointed Claire Middlebrook, Partner, Henderson Loggie, 34 Melville Street, Edinburgh EH3 8HA to be Provisional Liquidator of the said Graham Hutt Properties Limited with the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolveny Act 1986. Adam Wilkie , Solicitor Anderson Strathern LLP, 1 Rutland Court, Edinburgh EH3 8EY DX ED3 EDINBURGH 1 Ref: AJCW/RM/RBS1000.1790

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIC SPRAY WALES 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 ATLANTIC SPRAY WALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-04-04 07:58:16
Primary Source:	Companies House

Company Overview

Company Officers of ATLANTIC SPRAY WALES LIMITED

Related Directorships