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Home > England & Wales Companies > ATHLETIC SQUARED LIMITED
Company Information for

ATHLETIC SQUARED LIMITED

BRITANNIA ROAD, LONDON, N12,
Company Registration Number
07351864
Private Limited Company
Dissolved

Dissolved 2015-09-09

Company Overview

About Athletic Squared Ltd
ATHLETIC SQUARED LIMITED was founded on 2010-08-20 and had its registered office in Britannia Road. The company was dissolved on the 2015-09-09 and is no longer trading or active.

Key Data
Company Name
ATHLETIC SQUARED LIMITED
 
Legal Registered Office
BRITANNIA ROAD
LONDON
 
Filing Information
Company Number 07351864
Date formed 2010-08-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ATHLETIC SQUARED LIMITED

Current Directors
Officer Role Date Appointed
ESTELLE STEPHANIE JENKINS
 Director 2010-11-11
MICHAEL JENKINS
 Director 2010-08-20
RICHARD CHARLES JENKINS
 Director 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEE FAGENCE
 Director 2012-04-11 2013-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTELLE STEPHANIE JENKINS MSJ PROJECT CONSULTANCY LIMITED Director 2004-05-14 CURRENT 2004-05-14 Dissolved 2015-12-08
MICHAEL JENKINS MSJ PROJECT CONSULTANCY LIMITED Director 2007-12-05 CURRENT 2004-05-14 Dissolved 2015-12-08

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
2015-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 34 ANYARDS ROAD COBHAM SURREY KT11 2LA
2014-08-114.20STATEMENT OF AFFAIRS/4.19
2014-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-11AP01DIRECTOR APPOINTED MR RICHARD CHARLES JENKINS
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FAGENCE
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27AR0120/08/13 FULL LIST
2013-02-18AR0120/08/12 FULL LIST
2012-11-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-02SH0126/10/12 STATEMENT OF CAPITAL GBP 100
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 55 OLD BROAD STREET LONDON EC2M 1RX ENGLAND
2012-08-15AA31/08/11 TOTAL EXEMPTION SMALL
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 145/147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY UNITED KINGDOM
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 100 FENCHURCH STREET LONDON EC3M 5JD UNITED KINGDOM
2012-05-29AP01DIRECTOR APPOINTED JOHN LEE FAGENCE
2011-09-29AR0120/08/11 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MRS ESTELLE STEPHANIE JENKINS
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to ATHLETIC SQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-12
Appointment of Liquidators2014-08-13
Resolutions for Winding-up2014-08-13
Meetings of Creditors2014-07-21
Fines / Sanctions
No fines or sanctions have been issued against ATHLETIC SQUARED 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
RENT DEPOSIT DEED 2010-10-15 Outstanding GREATSUNNY LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 ATHLETIC SQUARED LIMITED

Intangible Assets
Patents
We have not found any records of ATHLETIC SQUARED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHLETIC SQUARED LIMITED
Trademarks
We have not found any records of ATHLETIC SQUARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHLETIC SQUARED 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 (96040 - Physical well-being activities) as ATHLETIC SQUARED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHLETIC SQUARED 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 TypeAppointment of Liquidators
Defending partyATHLETIC SQUARED LIMITEDEvent Date2014-08-08
Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . : Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATHLETIC SQUARED LIMITEDEvent Date2014-08-08
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 8 August 2014 at 9.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. Resolution details: Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU , be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Contact details: Paul Adam Weber ACA FCCA FABRP (IP No 9400) and Martin Henry Linton FCA FABRP (IP No 5998), Joint Liquidators, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . Michael Jenkins , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyATHLETIC SQUARED LIMITEDEvent Date2014-08-08
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 29th May 2015 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings: That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Creditors must lodge proxies and hitherto unlodged proofs, for use at the Meetings, must be returned to the offices of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 28th May 2015 in order that a Member or Creditor may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998 ) were appointed Joint Liquidators of the above-named Company on 8th August 2014 . : Alternative contact: Further information is available from Zuzana Drengubiakova , zuzana@leighadams.co.uk , 020 8446 6767 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyATHLETIC SQUARED LIMITEDEvent Date2014-07-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named company will be held at Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU on 8th August 2014 at 10.00 am. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams LLP , 2nd Floor, Brentmead House, Britannia Road, London N12 9RU . The resolutions taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Administrator), mail@leighadams.co.uk , 020 8446 6767 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHLETIC SQUARED 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 ATHLETIC SQUARED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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