ARCHITECTING THE ENTERPRISE LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

ARCHITECTING THE ENTERPRISE LIMITED
THIRD FLOOR ONE LONDON SUARE
CROSS LANES
GUILDFORD
GU1 1UN
(266 companies also use this postcode)

Classification:

Information technology consultancy activities

Other information technology service activities

Legal Information

Company Registration No.:
04613939
Incorporation Date:
11 Dec 2002
Financial Year End:
30 Jun
Capital:
£100.00 on 24 Feb 2014
For period ending:
30 Jun 2013
Filed on:
2 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Jan 2014
Filed on:
24 Feb 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Jun 2012 30 Jun 2011
Cash at bank: £19,881 £55,656
Debtors: £541,183 £270,827
Creditors due within one year: £1,514,006 £752,421
Total Assets less Current Liabilities: -£952,942 -£425,938
Shareholders Funds / Net Worth: -£920,543 -£398,630
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

20 May 2015

Company Number: 04613939 Name of Company: ARCHITECTING THE ENTERPRISE LIMITED Nature of Business: Other Service Activities Type of Liquidation: Creditors Voluntary Liquidation Registered office: 3rd Floor, One London Squsre. Cross Lanes, Guildford GU1 1UN Principal trading address: Jupiter House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH David Taylor of Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury RG1 3EU and Karen Ann Spears of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 13790 and 8854. Date of Appointment: 11 May 2015 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Further information about this case is available from Victoria Smith at the offices of Baker Tilly Restructuring and Recovery LLP on 01483

7 Apr 2015

ARCHITECTING THE ENTERPRISE LIMITED Trading Name: ATE (Company Number 04613939) Registered office: Third Floor, One London Square, Cross Lanes, Guildford GUl 1UN Principal trading address: Jupiter House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at Baker Tilly, First Floor, Davidson House, Forbury Square, Reading, RGJ 3EU on 16 April 2015 at 10.00 am, for the purpose of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors’ committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 lUN not later than 12.00 pm on 15 April 2015 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. David Ronald Taylor (IP Number 13790) of Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House The Forbury Reading RG1 3EU and Karen Spears (IP Number 8854) of 25 Farringdon Street, London EC4A 4AB were appointed Joint Administrators of the Company on 18 February 2015. Further information is available from Victoria Smith on 01483 307035 or email at victoria.smith@bakertilly.co.uk. David Ronald Taylor Joint Administrator PURSUANT TO RULE 2.35 OF THE INSOLVENCY RULES 1986

6 Mar 2015

ARCHITECTING THE ENTERPRISE LIMITED “the Company”04613939 On 18 February 2015, Company entered administration. I, Judith Jones, of Hazlewood House, 11 Cedar Grove, Amersham, Buckinghamshire HP7 9BG, was a director of the above-Company within the period mentioned in Section 216(1) of the INSOLVENCY ACT 1986 (“the Act”). I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Act would apply if the Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the name of: ATE Enterprises Limited and the trading names ATE and Architecting the Enterprise.

24 Feb 2015

ARCHITECTING THE ENTERPRISE LIMITED (Company Number 04613939) Registered office: Jupiter House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH Principal trading address: Jupiter House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH Nature of Business: Other Service Activities Date of Appointment: 18 February 2015 David Taylor (IP No 13790) of Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury RG1 3EU and Karen Ann Spears (IP No 8854) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Further information about this case is available from Victoria Smith at the offices of Baker Tilly Restructuring and Recovery LLP on 01483

12 Feb 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 9490 of 2014 In the Matter of ARCHITECTING THE ENTERPRISE LIMITED (Company Number 04613939) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04613939, of Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, presented on 31 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 23 February 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 February 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920. (Ref SLR1669557/N.) 11 February 2015

Recently Filed Documents - 50 available


Directors and Secretaries

Judith Jones
11 Dec 2002 ⇒ Present ( 15 Years ) Company Secretary
11 Dec 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 13 Nov 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 15 Jul 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 18 Mar 2011

Previous Company Names

TOGAF SERVICES LIMITED
Changed 15 Jan 2003

Previous Addresses

11 CEDAR GROVE
AMERSHAM
BUCKINGHAMSHIRE
HP7 9BG
Changed 17 Aug 2012

1 LODGE COURT
LODGE LANE
LANGHAM
COLCHESTER CO4 5NE
Changed 22 Jul 2004

THE MANSE
103 HIGH STREET
WIVENHOE COLCHESTER
ESSEX CO7 9AF
Changed 13 Dec 2003

REGENT HOUSE
316 BEULAH HILL
LONDON
SW16 6NA
Changed 16 Dec 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
13 £20,531.40

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 2 May 2014 11
30 Jun 2012 28 Mar 2013 9
30 Jun 2011 31 Mar 2012 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 21 Oct 2009 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
50 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 7 times in the last few years