ATEX GROUP LIMITED

Address

ATEX GROUP LIMITED
87 CASTLE STREET
ADVANTAGE HOUSE
READING
ENGLAND
RG1 7SN
(65 companies also use this postcode)

Phone: 0118 909 0800
Web:
Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 2 Nov 2017)
Company Registration No.:
05334983
Incorporation Date:
18 Jan 2005 (12 Years old)
Financial Year End:
31 Dec
Capital:
£5,470,368.81 on 8 Mar 2017
For period ending:
31 Dec 2015
Filed on:
8 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
9 Mar 2016
Purchase latest return for £4.99

Information correct as of: 2 Nov 2017 - Check for updates

Map


Notices published in the Gazette

10 Nov 2017

ATEX GROUP LIMITED (Company Number 05334983) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Advantage House, 87 Castle Street, Reading, RG1 7SN At a general meeting of the above named company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 31 October 2017, at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Alternative contact: Jaswinder Stafford Keith Taylor, Chair 31 October 2017 Ag OF80433

10 Nov 2017

ATEX GROUP LIMITED (Company Number 05334983) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Advantage House, 87 Castle Street, Reading, RG1 7SN Notice is hereby given, pursuant to Rule 14.3 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 19 December 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Geoffrey Paul Rowley at 2nd Floor, 110 Cannon Street, London, EC4N 6EU, and if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 31 October 2017. Office Holder Details: Geoffrey Paul Rowley (IP No. 8919) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Alternative contact: Jaswinder Stafford Geoffrey Paul Rowley, Joint Liquidator 7 November 2017 Ag OF80433

10 Nov 2017

Name of Company: ATEX GROUP LIMITED Company Number: 05334983 Nature of Business: Information Technology Consultancy Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidation: Creditors Date of Appointment: 31 October 2017 Liquidator's name and address: Geoffrey Paul Rowley (IP No. 8919) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU By whom Appointed: Creditors Ag OF80433

Recently Filed Documents - 149 available


Directors and Secretaries

Nishant Fafalia
22 Sep 2015 ⇒ Present ( 2 Years ) Director
Gunnar Jacobsen
27 Jan 2014 ⇒ Present ( 3 Years ) Director
Johannes Jamne
11 Jun 2014 ⇒ Present ( 3 Years ) Director
Keith Taylor
12 Jul 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

KISTEFOS INTERNATIONAL EQUITY
- ALL of the property or undertaking has been released from charge on 3 Oct 2014
KISTEFOS INTERNATIONAL EQUITY
- ALL of the property or undertaking no longer forms part of charge on 27 Sep 2014
KISTEFOS INTERNATIONAL EQUITY AS
- PART of the property or undertaking has been released from charge on 23 May 2014

Previous Company Names

NEWINCCO 416 LIMITED
Changed 25 Apr 2005

Previous Addresses

3RD FLOOR, ADVANTAGE HOUSE 87 CASTLE STREET
READING
BERKSHIRE
RG1 7SN
ENGLAND
Changed 24 Apr 2017

ADVANTAGE HOUSE 3RD FLOOR, ADVANTAGE HOUSE
87 CASTLE STREET
READING
BERKSHIRE
RG1 7SN
ENGLAND
Changed 20 Jun 2014

4TH FLOOR ADVANTAGE HOUSE
87 CASTLE STREET
READING
BERKSHIRE
RG1 7SN
UNITED KINGDOM
Changed 17 Jun 2014

UNIT 14 100 LONGWATER AVENUE
GREENPARK
READING
BERKSHIRE
RG2 6GP
Changed 24 Jun 2011

SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX
Changed 29 Apr 2005


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 2 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Sep 2016 9
31 Dec 2014 8 Sep 2015 9
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 12 Dec 2013 12
31 Dec 2011 15 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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