Atomic Limited

Company Name	Atomic Limited
Company Status	Dissolved
Company Number	03939383
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Edward Benjamin Thomas Sowton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	03 March 2000(same day as company formation)
Role	Events Organiser
Country of Residence	Spain
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Closed
Appointed	01 March 2009(9 years after company formation)
Appointment Duration	5 years, 11 months (closed 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Richard Gedge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 February 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	James Anthony Christopher Lohan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Events Organiser
Correspondence Address	Boat Ventana Chiswick Pier, Chiswick London W4 2UH

Director Name	Edward Benjamin Thomas Sowton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Events Organiser
Correspondence Address	19 Ferndale Road London SW4 7RJ

Secretary Name	Edward Benjamin Thomas Sowton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Arodene Road London SW2 2BH

Secretary Name	Edward Benjamin Thomas Sowton
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Arodene Road London SW2 2BH

Director Name	Mark Oliver Winstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months after company formation)
Appointment Duration	12 months (resigned 31 August 2001)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	8a Halford Road London SW6 1JT

Director Name	Mr Yann Roberts
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2008)
Role	Catering Director
Country of Residence	England
Correspondence Address	Flat 1 90 Balham High Road London SW12 9AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Taleworth Park Ashtead Surrey KT21 2NH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Shareholders

69.9k at £1	Edward Benjamin Thomas Sowton 6.50% Ordinary
69.9k at £1	J. Lohan 6.50% Ordinary
69.6k at £1	M. Apthorpe 6.48% Ordinary
69.6k at £1	S. Kendall 6.47% Ordinary
53.6k at £1	J. Parmenter 4.98% Ordinary
42.8k at £1	Harbour Investments LTD 3.98% Ordinary
42.8k at £1	J. Wordsall 3.98% Ordinary
42.8k at £1	La Rueda LTD 3.98% Ordinary
35.9k at £1	C. Howland 3.34% Ordinary
248k at £1	S. Bradley 23.06% Ordinary
-	OTHER 2.83% -
30.5k at £1	R. Seaward 2.83% Ordinary
21.8k at £1	M. Whittaker 2.02% Ordinary
174k at £1	R. Gedge 16.18% Ordinary
21.4k at £1	M. Holland 1.99% Ordinary
17.4k at £1	Mr R. Powell 1.62% Ordinary
8.7k at £1	A. Poon 0.81% Ordinary
8.7k at £1	H. Allen 0.81% Ordinary
8.7k at £1	J. Schweitzer 0.81% Ordinary
4.4k at £1	C. Lohan 0.40% Ordinary
4.4k at £1	M. Marshall 0.40% Ordinary

Financials

Year	2014
Net Worth	£1,023,981
Cash	£15,951
Current Liabilities	£161,248

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Final Gazette dissolved following liquidation (1 page)
17 February 2015	Final Gazette dissolved following liquidation (1 page)
17 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
17 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 December 2013	Declaration of solvency (8 pages)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Declaration of solvency (8 pages)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 June 2013	Registered office address changed from 65 Clapham Park Road London SW4 7EH on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 65 Clapham Park Road London SW4 7EH on 12 June 2013 (1 page)
9 April 2013	Director's details changed for Edward Benjamin Thomas Sowton on 1 April 2012 (2 pages)
9 April 2013	Director's details changed for Edward Benjamin Thomas Sowton on 1 April 2012 (2 pages)
9 April 2013	Director's details changed for Edward Benjamin Thomas Sowton on 1 April 2012 (2 pages)
9 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 1,075,178 (6 pages)
9 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 1,075,178 (6 pages)
9 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 1,075,178 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011	Appointment of Mr Richard Gedge as a director (3 pages)
1 September 2011	Appointment of Mr Richard Gedge as a director (3 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Amended accounts made up to 31 March 2009 (9 pages)
10 May 2010	Amended accounts made up to 31 March 2009 (9 pages)
13 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (12 pages)
13 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (12 pages)
13 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (12 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Auditor's resignation (1 page)
7 January 2010	Auditor's resignation (1 page)
20 May 2009	Appointment terminated secretary edward sowton (1 page)
20 May 2009	Secretary appointed anthony robert john cartwright (1 page)
20 May 2009	Appointment terminated secretary edward sowton (1 page)
20 May 2009	Return made up to 03/03/09; full list of members (11 pages)
20 May 2009	Secretary appointed anthony robert john cartwright (1 page)
20 May 2009	Return made up to 03/03/09; full list of members (11 pages)
5 February 2009	(7 pages)
5 February 2009	(7 pages)
11 September 2008	Appointment terminated director yann roberts (1 page)
11 September 2008	Appointment terminated director yann roberts (1 page)
4 June 2008	Director and secretary's change of particulars / edward sowton / 04/03/2007 (1 page)
4 June 2008	Return made up to 03/03/08; full list of members (12 pages)
4 June 2008	Director and secretary's change of particulars / edward sowton / 04/03/2007 (1 page)
4 June 2008	Return made up to 03/03/08; full list of members (12 pages)
2 June 2008	Director's change of particulars / yann roberts / 04/03/2007 (1 page)
2 June 2008	Director's change of particulars / yann roberts / 04/03/2007 (1 page)
1 February 2008	(7 pages)
1 February 2008	(7 pages)
27 April 2007	Return made up to 03/03/07; full list of members (8 pages)
27 April 2007	Return made up to 03/03/07; full list of members (8 pages)
12 January 2007	(7 pages)
12 January 2007	(7 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
11 September 2006	£ ic 1087178/1075178 31/07/06 £ sr 12000@1=12000 (2 pages)
11 September 2006	Â£ ic 1087178/1075178 31/07/06 Â£ sr 12000@1=12000 (2 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
19 April 2006	Return made up to 03/03/06; full list of members (9 pages)
19 April 2006	Return made up to 03/03/06; full list of members (9 pages)
6 February 2006	(7 pages)
6 February 2006	(7 pages)
20 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005	(7 pages)
7 January 2005	(7 pages)
3 April 2004	Return made up to 03/03/04; no change of members (7 pages)
3 April 2004	Return made up to 03/03/04; no change of members (7 pages)
22 January 2004	(6 pages)
22 January 2004	(6 pages)
5 August 2003	(7 pages)
5 August 2003	(7 pages)
13 May 2003	Return made up to 03/03/03; full list of members (11 pages)
13 May 2003	Return made up to 03/03/03; full list of members (11 pages)
1 May 2002	Return made up to 03/03/02; full list of members (9 pages)
1 May 2002	Return made up to 03/03/02; full list of members (9 pages)
5 March 2002	Ad 01/04/01-30/11/01 Â£ si 306678@1=306678 Â£ ic 788500/1095178 (4 pages)
5 March 2002	Ad 01/04/01-30/11/01 £ si 306678@1=306678 £ ic 788500/1095178 (4 pages)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
17 October 2001	Return made up to 03/03/01; full list of members; amend (10 pages)
17 October 2001	Return made up to 03/03/01; full list of members; amend (10 pages)
10 May 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 April 2001	Ad 03/03/00-02/03/01 Â£ si 788500@1=788500 Â£ ic 1/788501 (4 pages)
20 April 2001	Ad 03/03/00-02/03/01 £ si 788500@1=788500 £ ic 1/788501 (4 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	£ nc 3100000/13100000 01/12/00 (1 page)
15 December 2000	Â£ nc 3100000/13100000 01/12/00 (1 page)
15 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: chartwell business centre the avenue bromley kent BR1 2BS (1 page)
27 July 2000	Registered office changed on 27/07/00 from: chartwell business centre the avenue bromley kent BR1 2BS (1 page)
5 June 2000	Memorandum and Articles of Association (20 pages)
5 June 2000	Memorandum and Articles of Association (20 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
9 May 2000	Nc inc already adjusted 02/05/00 (1 page)
9 May 2000	Nc inc already adjusted 02/05/00 (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 April 2000	Particulars of mortgage/charge (4 pages)
6 April 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
3 March 2000	Incorporation (17 pages)
3 March 2000	Incorporation (17 pages)

Atomic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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