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ATKINS MANTIX LIMITED - WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, United Kingdom
Company Information
- Company registration number
- 02110910
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WOODCOTE GROVE
- ASHLEY ROAD
- EPSOM
- SURREY
- KT18 5BW WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW UK
Management
- Managing Directors
- HEATH STEWART DREWETT
- RICHARD WEBSTER
- ALAN JAMES CULLENS
- RICHARD WEBSTER
- Company secretaries
- HELEN ALICE BAKER
- RICHARD WEBSTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-16
- Dissolved on
- 2015-05-19
- SIC/NACE
- 74990 - Non-trading company
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MANTIX LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-09-20
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ATKINS MANTIX LIMITED Company Description
- ATKINS MANTIX LIMITED is a ltd registered in United Kingdom with the Company reg no 02110910. Its current trading status is "closed". It was registered 1987-03-16. It was previously called MANTIX LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Woodcote Grove .
Get ATKINS MANTIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02110910#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02110910#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-19) - GAZ2(A)
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REDUCE ISSUED CAPITAL 11/12/2014 (2015-01-05) - RES06
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SOLVENCY STATEMENT DATED 11/12/14 (2015-01-05) - CAP-SS
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05/01/15 STATEMENT OF CAPITAL GBP 1 (2015-01-05) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-02-03) - GAZ1(A)
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RE DIVIDEND 11/12/2014 (2015-01-05) - RES13
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APPLICATION FOR STRIKING-OFF (2015-01-20) - DS01
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STATEMENT BY DIRECTORS (2015-01-05) - SH20
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS (2014-08-04) - TM01
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DIRECTOR APPOINTED MR ALAN JAMES CULLENS (2014-07-14) - AP01
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20/09/14 FULL LIST (2014-10-02) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-13) - AA
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20/09/13 FULL LIST (2013-10-16) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-18) - AA
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20/09/12 FULL LIST (2012-10-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 (2012-08-15) - CH01
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DIRECTOR APPOINTED MR RICHARD WEBSTER (2012-01-06) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR IAN PURSER (2011-07-05) - TM01
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DIRECTOR APPOINTED STEVEN JOHNSON (2011-07-06) - AP01
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20/09/11 FULL LIST (2011-09-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON (2011-12-03) - TM01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-13) - AA
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20/09/10 FULL LIST (2010-10-06) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2010-01-14) - CC04
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ADOPT ARTICLES 22/12/2009 (2010-01-14) - RES01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD (2009-06-25) - 288b
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DIRECTOR APPOINTED HEATH STEWART DREWETT (2009-06-26) - 288a
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS (2009-09-25) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 (2009-11-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 (2009-11-11) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 (2009-11-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 (2009-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 (2009-11-13) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-11-10) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-27) - AA
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ADOPT ARTICLES 30/09/2008 (2008-10-16) - RES01
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-10-10) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 (2008-03-31) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-03-13) - AA
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NEW SECRETARY APPOINTED (2008-01-18) - 288a
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keyboard_arrow_right 2007
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AD 22/04/03--------- (2007-07-20) - 88(2)R
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AD 17/12/97--------- (2007-07-20) - 88(2)R
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AD 18/10/04--------- (2007-07-20) - 88(2)R
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AD 17/11/04--------- (2007-07-20) - 88(2)R
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S366A DISP HOLDING AGM 15/06/07 (2007-06-26) - ELRES
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AD 14/06/02--------- (2007-07-20) - 88(2)R
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AD 04/01/02--------- (2007-07-20) - 88(2)R
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AD 31/05/02--------- (2007-07-20) - 88(2)R
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AD 28/06/04--------- (2007-07-20) - 88(2)R
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AD 25/10/04--------- (2007-07-20) - 88(2)R
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AD 28/02/95--------- (2007-07-20) - 88(2)R
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AD 03/11/04--------- (2007-07-20) - 88(2)R
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2007-10-16) - 363a
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SECRETARY RESIGNED (2007-10-09) - 288b
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SECRETARY'S PARTICULARS CHANGED (2007-10-04) - 288c
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AD 06/06/93--------- (2007-07-20) - 88(2)R
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AUDITOR'S RESIGNATION (2007-08-08) - AUD
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AD 08/11/04--------- (2007-07-20) - 88(2)R
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-01-17) - 288c
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FULL ACCOUNTS MADE UP TO 28/02/06 (2006-06-23) - AA
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06 (2006-07-11) - 225
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NEW DIRECTOR APPOINTED (2006-07-11) - 288a
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NEW SECRETARY APPOINTED (2006-07-11) - 288a
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DIRECTOR RESIGNED (2006-07-12) - 288b
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COMPANY NAME CHANGED (2006-06-22) - CERTNM
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-12) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-29) - RES01
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-10-17) - 363a
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-08-11) - 363a
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM: (2006-07-11) - 287
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NEW DIRECTOR APPOINTED (2006-07-12) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 (2006-07-20) - 225
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS (2005-10-28) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/05 (2005-06-06) - AA
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-11-26) - AUD
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£ IC 339112/80073 (2004-01-13) - 169
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS (2004-07-21) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 (2004-08-25) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-10-20) - 403a
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PAY APP/APP LETTER 18/11/04 (2004-12-08) - RES13
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DIRECTOR RESIGNED (2004-12-06) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-12-08) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-12-08) - RES07
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keyboard_arrow_right 2003
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2003-12-30) - RES09
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RETURN MADE UP TO 16/07/03; CHANGE OF MEMBERS (2003-07-10) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 (2003-06-10) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 30/11/02 FROM: (2002-11-30) - 287
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RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS (2002-08-09) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 (2002-06-20) - AA
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-08-08) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 (2001-08-08) - AA
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS (2001-07-31) - 363s
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AD 12/12/00--------- (2001-01-20) - 88(2)R
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-09-06) - 288b
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AD 19/07/00--------- (2000-09-05) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00 (2000-07-24) - AA
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RETURN MADE UP TO 16/07/00; CHANGE OF MEMBERS (2000-07-18) - 363s
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NEW DIRECTOR APPOINTED (2000-04-05) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/07/99; CHANGE OF MEMBERS (1999-07-21) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99 (1999-06-22) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-03-02) - 288b
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS (1998-07-28) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98 (1998-08-21) - AA
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AUDITOR'S RESIGNATION (1998-08-04) - AUD
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keyboard_arrow_right 1997
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RE ART OF ASSOCITATION 10/12/97 (1997-12-17) - SRES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 (1997-12-17) - ORES10
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97 (1997-11-18) - AA
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM: (1997-11-02) - 287
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS (1997-08-08) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96 (1997-01-22) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-01-02) - 288
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RETURN MADE UP TO 16/07/96; CHANGE OF MEMBERS (1996-08-01) - 363s
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NEW DIRECTOR APPOINTED (1996-03-22) - 288
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NEW SECRETARY APPOINTED (1996-09-16) - 288
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DIRECTOR RESIGNED (1996-09-16) - 288
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DIRECTOR RESIGNED (1996-11-13) - 288b
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keyboard_arrow_right 1995
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RETURN MADE UP TO 16/07/95; BULK LIST AVAILABLE SEPARATELY (1995-08-14) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95 (1995-08-02) - AA
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MEMORANDUM OF ASSOCIATION (1995-05-26) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1995-03-27) - 288
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-03-09) - 395
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NEW DIRECTOR APPOINTED (1994-03-28) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-04-22) - 403a
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DIRECTOR RESIGNED (1994-03-28) - 288
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RETURN MADE UP TO 16/07/94; CHANGE OF MEMBERS (1994-07-21) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 28/02/94 (1994-07-28) - AA
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NEW DIRECTOR APPOINTED (1994-05-03) - 288
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 28/02/93 (1993-12-12) - AA
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RETURN MADE UP TO 16/07/93; CHANGE OF MEMBERS (1993-07-30) - 363s
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 29/02/92 (1992-12-08) - AA
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AD 10/09/92--------- (1992-11-12) - 88(2)R
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RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS (1992-07-30) - 363x
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REGISTERED OFFICE CHANGED ON 19/05/92 FROM: (1992-05-19) - 287
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AD 19/02/92--------- (1992-04-30) - 88(2)R
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AUDITOR'S RESIGNATION (1992-01-08) - AUD
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-06-20) - 288
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NEW DIRECTOR APPOINTED (1991-06-20) - 288
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AD 21/12/90--------- (1991-01-29) - 88(2)R
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DIRECTOR RESIGNED (1991-06-25) - 288
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AD 02/09/91--------- (1991-09-30) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-16) - 395
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FULL ACCOUNTS MADE UP TO 28/02/91 (1991-07-29) - AA
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RETURN MADE UP TO 16/07/91; CHANGE OF MEMBERS (1991-08-02) - 363b
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NEW DIRECTOR APPOINTED (1991-06-25) - 288
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-10-05) - 288
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RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS (1990-08-09) - 363
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FULL ACCOUNTS MADE UP TO 28/02/90 (1990-08-09) - AA
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DIRECTOR RESIGNED (1990-05-21) - 288
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keyboard_arrow_right 1989
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DIRECTOR'S PARTICULARS CHANGED (1989-04-20) - 288
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WD 10/04/89 AD 05/04/89--------- (1989-04-20) - 88(2)
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WD 19/04/89 AD 18/04/89--------- (1989-05-03) - 88(2)
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WD 05/05/89 AD 18/04/89--------- (1989-05-15) - 88(2)
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DIRECTOR'S PARTICULARS CHANGED (1989-06-07) - 288
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RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS (1989-07-11) - 363
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WD 10/07/89 AD 25/05/89--------- (1989-07-13) - 88(2)R
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FULL ACCOUNTS MADE UP TO 28/02/89 (1989-08-30) - AA
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 (1988-02-25) - 225(1)
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WD 27/01/88 AD 28/12/87--------- (1988-03-02) - PUC 2
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SUB DIVISION 08/02/88 (1988-03-18) - ORES13
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S-DIV (1988-03-18) - 122
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WD 07/03/88 AD 03/02/88--------- (1988-04-12) - PUC 2
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NEW DIRECTOR APPOINTED (1988-04-19) - 288
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ADOPT MEM AND ARTS 310388 (1988-04-19) - SRES01
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FULL ACCOUNTS MADE UP TO 29/02/88 (1988-05-19) - AA
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RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS (1988-05-19) - 363
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WD 21/04/88 AD 17/03/88--------- (1988-05-27) - PUC 2
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WD 24/05/88 AD 03/05/88-15/05/88 (1988-07-06) - PUC 2
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WD 03/06/88 AD 31/03/88-05/04/88 (1988-07-15) - PUC 2
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WD 21/06/88 AD 10/06/88--------- (1988-08-08) - PUC 2
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MEMORANDUM OF ASSOCIATION (1988-04-19) - MEM/ARTS
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keyboard_arrow_right 1987
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COMPANY NAME CHANGED (1987-06-25) - CERTNM
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REGISTERED OFFICE CHANGED ON 06/07/87 FROM: (1987-07-06) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-06) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-06) - 288
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MEMORANDUM OF ASSOCIATION (1987-08-14) - MEM/ARTS
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1987-10-07) - 224
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£ NC 1000/1000000 (1987-10-29) - ORES04
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NC INC ALREADY ADJUSTED (1987-10-29) - 123
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WD 11/11/87 AD 06/10/87--------- (1987-12-03) - PUC 2
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MEMORANDUM OF ASSOCIATION (1987-09-25) - MEM/ARTS
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CERTIFICATE OF INCORPORATION (1987-03-16) - CERTINC
