ATMOS (1998) LTD
LIVERPOOL

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Company number 03536579
Status Liquidation
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address C/O ROONEY ASSOCIATES 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 5 October 2012; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ATMOS (1998) LTD are www.atmos1998.co.uk, and www.atmos-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atmos 1998 Ltd is a Private Limited Company. The company registration number is 03536579. Atmos 1998 Ltd has been working since 27 March 1998. The present status of the company is Liquidation. The registered address of Atmos 1998 Ltd is C O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . BOARDMAN, Jeffrey is a Secretary of the company. BOARDMAN, Jeffrey is a Director of the company. HEATHCLIFF-CORE, Nathan Jay is a Director of the company. HOLT, Claire Anne is a Director of the company. Secretary BLACK, Stephen Howard has been resigned. Secretary BOARDMAN, Catherine Anne has been resigned. Director MAY, Derek has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BOARDMAN, Jeffrey
Appointed Date: 17 July 2007
Director
BOARDMAN, Jeffrey
Appointed Date: 27 March 1998
85 years old
Director
HEATHCLIFF-CORE, Nathan Jay
Appointed Date: 06 January 2009
61 years old
Director
HOLT, Claire Anne
Appointed Date: 05 July 2010
61 years old

Resigned Directors

Secretary
BLACK, Stephen Howard
Resigned: 17 July 2007
Appointed Date: 23 August 2005
Secretary
BOARDMAN, Catherine Anne
Resigned: 17 July 2007
Appointed Date: 27 March 1998
Director
MAY, Derek
Resigned: 06 January 2009
Appointed Date: 27 April 2007
70 years old

ATMOS (1998) LTD Events

05 Oct 2012
Registered office address changed from Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 5 October 2012
04 Oct 2012
Statement of affairs with form 4.19
04 Oct 2012
Appointment of a voluntary liquidator
04 Oct 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2012
Resolutions
  • RES13 ‐ That the company be wound up voluntarily 24/09/2012
...
... and 64 more events
30 Mar 2000
Return made up to 27/03/00; full list of members
24 Jan 2000
Accounts for a small company made up to 30 June 1999
17 Apr 1999
Return made up to 27/03/99; full list of members
29 Jan 1999
Accounting reference date extended from 31/03/99 to 30/06/99
27 Mar 1998
Incorporation

ATMOS (1998) LTD Charges

22 December 2008
Cash deposit security deed
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Liverpool Seed Fund Limited Partnership and Alliance Fund Managers Nominees Limited
Description: The company charges with full title guarantee all monies…
22 December 2008
Debenture
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Liverpool Seed Fund Limited Partnership Acting by Its General Partner Alliance Fund Managers Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Liverpool Seed Fund Limited Partnership
Description: Fixed and floating charges over all property and assets…
23 August 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The National Endowment for Science, Technology and the Arts
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Liverpool Seed Fund Limited Partnership (Acting by Its General Partner Afm Seed Fund Limited)
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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