ATLAS DESIGN (UK) LIMITED
LONDON

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Company number 02732812
Status In Administration
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Administrator's progress report to 15 November 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016; Administrator's progress report to 15 May 2016. The most likely internet sites of ATLAS DESIGN (UK) LIMITED are www.atlasdesignuk.co.uk, and www.atlas-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Atlas Design Uk Limited is a Private Limited Company. The company registration number is 02732812. Atlas Design Uk Limited has been working since 20 July 1992. The present status of the company is In Administration. The registered address of Atlas Design Uk Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . TUCH, Peter Ellis is a Director of the company. Secretary BISHOP, Diana has been resigned. Secretary BLOGG, Kevin Paul has been resigned. Secretary BOYD, Peter William has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary LADOW, Robin Tobias has been resigned. Secretary PEARCE, Stuart John has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LADOW, Allan has been resigned. Director LADOW, Robin Tobias has been resigned. Director LADOW, Roger has been resigned. Director POLITO, Charles Stephen has been resigned. Director STANBURY, Anthony David has been resigned. Director WOLFSON OF SUNNINGDALE, David, Lord has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
TUCH, Peter Ellis
Appointed Date: 24 January 2014
63 years old

Resigned Directors

Secretary
BISHOP, Diana
Resigned: 08 February 2002
Appointed Date: 29 June 2001
Secretary
BLOGG, Kevin Paul
Resigned: 11 March 1995
Secretary
BOYD, Peter William
Resigned: 29 June 2001
Appointed Date: 11 March 1995
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Secretary
LADOW, Robin Tobias
Resigned: 24 January 2014
Appointed Date: 08 February 2006
Secretary
PEARCE, Stuart John
Resigned: 08 February 2006
Appointed Date: 01 March 2002
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Director
LADOW, Allan
Resigned: 24 January 2014
71 years old
Director
LADOW, Robin Tobias
Resigned: 24 January 2014
Appointed Date: 08 February 2006
47 years old
Director
LADOW, Roger
Resigned: 15 July 2010
Appointed Date: 11 March 1995
70 years old
Director
POLITO, Charles Stephen
Resigned: 11 March 1995
79 years old
Director
STANBURY, Anthony David
Resigned: 15 July 2010
Appointed Date: 17 October 2009
82 years old
Director
WOLFSON OF SUNNINGDALE, David, Lord
Resigned: 15 July 2010
Appointed Date: 17 October 2009
90 years old

ATLAS DESIGN (UK) LIMITED Events

21 Dec 2016
Administrator's progress report to 15 November 2016
08 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
01 Jun 2016
Administrator's progress report to 15 May 2016
05 Jan 2016
Administrator's progress report to 15 November 2015
05 Jan 2016
Notice of extension of period of Administration
...
... and 84 more events
18 Oct 1993
Return made up to 20/07/93; full list of members
20 Apr 1993
Accounting reference date notified as 31/12
14 Aug 1992
Secretary resigned
14 Aug 1992
Director resigned
20 Jul 1992
Incorporation

ATLAS DESIGN (UK) LIMITED Charges

9 May 2014
Charge code 0273 2812 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
22 December 2010
Rent deposit deed
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Reedlong Limited
Description: The interest in the deposit account and £43,575.00 or a sum…
29 April 2010
All assets debenture
Delivered: 30 April 2010
Status: Satisfied on 19 December 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 1994
Debenture
Delivered: 21 July 1994
Status: Satisfied on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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