ATHAS WHOLESALERS LIMITED

Company NI643932 • Liquidation In liquidation • Private limited company
Company age
9 years

Company overview

Incorporation date
15 February 2017
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

Insolvency notices

  1. 27 August 2026

    Winding-up petition filed

    CROWN SOLICITOR'S OFFICE

    Outcome: Winding-up order made, 18 September 2026

    Read the notice →
  2. 18 September 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ATHAS WHOLESALERS LIMITED is a private limited company incorporated on 15 February 2017, with its registered office in Downpatrick. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 28 February 2023. Its next accounts, due by 30 November 2024, are overdue. Its confirmation statement, due by 18 December 2024, is overdue.

On 27 August 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of CROWN SOLICITOR'S OFFICE. On 18 September 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD

Industry classification (SIC codes)

46900

Officers & directors (4)

TRACEY, Callum Michael Graham

Director

Appointed: 4 December 2023

Active

CAUGHEY, Conor

Director

Appointed: 1 November 2022 • Resigned: 4 December 2023

CAUGHEY, Sean

Director

Appointed: 15 February 2017 • Resigned: 22 March 2017

SLOAN, Michael

Director

Appointed: 22 March 2017 • Resigned: 1 November 2022

Recent filing history (32)

24 September 2026

Registered office address changed from 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 24 September 2026

Address • Form AD01

17 September 2026

Order of court to wind up

Insolvency • Form COCOMP

14 March 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

28 January 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

4 December 2023

Confirmation statement made on 4 December 2023 with updates

Confirmation statement • Form CS01

4 December 2023

Appointment of Mr Callum Michael Graham Tracey as a director on 4 December 2023

Officers • Form AP01

4 December 2023

Notification of Callum Michael Graham Tracey as a person with significant control on 4 December 2023

Persons with significant control • Form PSC01

4 December 2023

Termination of appointment of Conor Caughey as a director on 4 December 2023

Officers • Form TM01

4 December 2023

Cessation of Conor Caughey as a person with significant control on 4 December 2023

Persons with significant control • Form PSC07

4 May 2023

Confirmation statement made on 3 May 2023 with no updates

Confirmation statement • Form CS01

1 March 2023

Accounts for a dormant company made up to 28 February 2023

Accounts • Form AA

1 November 2022

Notification of Conor Caughey as a person with significant control on 1 November 2022

Persons with significant control • Form PSC01

1 November 2022

Appointment of Mr Conor Caughey as a director on 1 November 2022

Officers • Form AP01

1 November 2022

Termination of appointment of Michael Sloan as a director on 1 November 2022

Officers • Form TM01

1 November 2022

Withdrawal of a person with significant control statement on 1 November 2022

Persons with significant control • Form PSC09

Persons with significant control (2)

Mr Callum Michael Graham Tracey

Individual

Ownership of shares – 75% or more

Notified: 4 December 2023

Mr Conor Caughey

Individual

Ownership of shares – 75% or more

Notified: 1 November 2022

Insolvency history

Compulsory liquidation

Petition date: 21 May 2026

Commencement of winding up: 10 September 2026

Practitioners:

The Official Receiver Or Belfast - Fermanagh House Ormeau Avenue

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Filing status

Accounts

Next due: 30 November 2024

OVERDUE

Confirmation statement

Next due: 18 December 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No