ATLAS CLENSOL LIMITED

Company Name
ATLAS CLENSOL LIMITED

Legal Registered Office
LONDON

Company Number		00220112
Date formed		1927-03-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-02-07
Type of accounts		DORMANT

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Company Officers of ATLAS CLENSOL LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BERNARD GRIFFIN-SMITH	Company Secretary	2008-05-01
ROBERT IAN CARTWRIGHT	Director	2007-11-05
PHILIP BERNARD GRIFFIN-SMITH	Director	2015-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY RICHARD WOOLRYCH	Director	2012-08-27	2015-10-06
JEREMY JOHN COBBETT SIMPSON	Director	2011-08-01	2014-03-31
CHRISTOPHER SURCH	Director	2009-05-01	2012-08-26
MARK IAN SAUNDERS	Director	2011-06-08	2011-07-31
FRASER ANDREW NORTON WELHAM	Director	2006-01-01	2009-05-27
CAROLYN ANN GIBSON	Company Secretary	2007-02-01	2008-04-30
MICHAEL CHARLES EDWARD AVERILL	Director	1999-06-25	2007-09-30
PAUL KAYE	Company Secretary	1999-10-18	2007-01-31
DAVID JOHN DOWNES	Director	1999-06-25	2005-12-31
COLIN ANDREW BROWN	Director	1999-08-01	2004-05-14
DAVID ROBERT FLYNN	Company Secretary	1995-06-30	1999-10-18
DAVID ROBERT FLYNN	Director	1993-06-03	1999-10-18
DAVID THOMAS WEIR	Director	1995-07-28	1999-06-25
RICHARD EDWARD DEAN	Director	1996-11-04	1997-10-14
STEPHEN JOHN HYNES	Director	1992-01-15	1996-11-04
CHRISTOPHER JOHN MCKELLEN PARKER	Company Secretary	1991-12-31	1995-06-30
PETER JOHN LINACRE	Director	1991-12-31	1993-06-03
JAMES ANDERSON CLARK	Director	1991-12-31	1992-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BERNARD GRIFFIN-SMITH	RENEWI CUMBRIA HOLDINGS LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI CUMBRIA LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI ARGYLL & BUTE LIMITED	Company Secretary	2008-10-24	CURRENT	2000-09-20	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI ARGYLL & BUTE HOLDINGS LIMITED	Company Secretary	2008-10-24	CURRENT	2001-06-06	Active
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRUSTEES (ATLAS) LIMITED	Company Secretary	2008-05-01	CURRENT	1999-07-08	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-04-04	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	BIO-LOGIC REMEDIATION LIMITED	Company Secretary	2008-05-01	CURRENT	1997-11-11	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	CAIRD COMMERCIAL VEHICLES LIMITED	Company Secretary	2008-05-01	CURRENT	1945-07-18	Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH	D & D ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1991-05-30	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	REFORM STREET INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1982-10-05	Dissolved 2015-07-14
PHILIP BERNARD GRIFFIN-SMITH	CAIRD INDUSTRIAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1988-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	CLEAR WASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1970-10-20	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1989-11-30	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Company Secretary	2008-05-01	CURRENT	1989-08-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Company Secretary	2008-05-01	CURRENT	1955-04-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (CAMDEN) LIMITED	Company Secretary	2008-05-01	CURRENT	1987-09-09	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GOODWIN'S MINI SKIPS LIMITED	Company Secretary	2008-05-01	CURRENT	1978-10-31	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1991-11-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-12-24	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GREENACRE WASTE MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	1993-01-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1982-09-30	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TEESSIDE) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-06-01	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN, LIMITED	Company Secretary	2008-05-01	CURRENT	1924-11-17	Dissolved 2017-09-26
PHILIP BERNARD GRIFFIN-SMITH	LOTHIAN LIMITED	Company Secretary	2008-05-01	CURRENT	1990-02-15	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1985-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CAPITAL INVESTMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Company Secretary	2008-05-01	CURRENT	1915-05-11	Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH	WASTECOM LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-08	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS FINANCE LIMITED	Company Secretary	2008-05-01	CURRENT	2001-08-06	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS INVESTMENTS	Company Secretary	2008-05-01	CURRENT	2004-12-17	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	CAIRD GROUP LIMITED	Company Secretary	2008-05-01	CURRENT	1919-04-21	Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH	SHANKS DUMFRIES AND GALLOWAY LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1968-07-02	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	ELWA LIMITED	Company Secretary	2008-05-01	CURRENT	1992-03-25	Active
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH	SAFEWASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1990-03-27	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI PFI INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1996-02-08	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	1999-11-30	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI FINANCIAL MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-16	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	RENEWI PLC	Company Secretary	2008-05-01	CURRENT	1982-02-04	Active
PHILIP BERNARD GRIFFIN-SMITH	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	RENEWI UK SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-06-08	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI SRF TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Active
ROBERT IAN CARTWRIGHT	CHILTERN WOODLANDS PROJECT LIMITED	Director	2017-05-03	CURRENT	1989-03-08	Active - Proposal to Strike off
ROBERT IAN CARTWRIGHT	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
ROBERT IAN CARTWRIGHT	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	CAIRD TRUSTEES LIMITED	Director	2007-11-05	CURRENT	1989-04-04	Dissolved 2014-07-15
ROBERT IAN CARTWRIGHT	BIO-LOGIC REMEDIATION LIMITED	Director	2007-11-05	CURRENT	1997-11-11	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2007-11-05	CURRENT	1945-07-18	Dissolved 2015-08-11
ROBERT IAN CARTWRIGHT	D & D ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1991-05-30	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	REFORM STREET INVESTMENTS LIMITED	Director	2007-11-05	CURRENT	1982-10-05	Dissolved 2015-07-14
ROBERT IAN CARTWRIGHT	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1988-11-04	Liquidation
ROBERT IAN CARTWRIGHT	CLEAR WASTE LIMITED	Director	2007-11-05	CURRENT	1970-10-20	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2007-11-05	CURRENT	1989-11-30	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2007-11-05	CURRENT	1989-08-07	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2007-11-05	CURRENT	1955-04-07	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2007-11-05	CURRENT	1987-09-09	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	GOODWIN'S MINI SKIPS LIMITED	Director	2007-11-05	CURRENT	1978-10-31	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1991-11-25	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1990-12-24	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	GREENACRE WASTE MANAGEMENT LIMITED	Director	2007-11-05	CURRENT	1993-01-25	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	CAIRD TRADING LIMITED	Director	2007-11-05	CURRENT	1982-09-30	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2007-11-05	CURRENT	1990-06-01	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN, LIMITED	Director	2007-11-05	CURRENT	1924-11-17	Dissolved 2017-09-26
ROBERT IAN CARTWRIGHT	LOTHIAN LIMITED	Director	2007-11-05	CURRENT	1990-02-15	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2007-11-05	CURRENT	1915-05-11	Dissolved 2017-01-31
ROBERT IAN CARTWRIGHT	CAIRD TRUSTEES (ATLAS) LIMITED	Director	2000-11-30	CURRENT	1999-07-08	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	RENEWI WASTE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	1990-11-29	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS FINANCE LIMITED	Director	2016-11-01	CURRENT	2001-08-06	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS INVESTMENTS	Director	2016-11-01	CURRENT	2004-12-17	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	CAIRD GROUP LIMITED	Director	2016-06-01	CURRENT	1919-04-21	Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH	ESTECH EUROPE LIMITED	Director	2016-01-01	CURRENT	2001-06-19	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL ENGINEERING LIMITED	Director	2016-01-01	CURRENT	2007-10-25	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS WASTE OPERATIONS LIMITED	Director	2016-01-01	CURRENT	2008-05-06	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Director	2016-01-01	CURRENT	2002-06-11	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SAFEWASTE LIMITED	Director	2016-01-01	CURRENT	1990-03-27	Active
PHILIP BERNARD GRIFFIN-SMITH	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	LOTHIAN LIMITED	Director	2015-10-06	CURRENT	1990-02-15	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2015-10-06	CURRENT	1915-05-11	Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES LIMITED	Director	2015-10-06	CURRENT	1968-07-02	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL SERVICES LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2013-01-21	CURRENT	1945-07-18	Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2013-01-21	CURRENT	1988-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	CLEAR WASTE LIMITED	Director	2013-01-21	CURRENT	1970-10-20	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2013-01-21	CURRENT	1989-11-30	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2013-01-21	CURRENT	1989-08-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2013-01-21	CURRENT	1955-04-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2013-01-21	CURRENT	1987-09-09	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GOODWIN'S MINI SKIPS LIMITED	Director	2013-01-21	CURRENT	1978-10-31	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1991-11-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1990-12-24	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2013-01-21	CURRENT	1990-06-01	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL CAPITAL LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL FINANCE LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2016
2016-11-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2015 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU
2015-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-24	4.70	DECLARATION OF SOLVENCY
2015-12-09	SH20	STATEMENT BY DIRECTORS
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	SH19	09/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-09	CAP-SS	SOLVENCY STATEMENT DATED 09/11/15
2015-11-30	AR01	30/11/15 FULL LIST
2015-11-24	RES06	REDUCE ISSUED CAPITAL 09/11/2015
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH
2015-10-06	AP01	DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
2015-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-25	RES01	ALTER ARTICLES 11/09/2015
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 362069
2014-12-08	AR01	30/11/14 FULL LIST
2014-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 362069
2013-12-17	AR01	30/11/13 FULL LIST
2013-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-05	AR01	30/11/12 FULL LIST
2012-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-31	AP01	DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2011-12-02	AR01	30/11/11 FULL LIST
2011-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08	AP01	DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
2011-06-14	AP01	DIRECTOR APPOINTED MR MARK IAN SAUNDERS
2010-12-23	AR01	30/11/10 FULL LIST
2010-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-17	AR01	30/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009
2009-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
2009-05-19	288a	DIRECTOR APPOINTED CHRISTOPHER SURCH
2009-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-19	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM ASTOR HOUSE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5YP
2008-05-06	288a	SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
2008-01-29	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-13	288b	DIRECTOR RESIGNED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-02-26	288b	SECRETARY RESIGNED
2007-02-26	288a	NEW SECRETARY APPOINTED
2007-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-28	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	288b	DIRECTOR RESIGNED
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-04	288b	DIRECTOR RESIGNED
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-18	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-17	AUD	AUDITOR'S RESIGNATION
2003-01-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 04/04/00
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-26	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-17	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/99 FROM: NORTH ROAD ELLESMERE PORT SOUTH WIRRAL L65 1AE
1999-11-08	288a	NEW SECRETARY APPOINTED
1999-11-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-16	288a	NEW DIRECTOR APPOINTED
1999-07-05	288a	NEW DIRECTOR APPOINTED
1999-07-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ATLAS CLENSOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATLAS CLENSOL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-10-22	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 30/6/88	1988-06-30	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1987-03-11	Satisfied	YORKSHIRE BANK PUBLIC LIMITED COMPANY.
LEGAL CHARGE	1972-06-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1972-02-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1968-06-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1967-07-21	Satisfied	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1939-04-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS CLENSOL LIMITED

Intangible Assets

Patents

We have not found any records of ATLAS CLENSOL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATLAS CLENSOL LIMITED

Trademarks

We have not found any records of ATLAS CLENSOL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLAS CLENSOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATLAS CLENSOL LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ATLAS CLENSOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ATLAS CLENSOL LIMITED	Event Date	2015-12-14
Passed 14 December 2015 At a General Meeting of the above-named Companies, duly convened, and held at 55 Baker Street, London W1U 7EU on the 14 December 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London WlU 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 14 December 2015 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/shanks. Philip Griffin-Smith , Director :

Initiating party		Event Type
Defending party	ATLAS CLENSOL LIMITED	Event Date	2015-12-14
The Companies' registered office is 55 Baker Street, London, W1U 7EU. The Companies' trading address and former registered office is Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU. The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 27 October 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks. Dated: 20 September 2016 Date of Appointment: 14 December 2015 . Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	ATLAS CLENSOL LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 14 December 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 22 January 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 22 January 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks Malcolm Cohen , Liquidator Dated 14 December 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLAS CLENSOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATLAS CLENSOL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ATLAS CLENSOL LIMITED

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