Dissolved
Dissolved 2016-12-14
Company Information for ATCHISON TOPEKA LIMITED
CHARLES STREET, LEICESTER, LE1,
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Company Registration Number
02249727
Private Limited Company
Dissolved Dissolved 2016-12-14 |
Company Name | |
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ATCHISON TOPEKA LIMITED | |
Legal Registered Office | |
CHARLES STREET LEICESTER | |
Company Number | 02249727 | |
---|---|---|
Date formed | 1988-04-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-12-14 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATCHISON TOPEKA (WAREHOUSING) LIMITED | PANNELL HOUSE 159 CHARLES STREET 159 CHARLES STREET LEICESTER LE1 1LD | Dissolved | Company formed on the 1991-03-13 | |
ATCHISON TOPEKA TANKERS LIMITED | PANNELL HOUSE 159 CHARLES STREET CHARLES STREET LEICESTER LE1 1LD | Dissolved | Company formed on the 2009-02-12 | |
ATCHISON TOPEKA TRANSPORT LIMITED | PANNELL HOUSE 159 CHARLES STREET 159 CHARLES STREET LEICESTER LE1 1LD | Dissolved | Company formed on the 2000-10-27 | |
ATCHISON TOPEKA LTD | 13 LAUREL GROVE BROMSGROVE B61 8LU | Active | Company formed on the 2017-12-18 | |
ATCHISON TOPEKA AND SANTA FE RAILWAY COMPANY | California | Unknown | ||
ATCHISON TOPEKA AND SANTA FE RAILWAY COMPANY THE | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW CULLINGFORD |
Director | ||
IAIN ALEXANDER SPEAK |
Director | ||
RICHARD MICHAEL ELLIS |
Director | ||
DARREN EDWARD CRONSHAW |
Director | ||
MICHAEL RHYS PHILLIPS |
Director | ||
JOHN HALL |
Director | ||
DAVID MORRIS |
Company Secretary | ||
DAVID MORRIS |
Director | ||
JONATHAN EDWARD CHANDLER |
Company Secretary | ||
JONATHAN EDWARD CHANDLER |
Director | ||
JOHN HAROLD MAYCOCK |
Director | ||
ANDREW HARTWELL |
Director | ||
MICHAEL ANTONY PRESTON |
Director | ||
JOHN KENNETH BRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERLY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY RENEWABLES LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BIBBY PIONEER LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY WAVEMASTER I LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
VERUS360 LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Liquidation | |
BIBBY MARINE SURVEY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
SYSTEM TRAINING LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-01-12 | |
R N B STORES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1986-09-30 | Active | |
PRIMEX UK LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
COSTCUTTER INTERNATIONAL LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-16 | Active | |
ATCHISON TOPEKA TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2000-10-27 | Dissolved 2016-12-14 | |
GULLIVERS TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2004-04-21 | Dissolved 2016-12-14 | |
MHL SUPPORT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2013-09-03 | |
HARGREAVES TRAINING (HOLDINGS) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2002-01-28 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 53700 | |
AR01 | 04/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CRONSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 16/04/2013 | |
AR01 | 04/05/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 03/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 03/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 26/06/11 | |
AR01 | 04/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM CYRUS POINT POINTON WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0LW | |
AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK | |
RES01 | ADOPT ARTICLES 29/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 11/03/2011 | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 28/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/10/2009 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
363a | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS | |
169 | GBP IC 56272/54986 01/03/08 GBP SR 1286@1=1286 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: WAINWRIGHT ROAD THE SHIRE BUSINESS PARK WARNDON WORCESTER WR4 9FA | |
169 | £ IC 57558/56272 01/03/07 £ SR 1286@1=1286 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
169 | £ IC 58844/57558 01/03/06 £ SR 1286@1=1286 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
169 | £ IC 61844/58844 01/03/05 £ SR 3000@1=3000 | |
169 | £ IC 65275/61844 01/03/05 £ SR 3431@1=3431 | |
169 | £ SR 19725@1 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2014-09-12 |
Resolutions for Winding-up | 2014-09-12 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE DEBENTURE | Satisfied | W C FOWLER & SONS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ATCHISON TOPEKA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF DEPOSIT | CLOUD COLLABORATION SOLUTIONS LIMITED | 2000-12-29 | Outstanding |
RENT DEPOSIT DEED | KEYWAY LIMITED | 2001-11-03 | Outstanding |
We have found 2 mortgage charges which are owed to ATCHISON TOPEKA LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ATCHISON TOPEKA LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ATCHISON TOPEKA LIMITED | Event Date | 2016-07-20 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the Members of the above named Companies will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 31 August 2016 at 10.00 am; 10.10 am; 10.20 am; 10.30 am; 10.40 am; 10.50 am, 11.00 am; 11.10 am; 11.20 am; 11.30 am; 11.40 am; 11.50 am; 12.00 noon, 12.10 pm and 12.20 pm respectively, for the purpose of having accounts laid before them and to receive the Liquidators report, showing how each winding up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointments: Atchison Topeka Tankers Limited; Atchison Topeka Transport Limited; Atchison Topeka (Warehousing) Limited; Atchison Topeka Limited; Gullivers Transport Limited - 1 September 2014. Hammond Group Holdings Limited; Hammond Logistics Limited; Hammond Logistics Group Limited; Sutton Support Services Limited; T M Logistics Limited; Taylors of Martley Limited; Taylors of Martley (Holdings) Limited; Bibby Distribution Services Limited; Hargreaves Training Services Limited; Hargreaves Training (Holdings) Limited - 22 September 2014. Office Holder details: Edward T Kerr, (IP No. 9021) and C Kim Rayment, (IP No. 6775) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD Further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ATCHISON TOPEKA LIMITED | Event Date | 2014-09-01 |
Edward T Kerr and Kim Rayment , both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD : For further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATCHISON TOPEKA LIMITED | Event Date | 2014-09-01 |
At a General meeting of the members of the above named Companies, duly convened and held at 105 Duke Street, Liverpool, L1 5JQ, on 01 September 2014 , the following resolutions were duly passed: That the Companies be wound up voluntarily and that Edward T Kerr and Kim Rayment , both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD, (IP Nos. 9021 and 6775), be and they are hereby appointed as Joint Liquidators of the Companies for the purpose of the voluntary windings up and are empowered to act jointly and severally in all matters. For further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400. | |||
Initiating party | Event Type | ||
Defending party | ATCHISON TOPEKA LIMITED | Event Date | 2014-09-01 |
In accordance with Rule 4.182A of the Insolvency Rules 1986, we, Edward T Kerr and Kim Rayment, (IP Nos. 9021 and 6775), both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD, give notice that on 1 September 2014 we were appointed Joint Liquidators of the above-named Companies by resolutions of members. Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required, on or before 30 September 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Edward T Kerr of Pannell House, 159 Charles Street, Leicester, LE1 1LD the Joint Liquidator of the said Companies, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. For further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |