Active
Company Information for ATLAS CROP PROTECTION LIMITED
MARLBOROUGH HOUSE 3RD FLOOR, 298 REGENTS PARK ROAD, LONDON, N3 2UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ATLAS CROP PROTECTION LIMITED | |
Legal Registered Office | |
MARLBOROUGH HOUSE 3RD FLOOR 298 REGENTS PARK ROAD LONDON N3 2UA Other companies in N3 | |
Company Number | 02630556 | |
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Company ID Number | 02630556 | |
Date formed | 1991-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-28 20:50:41 |
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Officer | Role | Date Appointed |
---|---|---|
BHAGWANT SINGH RATTAN |
||
MELVYN MARK WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANOVER SECRETARIES LIMITED |
Company Secretary | ||
LILY WHYTE |
Director | ||
COLIN MICHAEL HARRIS |
Company Secretary | ||
LILY WHYTE |
Company Secretary | ||
GEOFFREY CHARLES ZIPRIN |
Nominated Secretary | ||
IRENE POTTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHYTE FAR EAST LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
SCIONIX LIMITED | Company Secretary | 1999-04-19 | CURRENT | 1999-03-24 | Active | |
PRIME FORMULATIONS LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-12-11 | In Administration/Administrative Receiver | |
WHEATLEY CHEMICAL COMPANY LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1974-02-26 | Active - Proposal to Strike off | |
DEAN (AGROCHEM) LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1984-05-31 | Active | |
ASHLADE FORMULATIONS LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1992-05-13 | Active | |
E-LAB DIRECT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1995-12-15 | Active | |
MIRFIELD SALES SERVICES LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
GROSVENOR CHEMICALS LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1994-05-03 | In Administration/Administrative Receiver | |
WHYTE AGROCHEMICALS LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1988-09-13 | Liquidation | |
WYSOL LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
WHYTE FAR EAST LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
KALEIDEX LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
SCIONIX LIMITED | Director | 2000-05-31 | CURRENT | 1999-03-24 | Active | |
PRIME FORMULATIONS LIMITED | Director | 1998-11-27 | CURRENT | 1997-12-11 | In Administration/Administrative Receiver | |
WHYTE EASTERN LIMITED | Director | 1998-04-24 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
GENACYS LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-06 | Active | |
WHYTE CHEMICALS GROUP LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
MIRFIELD SALES SERVICES LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
WHYTE CHEMICALS LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-21 | In Administration/Administrative Receiver | |
E-LAB DIRECT LIMITED | Director | 1995-12-15 | CURRENT | 1995-12-15 | Active | |
WHEATLEY CHEMICAL COMPANY LIMITED | Director | 1994-10-18 | CURRENT | 1974-02-26 | Active - Proposal to Strike off | |
DEAN (AGROCHEM) LIMITED | Director | 1994-10-18 | CURRENT | 1984-05-31 | Active | |
GROSVENOR CHEMICALS LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | In Administration/Administrative Receiver | |
ASHLADE FORMULATIONS LIMITED | Director | 1992-08-18 | CURRENT | 1992-05-13 | Active | |
WHYTE AGROCHEMICALS LIMITED | Director | 1992-01-04 | CURRENT | 1988-09-13 | Liquidation | |
TORLON CHEMICALS LIMITED | Director | 1991-01-31 | CURRENT | 1981-12-22 | Active - Proposal to Strike off | |
WHYTE GROUP LIMITED | Director | 1990-12-11 | CURRENT | 1976-11-12 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Melvyn Mark Whyte on 2010-07-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHAGWANT SINGH RATTAN on 2010-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/10 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA | |
363a | Return made up to 18/07/09; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM GROSVENOR WORKS MANCHESTER ROAD LINTHWAITE HUDDERSFIELD HD7 5QE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 3 BEDFORD ROW LONDON WC1R 4BU | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED WHYTE POLYMERS LIMITED CERTIFICATE ISSUED ON 11/01/95 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CROP PROTECTION LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |