Dissolved
Dissolved 2017-10-31
Company Information for ATLAS FM SERVICES LTD
HANWORTH, MIDDLESEX, TW13,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | ||||
---|---|---|---|---|
ATLAS FM SERVICES LTD | ||||
Legal Registered Office | ||||
HANWORTH MIDDLESEX | ||||
Previous Names | ||||
|
Company Number | 03039517 | |
---|---|---|
Date formed | 1995-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-17 04:15:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLAS FM SERVICES LIMITED | RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH SL3 9JT | Active | Company formed on the 2024-06-28 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES EARLEY |
||
RAYMOND WILLIAM EMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DOUGLAS CARR |
Director | ||
ANTHONY MALCOLM EVANS |
Director | ||
WAYNE JOSEPH TRAVIS |
Director | ||
THOMAS REINHARD HAWTANEK |
Director | ||
FREDERIK LENNART GRENSTAD |
Director | ||
JONATHAN BLAKEMORE |
Company Secretary | ||
JONATHAN BLAKEMORE |
Director | ||
AXEL JOERY GRAENITZ |
Director | ||
WOLFRAM OLSCHOWY |
Director | ||
DAVID CHERINGTON |
Director | ||
MELIH KORAL |
Director | ||
SIAN WOODHOUSE |
Company Secretary | ||
SIAN WOODHOUSE |
Director | ||
WOLFRAM OLSCHOWY |
Director | ||
FRANK DIETMAR MASUHR |
Director | ||
LUTZ GALONSKA |
Director | ||
MARK NICKOLAY |
Director | ||
STEPHEN GEORGE BAKER |
Director | ||
HERBERT HERMANN LUETKESTRATKOETTER |
Director | ||
LUTZ GALONSKA |
Director | ||
STEPHEN TILEY |
Director | ||
DAVID THOMAS MATHIAS |
Director | ||
PETER JOHN WILLIAMS ROBINSON |
Company Secretary | ||
MICHAEL RONALD ILDERTON |
Company Secretary | ||
PAUL LANCASTER KING |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
RUDIGER LIND |
Director | ||
ALAN CLIVE WALLACE |
Company Secretary | ||
ALAN CLIVE WALLACE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESHUNT GROUP LIMITED | Director | 2018-07-16 | CURRENT | 1998-07-03 | Active | |
CRYSTAL CLEANING SOLUTIONS LIMITED | Director | 2018-07-16 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
ATLAS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ENSEMBLE UNIFORMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2018-02-20 | |
ATLAS COMMERCIAL PROPERTY LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
EARLEY DEVELOPMENTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
COMPREHENSIVE CLEANING SERVICES (LEISURE) LIMITED | Director | 2014-04-26 | CURRENT | 2004-02-19 | Dissolved 2017-10-31 | |
NOVA WINDOW CLEANERS LIMITED | Director | 2013-08-01 | CURRENT | 1980-04-23 | Dissolved 2016-04-19 | |
ORANGE CLEANTEAM LIMITED | Director | 2013-01-18 | CURRENT | 2009-08-27 | Dissolved 2016-04-26 | |
ATLAS LIVING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED | Director | 2009-10-20 | CURRENT | 1967-05-22 | Dissolved 2015-09-01 | |
ATLAS MANAGED INTEGRATED SERVICES LTD | Director | 2009-10-20 | CURRENT | 1995-06-01 | Active | |
TEAMTALK CLOTHING LIMITED | Director | 2009-09-14 | CURRENT | 1986-07-22 | Active - Proposal to Strike off | |
UNIFORM EXPRESS LIMITED | Director | 2009-09-14 | CURRENT | 2004-05-04 | Active | |
ATLAS FM GROUP LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
LANTERN (REAL ESTATE) LIMITED | Director | 2007-09-18 | CURRENT | 1964-08-26 | Active | |
ATLAS HOMES LIMITED | Director | 2007-03-07 | CURRENT | 2006-03-07 | Active | |
ATLAS PROPERTIES LIMITED | Director | 2007-03-07 | CURRENT | 2006-03-07 | Active | |
L.T. DEEPROSE LIMITED | Director | 2006-03-28 | CURRENT | 1957-06-12 | Dissolved 2013-11-28 | |
DEEPROSE DEVELOPMENTS LIMITED | Director | 2006-03-28 | CURRENT | 2006-01-13 | Active | |
ATLAS HOMES (NORTH EAST) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
ATLAS FACILITIES MANAGEMENT LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ATLAS INDUSTRIAL ENGINEERING LTD | Director | 2005-06-15 | CURRENT | 1982-12-08 | Active | |
ATLAS NEW HOMES LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-05 | Active | |
ATLAS SECURITY LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
ATLAS FM LIMITED | Director | 1992-07-29 | CURRENT | 1991-07-29 | Active | |
ATLAS CLEANING DATCHET LIMITED | Director | 1991-05-21 | CURRENT | 1986-03-05 | Active | |
HOW FUNNY THE MOVIE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
RIGHT TIME RIGHT PLACE THE MOVIE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PLATINUM PICTURE COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
ENSEMBLE UNIFORMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2018-02-20 | |
COPSE INVESTMENTS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
EMPIRE MANAGED PROPERTIES LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
COMPREHENSIVE CLEANING SERVICES (LEISURE) LIMITED | Director | 2014-03-26 | CURRENT | 2004-02-19 | Dissolved 2017-10-31 | |
NOVA WINDOW CLEANERS LIMITED | Director | 2013-08-01 | CURRENT | 1980-04-23 | Dissolved 2016-04-19 | |
ATLAS FM GROUP LIMITED | Director | 2012-03-28 | CURRENT | 2009-04-21 | Active | |
EMPIRE PROPERTY DEVELOPMENTS LIMITED | Director | 2012-02-18 | CURRENT | 2012-02-14 | Dissolved 2017-09-26 | |
RAYDEB LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
L.T. DEEPROSE LIMITED | Director | 2006-03-28 | CURRENT | 1957-06-12 | Dissolved 2013-11-28 | |
DEEPROSE DEVELOPMENTS LIMITED | Director | 2006-03-28 | CURRENT | 2006-01-13 | Active | |
ATLAS HOMES (NORTH EAST) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
ATLAS FACILITIES MANAGEMENT LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ATLAS SECURITY LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
ATLAS FM LIMITED | Director | 1992-07-29 | CURRENT | 1991-07-29 | Active | |
ATLAS CLEANING DATCHET LIMITED | Director | 1991-05-21 | CURRENT | 1986-03-05 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Cleaning in Frome | Frome | We are currently looking for an office cleaner in Frome Business Park. *Duties will include: * Emptying bins, cleaning desks, Reception area, toilets, kitchen | |
Cleaning Operative | Frome | Cleaner required at Commerce Business Park Frome. Monday, Wednesday and Fridays. 7.30 am to 9.00 am 7.85 per hour. Must be reliable and have experience |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/12/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/11/2016 | |
RES13 | CANCELLED SHARES4188609 ORD SHARES £1 EACH 17/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 4188610 | |
AR01 | 29/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4188610 | |
AR01 | 29/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030395170004 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 4188610 | |
AR01 | 29/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAYMOND WILLIAM EMPSON | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
RES15 | CHANGE OF NAME 12/08/2013 | |
CERTNM | COMPANY NAME CHANGED DUSSMANN SERVICE UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 16/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES EARLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 11 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AR01 | 29/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DOUGLAS CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS | |
AR01 | 29/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM MERLIN HOUSE LANGSTONE BUSINESS PARK NEWPORT SOUTH WALES NP18 2HJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM MERLIN HOUSE NO 1 BUSINESS PARK NEWPORT GWENT NP18 2HJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MALCOLM EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TRAVIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HAWTANEK | |
288a | DIRECTOR APPOINTED WAYNE JOSEPH TRAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIK GRENSTAD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CERTNM | COMPANY NAME CHANGED PEDUS LIMITED CERTIFICATE ISSUED ON 06/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ADELAIDE STREET NEWPORT GWENT NP20 5NF | |
288a | DIRECTOR APPOINTED FREDERIK LENNART GRENSTAD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN BLAKEMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR AXEL GRAENITZ | |
288a | DIRECTOR APPOINTED THOMAS REINHARD HAWTANEK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WOLFRAM OLSCHOWY | |
288a | DIRECTOR APPOINTED AXEL JOERY GRAENITZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
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 ATLAS FM SERVICES LTD
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ATLAS FM SERVICES LTD are:
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. |