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Home > England & Wales Companies > ATLAS WARD BUILDING SYSTEMS LIMITED
Company Information for

ATLAS WARD BUILDING SYSTEMS LIMITED

THIRSK, NORTH YORKSHIRE, YO7,
Company Registration Number
03303086
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Atlas Ward Building Systems Ltd
ATLAS WARD BUILDING SYSTEMS LIMITED was founded on 1997-01-10 and had its registered office in Thirsk. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
ATLAS WARD BUILDING SYSTEMS LIMITED
 
Legal Registered Office
THIRSK
NORTH YORKSHIRE
 
Previous Names
ATLAS WARD STRUCTURES LIMITED16/01/2001
KINGSPAN STRUCTURES LIMITED14/02/1997
Filing Information
Company Number 03303086
Date formed 1997-01-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-08-18
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ATLAS WARD BUILDING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DARRELL WARD
 Company Secretary 2011-05-18
SIMON PETER BARNES
 Director 2004-09-28
ALAN DAVID DUNSMORE
 Director 2011-05-18
JAMES RICHARD GORDON MARTINDALE
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PICKARD
 Director 2004-07-08 2014-01-20
PETER ARTHUR EMERSON
 Director 2005-03-31 2013-06-04
PETER JEFFREY DAVISON
 Company Secretary 2005-03-31 2011-05-18
PETER JEFFREY DAVISON
 Director 2005-03-31 2011-02-01
PETER MICHAEL LEVINE
 Director 2005-03-31 2008-05-30
JOHN LESLIE SEVERS
 Director 2005-03-31 2007-06-30
PAMELA REYNOLDS
 Company Secretary 2003-08-01 2005-03-31
KENNETH ANDERSON
 Director 1997-05-15 2005-03-31
THOMAS GUY GOLDBERG
 Director 1997-05-15 2004-07-09
ROLF RHEINHARDT
 Director 1997-05-15 2004-01-27
IAN EDWARD ANDREW WYATT
 Company Secretary 2001-12-01 2003-07-31
IAN EDWARD ANDREW WYATT
 Director 1997-05-15 2003-07-31
THOMAS ROBERTSON HAMILTON
 Director 2002-01-07 2002-06-12
GRAHAM SYLVESTER
 Company Secretary 1999-09-15 2001-12-01
IAN EDWARD ANDREW WYATT
 Company Secretary 1997-03-04 1999-09-15
MARK CRIMMINS
 Director 1997-03-27 1997-05-15
EOIN MCCARTHY
 Director 1997-01-27 1997-05-15
DERMOT MULVIHILL
 Director 1997-01-27 1997-05-15
BRENDAN MURTAGH
 Director 1997-01-27 1997-05-15
EUGENE MURTAGH
 Director 1997-01-27 1997-05-15
DERMOT MULVIHILL
 Company Secretary 1997-01-27 1997-03-04
BIBI RAHIMA ALLY
 Company Secretary 1997-01-10 1997-01-27
BRIAN COLLETT
 Director 1997-01-10 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER BARNES SEVERFIELD (DESIGN & BUILD) LIMITED Director 2012-05-14 CURRENT 2000-11-14 Active
SIMON PETER BARNES ATLAS WARD HOLDINGS LIMITED Director 2001-11-01 CURRENT 1997-01-24 Active - Proposal to Strike off
ALAN DAVID DUNSMORE SEVERFIELD MODULAR SOLUTIONS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
ALAN DAVID DUNSMORE ACTION MERCHANTS LIMITED Director 2014-05-30 CURRENT 2007-06-11 Dissolved 2015-09-25
ALAN DAVID DUNSMORE STEEL UK LIMITED Director 2011-05-18 CURRENT 2005-10-27 Dissolved 2014-08-05
ALAN DAVID DUNSMORE ATLAS WARD EBT LIMITED Director 2011-05-18 CURRENT 2004-11-17 Dissolved 2018-02-13
ALAN DAVID DUNSMORE SEVERFIELD (DESIGN & BUILD) LIMITED Director 2011-05-18 CURRENT 2000-11-14 Active
ALAN DAVID DUNSMORE ATLAS WARD HOLDINGS LIMITED Director 2011-05-18 CURRENT 1997-01-24 Active - Proposal to Strike off
ALAN DAVID DUNSMORE WATSON STEEL STRUCTURES LIMITED Director 2011-05-18 CURRENT 2001-10-30 Active - Proposal to Strike off
ALAN DAVID DUNSMORE DALTON AIRFIELD ESTATE LIMITED Director 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
ALAN DAVID DUNSMORE DALTON AIRFIELD PROPERTIES LIMITED Director 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
ALAN DAVID DUNSMORE ATLAS WARD LIMITED Director 2011-02-01 CURRENT 1999-04-01 Dissolved 2015-08-11
ALAN DAVID DUNSMORE ENGINEERING CONSTRUCTION TRAINING LIMITED Director 2011-02-01 CURRENT 2006-02-20 Dissolved 2018-03-20
ALAN DAVID DUNSMORE SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED Director 2010-09-02 CURRENT 1974-08-19 Active
ALAN DAVID DUNSMORE SEVROW LIMITED Director 2010-03-01 CURRENT 2005-12-21 Dissolved 2015-07-21
ALAN DAVID DUNSMORE STEELCRAFT ERECTION SERVICES LIMITED Director 2010-03-01 CURRENT 1982-05-11 Active - Proposal to Strike off
ALAN DAVID DUNSMORE ROWEN STRUCTURES LIMITED Director 2010-03-01 CURRENT 1996-01-29 Active - Proposal to Strike off
ALAN DAVID DUNSMORE SEVERFIELD INTERNATIONAL LIMITED Director 2010-03-01 CURRENT 1987-04-15 Active
ALAN DAVID DUNSMORE SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active
ALAN DAVID DUNSMORE SEVERFIELD-REEVE PROPERTIES LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
ALAN DAVID DUNSMORE SEVERFIELD-REEVE PROJECTS LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
ALAN DAVID DUNSMORE LEEDS 27 LIMITED Director 2010-03-01 CURRENT 2006-11-30 Active
ALAN DAVID DUNSMORE SEVERFIELD PLC Director 2010-03-01 CURRENT 1983-05-06 Active
JAMES RICHARD GORDON MARTINDALE ATLAS WARD HOLDINGS LIMITED Director 2014-01-20 CURRENT 1997-01-24 Active - Proposal to Strike off
JAMES RICHARD GORDON MARTINDALE SEVERFIELD (DESIGN & BUILD) LIMITED Director 2006-01-01 CURRENT 2000-11-14 Active

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.

DateDocument TypeDocument Description
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-27DS01APPLICATION FOR STRIKING-OFF
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014
2014-02-03AP01DIRECTOR APPOINTED JAMES RICHARD GORDON MARTINDALE
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0131/12/13 FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
2013-02-14AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-01-28AR0131/12/12 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-02AUDAUDITOR'S RESIGNATION
2012-02-07AR0131/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARNES / 01/11/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD / 01/11/2011
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-09AP03SECRETARY APPOINTED DARRELL WARD
2011-09-08AP01DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY PETER DAVISON
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON
2011-01-26AR0131/12/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0131/12/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PETER LEVINE
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288bDIRECTOR RESIGNED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/06
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-28225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-26225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: SHERBURN MALTON NORTH YORKSHIRE YO17 8PZ
2005-04-09288aNEW SECRETARY APPOINTED
2005-04-09288bSECRETARY RESIGNED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288bDIRECTOR RESIGNED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-16288cSECRETARY'S PARTICULARS CHANGED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-07-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-07-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-07-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-07-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ATLAS WARD BUILDING SYSTEMS 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 WARD BUILDING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-05-28 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-05-28 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1997-05-15 Satisfied 3I PLCACTING FOR ITSELF AND AS SECURITY TRUSTEE ON BEHALF OF THE LENDERS (AS DEFINED)
DEBENTURE 1997-05-15 Satisfied 3I PLCACTING FOR ITSELF AND AS SECURITY TRUSTEE ON BEHALF OF THE LENDERS (AS DEFINED)
Intangible Assets
Patents
We have not found any records of ATLAS WARD BUILDING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS WARD BUILDING SYSTEMS LIMITED
Trademarks
We have not found any records of ATLAS WARD BUILDING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS WARD BUILDING SYSTEMS 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 (25110 - Manufacture of metal structures and parts of structures) as ATLAS WARD BUILDING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLAS WARD BUILDING SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS WARD BUILDING SYSTEMS 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 WARD BUILDING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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