Dissolved
Dissolved 2014-10-21
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Company Information for ATLAS COMPOSITES LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
|
Company Registration Number
 03482307 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Atlas Composites Ltd
ATLAS COMPOSITES LIMITED was founded on 1997-12-17 and had its registered office in Rickmansworth. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATLAS COMPOSITES LIMITED | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE | |
Filing Information
| Company Number | 03482307 | |
|---|---|---|
| Date formed | 1997-12-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 04:40:03 |
| Companies House |
|
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Companies with same name ATLAS COMPOSITES LIMITED
The following companies were found which have the same name as ATLAS COMPOSITES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ATLAS COMPOSITES LIMITED | 59-61 High Street Rickmansworth Hertfordshire WD3 1RH | Active | Company formed on the 1986-01-22 |
Company Officers of ATLAS COMPOSITES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN BODENHAM |
||
DAVID JOHN BEAVAN |
||
MARK ROLLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL MOLONEY |
Company Secretary | ||
SHAUN MARTIN MOLONEY |
Director | ||
CHRISTOPHER MARTIN BARBER |
Company Secretary | ||
THOMAS ANDERSON |
Director | ||
EDWARD GERARD MASTERSON |
Director | ||
IAN RICHARDSON |
Director | ||
ALAN SKINNER |
Director | ||
GEOFFREY CHARLES COOPER |
Director | ||
SHAUN MARTIN MOLONEY |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SENIOR TRUSTEE LIMITED | Director | 2015-02-03 | CURRENT | 1986-03-07 | Active | |
| CASTLEGATE 408 LIMITED | Director | 2013-02-08 | CURRENT | 2005-11-14 | Dissolved 2014-10-21 | |
| CARCLO PLC | Director | 2018-01-01 | CURRENT | 1924-03-08 | Active | |
| SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2017-03-13 | CURRENT | 2016-02-17 | Active | |
| TYMAN PLC | Director | 2015-04-01 | CURRENT | 1993-04-01 | Active | |
| CASTLEGATE 408 LIMITED | Director | 2013-02-08 | CURRENT | 2005-11-14 | Dissolved 2014-10-21 | |
| WESTON EU LIMITED | Director | 2011-11-25 | CURRENT | 1946-11-26 | Dissolved 2015-09-01 | |
| NITROTEC LIMITED | Director | 2000-05-19 | CURRENT | 1964-11-02 | Dissolved 2014-09-09 | |
| SENIOR POWER PRODUCTS LIMITED | Director | 2000-05-19 | CURRENT | 1958-07-24 | Active | |
| SENIOR INDUSTRIAL PLASTICS LIMITED | Director | 2000-05-19 | CURRENT | 1973-10-16 | Active | |
| M&W GRAZEBROOK LIMITED | Director | 2000-05-19 | CURRENT | 1968-11-14 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 20/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM PEREGRINE HOUSE MERLIN WAY QUARRY HILLS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MOLONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MOLONEY | |
| AP03 | SECRETARY APPOINTED ANDREW JOHN BODENHAM | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN BEAVAN | |
| AP01 | DIRECTOR APPOINTED MR MARK ROLLINS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 20/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AR01 | 20/06/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/06 | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | RE-SHARE DIVIDEND 19/05/06 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | RE-LOAN AGREEMENT 19/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: BROOK ROAD WIMBORNE DORSET BH21 2BJ | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: UNIT 1 BELFIELD STREET ILKESTON DERBYSHIRE DE7 8DU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ATLAS COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMPOSITES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | SHAUN MOLONEY | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ATLAS COMPOSITES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainATLAS COMPOSITES LIMITED owns 2 domain names.
atlascomps.co.uk atlascomposites.co.uk
Income
Government Income
We have not found government income sources for ATLAS COMPOSITES 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ATLAS COMPOSITES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS COMPOSITES 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.
Import/Export of Goods
Goods imported/exported by ATLAS COMPOSITES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 70195900 | Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings) | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 70195900 | Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings) | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 76169990 | Articles of aluminium, uncast, n.e.s. | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 76169990 | Articles of aluminium, uncast, n.e.s. | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 70195900 | Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings) | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
ATLAS COMPOSITES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 44,500| Category | Award/Grant | |
|---|---|---|
| Recyclable Ultra Light Mixed Material Automotive Platform (RULMAP) : Collaborative Research and Development | 2008-03-01 | £ 44,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded ATLAS COMPOSITES 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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