Company Information for P. & D.M.J. ATKINSON & SON LIMITED
76 WELLINGTON STREET, LEEDS, LS1 2AY,
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Company Registration Number
03653984
Private Limited Company
Liquidation |
Company Name | ||
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P. & D.M.J. ATKINSON & SON LIMITED | ||
Legal Registered Office | ||
76 WELLINGTON STREET LEEDS LS1 2AY Other companies in S72 | ||
Previous Names | ||
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Company Number | 03653984 | |
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Company ID Number | 03653984 | |
Date formed | 1998-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2014-10-21 | |
Return next due | 2016-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-11 09:00:46 |
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Officer | Role | Date Appointed |
---|---|---|
DILYS MARION JANET ATKINSON |
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CAROLE MARY ATKINSON |
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DILYS MARION JANET ATKINSON |
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MOIRA JEAN ATKINSON |
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PAUL ATKINSON |
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PETER ATKINSON |
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ROBERT ATKINSON |
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LYNNE JANET CHAPPELL |
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PAUL CHAPPELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARANATA GROUP LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
TARANATA LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
HRL 2 LIMITED | Director | 2017-05-15 | CURRENT | 2012-01-12 | Active | |
PAR SYNDICATE LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
PUFFERFISH LIMITED | Director | 2015-05-22 | CURRENT | 2004-02-23 | Active | |
PAR FORESTRY (GENERAL PARTNER) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
PAR NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-25 | Active | |
CONSTRUCTION & PROPERTY RECRUITMENT LTD | Director | 2012-05-01 | CURRENT | 2004-08-05 | Active | |
LAROSCO LIMITED | Director | 2011-09-05 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Director | 2009-03-26 | CURRENT | 2008-11-19 | Active | |
PAR FUND MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-29 | Active | |
PAR ADVISERS LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-27 | Active | |
PAR EQUITY HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-09 | Active | |
HEAD RESOURCING LIMITED | Director | 2000-09-11 | CURRENT | 2000-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE BARN, CHAPEL LANE BILLINGLEY, LITTLE HOUGHTON BARNSLEY SOUTH YORKSHIRE S72 0HZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/10/14 FULL LIST | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLE MARY ATKINSON | |
AP01 | DIRECTOR APPOINTED MR. ROBERT ATKINSON | |
AP01 | DIRECTOR APPOINTED MR. PAUL ATKINSON | |
AP01 | DIRECTOR APPOINTED MRS MOIRA JEAN ATKINSON | |
AP01 | DIRECTOR APPOINTED MR PAUL CHAPPELL | |
AP01 | DIRECTOR APPOINTED MRS. LYNNE JANET CHAPPELL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 11/05/01--------- £ SI 4@1=4 £ IC 2/6 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: HOLLY GROVE FARM BARNSLEY ROAD HIGHGATE, GOLDTHORPE, ROTHERHAM SOUTH YORKSHIRE S63 9AU | |
287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FAWNGATE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/04/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 100/10000 23/03/99 | |
SRES04 | NC INC ALREADY ADJUSTED 23/03/99 | |
SRES01 | ADOPT MEM AND ARTS 23/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-05-07 |
Appointment of Liquidators | 2015-05-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Creditors Due After One Year | 2012-03-31 | £ 103,496 |
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Creditors Due Within One Year | 2013-03-31 | £ 120,349 |
Creditors Due Within One Year | 2012-03-31 | £ 4,022 |
Creditors and other liabilities
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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 P. & D.M.J. ATKINSON & SON LIMITED
Cash Bank In Hand | 2012-03-31 | £ 7,092 |
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Current Assets | 2012-03-31 | £ 7,138 |
Tangible Fixed Assets | 2013-03-31 | £ 65,506 |
Tangible Fixed Assets | 2012-03-31 | £ 47,961 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as P. & D.M.J. ATKINSON & SON LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | P. & D.M.J. ATKINSON & SON LIMITED | Event Date | 2015-04-29 |
Notice is hereby given that by written resolution of the members of the above named Company, on 29 April 2015 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Paul Dounis , (IP No. 9708) of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Keith Anderson , (IP No. 006885) First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Victoria Paterson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. Contact Telephone for Joint Liquidators: 0131 659 8300. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | P. & D.M.J. ATKINSON & SON LIMITED | Event Date | 2015-04-29 |
: Correspondence address & contact details of case manager: Victoria Paterson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. Contact Telephone for Joint Liquidators: 0131 659 8300. | |||
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. |