Dissolved
Dissolved 2016-12-14
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Home > England & Wales Companies > ATCHISON TOPEKA TRANSPORT LIMITED
Company Information for ATCHISON TOPEKA TRANSPORT LIMITED
159 CHARLES STREET, LEICESTER, LE1,
|
Company Registration Number
 04098170 Private Limited Company
Dissolved 2016-12-14 |
Company Overview
About Atchison Topeka Transport Ltd
ATCHISON TOPEKA TRANSPORT LIMITED was founded on 2000-10-27 and had its registered office in 159 Charles Street. The company was dissolved on the 2016-12-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ATCHISON TOPEKA TRANSPORT LIMITED | ||
| Legal Registered Office | ||
| 159 CHARLES STREET LEICESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04098170 | |
|---|---|---|
| Date formed | 2000-10-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-12-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ATCHISON TOPEKA TRANSPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANDREW CULLINGFORD |
Director | ||
IAIN ALEXANDER SPEAK |
Director | ||
RICHARD MICHAEL ELLIS |
Director | ||
DARREN EDWARD CRONSHAW |
Director | ||
MICHAEL RHYS PHILLIPS |
Director | ||
JOHN HALL |
Director | ||
DAVID MORRIS |
Company Secretary | ||
DAVID MORRIS |
Director | ||
ANDREW HARTWELL |
Director | ||
JONATHAN EDWARD CHANDLER |
Company Secretary | ||
JONATHAN EDWARD CHANDLER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COVERLY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
| BIBBY RENEWABLES LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
| BIBBY PIONEER LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
| BIBBY MARITIME CREWING SERVICES LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| BIBBY MARINE SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| BIBBY WAVEMASTER I LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| BIBBY STOCKHOLM LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| BIBBY CHALLENGE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| BIBBY FOREIGN EXCHANGE LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| BIBBY INVOICE FINANCE UK LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
| BIBBY FINANCIAL SERVICES (FX) LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| BIBBY FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| VERUS360 LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Liquidation | |
| BIBBY MARINE SURVEY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
| SYSTEM TRAINING LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-01-12 | |
| R N B STORES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
| EBOR FOODMARKETS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1983-02-11 | Active | |
| COSTCUTTER HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| CSMB LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
| COSTCUTTER SUPERMARKETS GROUP LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1986-09-30 | Active | |
| PRIMEX UK LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| COSTCUTTER INTERNATIONAL LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
| PDQ LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
| CSMF LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
| COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-16 | Active | |
| ATCHISON TOPEKA LIMITED | Company Secretary | 2011-07-29 | CURRENT | 1988-04-29 | Dissolved 2016-12-14 | |
| GULLIVERS TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2004-04-21 | Dissolved 2016-12-14 | |
| MHL SUPPORT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2013-09-03 | |
| HARGREAVES TRAINING (HOLDINGS) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2002-01-28 | Dissolved 2016-12-13 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 04/05/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CRONSHAW | |
| AR01 | 04/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 16/04/2013 | |
| AR01 | 04/05/12 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 03/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 03/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 26/06/11 | |
| AR01 | 27/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD MICHAEL ELLIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM CYRUS POINT POINTON WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0LW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
| AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD | |
| AP01 | DIRECTOR APPOINTED IAIN ALEXANDER SPEAK | |
| RES01 | ADOPT ARTICLES 29/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 11/03/2011 | |
| AR01 | 27/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 28/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 20/03/2008 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
| 363a | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MORRIS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: WAINWRIGHT ROAD THE SHIRE BUSINESS PARK WARNDON WORCESTER WR4 9FA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to ATCHISON TOPEKA TRANSPORT 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 ATCHISON TOPEKA TRANSPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Intangible Assets
Patents
We have not found any records of ATCHISON TOPEKA TRANSPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATCHISON TOPEKA TRANSPORT LIMITED
Income
Government Income
We have not found government income sources for ATCHISON TOPEKA TRANSPORT 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 (49410 - Freight transport by road) as ATCHISON TOPEKA TRANSPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATCHISON TOPEKA TRANSPORT 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | ATCHISON TOPEKA TRANSPORT LIMITED | Event Date | 2016-07-20 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the Members of the above named Companies will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 31 August 2016 at 10.00 am; 10.10 am; 10.20 am; 10.30 am; 10.40 am; 10.50 am, 11.00 am; 11.10 am; 11.20 am; 11.30 am; 11.40 am; 11.50 am; 12.00 noon, 12.10 pm and 12.20 pm respectively, for the purpose of having accounts laid before them and to receive the Liquidators report, showing how each winding up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointments: Atchison Topeka Tankers Limited; Atchison Topeka Transport Limited; Atchison Topeka (Warehousing) Limited; Atchison Topeka Limited; Gullivers Transport Limited - 1 September 2014. Hammond Group Holdings Limited; Hammond Logistics Limited; Hammond Logistics Group Limited; Sutton Support Services Limited; T M Logistics Limited; Taylors of Martley Limited; Taylors of Martley (Holdings) Limited; Bibby Distribution Services Limited; Hargreaves Training Services Limited; Hargreaves Training (Holdings) Limited - 22 September 2014. Office Holder details: Edward T Kerr, (IP No. 9021) and C Kim Rayment, (IP No. 6775) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD Further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400. | |||
| Initiating party | Event Type | ||
| Defending party | ATCHISON TOPEKA TRANSPORT LIMITED | Event Date | 2014-09-01 |
| In accordance with Rule 4.182A of the Insolvency Rules 1986, we, Edward T Kerr and Kim Rayment, (IP Nos. 9021 and 6775), both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD, give notice that on 1 September 2014 we were appointed Joint Liquidators of the above-named Companies by resolutions of members. Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required, on or before 30 September 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Edward T Kerr of Pannell House, 159 Charles Street, Leicester, LE1 1LD the Joint Liquidator of the said Companies, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. For further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATCHISON TOPEKA TRANSPORT 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 ATCHISON TOPEKA TRANSPORT LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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