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Company Information for

ALATAS ENGINEERING LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,

Company Registration Number

04596039

Private Limited Company

Liquidation

Company Overview

About Alatas Engineering Ltd

ALATAS ENGINEERING LIMITED was founded on 2002-11-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alatas Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ALATAS ENGINEERING LIMITED

Legal Registered Office

FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in BD12

Previous Names

MICRON PRECISION ENGINEERING SERVICES LIMITED	10/05/2011
GWECO 187 LIMITED	05/01/2006

Filing Information

Company Number		04596039
Company ID Number		04596039
Date formed		2002-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB873473593~~

Last Datalog update:	2019-04-04 09:52:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALATAS ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

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Companies with same name ALATAS ENGINEERING LIMITED

The following companies were found which have the same name as ALATAS ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALATAS ENGINEERING LIMITED		Unknown

Company Officers of ALATAS ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY ANNE ATHEY	Director	2010-07-01
CAROL COOPER	Director	2008-08-04
JAMES HOPKINSON	Director	2003-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALLEN COOPER	Company Secretary	2003-02-28	2015-06-25
DAVID ALLEN COOPER	Director	2003-02-28	2015-06-25
GWECO SECRETARIES LIMITED	Company Secretary	2002-11-20	2003-03-03
GWECO DIRECTORS LIMITED	Director	2002-11-20	2003-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY ANNE ATHEY	COOPER HYDRAULICS LIMITED	Director	2015-09-07	CURRENT	2011-01-25	Dissolved 2016-11-29
CAROL COOPER	KDC ENGINEERING LIMITED	Director	2009-10-01	CURRENT	2008-06-18	Dissolved 2016-11-29
JAMES HOPKINSON	ST ANTHONYS PROJECT FOR HOMELESS ADDICTS	Director	2008-09-29	CURRENT	2008-09-29	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.

Date	Document Type	Document Description
2022-01-19		Final Gazette dissolved via compulsory strike-off
2021-10-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-11-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-20
2019-10-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-11-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-20
2017-09-07	600	Appointment of a voluntary liquidator
2017-08-21	AM22	Liquidation. Administration move to voluntary liquidation
2017-05-24	2.24B	Administrator's progress report to 2017-03-26
2016-12-19	2.23B	Result of meeting of creditors
2016-12-06	2.16B	Statement of affairs with form 2.14B
2016-11-29	2.17B	Statement of administrator's proposal
2016-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/16 FROM Unit B Olympic Park Low Moor Bradford West Yorkshire BD12 0LP
2016-10-06	2.12B	Appointment of an administrator
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-30	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-11-30	TM02	Termination of appointment of David Allen Cooper on 2015-06-25
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN COOPER
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 4000
2014-12-04	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 4000
2013-11-29	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	RES15	CHANGE OF NAME 06/05/2011
2011-05-10	CERTNM	Company name changed micron precision engineering services LIMITED\certificate issued on 10/05/11
2011-05-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-23	AR01	20/11/10 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-06	AP01	DIRECTOR APPOINTED MRS LESLEY ANNE ATHEY
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 25 WHARFEDALE ROAD EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SG
2009-12-18	AR01	20/11/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOPKINSON / 20/11/2009
2009-10-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-07	288a	DIRECTOR APPOINTED CAROL COOPER
2007-12-20	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05	CERTNM	COMPANY NAME CHANGED GWECO 187 LIMITED CERTIFICATE ISSUED ON 05/01/06
2006-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-04	88(2)R	AD 09/12/05--------- £ SI 629@1=629 £ IC 3371/4000
2005-12-21	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/03
2003-12-17	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-04-12	288a	NEW DIRECTOR APPOINTED
2003-04-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-28	288b	SECRETARY RESIGNED
2003-03-28	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-03-28	288a	NEW DIRECTOR APPOINTED
2003-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2003-03-28	288b	DIRECTOR RESIGNED
2003-03-28	288a	NEW SECRETARY APPOINTED
2003-03-27	88(2)R	AD 28/02/03--------- £ SI 3369@1=3369 £ IC 2/3371
2003-02-05	123	£ NC 1000/10000 28/01/03
2003-02-05	RES04	NC INC ALREADY ADJUSTED 28/01/03
2002-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ALATAS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-05-12
Appointmen	2017-08-25
Meetings of Creditors	2016-11-23
Appointment of Administrators	2016-09-30

Fines / Sanctions

No fines or sanctions have been issued against ALATAS ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 ALATAS ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of ALATAS ENGINEERING LIMITED registering or being granted any patents

Domain Names

ALATAS ENGINEERING LIMITED owns 3 domain names.

alatasengineering.co.uk micron-precision.co.uk micronengineering.co.uk

Trademarks

We have not found any records of ALATAS ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALATAS ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford City Council	2014-06-02	GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALATAS ENGINEERING 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 ALATAS ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	84139200	Parts of liquid elevators, n.e.s.
2016-08-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-06-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-04-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-01-00	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2015-12-00	84313900	Parts of machinery of heading 8428, n.e.s.
2015-03-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-03-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-03-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-03-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-01-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-01-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-01-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-03-01	84313900	Parts of machinery of heading 8428, n.e.s.
2012-12-01	84313900	Parts of machinery of heading 8428, n.e.s.
2012-11-01	84313900	Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ALATAS ENGINEERING LIMITED	Event Date	2020-05-12

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALATAS ENGINEERING LIMITED	Event Date	2017-08-21
Liquidator's name and address: Julian Pitts (IP No. 007851 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Nicholas Edward Reed (IP No. 008639 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ : Ag LF51480

Initiating party		Event Type	Meetings of Creditors
Defending party	ALATAS ENGINEERING LIMITED	Event Date	2016-11-18
In the Leeds High Court of Justice case number 865 An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 5 December 2016 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The purpose of the meeting being conducted by correspondence is to consider the Joint Administrators statement of proposals and if creditors think fit to establish a creditors committee. In the event that no creditors committee is formed, other resolutions that will be sought include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Jonathan Zealand at Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Date of appointment: 27 September 2016. Office holder details: Julian N R Pitts and Nicholas E Reed (IP Nos. 7851 and 8639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Administrators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Appointment of Administrators
Defending party	ALATAS ENGINEERING LIMITED	Event Date	2016-09-27
In the Leeds High Court of Justice case number 865 Julian Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639 ), both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Any person who requires information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALATAS ENGINEERING 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 ALATAS ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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