ATKINS RETAIL LIMITED

Overview

Company Name	ATKINS RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00560822
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1956
Date of Cessation	Mar 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ATKINS RETAIL LIMITED?

(5242) /

Where is ATKINS RETAIL LIMITED located?

Registered Office Address	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of ATKINS RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
N.PEAL AND CO.LIMITED	Feb 01, 1956	Feb 01, 1956

What are the latest accounts for ATKINS RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for ATKINS RETAIL LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2009

Liquidators' statement of receipts and payments to Dec 04, 2009

5 pages

4.68

Dec 14, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 22, 2009

Liquidators' statement of receipts and payments to Sep 04, 2009

5 pages

4.68

Oct 11, 2008

Declaration of solvency

3 pages

4.70

Sep 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2008	LRESSP

Sep 15, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

2 pages

403a

Aug 12, 2008

legacy

2 pages

403a

Aug 12, 2008

legacy

2 pages

403a

Aug 12, 2008

legacy

2 pages

403a

Aug 12, 2008

legacy

2 pages

403a

Aug 12, 2008

legacy

2 pages

403a

Aug 12, 2008

legacy

2 pages

403a

Aug 12, 2008

legacy

2 pages

403a

Aug 12, 2008

legacy

2 pages

403a

Jan 11, 2008

legacy

1 pages

287

Nov 26, 2007

legacy

3 pages

363a

Sep 20, 2007

Full accounts made up to Jan 31, 2007

15 pages

Apr 10, 2007

Memorandum and Articles of Association

12 pages

Mar 08, 2007

Certificate of change of name

Company name changed N.peal and co.LIMITED\certificate issued on 08/03/07

3 pages

CERTNM

Dec 29, 2006

legacy

1 pages

287

Dec 28, 2006

legacy

1 pages

288b

Dec 20, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of ATKINS RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LACE, John David Binghams Farmhouse Bowerchalke SP5 5BN Salisbury	Jun 01, 1993		Secretary	Binghams Farmhouse Bowerchalke SP5 5BN Salisbury		British		8200910003
DOWNEY, James Peter Malton Apt 16 31-33 Merrion Road IRISH Dublin 4 Ireland	Aug 15, 2002		Director	Malton Apt 16 31-33 Merrion Road IRISH Dublin 4 Ireland		American	1957-6	84157490001
ROBERTS, Barbara Elizabeth 3 Kirkleas Road KT6 6QJ Surbiton Surrey	Nov 17, 2006		Director	3 Kirkleas Road KT6 6QJ Surbiton Surrey	United Kingdom	British	1948-5	51016950001
CARLTON, Michael John Richmond Little Spinneys Harpsden Woods RG9 4AG Henley On Thames Oxon		May 31, 1993	Secretary	Little Spinneys Harpsden Woods RG9 4AG Henley On Thames Oxon		British		1987870001
OECHSLI, Christopher George 14930 Sunrise Drive Bainbridge Island Washington 98110-1113 Usa	Jan 07, 1994	Nov 30, 2006	Secretary	14930 Sunrise Drive Bainbridge Island Washington 98110-1113 Usa		American		38500080005
THOMAS, Allen Lloyd 24 Milner Street SW3 2QF London	Jun 01, 1993	Jan 07, 1994	Secretary	24 Milner Street SW3 2QF London		American		34543780001
BANKS, David Franklin 12 Church Row Hampstead NW3 6UT London	Jan 15, 1992	Jan 31, 1994	Director	12 Church Row Hampstead NW3 6UT London	England	British	1943-1	37197110001
BLAIR, Frederick Mark 35 Murray Mews Camden NW1 9RH London	Sep 01, 1995	Oct 31, 2006	Director	35 Murray Mews Camden NW1 9RH London	England	British	1954-1	45193780004
CARLTON, Michael John Richmond Little Spinneys Harpsden Woods RG9 4AG Henley On Thames Oxon		May 31, 1993	Director	Little Spinneys Harpsden Woods RG9 4AG Henley On Thames Oxon		British	1940-2	1987870001
CRAWFORD, Andrew Nicholas 46 Airedale Road SW12 8SF London	Jun 01, 1993	Sep 01, 1995	Director	46 Airedale Road SW12 8SF London		British	1956-5	19505920001
DIMITRUK, Paul Arthur 18 Saint Peters Road TW1 1QX Twickenham Middlesex	May 10, 1993	Dec 31, 1993	Director	18 Saint Peters Road TW1 1QX Twickenham Middlesex	Usa	American	1949-4	79499970001
HANNON, Paul Bowen 169 Queens Gate SW7 5HE London		Jan 29, 1993	Director	169 Queens Gate SW7 5HE London	England	Irish	1935-8	1987890001
OECHSLI, Christopher George 14930 Sunrise Drive Bainbridge Island Washington 98110-1113 Usa		Nov 30, 2006	Director	14930 Sunrise Drive Bainbridge Island Washington 98110-1113 Usa		American	1953-12	38500080005
PUGH, Giles St Aubyn 41 Danbury Street N1 8LE London	May 10, 1993	Sep 24, 1993	Director	41 Danbury Street N1 8LE London		British	1958-4	54230960001
THOMAS, Allen Lloyd 24 Milner Street SW3 2QF London	Jun 01, 1993	Jan 31, 1994	Director	24 Milner Street SW3 2QF London		American	1939-9	34543780001
VOTANO, Luigi 2101 Pacific Avenue CA95115 San Francisco Usa	Sep 01, 1995	Feb 08, 2000	Director	2101 Pacific Avenue CA95115 San Francisco Usa		British	1945-8	45193870002
VOTANO, Luigi 47 Blenheim Terrace NW8 0EJ London		Feb 08, 1993	Director	47 Blenheim Terrace NW8 0EJ London		American	1945-8	45193870001
WINDSOR, James Michael Apartment 2502 Waikiki Landmark 1888 Kalakaua Avenue Honolulu Hawaii 96815	Sep 01, 1995	Nov 14, 2006	Director	Apartment 2502 Waikiki Landmark 1888 Kalakaua Avenue Honolulu Hawaii 96815		British	1935-10	45193690002

View Detailed Information on Officers and People with Significant Control

Does ATKINS RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 10, 2000 Delivered On Apr 26, 2000	Satisfied	Amount secured The sum of £39,656 due or to become due from the company to the chargee shall be deposited pursuant to the terms of the rent deposit deed
	Short particulars The sum of £39,656 (rent deposit deed).
	Persons Entitled Stuart Anthony Lipton
	Transactions Apr 26, 2000Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 30, 1996 Delivered On May 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an underlease dated 1ST december 1993
	Short particulars £11,750.
	Persons Entitled Fiduciary Trust International Limited
	Transactions May 21, 1996Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Apr 30, 1996 Delivered On May 17, 1996	Satisfied	Amount secured £11,750 due from the company to the chargee
	Short particulars £11,750 secured by the rent deposit agreement.
	Persons Entitled Fiduciary Trust International Limited
	Transactions May 17, 1996Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland	Created On Jan 06, 1994 Delivered On Jan 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the property details as detailed on paper apart (b) to the form 395.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 1994Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 01, 1993 Delivered On Dec 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease dated 1ST december 1993
	Short particulars £23,500 tog: with retained interest in accordance with the rent deposit deed.
	Persons Entitled Fiduciary Trust International Limited
	Transactions Dec 06, 1993Registration of a charge (395) Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 10, 1991 Delivered On Jun 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 37-40 & 54-55 burlington arcade london W1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1991Registration of a charge Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 05, 1991 Delivered On Jun 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 94A brompton road london t/n ngl 674064 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1991Registration of a charge Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 05, 1991 Delivered On Jun 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 192 piccadilly & units 1,3,5 and 7 princes arcade princes house 190/196 piccadilly and 36/40 jermyn street london W1 and SW1 t/n ngl 650668 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1991Registration of a charge Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 25, 1991 Delivered On May 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1991Registration of a charge Sep 07, 1996Statement that part or whole of property from a floating charge has been released (403b) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 18, 1989 Delivered On Dec 21, 1989	Satisfied	Amount secured £75,000 due or to become due from the company to the chargee under the terms of at lease dated 18/12/89
	Short particulars Seventy five thousand pounds ( £75,000) being six months rent subject to review currently payable under the lease.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Dec 21, 1989Registration of a charge Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ATKINS RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2010	Dissolved on
Sep 05, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Sep 05, 2008
Stephen Paul Holgate Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Sep 05, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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