ATMOS LIMITED
Overview
| Company Name | ATMOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00916423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATMOS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATMOS LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATMOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANS CONSULTANTS LIMITED | Jan 14, 1991 | Jan 14, 1991 |
| ASSOCIATED NUCLEAR SERVICES LIMITED | Sep 27, 1967 | Sep 27, 1967 |
What are the latest accounts for ATMOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ATMOS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ATMOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 05, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alun Hughes Griffiths as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan James Cullens as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Heath Stewart Drewett on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Webster as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Steven Johnson as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Steven Johnson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Purser as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ATMOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Helen Alice | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 108742050002 | ||||||
| WEBSTER, Richard | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 85595860003 | ||||||
| CULLENS, Alan James | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 189297280001 | |||||
| DREWETT, Heath Stewart | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 167727030003 | |||||
| WEBSTER, Richard | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 85595860003 | |||||
| DAVID, Katie Charmian | Secretary | 31 Sandy Lane TN13 3TP Sevenoaks Kent | British | 73696680003 | ||||||
| DAVIS, Philip Stephen James | Secretary | Hartland Woodside Drive RG18 9QD Hermitage Berkshire | British | 71932630003 | ||||||
| HAMES, Victoria Elizabeth | Secretary | Flat 5 70 Elmbourne Road SW17 8JJ London | British | 102613150001 | ||||||
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| TOMALIN, Richard Howarth | Secretary | 22 Fort Road GU1 3TE Guildford Surrey | British | 13199870002 | ||||||
| BALFE, Philip Joseph | Director | White Lodge Rectory Drive GU6 7PX Ewhurst Surrey | British | 29923830001 | ||||||
| BILLINGHAM, Michael John | Director | 11 Solent Way PO20 0JR Selsey West Sussex | British | 82936130001 | ||||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||
| BUCKLEY, Timothy Michael | Director | 39 Barbers Wharf Old Town BH15 1ZB Poole Dorset | England | British | 50360290002 | |||||
| BURR, John David | Director | Prospect House 17 Old Mill Way BA5 2JU Wells Somerset | British | 75392610001 | ||||||
| DEACON, Richard William | Director | Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey | United Kingdom | British | 19876820001 | |||||
| DOYLE, John Laurence | Director | Tregarrick 23 Holcombe Road Cranbrook IG1 4XF Ilford Essex | British | 30628750001 | ||||||
| EVES, Robert Charles William | Director | 4 Stevenson Close ME15 6FB Maidstone Kent | British | 70348290001 | ||||||
| FLETCHER, Anthony | Director | 10 Dr Crawfords Close Minchinhampton GL6 9EZ Stroud Gloucestershire | British | 81193820001 | ||||||
| GRIFFITHS, Alun Hughes | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 47764900002 | |||||
| GROSS, Timothy Samuel Chapman | Director | Flat 5 35 Keswick Road Putney SW15 2JA London | British | 82231880001 | ||||||
| HAYLOCK, Colin Peter | Director | Downside The Drive Belmont SM2 7DP Sutton Surrey | England | British | 47687610001 | |||||
| HOLMES, Barry Stanford, Dr | Director | 41 Eastwick Drive KT23 3PU Bookham Surrey | British | 16763120001 | ||||||
| JAMES, David Stuart | Director | Merfield Straight Lane Rode BA3 6PG Bath Avon | United Kingdom | British | 19034030002 | |||||
| JOHNSON, Steven | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 161365240001 | |||||
| MACLEOD, Robert James | Director | Guildford Road GU6 8LT Cranleigh Norther Farm Surrey | United Kingdom | British | 90186680002 | |||||
| MCCLEAN, James Constantine Stuart | Director | Waterfield, Petworth Road Chiddingfold GU8 4UF Godalming Surrey | England | British | 121347960001 | |||||
| NELSON, Peter Hugh | Director | 14 The Hilders Farm Lane KT21 1LS Ashtead Surrey | British | 48461020001 | ||||||
| NEWELL, John | Director | 2 Spratts Bridge Chew Magna BS40 8RZ Bristol | British | 87428820001 | ||||||
| NORTH, Roger William James | Director | Mount Cottage 57 Christchurch Mount KT19 8LZ Epsom Surrey | England | British | 39702380002 | |||||
| O`LEARY, Jeffrey Richard | Director | Timbers 2 Crabtree Drive KT22 8LJ Leatherhead Surrey | British | 49100480002 | ||||||
| PALMER, Christopher Robin | Director | 68 Glebe Gardens KT3 5RY New Malden Surrey | British | 13199890001 | ||||||
| PIPER, Richard John | Director | Merryfield St Georges Road BR1 2LD Bickley Kent | England | British | 36504290001 | |||||
| PROSSER, Geoffrey Stenson | Director | The White House Brockham Green RH3 7JT Betchworth | British | 28135550001 | ||||||
| PURSER, Ian Robert | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 61343830005 |
Does ATMOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second fixed and floating debenture | Created On Feb 27, 2003 Delivered On Mar 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever | |
Short particulars The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Dec 18, 2002 Delivered On Dec 27, 2002 | Satisfied | Amount secured All moneys,indebtedness,debts and liabilities due or to become due from the company to any finance party on any account whatsoever | |
Short particulars Excluding (I) 650 aztec west business park,bristol; (ii) block b 4-6 wellbrook court CB3 ona,cambridge; (iii) 3RD floor longcross court 47 newport rd,CF24 oad,cardiff; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 16, 1989 Delivered On Mar 22, 1989 | 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
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Transactions
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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. - license: CC0