HS ATEC LIMITED
Overview
| Company Name | HS ATEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01005482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HS ATEC LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HS ATEC LIMITED located?
| Registered Office Address | C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East LS1 2LH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HS ATEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST VINCENT SERVICES LIMITED | Oct 08, 1998 | Oct 08, 1998 |
| ATEC YORKS LIMITED | Mar 22, 1971 | Mar 22, 1971 |
What are the latest accounts for HS ATEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HS ATEC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2023 |
What are the latest filings for HS ATEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on Nov 08, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on May 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on May 04, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of HS ATEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBES, John Frederick | Director | Vicarage Chambers 9 Park Square East LS1 2LH Leeds C/O Clough Corporate Solutions Limited West Yorkshire | England | British | Company Director | 74985930002 | ||||
| BALES, Michael Howard | Secretary | 3 Kerwin Drive Dore S17 3DG Sheffield | British | 2645510001 | ||||||
| BUTTERWORTH, Roy James | Secretary | The Old Rectory High Street Fillingham DN21 5BS Gainsborough Lincolnshire | English | Accountant | 46419810002 | |||||
| CRABTREE, John | Secretary | 7 Greenfield Avenue Ossett WF5 0EW Wakefield Yorkshire | British | Company Director | 93159580001 | |||||
| HINCHLIFFE, Lynne | Secretary | 5 Cross Lane Coal Aston S18 3AL Sheffield South Yorkshire | British | 15698690001 | ||||||
| HUTCHINSON, Andrew | Secretary | 74a Church Street WF5 9DR Ossett Factor House West Yorkshire United Kingdom | British | Accountant | 247775520001 | |||||
| WILSON, Alan | Secretary | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | Director | 147755040001 | |||||
| BALES, Michael Howard | Director | 3 Kerwin Drive Dore S17 3DG Sheffield | United Kingdom | British | Director | 2645510001 | ||||
| BILTON, Elizabeth Ann | Director | 7 Alton Close Walton S42 7NW Chesterfield Derbyshire | British | Accounts Manageress | 3527840001 | |||||
| BRANSON, Carl Andrew | Director | Brook Orchard 127 Market Street Clay Cross S45 9LX Chesterfield Derbyshire | British | Director Sales | 50732400001 | |||||
| BULLIVANT, Ian | Director | 74a Church Street WF5 9DR Ossett Factor House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 93159710001 | ||||
| BUTCHER, Roy | Director | 2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire | British | Chief Executive | 364670002 | |||||
| CLAYTON, Deborah Jane | Director | The Old Post Office 46 Main Road Marsh Lane S31 9RH Sheffield South Yorkshire | British | Accounts Manageress | 3527830001 | |||||
| CRABTREE, John | Director | 7 Greenfield Avenue Ossett WF5 0EW Wakefield Yorkshire | British | Company Director | 93159580001 | |||||
| DYMOND, Alan John | Director | No 5 Home Farm Court Park Lane West Bretton WF4 4TR Wakefield West Yorkshire | British | Company Director | 45897810002 | |||||
| FATTORINI, Daniel Marcus | Director | 74a Church Street WF5 9DR Ossett Factor House West Yorkshire | United Kingdom | British | Sales Director | 192310960001 | ||||
| FATTORINI, Neil Clive | Director | 74a Church Street WF5 9DR Ossett Factor House West Yorkshire United Kingdom | United Kingdom | British | Director | 76071030003 | ||||
| FISHER, Leslie Lamont | Director | 5 Burns Drive Dronfield S18 6NJ Sheffield Derbyshire | British | Director Of Purchasing | 50732360001 | |||||
| GARNER, Andrew William | Director | 74a Church Street WF5 9DR Ossett Factor House West Yorkshire | England | British | Director | 94497250001 | ||||
| GARNER, Andrew William | Director | Fenney Windmill Charley Road LE12 9EW Shepshed Leicestershire | England | British | Director | 94497250001 | ||||
| HINCHLIFFE, Charles David | Director | 5 Cross Lane Coal Aston S18 6AL Sheffield South Yorkshire | British | Managing Director | 71862290001 | |||||
| HINCHLIFFE, Lynne | Director | 5 Cross Lane Coal Aston S18 3AL Sheffield South Yorkshire | British | Director | 15698690001 | |||||
| HUTCHINSON, Andrew | Director | 74a Church Street WF5 9DR Ossett Factor House West Yorkshire United Kingdom | England | British | Accountant | 247775520001 | ||||
| WHITE, Alan Nettleton | Director | 3 Moor Park Court WF12 7AU Dewsbury West Yorkshire | British | Branch Office Manager | 15698720001 | |||||
| WILSON, Alan | Director | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | United Kingdom | British | Director | 147755040001 |
Who are the persons with significant control of HS ATEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 2666 Limited | Apr 06, 2016 | Colmore Square B4 6AA Birmingham No. 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HS ATEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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