MMH ATS2 LIMITED

Overview

Company Name	MMH ATS2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01220846
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1975
Date of Cessation	Jul 29, 2014

Summary

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

What is the purpose of MMH ATS2 LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MMH ATS2 LIMITED located?

Registered Office Address	c/o C/O GATELEY LLP One Eleven Edmund Street B3 2HJ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MMH ATS2 LIMITED?

Previous Company Names
Company Name	From	Until
AUSTIN TRUMANNS STEEL LIMITED	Aug 13, 1990	Aug 13, 1990
TRUMANNS STEEL LIMITED	Mar 18, 1985	Mar 18, 1985
TRUMANNS STEEL 1975 LIMITED	Dec 31, 1976	Dec 31, 1976
A.J. FLETCHER (STEEL) LIMITED	Jul 28, 1975	Jul 28, 1975

What are the latest accounts for MMH ATS2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2013
Next Accounts Due On	Mar 31, 2014
Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest confirmation statement for MMH ATS2 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for MMH ATS2 LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013
Overdue	Yes

What are the latest filings for MMH ATS2 LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2020

Termination of appointment of Graeme Everitt Hill as a director on Nov 30, 2019

1 pages

TM01

Mar 06, 2018

Restoration by order of the court

2 pages

AC92

Jul 29, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 03, 2014

Application to strike the company off the register

3 pages

DS01

Jan 14, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 2,000,000	SH01

Apr 16, 2013

Full accounts made up to Jun 30, 2012

12 pages

Jan 03, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

May 22, 2012

Certificate of change of name

Company name changed austin trumanns steel LIMITED\certificate issued on 22/05/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 22, 2012	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT

May 17, 2012

Registered office address changed from * C/O C/O Geteley Llp One Eleven Edmund Street Birmingham B3 2HJ England* on May 17, 2012

1 pages

AD01

May 17, 2012

Director's details changed for Sir David Edward Murray on May 17, 2012

2 pages

CH01

May 17, 2012

Registered office address changed from * Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB* on May 17, 2012

1 pages

AD01

Apr 11, 2012

Accounts for a dormant company made up to Jun 30, 2011

11 pages

Feb 24, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

May 09, 2011

Termination of appointment of James Wilson as a director

1 pages

TM01

Apr 07, 2011

Full accounts made up to Jun 30, 2010

18 pages

Feb 15, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Jan 31, 2011

Termination of appointment of Malcolm Surrey as a director

1 pages

TM01

May 10, 2010

Full accounts made up to Jun 30, 2009

27 pages

Apr 28, 2010

legacy

11 pages

MG01

Mar 24, 2010

Appointment of Michael Scott Mcgill as a director

2 pages

AP01

Feb 25, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Feb 25, 2010

Director's details changed for John Barry Gregory on Dec 31, 2009

2 pages

CH01

Dec 17, 2009

Termination of appointment of Carl Rea as a director

1 pages

TM01

View All Filings

Who are the officers of MMH ATS2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, David William Murray c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	May 01, 2002		Secretary	c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom		British		41593900004
GREGORY, John Barry c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Jan 17, 1994		Director	c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	England	British	1959-8	55643380001
MCGILL, Michael Scott c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Mar 05, 2010		Director	c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Scotland	British	1968-2	99070570001
MURRAY, David Edward c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom			Director	c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Scotland	British	1951-10	34535230003
JOHNSON, William Henry 56 Dene Bank Bradshaw BL2 3EA Bolton Lancashire		Jan 20, 1998	Secretary	56 Dene Bank Bradshaw BL2 3EA Bolton Lancashire		British		3848130001
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Jan 20, 1998	May 01, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		38346270001
COCKBURN, Kenneth Andrew 6 East Comiston EH10 6RZ Edinburgh	Oct 03, 1997	Dec 30, 2005	Director	6 East Comiston EH10 6RZ Edinburgh	Scotland	British	1952-11	835820002
EVERITT, Alfred 78 Melrose Crescent Hale Barns WA15 8NQ Altrincham Cheshire	Jan 17, 1994	Sep 30, 1998	Director	78 Melrose Crescent Hale Barns WA15 8NQ Altrincham Cheshire		British	1933-9	37586820001
FLETCHER, Arthur John Breeze Hill House Breeze Hill Road Atherton M46 9HJ Manchester		Oct 03, 1997	Director	Breeze Hill House Breeze Hill Road Atherton M46 9HJ Manchester	England	British	1955-8	34535240005
HILL, Graeme Everitt c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Jan 17, 1994	Nov 30, 2019	Director	c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	England	British	1964-1	144984260001
HOBSON, Andrew 2 Ford Drive WF14 9TH Mirfield West Yorkshire	Jan 17, 1994	May 23, 1997	Director	2 Ford Drive WF14 9TH Mirfield West Yorkshire		British	1965-9	37586850001
HOLDEN, Alan Springfields 346 Skip Lane WS5 3RA Walsall West Midlands		Apr 03, 1992	Director	Springfields 346 Skip Lane WS5 3RA Walsall West Midlands		British	1933-6	28228740001
JOHNSON, William Henry 56 Dene Bank Bradshaw BL2 3EA Bolton Lancashire		Jan 20, 1998	Director	56 Dene Bank Bradshaw BL2 3EA Bolton Lancashire	United Kingdom	British	1949-6	3848130001
KNIGHT, Colin Douglas 26 Farmfield Drive Tytherington SK10 2TJ Macclesfield Cheshire	Jan 17, 1994	Dec 21, 1994	Director	26 Farmfield Drive Tytherington SK10 2TJ Macclesfield Cheshire		British	1950-4	37586740001
LAMONT, Julian Callum 51 Queen Margaret Close EH10 7EE Edinburgh	Jan 20, 1998	Jun 28, 2001	Director	51 Queen Margaret Close EH10 7EE Edinburgh		British	1964-2	56618420001
PICOT, Michael 15 Beech Court Redhill DY8 1ND Stourbridge West Midlands	Jan 17, 1994	Jun 28, 1996	Director	15 Beech Court Redhill DY8 1ND Stourbridge West Midlands		British	1967-2	37945170001
REA, Carl Martin 1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	Nov 10, 1998	Dec 17, 2009	Director	1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court		British	1951-1	61610330001
RENDER, Kevin 21 Manor Park WF14 0EW Mirfield West Yorkshire	Jan 17, 1994	Apr 21, 1999	Director	21 Manor Park WF14 0EW Mirfield West Yorkshire		British	1956-10	37944990002
SIBBALD, Keith 30 St Marys Walk WF14 0QB Mirfield West Yorkshire		Oct 15, 1999	Director	30 St Marys Walk WF14 0QB Mirfield West Yorkshire		British	1935-9	28215870001
SURREY, Malcolm Robert 1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	Jul 16, 2001	Jan 31, 2011	Director	1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	United Kingdom	British	1953-5	77785750001
TARPEY, John 355 Barton Road Lostock Stretford M32 9RN Manchester	Jan 17, 1994	Aug 04, 2000	Director	355 Barton Road Lostock Stretford M32 9RN Manchester		British	1948-9	37586670001
WEIR, Gavin Peter 8 Cherwell Close Aspull WN2 1ZD Wigan	Jan 17, 1994	Jul 15, 1998	Director	8 Cherwell Close Aspull WN2 1ZD Wigan	England	British	1961-4	826510004
WILSON, James Donald Gilmour 1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	Dec 30, 2005	May 09, 2011	Director	1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	Scotland	British	1962-11	69298770001

View Detailed Information on Officers and People with Significant Control

Does MMH ATS2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2010 Delivered On Apr 28, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 28, 2010Registration of a charge (MG01)
Debenture	Created On Aug 06, 2002 Delivered On Aug 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 08, 2002Registration of a charge (395)
Composite guarantee & debenture	Created On Jul 20, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All obligations and liabilities present and future of the obligors to the chargee incurred under any finance document or any other document (all terms as defined)
	Short particulars .. 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 Gmac Commercial Credit Limited
	Transactions Jul 26, 2001Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 2000 Delivered On Mar 24, 2000	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 at moss lane walkden manchester GM817170 & GM829578 l/h property on the east side of moss lane walkden manchester GM553796, l/h property on west side of moss lane walkden manchester GM559065 see form 395 for further details of property charged. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Mar 24, 2000Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 07, 2000 Delivered On Feb 21, 2000	Satisfied	Amount secured All obliations and liabilities owing by the obligors (as defined) or any chargor (as defined) to the chargee under any finance document or any other document
	Short particulars 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 Gmac Commercial Credit Limited
	Transactions Feb 21, 2000Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Charge on debts and related rights	Created On Feb 19, 1996 Delivered On Feb 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the agreement (as defined) or otherwise
	Short particulars All debts. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Feb 27, 1996Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 18, 1992 Delivered On Jun 25, 1992	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 Jun 25, 1992Registration of a charge (395) Jun 07, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 08, 1990 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 1990Registration of a charge Feb 08, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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