ATKINSONS STAMPINGS LIMITED

ATKINSONS STAMPINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameATKINSONS STAMPINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01288678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATKINSONS STAMPINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATKINSONS STAMPINGS LIMITED located?

    Registered Office Address
    26 Park Road
    LE13 1TT Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATKINSONS STAMPINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ATKINSONS STAMPINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 13, 2010

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Registered office address changed from * 22 Park Road Melton Mowbray Leicestershire LE13 1TT* on Mar 04, 2010

    2 pagesAD01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 01, 2007

    legacy

    363(190)
    annual-returnDec 01, 2007

    legacy

    363(353)

    Accounts for a dormant company made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of ATKINSONS STAMPINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYCOCK, Rosalind
    Mill Farm
    Dag Lane
    LE17 6HD North Kilworth
    Leicestershire
    Secretary
    Mill Farm
    Dag Lane
    LE17 6HD North Kilworth
    Leicestershire
    British31217980002
    ATKINSON, Graham Wilton
    425 Grove Street
    Apt 3d
    Evanston
    Il 60201
    U S A
    Director
    425 Grove Street
    Apt 3d
    Evanston
    Il 60201
    U S A
    United StatesBritish15484150002
    ATKINSON, Mark Wilton
    Mill Farm Dag Lane
    North Kilworth
    LE17 6HD Lutterworth
    Leicestershire
    Director
    Mill Farm Dag Lane
    North Kilworth
    LE17 6HD Lutterworth
    Leicestershire
    EnglandBritish18177550003
    HAWKES, Terance Paul
    36 Castle Court
    Brookside
    LE10 2TL Hinckley
    Leicestershire
    Secretary
    36 Castle Court
    Brookside
    LE10 2TL Hinckley
    Leicestershire
    British30007820003
    HAWKES, Terance Paul
    36 Castle Court
    Brookside
    LE10 2TL Hinckley
    Leicestershire
    Director
    36 Castle Court
    Brookside
    LE10 2TL Hinckley
    Leicestershire
    British30007820003
    JONES, Keith Williams
    15 Mardol Close
    CV2 1BA Coventry
    West Midlands
    Director
    15 Mardol Close
    CV2 1BA Coventry
    West Midlands
    British18192440001

    Does ATKINSONS STAMPINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On May 08, 1990
    Delivered On May 14, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or atkinsons holdings limited 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
    • Barclays Bank PLC
    Transactions
    • May 14, 1990Registration of a charge
    Debenture
    Created On Aug 28, 1985
    Delivered On Sep 04, 1985
    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
    • Barclays Bank PLC
    Transactions
    • Sep 04, 1985Registration of a charge
    • Jun 07, 1991Statement of satisfaction of a charge in full or part (403a)

    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