ATLAS GROUP AMERICAS LIMITED

Overview

Company Name	ATLAS GROUP AMERICAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02219787
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1988
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of ATLAS GROUP AMERICAS LIMITED?

(2924) /

Where is ATLAS GROUP AMERICAS LIMITED located?

Registered Office Address	Wolseley Road Kempson MK42 7XT Bedford
Undeliverable Registered Office Address	No

What were the previous names of ATLAS GROUP AMERICAS LIMITED?

Previous Company Names
Company Name	From	Until
ATLAS CONVERTING EQUIPMENT (USA) LIMITED	Apr 27, 1988	Apr 27, 1988
TRAILSPIRIT LIMITED	Feb 10, 1988	Feb 10, 1988

What are the latest accounts for ATLAS GROUP AMERICAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ATLAS GROUP AMERICAS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2009	Application to strike the company off the register	3 pages	DS01

Oct 20, 2009	Accounts for a dormant company made up to Dec 31, 2008	5 pages	AA

Jul 15, 2009	legacy	3 pages	363a

Oct 08, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Jul 03, 2008	legacy	3 pages	363a

Jul 02, 2008	legacy	1 pages	288c

Oct 08, 2007	legacy	7 pages	363s
Oct 05, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Nov 03, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Aug 31, 2006	legacy	7 pages	363s
Oct 26, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Oct 17, 2005	legacy	1 pages	288b
Oct 17, 2005	legacy	2 pages	288a
Jul 22, 2005	legacy	7 pages	363s
Dec 06, 2004	Accounts made up to Dec 31, 2003	5 pages	AA
Oct 14, 2004	legacy	1 pages	244
Oct 14, 2004	legacy	7 pages	363s
Feb 27, 2004	legacy	1 pages	288b
Feb 27, 2004	legacy	1 pages	288b
Feb 27, 2004	legacy	2 pages	288a
Feb 27, 2004	legacy	3 pages	288a
Dec 06, 2003	legacy	1 pages	403a
Oct 24, 2003	Accounts made up to Dec 31, 2002	6 pages	AA

View All Filings

Who are the officers of ATLAS GROUP AMERICAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Thomas Riddell Great North Road PE19 8EQ Eaton Socon 155 Cambridgeshire	Jun 30, 2005		Secretary	Great North Road PE19 8EQ Eaton Socon 155 Cambridgeshire		British		108273740002
BUDRY, Christian Le Dezo Chesalles Sur Oron Vd 1608 Switzerland	Jan 30, 2004		Director	Le Dezo Chesalles Sur Oron Vd 1608 Switzerland	Switzerland	Swiss	1957-12	86103350001
WALKER, Thomas Riddell Great North Road PE19 8EQ Eaton Socon 155 Cambridgeshire	Jun 30, 2005		Director	Great North Road PE19 8EQ Eaton Socon 155 Cambridgeshire	United Kingdom	British	1953-11	108273740002
DARLINGTON, Stephen Jeffrey Millwood House Church Road CV37 0LE Snitterfield Warwickshire	Jan 30, 2004	Jun 30, 2005	Secretary	Millwood House Church Road CV37 0LE Snitterfield Warwickshire		British		43547190002
MOODY, Frederick Anthony Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		Feb 03, 2000	Secretary	Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		United Kingdom		12674140001
NYKANEN, Jorma 5 Field Row Kingston CB3 7NH Cambridge Cambridgeshire	Feb 03, 2000	Jan 30, 2004	Secretary	5 Field Row Kingston CB3 7NH Cambridge Cambridgeshire		Finnish		68578010001
DARLINGTON, Stephen Jeffrey Millwood House Church Road CV37 0LE Snitterfield Warwickshire	Jan 30, 2004	Jun 30, 2005	Director	Millwood House Church Road CV37 0LE Snitterfield Warwickshire	United Kingdom	British	1959-2	43547190002
GAVIN, Michael John Village Farm Grange Road Felmersham MK43 7HJ Bedford Bedfordshire		Feb 03, 2000	Director	Village Farm Grange Road Felmersham MK43 7HJ Bedford Bedfordshire	United Kingdom	British	1947-6	12674150001
HELANDER, Mikko 8 Templemore Close CB1 7TH Cambridge Cambridgeshire	Feb 03, 2000	Jul 31, 2003	Director	8 Templemore Close CB1 7TH Cambridge Cambridgeshire		Finnish	1960-6	66937730002
KARTTUNEN, Martti Kirvesmiehentie 15 Kellokoski 04500 Finland	Jul 31, 2003	Jan 30, 2004	Director	Kirvesmiehentie 15 Kellokoski 04500 Finland		Finnish	1948-4	92080740001
KORHONEN, Juha 19 Mariners Way CB4 1BN Cambridge Cambridgeshire	Feb 03, 2000	May 31, 2001	Director	19 Mariners Way CB4 1BN Cambridge Cambridgeshire		Finnish	1952-3	68577960001
MOODY, Frederick Anthony Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		Feb 03, 2000	Director	Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	England	United Kingdom	1946-6	12674140001
NYKANEN, Jorma 5 Field Row Kingston CB3 7NH Cambridge Cambridgeshire	Feb 03, 2000	May 30, 2001	Director	5 Field Row Kingston CB3 7NH Cambridge Cambridgeshire		Finnish	1945-7	68578010001
ROGERS, Christopher Robin Shillington Manor Apsley End Road Shillington SG5 3LD Hitchin Hertfordshire		Feb 03, 2000	Director	Shillington Manor Apsley End Road Shillington SG5 3LD Hitchin Hertfordshire	England	British	1940-11	12674160002
SLATER, Peter George Clayhill High Street Lidlington MK43 0QR Bedford Bedfordshire		Feb 03, 2000	Director	Clayhill High Street Lidlington MK43 0QR Bedford Bedfordshire		British	1941-12	12674170001
SOUTHALL, John Lawrence 25 Biddenham Turn MK40 4AZ Biddenham Bedfordshire		Feb 03, 2000	Director	25 Biddenham Turn MK40 4AZ Biddenham Bedfordshire	England	British	1945-7	12674180004

View Detailed Information on Officers and People with Significant Control

Does ATLAS GROUP AMERICAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 1993 Delivered On Jan 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1993Registration of a charge (395) Dec 06, 2003Statement 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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