ATKINS & CRIPPS LIMITED

Overview

Company Name	ATKINS & CRIPPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03140130
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995
Date of Cessation	Oct 01, 2011

Summary

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

What is the purpose of ATKINS & CRIPPS LIMITED?

(9999) /

Where is ATKINS & CRIPPS LIMITED located?

Registered Office Address	UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square EW1 YW London
Undeliverable Registered Office Address	No

What were the previous names of ATKINS & CRIPPS LIMITED?

Previous Company Names
Company Name	From	Until
YANKEE LIMITED	Dec 15, 1995	Dec 15, 1995

What are the latest accounts for ATKINS & CRIPPS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ATKINS & CRIPPS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2011

Liquidators' statement of receipts and payments to May 26, 2011

7 pages

4.68

Jul 01, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 14, 2010

Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH on Dec 14, 2010

2 pages

AD01

Dec 13, 2010

Declaration of solvency

3 pages

4.70

Dec 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2010	LRESSP

Sep 15, 2010

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

3 pages

Jan 11, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2010	Statement of capital on Jan 11, 2010 Capital: GBP 3,200,001	SH01

Dec 30, 2009

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

3 pages

Jun 26, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

Dec 17, 2008

legacy

3 pages

363a

Sep 25, 2008

Full accounts made up to Mar 31, 2008

17 pages

Jan 03, 2008

legacy

2 pages

363a

Jan 03, 2008

legacy

1 pages

288b

Nov 09, 2007

legacy

1 pages

288a

Sep 18, 2007

Full accounts made up to Mar 31, 2007

19 pages

May 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 02, 2007

legacy

3 pages

363a

Oct 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Oct 19, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 11, 2006

legacy

1 pages

225

View All Filings

Who are the officers of ATKINS & CRIPPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Sep 29, 2006		Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		15662110002
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 30, 2009		Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
FINEMAN, Simon 1 Farndon Road OX2 6RS Oxford	Jun 25, 2009		Director	1 Farndon Road OX2 6RS Oxford	England	British	1959-12	61133550002
DAVIES, Gareth Adams Gate Mallows Green Road, Manuden CM23 1DG Bishops Stortford Hertfordshire	Aug 22, 2000	Sep 29, 2006	Secretary	Adams Gate Mallows Green Road, Manuden CM23 1DG Bishops Stortford Hertfordshire		British		71865070001
MARRIOTT, Duncan Peter Grange Farm 85 The Row Sutton CB6 2PB Ely Cambridgeshire	Jul 29, 1996	Aug 22, 2000	Secretary	Grange Farm 85 The Row Sutton CB6 2PB Ely Cambridgeshire		British		50701840001
PHILLIPS, Lawrence Stephen 42 Cowper Road AL5 5NG Harpenden Hertfordshire	Dec 15, 1995	Jul 29, 1996	Secretary	42 Cowper Road AL5 5NG Harpenden Hertfordshire		British		11800250003
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 15, 1995	Dec 15, 1995	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BARRINGER, Paul Brandon 11 Longstreet Road 27890 Weldon Nc United States Of America	Dec 15, 1995	May 23, 2006	Director	11 Longstreet Road 27890 Weldon Nc United States Of America		American	1930-8	34440990001
BARRINGER, Victor PO BOX 829 Green Street Extension Weldon North Carolina 27890	Jul 26, 1996	Sep 29, 2006	Director	PO BOX 829 Green Street Extension Weldon North Carolina 27890		American	1961-5	50712820003
BOSTON, Neil Moir, Mr. 12 North Quay OX14 5RY Abingdon Oxfordshire	Sep 29, 2006	Apr 30, 2009	Director	12 North Quay OX14 5RY Abingdon Oxfordshire	England	British	1953-8	113486000001
CAMPOLL, Henry William 105 Joelene Court Rocky Mount North Carolina 27803 Usa	Jul 21, 1997	Sep 29, 2006	Director	105 Joelene Court Rocky Mount North Carolina 27803 Usa		American	1953-7	54149770001
CONGER, Stephen Halsey Box 829 NC 27890 Weldon North Carolina	Dec 15, 1995	Jul 26, 1996	Director	Box 829 NC 27890 Weldon North Carolina		American	1927-7	47437230001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Sep 29, 2006	Apr 30, 2009	Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
GORMAN, James John Stuart 2 Lime Meadows Sewards End CB10 2LQ Saffron Walden Essex	Jan 23, 1996	Sep 29, 2006	Director	2 Lime Meadows Sewards End CB10 2LQ Saffron Walden Essex		British	1936-7	47435900001
HAYWOOD, David James Blackberry Cottage Turnpike Hill Withersfield CB9 7RY Haverhill Suffolk	Jan 22, 1996	Sep 29, 2006	Director	Blackberry Cottage Turnpike Hill Withersfield CB9 7RY Haverhill Suffolk	United Kingdom	British	1955-11	47436450002
HIPKIN, Ian Robert 1 Van Gogh Place St Ives PE27 3HE Huntingdon Cambridgeshire	Jul 28, 1999	Sep 29, 2006	Director	1 Van Gogh Place St Ives PE27 3HE Huntingdon Cambridgeshire		British	1953-1	78621800001
MARRIOTT, Duncan Peter Grange Farm 85 The Row Sutton CB6 2PB Ely Cambridgeshire	Jan 22, 1996	Sep 29, 2006	Director	Grange Farm 85 The Row Sutton CB6 2PB Ely Cambridgeshire	England	British	1956-4	50701840001
MCGAGIN, Timothy A 201 Candlewood Road Rocky Mount North Carolina 27804 United States Of America	Dec 15, 1995	Oct 02, 1999	Director	201 Candlewood Road Rocky Mount North Carolina 27804 United States Of America		Usa	1942-1	40432680002
SEAY, Ronald Frederick 21 Pumpkin Lane NC 27850 Littleton North Carolina America	Dec 15, 1995	Feb 07, 1997	Director	21 Pumpkin Lane NC 27850 Littleton North Carolina America		American	1947-12	47437050001
THEWLIS, Clive Roger 8 Harolds Close Leafield OX29 9PU Witney Oxfordshire	Nov 09, 2007	Dec 14, 2007	Director	8 Harolds Close Leafield OX29 9PU Witney Oxfordshire	England	British	1952-3	125543430001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 15, 1995	Dec 15, 1995	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Does ATKINS & CRIPPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2006 Delivered On Oct 07, 2006	Outstanding	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 Oct 07, 2006Registration of a charge (395)
Legal charge	Created On Jan 28, 2005 Delivered On Feb 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 50-54, lancaster way, ely, cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 2005Registration of a charge (395)
Debenture	Created On Feb 27, 2004 Delivered On Mar 04, 2004	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 National Westminster Bank PLC
	Transactions Mar 04, 2004Registration of a charge (395) Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 07, 2000 Delivered On Sep 13, 2000	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 Sep 13, 2000Registration of a charge (395) Feb 02, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 07, 2000 Delivered On Sep 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 95 london road bishops stortford t/n HD316227. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2000Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 07, 2000 Delivered On Feb 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein
	Short particulars All the company's right title benefit and interest in and to the deposit of £6,500 held in an interest bearing deposit account in accordance with the deed.
	Persons Entitled Southend Property Management Limited
	Transactions Feb 10, 2000Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 07, 2000 Delivered On Feb 10, 2000	Satisfied	Amount secured £6,500 due from the company to the chargee
	Short particulars Units 1 & 2 tamar view industrial estate saltash.
	Persons Entitled Southend Property Management Limited
	Transactions Feb 10, 2000Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 03, 1997 Delivered On Apr 04, 1997	Satisfied	Amount secured £13,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of the deed
	Short particulars By way of legal charge the sum of £13,000 or such other monies held from time to time pursuant to the deed.
	Persons Entitled Southend Property Management Limited
	Transactions Apr 04, 1997Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 22, 1996 Delivered On Feb 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	Short particulars L/H-property k/a sheffield park sawmills uckfield east sussex. F/h-unit 5 bilston industrial estate bilston west midlands t/n-WM421694. F/h-95 london road bishop's stortford t/n-HD316227. F/h-9 burrington way plymouth t/n-DN241029. 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 Coastal Lumber Company
	Transactions Feb 09, 1996Registration of a charge (395) Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture created by the company formerly known as yankee limited	Created On Jan 22, 1996 Delivered On Jan 26, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Jan 26, 1996Registration of a charge (395) Feb 02, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ATKINS & CRIPPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2010	Commencement of winding up
Oct 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Nov 24, 2010
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Nov 24, 2010

View Detailed Information on Insolvency Cases

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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