ATWELL ENGINEERING HOLDINGS LIMITED
Overview
| Company Name | ATWELL ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03250952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATWELL ENGINEERING HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ATWELL ENGINEERING HOLDINGS LIMITED located?
| Registered Office Address | The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATWELL ENGINEERING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ATWELL ENGINEERING HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2025 |
| Next Confirmation Statement Due | Feb 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
| Overdue | Yes |
What are the latest filings for ATWELL ENGINEERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 1 Barbados Way, Hellaby Industrial Estate, Barbados Way Hellaby Industrial Estate Rotherham S66 8RX England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on Oct 28, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 032509520003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032509520004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032509520005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Andrew Storey as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Mr John Andrew Storey on Aug 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tim Richard Atwell on Mar 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy Richard Atwell as a person with significant control on Mar 30, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Who are the officers of ATWELL ENGINEERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWELL, Kay | Secretary | Orchard Way Church Walk Harworth DN11 8LH Doncaster South Yorkshire | British | Company Secretary/Director | 10642700002 | |||||
| ATWELL, George Edward Peter | Director | Orchard Way Church Walk Harworth DN11 8LH Doncaster South Yorkshire | United Kingdom | British | Chartered Engineer | 10642710002 | ||||
| ATWELL, Kay | Director | Orchard Way Church Walk Harworth DN11 8LH Doncaster South Yorkshire | England | British | Company Secretary/Director | 10642700002 | ||||
| ATWELL, Tim Richard | Director | 260 Ecclesall Road South S11 9PS Sheffield The Manor House South Yorkshire | England | British | Precision Engineering | 56831180007 | ||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| MERCER, Melvyn Edward | Director | 29 Carson Mount S12 3GA Sheffield Yorkshire | British | Works Director | 61477430001 | |||||
| STOREY, John Andrew | Director | Barbados Way Hellaby Industrial Estate S66 8RX Rotherham Unit 1 Barbados Way, Hellaby Industrial Estate, England | England | British | Production Director | 184054100002 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of ATWELL ENGINEERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Edward Peter Atwell | Apr 06, 2016 | Church Walk, Harworth DN11 8LH Doncaster Orchard Way Great Britain | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Richard Atwell | Apr 06, 2016 | 260 Ecclesall Road South S11 9PS Sheffield The Manor House South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ATWELL ENGINEERING HOLDINGS 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