P. & D.M.J. ATKINSON & SON LIMITED

P. & D.M.J. ATKINSON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameP. & D.M.J. ATKINSON & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03653984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P. & D.M.J. ATKINSON & SON LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is P. & D.M.J. ATKINSON & SON LIMITED located?

    Registered Office Address
    76 Wellington Street
    LS1 2AY Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of P. & D.M.J. ATKINSON & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAWNGATE ASSOCIATES LIMITEDOct 21, 1998Oct 21, 1998

    What are the latest accounts for P. & D.M.J. ATKINSON & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for P. & D.M.J. ATKINSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 28, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 28, 2016

    15 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Registered office address changed from The Barn, Chapel Lane Billingley, Little Houghton Barnsley South Yorkshire S72 0HZ to 76 Wellington Street Leeds LS1 2AY on May 14, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2015

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    AA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 6
    SH01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    13 pagesAR01

    Appointment of Mrs Carole Mary Atkinson as a director

    2 pagesAP01

    Appointment of Mr. Robert Atkinson as a director

    2 pagesAP01

    Appointment of Mr. Paul Atkinson as a director

    2 pagesAP01

    Appointment of Mrs Moira Jean Atkinson as a director

    2 pagesAP01

    Appointment of Mr Paul Chappell as a director

    2 pagesAP01

    Appointment of Mrs. Lynne Janet Chappell as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    7 pagesAR01

    Who are the officers of P. & D.M.J. ATKINSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Dilys Marion Janet
    The Barn, Chapel Lane
    Billingley, Little Houghton
    S72 0HZ Barnsley
    South Yorkshire
    Secretary
    The Barn, Chapel Lane
    Billingley, Little Houghton
    S72 0HZ Barnsley
    South Yorkshire
    British10769130002
    ATKINSON, Carole Mary
    Dysart
    Saskatchewan
    Box 181
    Sog 1ho
    Canada
    Director
    Dysart
    Saskatchewan
    Box 181
    Sog 1ho
    Canada
    CanadaBritish172741820001
    ATKINSON, Dilys Marion Janet
    The Barn, Chapel Lane
    Billingley, Little Houghton
    S72 0HZ Barnsley
    South Yorkshire
    Director
    The Barn, Chapel Lane
    Billingley, Little Houghton
    S72 0HZ Barnsley
    South Yorkshire
    British10769130002
    ATKINSON, Moira Jean
    Wester Coates Gardens
    EH12 5LT Edinburgh
    16
    United Kingdom
    Director
    Wester Coates Gardens
    EH12 5LT Edinburgh
    16
    United Kingdom
    ScotlandBritish96915350001
    ATKINSON, Paul
    Wester Coates Gardens
    EH12 5LT Edinburgh
    16
    United Kingdom
    Director
    Wester Coates Gardens
    EH12 5LT Edinburgh
    16
    United Kingdom
    ScotlandBritish74726200005
    ATKINSON, Peter
    The Barn, Chapel Lane
    Billingley, Little Houghton
    S72 0HZ Barnsley
    South Yorkshire
    Director
    The Barn, Chapel Lane
    Billingley, Little Houghton
    S72 0HZ Barnsley
    South Yorkshire
    British10769120002
    ATKINSON, Robert, Mr.
    Dysart
    SOG 1HO Saskatchewan
    Box 181
    Canada
    Director
    Dysart
    SOG 1HO Saskatchewan
    Box 181
    Canada
    CanadaBritish172710080001
    CHAPPELL, Lynne Janet, Mrs.
    Drake Head Lane
    Conisbrough
    DN12 2AB Doncaster
    Peace Haven
    South Yorkshire
    United Kingdom
    Director
    Drake Head Lane
    Conisbrough
    DN12 2AB Doncaster
    Peace Haven
    South Yorkshire
    United Kingdom
    United KingdomBritish163539210001
    CHAPPELL, Paul
    Drake Head Lane
    Conisborough
    DN12 2AB Doncaster
    Peace Haven
    South Yorkshire
    United Kingdom
    Director
    Drake Head Lane
    Conisborough
    DN12 2AB Doncaster
    Peace Haven
    South Yorkshire
    United Kingdom
    United KingdomBritish163539200001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Does P. & D.M.J. ATKINSON & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2015Commencement of winding up
    Mar 13, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    practitioner
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    Keith Veitch Anderson
    First Floor, Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    practitioner
    First Floor, Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh

    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