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ATLAS FOOD PROCESSING SYSTEMS LIMITED

ATLAS FOOD PROCESSING SYSTEMS LIMITED

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

    • Overview

    Company NameATLAS FOOD PROCESSING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04116572
    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 ATLAS FOOD PROCESSING SYSTEMS LIMITED?

    • (7487) /

    Where is ATLAS FOOD PROCESSING SYSTEMS LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLAS FOOD PROCESSING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLAS ENGINEERING (LONDON) LTD. Nov 29, 2000Nov 29, 2000

    What are the latest accounts for ATLAS FOOD PROCESSING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for ATLAS FOOD PROCESSING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Feb 07, 2013

    		9 pages4.68

    Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on Feb 15, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2012

    		LRESEX

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2010

    Statement of capital on Dec 15, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Tomas Hrbek on Nov 29, 2009

    		2 pagesCH01

    Director's details changed for Linda Jacqueline Witchalls on Nov 29, 2009

    		2 pagesCH01

    Secretary's details changed for Kingsland (Services) Limited on Nov 29, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Jun 30, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    		7 pagesAA
    View All Filings

    Who are the officers of ATLAS FOOD PROCESSING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLAND (SERVICES) LIMITED
    New Bond Street
    W1S 2RH London
    27
    England
    		Secretary
    New Bond Street
    W1S 2RH London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number01512638
    		74618670001
    HRBEK, Tomas
    5 Pear Tree Dell
    SG6 2SW Letchworth
    Hertfordshire
    		Director
    5 Pear Tree Dell
    SG6 2SW Letchworth
    Hertfordshire
    		United KingdomBritishTechnical Director89250320001
    WITCHALLS, Linda Jacqueline
    17 River Close
    EN8 7QR Waltham Cross
    Hertfordshire
    		Director
    17 River Close
    EN8 7QR Waltham Cross
    Hertfordshire
    		EnglandBritishAccount Administrator66481030002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    MORGAN, Michael Willard
    Kynance
    The Vale
    SL9 9SD Chalfont St Peter
    Buckinghamshire
    		Director
    Kynance
    The Vale
    SL9 9SD Chalfont St Peter
    Buckinghamshire
    		BritishSales Director89250450001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does ATLAS FOOD PROCESSING SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2014Dissolved on
    Feb 08, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    		practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    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.
    • license: CC0