ATLAS HEATING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameATLAS HEATING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04632012
    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 HEATING LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ATLAS HEATING LTD located?

    Registered Office Address
    c/o BISHOP FLEMING, 2ND FLOOR
    Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS HEATING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for ATLAS HEATING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ATLAS HEATING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from Unit 3 Babylon View Oxford Road Pen Mill Trading Estate Yeovil Somerset BA21 5HR on Sep 18, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Termination of appointment of Duncan Joseph White as a director on Jun 30, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Dec 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2013

    Statement of capital on Feb 01, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Dec 27, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Nicola Jane Richards as a secretary on Apr 27, 2011

    1 pagesAP03

    Termination of appointment of Theresa Payne as a secretary

    1 pagesTM02

    Annual return made up to Dec 27, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

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

    6 pagesAA

    Annual return made up to Dec 27, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Duncan Joseph White on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Marcus Richard Payne on Oct 01, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

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

    6 pagesAA

    Who are the officers of ATLAS HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Nicola Jane
    c/o Bishop Fleming, 2nd Floor
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Stratus House
    England
    Secretary
    c/o Bishop Fleming, 2nd Floor
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Stratus House
    England
    165775550001
    PAYNE, Marcus Richard
    15 College Green
    BA21 4JR Yeovil
    Somerset
    Director
    15 College Green
    BA21 4JR Yeovil
    Somerset
    United KingdomBritish86970560002
    PAYNE, Theresa Louise Minette
    15 College Green
    BA21 4JR Yeovil
    Somerset
    Secretary
    15 College Green
    BA21 4JR Yeovil
    Somerset
    British86970610004
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    WHITE, Duncan Joseph
    Home Drive
    BA21 3AP Yeovil
    12
    Somerset
    Uk
    Director
    Home Drive
    BA21 3AP Yeovil
    12
    Somerset
    Uk
    United KingdomBritish135494860001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Does ATLAS HEATING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2013Commencement of winding up
    Jan 29, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremiah Anthony O'Sullivan
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter

    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