ATLAS CONVERTING (UK HOLDINGS) LIMITED
Overview
| Company Name | ATLAS CONVERTING (UK HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07393507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS CONVERTING (UK HOLDINGS) LIMITED?
- Manufacture of plastics and rubber machinery (28960) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is ATLAS CONVERTING (UK HOLDINGS) LIMITED located?
| Registered Office Address | C/O Atlas Converting Equipment Limited Wolseley Road Woburn Road Industrial Estate, Kempston MK42 7XT Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS CONVERTING (UK HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ATLAS CONVERTING (UK HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for ATLAS CONVERTING (UK HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||||||
Termination of appointment of Lutz Busch as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Jeffrey Darlington as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Markus Vollmer as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Ingram Johnson as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Carson Reynolds as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Jan 24, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
Notification of 2B4E Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2020 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Barrie Kent Homewood as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ATLAS CONVERTING (UK HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Alan Ingram | Director | Wolseley Road Woburn Road Industrial Estate MK42 7XT Kempston C/O Atlas Converting Equipment Limited Bedfordshire United Kingdom | United Kingdom | British | 154531420004 | |||||
| VOLLMER, Markus | Director | Kempston MK42 7UP Bedford Wolseley Road United Kingdom | Germany | German | 277241210001 | |||||
| REYNOLDS, David Carson | Secretary | Wolseley Road Woburn Road Industrial Estate MK42 7XT Kempston C/O Atlas Converting Equipment Limited Bedfordshire United Kingdom | 247198460001 | |||||||
| WALKER, Thomas Riddell | Secretary | 155 Great North Road PE19 8EQ Eaton Socon Peace Cottage Cambridgeshire United Kingdom | 154531390001 | |||||||
| BRAYCOTTON, Marlene | Director | 24 West Perry PE28 0BX Perry Oakhurst Cambridgeshire United Kingdom | United Kingdom | British | 166182050001 | |||||
| BRAYCOTTON, Stanley Alan | Director | Wolseley Road, Woburn Road Industrial Estate MK42 7XT Kempston C/O Atlas Converting Equipment Limited Bedfordshire England | United Kingdom | British | 154531430002 | |||||
| BUSCH, Lutz | Director | Wolseley Road Woburn Road Industrial Estate, Kempston MK42 7XT Bedford C/O Atlas Converting Equipment Limited | Germany | German | 277242080001 | |||||
| DARLINGTON, Alison | Director | Church Road Snitterfield CV37 0LE Stratford Upon Avon Millwood House Warwickshire United Kingdom | United Kingdom | British | 166158830001 | |||||
| DARLINGTON, Stephen Jeffrey | Director | Woburn Road Industrial Estate, Wolseley Road Kempston MK42 7XT Bedford C/O Atlas Converting Equipment Limited Bedfordshire England | United Kingdom | British | 43547190002 | |||||
| HOMEWOOD, Barrie Kent | Director | Wolseley Road Woburn Road Industrial Estate MK42 7XT Kempston C/O Atlas Converting Equipment Limited Bedfordshire United Kingdom | United Kingdom | British | 247018550001 | |||||
| JOHNSON, Alan Ingram | Director | Wolseley Road, Woburn Road Industrial Estate MK42 7XT Kempston C/O Atlas Converting Equipment Limited Bedfordshire England | United Kingdom | British | 154531420004 | |||||
| JOHNSON, Wendy | Director | Chapel Lane Easton PE28 0TX Huntingdon Chapel House Cambridgeshire United Kingdom | United Kingdom | British | 166158710001 | |||||
| REYNOLDS, David Carson | Director | Wolseley Road Woburn Road Industrial Estate MK42 7XT Kempston C/O Atlas Converting Equipment Limited Bedfordshire United Kingdom | England | British | 166338840001 | |||||
| WALKER, Anne | Director | 155 Great North Road PE19 8EQ Eaton Socon Peace Cottage Cambridgeshire United Kingdom | United Kingdom | British | 166182410001 | |||||
| WALKER, Thomas Riddell | Director | 155 Great North Road PE19 8EQ Eaton Socon Peace Cottage Cambridgeshire United Kingdom | United Kingdom | British | 108273740002 |
Who are the persons with significant control of ATLAS CONVERTING (UK HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2b4e Limited | Nov 30, 2020 | 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp Botanic House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ATLAS CONVERTING (UK HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Nov 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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