ATLAS WELDING & ENGINEERING SUPPLIES LIMITED

Overview

Company Name	ATLAS WELDING & ENGINEERING SUPPLIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07903145
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ATLAS WELDING & ENGINEERING SUPPLIES LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ATLAS WELDING & ENGINEERING SUPPLIES LIMITED located?

Registered Office Address	Ground Floor Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for ATLAS WELDING & ENGINEERING SUPPLIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2023
Next Accounts Due On	Dec 30, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for ATLAS WELDING & ENGINEERING SUPPLIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2024
Next Confirmation Statement Due	Feb 15, 2024
Next Confirmation Statement Made Up To	Feb 01, 2023
Overdue	Yes

What are the latest filings for ATLAS WELDING & ENGINEERING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Liquidators' statement of receipts and payments to Jan 17, 2025

18 pages

LIQ03

May 09, 2024

Appointment of a voluntary liquidator

3 pages

600

May 09, 2024

Removal of liquidator by court order

12 pages

LIQ10

Feb 27, 2024

Registered office address changed from A19 Houghton Enterprise Centre Lake Road Houghton Le Spring DH5 8BJ England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on Feb 27, 2024

2 pages

AD01

Jan 30, 2024

Appointment of a voluntary liquidator

3 pages

600

Jan 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 18, 2024	LRESEX

Jan 30, 2024

Statement of affairs

9 pages

LIQ02

Apr 25, 2023

Memorandum and Articles of Association

18 pages

Apr 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions New share classes created 13/04/2023	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 25, 2023

Change of share class name or designation

2 pages

SH08

Mar 08, 2023

Amended micro company accounts made up to Mar 31, 2020

2 pages

AAMD

Feb 03, 2023

Amended micro company accounts made up to Mar 31, 2021

3 pages

AAMD

Feb 01, 2023

Change of details for Mr John Hind as a person with significant control on Jan 31, 2023

2 pages

PSC04

Feb 01, 2023

Confirmation statement made on Feb 01, 2023 with updates

4 pages

CS01

Feb 01, 2023

Cessation of Robert Walkinshaw Mcclean as a person with significant control on Jan 31, 2023

1 pages

PSC07

Feb 01, 2023

Confirmation statement made on Jan 10, 2023 with updates

5 pages

CS01

Jan 31, 2023

Registered office address changed from B17 Houghton Business Centre Lake Road Houghton Le Spring DH5 8BJ England to A19 Houghton Enterprise Centre Lake Road Houghton Le Spring DH5 8BJ on Jan 31, 2023

1 pages

AD01

Jan 11, 2023

Memorandum and Articles of Association

16 pages

Jan 11, 2023

Statement of capital following an allotment of shares on Jan 04, 2022

Capital: GBP 110.00

6 pages

SH01

Jan 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 11, 2023

Change of share class name or designation

2 pages

SH08

Dec 29, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

Mar 30, 2022

Micro company accounts made up to Mar 31, 2021

3 pages

Jan 25, 2022

Confirmation statement made on Jan 10, 2022 with updates

4 pages

CS01

Jan 25, 2022

Second filing of Confirmation Statement dated Jan 10, 2021

3 pages

RP04CS01

View All Filings

Who are the officers of ATLAS WELDING & ENGINEERING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIND, John Lake Road DH5 8BJ Houghton Le Spring B17 Houghton Business Centre Tyne And Wear	Jan 10, 2012		Director	Lake Road DH5 8BJ Houghton Le Spring B17 Houghton Business Centre Tyne And Wear	United Kingdom	British	1965-1	84987620002
BRUCE, David Alan Lake Road DH5 8BJ Houghton Le Spring B17 Houghton Business Centre England	May 27, 2020	Mar 09, 2021	Director	Lake Road DH5 8BJ Houghton Le Spring B17 Houghton Business Centre England	United Kingdom	British	1972-8	264237020001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jan 10, 2012	Jan 10, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
MCCLEAN, Robert Walkinshaw Lake Road DH5 8BJ Houghton Le Spring B17 Houghton Business Centre Tyne And Wear	Jan 10, 2012	Mar 09, 2021	Director	Lake Road DH5 8BJ Houghton Le Spring B17 Houghton Business Centre Tyne And Wear	England	British	1960-5	166209100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS WELDING & ENGINEERING SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Walkinshaw Mcclean Houghton Enterprise Centre Lake Road DH5 8BJ Houghton Le Spring A19 England	Apr 06, 2016	Houghton Enterprise Centre Lake Road DH5 8BJ Houghton Le Spring A19 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Hind Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne Ground Floor	Apr 06, 2016	Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne Ground Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ATLAS WELDING & ENGINEERING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 04, 2013 Delivered On Jun 05, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Jun 05, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does ATLAS WELDING & ENGINEERING SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gillian Margaret Sayburn Ground Floor Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne	practitioner	Ground Floor Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne	Apr 15, 2024
Andrew Little Ground Floor, 54 New Bridge Street West Portland House NE1 8AP Newcastle Upon Tyne	practitioner	Ground Floor, 54 New Bridge Street West Portland House NE1 8AP Newcastle Upon Tyne	Jan 18, 2024
Ian William Kings Ground Floor Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne	practitioner	Ground Floor Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne	Jan 18, 2024	Apr 15, 2024

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.
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