ATLAS GLAZED ROOF SOLUTIONS LIMITED

Overview

Company Name	ATLAS GLAZED ROOF SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08079907
Jurisdiction	England/Wales
Date of Creation	May 23, 2012
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of ATLAS GLAZED ROOF SOLUTIONS LIMITED?

Glazing (43342) / Construction
Roofing activities (43910) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is ATLAS GLAZED ROOF SOLUTIONS LIMITED located?

Registered Office Address	Oldend Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ATLAS GLAZED ROOF SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ATLAS GLAZED ROOF SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2019

Application to strike the company off the register

2 pages

DS01

Sep 26, 2019

Satisfaction of charge 080799070006 in full

1 pages

MR04

Sep 26, 2019

Satisfaction of charge 080799070007 in full

1 pages

MR04

May 28, 2019

Confirmation statement made on May 23, 2019 with no updates

3 pages

CS01

Dec 27, 2018

Registration of charge 080799070009, created on Dec 24, 2018

61 pages

MR01

Sep 19, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jun 05, 2018

Confirmation statement made on May 23, 2018 with no updates

3 pages

CS01

Jun 05, 2018

Termination of appointment of John Lightowlers as a director on May 03, 2018

1 pages

TM01

May 30, 2018

Satisfaction of charge 080799070003 in full

1 pages

MR04

Apr 16, 2018

Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018

2 pages

AP01

Apr 16, 2018

Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018

2 pages

AP01

Apr 10, 2018

Director's details changed for Mr John Lightowlers on Apr 10, 2018

2 pages

CH01

Mar 20, 2018

Appointment of Mr David Brian Leng as a director on Mar 12, 2018

2 pages

AP01

Sep 25, 2017

Accounts for a small company made up to Dec 31, 2016

20 pages

Jun 01, 2017

Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR

1 pages

AD03

Jun 01, 2017

Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR

1 pages

AD02

Jun 01, 2017

Confirmation statement made on May 23, 2017 with updates

5 pages

CS01

May 04, 2017

Director's details changed for Mr John Lightowlers on May 04, 2017

2 pages

CH01

Apr 13, 2017

Secretary's details changed for Ms Dawn Allison Rogers on Apr 13, 2017

1 pages

CH03

Mar 06, 2017

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 22, 2017

Registration of charge 080799070008, created on Feb 15, 2017

74 pages

MR01

Feb 20, 2017

Appointment of Ms Dawn Allison Rogers as a secretary on Feb 15, 2017

2 pages

AP03

View All Filings

Who are the officers of ATLAS GLAZED ROOF SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Dawn Allison Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Feb 15, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England					225085560001
GILLETT, Lance Dominic Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Feb 15, 2017		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	United Kingdom	British	1966-11	Finance Director	215616270001
LENG, David Brian Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Mar 12, 2018		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	England	British	1962-5	Business Executive	244390050001
MCGILL, Neil Andrew Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Apr 13, 2018		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Scotland	British	1977-2	Director	232241860001
NAYLOR-LEYLAND, John Michael Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Apr 13, 2018		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	England	British	1984-5	Director	187144180001
LIGHTOWLERS, John Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	Jun 14, 2012	Feb 15, 2017	Secretary	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England		British			170148200001
ADAMS, John William Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Feb 29, 2016	Feb 15, 2017	Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	England	British	1967-1	Company Director	103575750001
BEIM, Dusan David Duntisbourne Abbots GL7 7JN Cirencester Longhill England	May 23, 2012	Feb 29, 2016	Director	Duntisbourne Abbots GL7 7JN Cirencester Longhill England	United Kingdom	British	1944-11	Director	59387810002
GIBBONS, Nicholas James Ribston Mews Stroud Road GL1 5EU Gloucester 5 England	May 23, 2012	Feb 15, 2017	Director	Ribston Mews Stroud Road GL1 5EU Gloucester 5 England	United Kingdom	British	1972-10	Group Operations Director	111279300002
LIGHTOWLERS, John Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	May 23, 2012	May 03, 2018	Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	United Kingdom	British	1968-9	Director	111277770002
MASON, David Maurice London Road GL52 6HJ Cheltenham 206 England	May 23, 2012	Feb 29, 2016	Director	London Road GL52 6HJ Cheltenham 206 England	United Kingdom	British	1952-3	Director	5168370001
OSBORNE, Winston Toberhewny Park Lurgan 1 Northern Ireland	May 23, 2012	Feb 15, 2017	Director	Toberhewny Park Lurgan 1 Northern Ireland	Northern Ireland	British	1970-2	Technical Design And Sales	169354540001
THOMAS, Gareth David Newton CF36 5SP Porthcawl Manor Farmhouse Mid Glamorgan	May 23, 2012	Feb 15, 2017	Director	Newton CF36 5SP Porthcawl Manor Farmhouse Mid Glamorgan	United Kingdom	British	1968-11	Sales & Marketing Director	169354530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS GLAZED ROOF SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Ltd

Apr 06, 2016

Oldends Lane

Oldends

GL10 3RQ Stonehouse

Oldend Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	07683132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ATLAS GLAZED ROOF SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 22, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited as Security Agent
	Transactions Feb 22, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 16, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 16, 2017Registration of a charge (MR01) Sep 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 15, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Feb 15, 2017Registration of a charge (MR01) Sep 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2016 Delivered On Mar 03, 2016	Satisfied
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 03, 2016Registration of a charge (MR01) Nov 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Mar 01, 2016Registration of a charge (MR01) Feb 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 07, 2014 Delivered On Oct 07, 2014	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2014Registration of a charge (MR01) May 30, 2018Satisfaction of a charge (MR04)
Mortgage of chattels	Created On Jun 14, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured £59,999 and all other monies due or to become due
	Short particulars The equipment, plant, machinery, tools, vehicles, apparatus, goods, chattels or othet tangible moveable property described in schedule 1 being:. Handtmann 800AS 2000 cnc machining roof;. Omga AL123N/k copy router roof; and. Dewalt DW720A2 1998 radial arm saw roof. (For details of all other chattels charged, please refer to the MG01 document) see image for full details.
	Persons Entitled Stephen and Raymond Hutchinson and Anne Hutchinson-Kane (Acting in Partnership Under the Firm Name Sr&a Hutchinson)
	Transactions Jun 29, 2012Registration of a charge (MG01) Apr 08, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 14, 2012 Delivered On Jun 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Customade Group Limited and Gareth Thomas
	Transactions Jun 20, 2012Registration of a charge (MG01) Feb 25, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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