ATLAS WATER SYSTEMS LIMITED

ATLAS WATER SYSTEMS LIMITED

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

    Company NameATLAS WATER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08151873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS WATER SYSTEMS LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is ATLAS WATER SYSTEMS LIMITED located?

    Registered Office Address
    Point South Park Plaza
    Heath Hayes
    WS12 2DB Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS WATER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ATLAS WATER SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ATLAS WATER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Nov 12, 2013

    5 pagesSH02

    Statement of capital following an allotment of shares on Nov 12, 2013

    • Capital: GBP 133.33
    4 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Appointment of Mr Martin James Wadsworth as a director

    2 pagesAP01

    Termination of appointment of Jeffrey Steatham as a director

    1 pagesTM01

    Appointment of Mr Colin Michael Oakley as a director

    2 pagesAP01

    Registered office address changed from * 76 Cato Street North Nechells Birmingham West Midlands B7 5AN England* on Aug 21, 2013

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ATLAS WATER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, Colin Michael
    Park Plaza
    Heath Hayes
    WS12 2DB Cannock
    Point South
    Staffordshire
    England
    Director
    Park Plaza
    Heath Hayes
    WS12 2DB Cannock
    Point South
    Staffordshire
    England
    EnglandBritish106277450001
    WADSWORTH, Martin James
    Park Plaza
    Heath Hayes
    WS12 2DB Cannock
    Point South
    Staffordshire
    England
    Director
    Park Plaza
    Heath Hayes
    WS12 2DB Cannock
    Point South
    Staffordshire
    England
    United KingdomBritish109292720002
    STEATHAM, Jeffrey Leonard
    Park Plaza
    Heath Hayes
    WS12 2DB Cannock
    Point South
    Staffordshire
    England
    Director
    Park Plaza
    Heath Hayes
    WS12 2DB Cannock
    Point South
    Staffordshire
    England
    EnglandEnglish26517340002

    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