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Company Information for

320284 LIMITED

VANTAGE POINT, 20 UPPER PORTLAND STREET, ASTON, BIRMINGHAM, B6 5TW,
Company Registration Number
00320284
Private Limited Company
Active

Company Overview

About 320284 Ltd
320284 LIMITED was founded on 1936-11-04 and has its registered office in Aston. The organisation's status is listed as "Active". 320284 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
320284 LIMITED
 
Legal Registered Office
VANTAGE POINT
20 UPPER PORTLAND STREET
ASTON
BIRMINGHAM
B6 5TW
 
Previous Names
ATS NORTHERN LIMITED15/06/2012
Filing Information
Company Number 00320284
Company ID Number 00320284
Date formed 1936-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 22/10/2011
Return next due 19/11/2012
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:39:28
Primary Source:Companies House
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Company Officers of 320284 LIMITED

Current Directors
Officer Role Date Appointed
MARK CHARLES TOMLINSON
 Company Secretary 2007-12-17
RACHEL MCMULLEN
 Director 2007-12-17
MARK CHARLES TOMLINSON
 Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEON RONALD ATKINS
 Company Secretary 2002-11-25 2007-12-17
LEON RONALD ATKINS
 Director 2003-01-31 2007-12-17
BRUCE NELSON GRAY
 Director 2003-09-11 2007-12-17
ROLAND YVES MARCEL COMBES
 Director 2000-12-29 2003-11-24
RICHARD COURTNEY PIGGOTT
 Director 2001-11-01 2003-01-31
RICHARD COURTNEY PIGGOTT
 Company Secretary 2001-10-31 2002-11-25
PETER MARIO HOLPIN
 Company Secretary 2000-12-29 2001-10-31
ANTHONY CULLEN
 Company Secretary 1995-12-29 2000-12-29
JOHN ALEXANDER CAMPBELL
 Director 1992-10-22 2000-12-29
IAN CANDLISH
 Director 1992-10-22 2000-12-29
JOHN EDWARD HOLLAND
 Director 1992-10-22 1999-02-01
DAVID JOHN DAGGAR
 Company Secretary 1992-10-22 1995-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES TOMLINSON 868866 LIMITED Company Secretary 2007-12-17 CURRENT 1966-01-13 Dissolved 2018-06-12
MARK CHARLES TOMLINSON SCO13284 LIMITED Company Secretary 2007-12-17 CURRENT 1924-08-18 Active
MARK CHARLES TOMLINSON 892449 LIMITED Company Secretary 2007-12-17 CURRENT 1966-11-22 Active
MARK CHARLES TOMLINSON 893662 LIMITED Company Secretary 2007-12-17 CURRENT 1966-12-08 Active
MARK CHARLES TOMLINSON 1004191 LIMITED Company Secretary 2007-12-17 CURRENT 1971-03-09 Active
MARK CHARLES TOMLINSON 428628 LIMITED Company Secretary 2007-12-17 CURRENT 1947-01-29 Active
MARK CHARLES TOMLINSON 781416 LIMITED Company Secretary 2007-12-17 CURRENT 1963-11-19 Active
MARK CHARLES TOMLINSON 856789 LIMITED Company Secretary 2007-12-17 CURRENT 1965-08-13 Active
MARK CHARLES TOMLINSON 989203 LIMITED Company Secretary 2007-12-17 CURRENT 1970-09-14 Active
MARK CHARLES TOMLINSON ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED Company Secretary 2007-12-17 CURRENT 1990-08-31 Active
MARK CHARLES TOMLINSON ATS EUROMASTER LIMITED Company Secretary 2007-12-17 CURRENT 2001-10-12 Active
RACHEL MCMULLEN 868866 LIMITED Director 2007-12-17 CURRENT 1966-01-13 Dissolved 2018-06-12
RACHEL MCMULLEN SCO13284 LIMITED Director 2007-12-17 CURRENT 1924-08-18 Active
RACHEL MCMULLEN 892449 LIMITED Director 2007-12-17 CURRENT 1966-11-22 Active
RACHEL MCMULLEN 893662 LIMITED Director 2007-12-17 CURRENT 1966-12-08 Active
RACHEL MCMULLEN 1004191 LIMITED Director 2007-12-17 CURRENT 1971-03-09 Active
RACHEL MCMULLEN 428628 LIMITED Director 2007-12-17 CURRENT 1947-01-29 Active
RACHEL MCMULLEN 781416 LIMITED Director 2007-12-17 CURRENT 1963-11-19 Active
RACHEL MCMULLEN 856789 LIMITED Director 2007-12-17 CURRENT 1965-08-13 Active
RACHEL MCMULLEN 989203 LIMITED Director 2007-12-17 CURRENT 1970-09-14 Active
RACHEL MCMULLEN ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED Director 2007-12-17 CURRENT 1990-08-31 Active
RACHEL MCMULLEN ATS EUROMASTER LIMITED Director 2007-12-17 CURRENT 2001-10-12 Active
MARK CHARLES TOMLINSON 868866 LIMITED Director 2007-12-17 CURRENT 1966-01-13 Dissolved 2018-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-21AC92Restoration by order of the court
2013-01-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2012-10-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-10-01DS01Application to strike the company off the register
2012-09-21CAP-SSSolvency statement dated 12/09/12
2012-09-21SH20Statement by directors
2012-09-19LATEST SOC19/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-19SH19Statement of capital on 2012-09-19 GBP 1
2012-09-19SH20Statement by directors
2012-09-19CAP-SSSolvency statement dated 12/09/12
2012-09-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-09-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-15RES15CHANGE OF NAME 15/06/2012
2012-06-15CERTNMCompany name changed ats northern LIMITED\certificate issued on 15/06/12
2011-11-04AR0122/10/11 ANNUAL RETURN FULL LIST
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-05AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMLINSON / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCMULLEN / 04/11/2009
2009-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK TOMLINSON on 2009-11-04
2009-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-24363aReturn made up to 22/10/08; full list of members
2008-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-27363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: METROPOLITAN HOUSE 1 HAGLEY ROAD FIVE WAYS BIRMINGHAM B16 8AA
2006-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-09363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-01363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-25363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-14288bDIRECTOR RESIGNED
2003-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-21363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-27288aNEW DIRECTOR APPOINTED
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-12-09288aNEW SECRETARY APPOINTED
2002-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/02
2002-11-27363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: ATS HOUSE 180 188 NORTHOLT ROAD HARROW MIDDLESEX HA2 0ED
2001-12-03288aNEW SECRETARY APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-16363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01288bSECRETARY RESIGNED
2001-02-01288bDIRECTOR RESIGNED
2001-02-01288bDIRECTOR RESIGNED
2001-02-01288aNEW SECRETARY APPOINTED
2000-11-20363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-24363(288)DIRECTOR RESIGNED
1999-11-24363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 320284 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 320284 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 320284 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 320284 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 320284 LIMITED
Trademarks
We have not found any records of 320284 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 320284 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as 320284 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 320284 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 320284 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 320284 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B6 5TW