Dissolved
Dissolved 2014-07-29
Company Information for ATHERSMITH BROS. LIMITED
BARROW IN FURNESS, CUMBRIA, LA14 5UT,
|
Company Registration Number
01025683 Private Limited Company
Dissolved Dissolved 2014-07-29 |
| Company Name | |
|---|---|
| ATHERSMITH BROS. LIMITED | |
| Legal Registered Office | |
| BARROW IN FURNESS CUMBRIA LA14 5UT Other companies in LA14 | |
| Company Number | 01025683 | |
|---|---|---|
| Date formed | 1971-09-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 21:16:03 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ANTHONY BRADY |
||
WILLIAM JOHN GLASSEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK GEORGE PALMER |
Company Secretary | ||
DEREK GEORGE PALMER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MR POMEGRANATE LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
| TB GROUP LIMITED | Director | 1999-08-05 | CURRENT | 1999-08-05 | Active | |
| TANDA TRANSPORT LIMITED | Director | 1992-06-04 | CURRENT | 1959-07-23 | Dissolved 2014-07-08 | |
| T BRADY & SON (HOLDINGS) LIMITED | Director | 1992-06-04 | CURRENT | 1983-10-20 | Active | |
| T. BRADY & SON LIMITED | Director | 1992-02-28 | CURRENT | 1978-08-29 | Active | |
| TB GROUP LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-05 | Active | |
| TANDA TRANSPORT LIMITED | Director | 1992-06-04 | CURRENT | 1959-07-23 | Dissolved 2014-07-08 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 04/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 04/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 04/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 04/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GLASSEY / 04/06/2010 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEREK PALMER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK PALMER | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: WALNEY RD BARROW-IN-FURNESS CUMBRIA LA14 5UT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/02 | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| 363a | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
| 363x | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
| 363x | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/01/93 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| 363x | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363x | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| TRANSFER DEED | Satisfied | TSB BANK PLC | |
| DEBENTURE | Satisfied | HILL SAMUEL & CO. LTD |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ATHERSMITH BROS. LIMITED are:
| 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. |