ATLAS HOLIDAY HOMES LIMITED - Other manufacturing - A business based in United Kingdom registered with Companies House

Company Overview

About Atlas Holiday Homes Ltd

ATLAS HOLIDAY HOMES LIMITED was founded on 1973-04-02 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Atlas Holiday Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ATLAS HOLIDAY HOMES LIMITED

Legal Registered Office

C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in LS11

Previous Names

ATLAS CARAVAN CO LIMITED

31/08/2007

Filing Information

Company Number		01105556
Company ID Number		01105556
Date formed		1973-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2007
Account next due		30/06/2009
Latest return		06/12/2008
Return next due		03/01/2010
Type of accounts		FULL

Last Datalog update:	2022-10-13 18:18:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS HOLIDAY HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED

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Company Officers of ATLAS HOLIDAY HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN CROSS	Company Secretary	2006-01-01
BRUCE CARLTON HARRY	Director	1991-12-06
IAN NORMAN HUNTER	Director	1991-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL FREDRIC HUGHES	Company Secretary	1997-04-01	2005-12-31
BARRY HERBERT	Company Secretary	1991-12-06	1997-03-31
BARRY HERBERT	Director	1991-12-06	1997-03-31

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.

Date	Document Type	Document Description
2022-10-13		Final Gazette dissolved via compulsory strike-off
2022-10-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-07-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL
2021-08-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-15
2020-08-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-15
2019-08-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-15
2018-08-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-15
2017-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-15
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
2016-11-21	LIQ MISC	INSOLVENCY:Sec. Of State Cert of Release of Liquidator
2016-08-18	4.68	Liquidators' statement of receipts and payments to 2016-06-15
2016-08-08	600	Appointment of a voluntary liquidator
2016-08-08	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator
2016-08-08	4.40	Notice of ceasing to act as a voluntary liquidator
2016-03-14	4.68	Liquidators' statement of receipts and payments to 2015-06-15
2014-07-31	4.68	Liquidators' statement of receipts and payments to 2014-06-15
2013-08-12	4.68	Liquidators' statement of receipts and payments to 2013-06-15
2012-08-22	4.68	Liquidators' statement of receipts and payments to 2012-06-15
2011-11-09	4.40	Notice of ceasing to act as a voluntary liquidator
2011-07-20	4.68	Liquidators' statement of receipts and payments to 2011-06-15
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/10 FROM 6Th Floor 3 Hardman Street Manchester M3 3AT
2010-06-22	2.24B	Administrator's progress report to 2010-06-14
2010-06-16	2.24B	Administrator's progress report to 2010-06-16
2010-06-16	2.34B	Notice of move from Administration to creditors voluntary liquidation
2010-01-19	2.24B	Administrator's progress report to 2009-12-16
2009-12-17	2.31B	Notice of extension of period of Administration
2009-12-08	2.24B	Administrator's progress report to 2009-11-23
2009-12-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-12-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-12-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-12-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-12-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-12-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-07-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2009
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE LEEDS LS11 5RU
2009-04-25	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-03	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-02-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-01-13	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, WILTSHIRE ROAD, HULL, HU4 6PD
2008-12-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-11-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-11-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-10-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-07	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-31	CERTNM	COMPANY NAME CHANGED ATLAS CARAVAN CO LIMITED CERTIFICATE ISSUED ON 31/08/07
2007-06-27	AA	FULL ACCOUNTS MADE UP TO 25/08/06
2006-12-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-06	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-06	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-28	122	S-DIV 14/11/06
2006-11-23	RES13	SUB DIV 14/11/06
2006-11-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-22	169	£ IC 28814/16425 09/08/06 £ SR 12389@1=12389
2006-08-17	88(2)R	AD 09/08/06--------- £ SI 2@1=2 £ IC 28812/28814
2006-08-16	RES13	AGREEMENT 09/08/06
2006-08-16	RES13	AGREEMENT 09/08/06
2006-08-16	RES12	VARYING SHARE RIGHTS AND NAMES
2006-08-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 26/08/05
2006-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: WYKELAND INDUSTRIAL ESTATE, WILTSHIRE ROAD, HULL, HU4 6PH
2006-02-15	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-10	288a	NEW SECRETARY APPOINTED
2005-12-22	288b	SECRETARY RESIGNED
2005-06-22	AA	FULL ACCOUNTS MADE UP TO 27/08/04
2004-12-11	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 29/08/03
2003-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-12-15	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

3663 - Other manufacturing

Licences & Regulatory approval

We could not find any licences issued to ATLAS HOLIDAY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-08-05
Meetings of Creditors	2009-02-20
Appointment of Administrators	2009-01-06

Fines / Sanctions

No fines or sanctions have been issued against ATLAS HOLIDAY HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-10-27	Outstanding	BARRY HERBERT AND SANDRA MASON

Intangible Assets

Patents

We have not found any records of ATLAS HOLIDAY HOMES LIMITED registering or being granted any patents

Domain Names

ATLAS HOLIDAY HOMES LIMITED owns 1 domain names.

atlascaravans.co.uk

Trademarks

We have not found any records of ATLAS HOLIDAY HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLAS HOLIDAY HOMES 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 (3663 - Other manufacturing) as ATLAS HOLIDAY HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATLAS HOLIDAY HOMES 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ATLAS HOLIDAY HOMES LIMITED	Event Date	2020-08-05

Initiating party		Event Type	Meetings of Creditors
Defending party	ATLAS HOLIDAY HOMES LIMITED	Event Date	2009-02-17
Notice is hereby given, pursuant to Legislation: paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at Willerby Manor Hotel, Well Lane, Willberby, Hull HU10 6ER , on 24 February 2009 , at 11.30 am , for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 323 of the Companies Act 2006 to represent a Corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the Corporation, or certified by the Secretary or Director of the Corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 23 February 2009 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. F G Newton , Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	ATLAS HOLIDAY HOMES LIMITED	Event Date	2008-12-17
In the Leeds District Registry case number 1977 Francis Graham Newton , Toby Scott Underwood and Dermot Justin Power (IP Nos 9310 , 9270 and 6006 ), of BDO Stoy Hayward LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU and BDO Stoy Hayward LLP , Commercial Buildings, 11-15 Cross Street, Manchester M2 1WE . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLAS HOLIDAY HOMES 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 ATLAS HOLIDAY HOMES 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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