Dissolved 2015-02-11
Company Information for ATTACHMENTS LIMITED
WATERDALE, DONCASTER, DN1,
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Company Registration Number
01571912
Private Limited Company
Dissolved Dissolved 2015-02-11 |
Company Name | ||
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ATTACHMENTS LIMITED | ||
Legal Registered Office | ||
WATERDALE DONCASTER | ||
Previous Names | ||
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Company Number | 01571912 | |
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Date formed | 1981-07-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2015-02-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 20:18:11 |
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Registered address | Last known status | Formation date | ||
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ATTACHMENTS FOSTERING LIMITED | 24 DOWNSVIEW CHATHAM KENT ME5 0AP | Active - Proposal to Strike off | Company formed on the 2003-10-22 | |
ATTACHMENTS & MORE INC. | 14305-120 AVE EDMONTON ALBERTA T5L 2R8 | Active | Company formed on the 2010-04-30 | |
ATTACHMENTS AUSTRALIA PTY LTD | NSW 2148 | Active | Company formed on the 2004-03-16 | |
ATTACHMENTS WAREHOUSE PTY LTD | QLD 4170 | Strike-off action in progress | Company formed on the 2013-07-29 | |
ATTACHMENTS PLUS, INC. | Ontario | Dissolved | ||
ATTACHMENTS AND ACCESSORIES SUPPLIERS | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2008-09-09 | |
ATTACHMENTSEXPRESS COM INC | Delaware | Unknown | ||
ATTACHMENTS ME INC | Delaware | Unknown | ||
ATTACHMENTS INC. | 15825 SC CR 39 LITHIA FL 33587 | Inactive | Company formed on the 2001-07-02 | |
ATTACHMENTS, LLC | 416 CLEMATIS STREET WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2008-11-14 | |
ATTACHMENTS DIRECT, INC. | 2451 WEST STATE ROAD 44 DELAND FL 32720 | Inactive | Company formed on the 1994-10-28 | |
ATTACHMENTS UNLIMITED, LLC | 24313 COUNTY ROAD 46 STE A ANGLETON TX 77515 | Dissolved | Company formed on the 2017-04-17 | |
ATTACHMENTS USA, LLC | 2440 FM 528 RD ALVIN TX 77511 | Active | Company formed on the 2005-02-22 | |
ATTACHMENTS LLC | Delaware | Unknown | ||
ATTACHMENTS BY COLIN INC | Georgia | Unknown | ||
ATTACHMENTS INTERNATIONAL | California | Unknown | ||
ATTACHMENTS ME INCORPORATED | California | Unknown | ||
ATTACHMENTS LLC | New Jersey | Unknown | ||
ATTACHMENTS INTERNATIONAL LLC | California | Unknown | ||
ATTACHMENTS INCORPORATED | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN JELLIS |
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DAVID JOHN JELLIS |
||
KEVIN MICHAEL MALTBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND LESLIE MALTBY |
Director | ||
CHARLES ARTHUR DYTHAM |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 6 PETERBOROUGH ROAD CROWLAND PETERBOROUGH PE6 0BA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363x | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MULTIMATE (U.K.) LIMITED CERTIFICATE ISSUED ON 04/09/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363x | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
288 | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 8 PETERBOROUGH RD CROWLAND PETERBOROUGH PE6 0BA | |
363x | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
Final Meetings | 2014-09-11 |
Resolutions for Winding-up | 2012-11-22 |
Notices to Creditors | 2012-11-22 |
Petitions to Wind Up (Companies) | 2009-10-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARRY WILLIAM GOSLING |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Braintree District Council | |
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Miscellaneous Damage |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | ATTACHMENTS LIMITED | Event Date | 2014-09-05 |
Ian Michael Rose (IP No. 9144) was appointed Liquidator of the Company on 9 November 2012. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 4 November 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Further details regarding this Company can be obtained by contacting Emily Stokell on 01302 342875. Ian Michael Rose , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATTACHMENTS LIMITED | Event Date | 2012-11-09 |
Passed 9 November 2012 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Haycock Hotel, London Road, Wansford, Peterborough, Cambridgeshire PE8 6JA on 9 November 2012 at 3.00 pm, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. David Jellis Chairman : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 9 November 2012. The Companys registered office is Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is 6 Peterborough Road, Crowland, Peterborough PE6 0BA. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ATTACHMENTS LIMITED | Event Date | 2009-08-10 |
In the High Court of Justice (Chancery Division) Companies Court case number 17353 A Petition to wind up the above-named Company of 6 Peterborough Road, Crowland, Peterborough PE6 0BA , presented on 10 August 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1166964/37/J.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2006-06-20 | |
(In Liquidation) Former Trading Address: Balgownie Technology Park, Campus 3, Balgownie Drive, Bridge of Don, Aberdeen AB22 8GW. I, Alexander Iain Fraser, 39 Queens Road, Aberdeen AB15 4ZN, hereby give notice that by Interlocutor of the Sheriff at Aberdeen Sheriff Court dated 6 June 2006, I was appointed Interim Liquidator of the above company. Notice is hereby given pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors of the Company will be held at 39 Queens Road, Aberdeen AB15 4ZN, on 5 July 2006, at 11.00 am, for the purpose of choosing a Liquidator and considering any other resolutions specified in Rules 4.12(3) of the aforementioned rules. Meantime any creditor of the above named company is invited to submit details of their claim to the address below. Alexander Iain Fraser, Interim Liquidator Tenon Recovery, 39 Queens Road, Aberdeen AB15 4ZN. 14 June 2006. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ATTACHMENTS LIMITED | Event Date | |
Notice is hereby given that the creditors of the above named Company are required, on or before 15 February 2013 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 9 November 2012. The Companys registered office is Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is 6 Peterborough Road, Crowland, Peterborough PE6 0BA. | |||
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. |