Dissolved 2016-09-07
Company Information for ATELIER FOUNDRY LIMITED
FLEET, HAMPSHIRE, GU52 8BF,
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Company Registration Number
02460169
Private Limited Company
Dissolved Dissolved 2016-09-07 |
Company Name | ||
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ATELIER FOUNDRY LIMITED | ||
Legal Registered Office | ||
FLEET HAMPSHIRE GU52 8BF Other companies in RG27 | ||
Previous Names | ||
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Company Number | 02460169 | |
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Date formed | 1990-01-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-09-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
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JOHN ALFRED WILLS |
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AMANDA ELIZABETH WILLS |
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JOHN ALFRED WILLS |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN FRANCIS MCDEVITT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARREN HILL FARM LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
WARREN HILL FARM LIMITED | Director | 2016-02-12 | CURRENT | 2010-06-07 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM WILLAN & WILLAN, THE OLD POST OFFICE, HIGH STREET HARTLEY WINTNEY, HOOK HAMPSHIRE RG27 8NZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 18/08/2015 | |
CERTNM | COMPANY NAME CHANGED ATELIER FINE ART CASTINGS LIMITED CERTIFICATE ISSUED ON 26/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED WILLS / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH WILLS / 01/04/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALFRED WILLS / 01/01/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED WILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WILLS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: CENTURY HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NY | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: BIRCH SERGEANT THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
SRES13 | RE SHARES 06/12/98 | |
88(2)R | AD 06/12/98--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CENTURY HOUSE HIGH STREET HARTLEY WINTNEY HANTS RG27 8NY | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Final Meetings | 2016-05-06 |
Notices to Creditors | 2015-09-21 |
Appointment of Liquidators | 2015-09-21 |
Resolutions for Winding-up | 2015-09-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 336,512 |
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Creditors Due Within One Year | 2012-03-31 | £ 71,988 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATELIER FOUNDRY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 178,725 |
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Cash Bank In Hand | 2012-03-31 | £ 137,224 |
Current Assets | 2013-03-31 | £ 1,072,523 |
Current Assets | 2012-03-31 | £ 753,607 |
Debtors | 2013-03-31 | £ 294,840 |
Debtors | 2012-03-31 | £ 24,755 |
Shareholder Funds | 2013-03-31 | £ 737,001 |
Shareholder Funds | 2012-03-31 | £ 683,105 |
Stocks Inventory | 2013-03-31 | £ 598,958 |
Stocks Inventory | 2012-03-31 | £ 591,628 |
Tangible Fixed Assets | 2012-03-31 | £ 1,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as ATELIER FOUNDRY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ATELIER FOUNDRY LIMITED | Event Date | 2015-08-28 |
Nature of Business: Manufacturing and Repairing of Fine Art Castings Notice is hereby given that the Creditors of the above named company are required, on or before 9 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their 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. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. Office Holder: R J Thompson , IP no: 8306 of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Date of Appointment: 28 August 2015 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ATELIER FOUNDRY LIMITED | Event Date | 2015-08-28 |
R J Thompson of Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATELIER FOUNDRY LIMITED | Event Date | 2015-08-28 |
Nature of Business: Manufacturing and Repairing of Fine Art Castings At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF , on 28 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that R J Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Office Holder: R J Thompson , IP no: 8306 , of Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Date of Appointment: 28 August 2015 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Amanda Wills , Chairman : | |||
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. |