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Company Information for

ATC (LASHAM) LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
02990008
Private Limited Company
Liquidation

Company Overview

About Atc (lasham) Ltd
ATC (LASHAM) LIMITED was founded on 1994-11-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Atc (lasham) 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
ATC (LASHAM) LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in W1G
 
Filing Information
Company Number 02990008
Company ID Number 02990008
Date formed 1994-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 14/11/2014
Return next due 12/12/2015
Type of accounts FULL
Last Datalog update: 2016-11-05 13:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATC (LASHAM) LIMITED

Company Officers of ATC (LASHAM) LIMITED

Current Directors
Officer Role Date Appointed
JAMES COOK
Director 1999-09-10
NICOLAS VICTOR COOK
Director 1994-11-16
NICOLAS VICTOR COOK
Company Secretary 1994-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS VICTOR COOK
Director 1994-11-16 1999-09-09
NOTEHURST LIMITED
Nominated Director 1994-11-14 1994-11-16
NOTEHOLD LIMITED
Nominated Secretary 1994-11-14 1994-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COOK POPPY DELEVINGNE LIMITED Director 2013-12-01 CURRENT 2012-05-28 Active
JAMES COOK ATC HOLDINGS LIMITED Director 1999-09-10 CURRENT 1997-05-29 Active
JAMES COOK A.T.C. TRADING LIMITED Director 1999-09-10 CURRENT 1969-03-14 Active
NICOLAS VICTOR COOK AFS AVIATION LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
NICOLAS VICTOR COOK AERO LIGHTING LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-05-31
NICOLAS VICTOR COOK A.T.C. TRADING LIMITED Director 1999-09-10 CURRENT 1969-03-14 Active
NICOLAS VICTOR COOK ATC HOLDINGS LIMITED Director 1998-10-20 CURRENT 1997-05-29 Active
NICOLAS VICTOR COOK ATC HOLDINGS LIMITED Company Secretary 1998-10-20 CURRENT 1997-05-29 Active
NICOLAS VICTOR COOK A.T.C. TRADING LIMITED Company Secretary 1994-06-30 CURRENT 1969-03-14 Active

More director information

Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ATC (LASHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-02-11
Meetings of Creditors2015-11-26
Appointment of Administrators2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against ATC (LASHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-16 Outstanding HSBC BANK PLC
AIRCRAFT MORTGAGE 2009-12-02 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2009-07-09 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTELS MORTGAGE 2005-05-12 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL CHARGE 1995-10-28 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-03-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 ATC (LASHAM) LIMITED

Intangible Assets
Patents
We have not found any records of ATC (LASHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATC (LASHAM) LIMITED
Trademarks
We have not found any records of ATC (LASHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATC (LASHAM) 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 (30300 - Manufacture of air and spacecraft and related machinery) as ATC (LASHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATC (LASHAM) 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.
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
2016-03-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2016
2016-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-12-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2015-10-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-17ANNOTATIONOther
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0114/11/14 FULL LIST
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 029900080006
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0114/11/13 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2012-12-06AR0114/11/12 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-29AR0114/11/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-14AR0114/11/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLAS VICTOR COOK / 28/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VICTOR COOK / 28/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOK / 21/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 21/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 01/12/2009
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-27AR0114/11/09 FULL LIST
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-12-15363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-12-30363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-21363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-12363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-28225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2003-07-03353LOCATION OF REGISTER OF MEMBERS
2003-02-13363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-06AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: PO BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NQ
2001-12-05363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-17363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-08-09288bDIRECTOR RESIGNED
2000-03-31AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-21363(288)DIRECTOR RESIGNED
2000-03-21363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
2000-02-29288aNEW DIRECTOR APPOINTED
1999-02-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-16363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1997-11-24363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1997-01-15363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1995-11-29363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-10-28395PARTICULARS OF MORTGAGE/CHARGE
1995-04-12225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1995-03-15395PARTICULARS OF MORTGAGE/CHARGE
1995-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-24CERTNMCOMPANY NAME CHANGED GALAPRIDE LIMITED CERTIFICATE ISSUED ON 25/11/94
1994-11-22287REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN
1994-11-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyATC (LASHAM) LIMITEDEvent Date2016-02-03
Richard Lewis and Nigel Morrison , both of Grant Thornton UK LLP , 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS . : For further details contact: Zoe Culbert on email: Zoe.culbert@uk.gt.com or on tel: 0161 953 6431
 
Initiating party Event TypeMeetings of Creditors
Defending partyATC (LASHAM) LIMITEDEvent Date2015-11-20
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8365 An initial creditors meeting is to take place at Holiday Inn Basingstoke, Grove Road, Basingstoke, RG21 3EE on 09 December 2015 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Administrators remuneration. A creditor wishing to vote must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 2 October 2015. Office Holder details: Richard Lewis and Nigel Morrison (IP Nos. 14690 and 8938) both of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS For further details contact: Zoe Culbert, Email: Zoe.culbert@uk.gt.com Tel: 0161 953 6431
 
Initiating party Event TypeAppointment of Administrators
Defending partyATC (LASHAM) LIMITEDEvent Date2015-10-02
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8365 Richard Lewis and Nigel Morrison (IP Nos 14690 and 8938 ), both of Grant Thornton UK LLP , 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS For further details contact: Joint Administrators, Tel: 0161 953 6431. Alternative contact: Zoe Culbert, Email: Zoe.Culbert@uk.gt.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATC (LASHAM) 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 ATC (LASHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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