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Home > England & Wales Companies > P. & D.M.J. ATKINSON & SON LIMITED
Company Information for

P. & D.M.J. ATKINSON & SON LIMITED

76 WELLINGTON STREET, LEEDS, LS1 2AY,
Company Registration Number
03653984
Private Limited Company
Liquidation

Company Overview

About P. & D.m.j. Atkinson & Son Ltd
P. & D.M.J. ATKINSON & SON LIMITED was founded on 1998-10-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". P. & D.m.j. Atkinson & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
P. & D.M.J. ATKINSON & SON LIMITED
 
Legal Registered Office
76 WELLINGTON STREET
LEEDS
LS1 2AY
Other companies in S72
 
Previous Names
FAWNGATE ASSOCIATES LIMITED08/04/1999
Filing Information
Company Number 03653984
Company ID Number 03653984
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2014-10-21
Return next due 2016-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-11 09:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P. & D.M.J. ATKINSON & SON LIMITED
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Company Officers of P. & D.M.J. ATKINSON & SON LIMITED

Current Directors
Officer Role Date Appointed
DILYS MARION JANET ATKINSON
 Company Secretary 1999-03-23
CAROLE MARY ATKINSON
 Director 2012-08-13
DILYS MARION JANET ATKINSON
 Director 1999-03-23
MOIRA JEAN ATKINSON
 Director 2012-08-13
PAUL ATKINSON
 Director 2012-08-13
PETER ATKINSON
 Director 1999-03-23
ROBERT ATKINSON
 Director 2012-08-13
LYNNE JANET CHAPPELL
 Director 2012-08-13
PAUL CHAPPELL
 Director 2012-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-10-21 1999-03-23
CHETTLEBURGH'S LIMITED
 Nominated Director 1998-10-21 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOIRA JEAN ATKINSON TARANATA GROUP LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
MOIRA JEAN ATKINSON TARANATA LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
MOIRA JEAN ATKINSON HRL 2 LIMITED Director 2017-05-15 CURRENT 2012-01-12 Active
PAUL ATKINSON PAR SYNDICATE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
PAUL ATKINSON PUFFERFISH LIMITED Director 2015-05-22 CURRENT 2004-02-23 Active
PAUL ATKINSON PAR FORESTRY (GENERAL PARTNER) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
PAUL ATKINSON PAR NOMINEES LIMITED Director 2013-07-01 CURRENT 2010-01-25 Active
PAUL ATKINSON CONSTRUCTION & PROPERTY RECRUITMENT LTD Director 2012-05-01 CURRENT 2004-08-05 Active
PAUL ATKINSON LAROSCO LIMITED Director 2011-09-05 CURRENT 2009-03-02 Dissolved 2016-03-24
PAUL ATKINSON PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active
PAUL ATKINSON PAR FUND MANAGEMENT LIMITED Director 2008-06-16 CURRENT 2008-02-29 Active
PAUL ATKINSON PAR ADVISERS LIMITED Director 2008-06-16 CURRENT 2008-02-27 Active
PAUL ATKINSON PAR EQUITY HOLDINGS LIMITED Director 2008-06-16 CURRENT 2008-02-09 Active
PAUL ATKINSON HEAD RESOURCING LIMITED Director 2000-09-11 CURRENT 2000-06-16 Active

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.

DateDocument TypeDocument Description
2017-12-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2015-11-114.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE BARN, CHAPEL LANE BILLINGLEY, LITTLE HOUGHTON BARNSLEY SOUTH YORKSHIRE S72 0HZ
2015-05-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-134.70DECLARATION OF SOLVENCY
2015-05-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-22AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-23AR0121/10/14 FULL LIST
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-21AR0121/10/13 FULL LIST
2013-07-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-05AR0121/10/12 FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MRS CAROLE MARY ATKINSON
2012-10-09AP01DIRECTOR APPOINTED MR. ROBERT ATKINSON
2012-10-09AP01DIRECTOR APPOINTED MR. PAUL ATKINSON
2012-10-09AP01DIRECTOR APPOINTED MRS MOIRA JEAN ATKINSON
2012-10-09AP01DIRECTOR APPOINTED MR PAUL CHAPPELL
2012-10-09AP01DIRECTOR APPOINTED MRS. LYNNE JANET CHAPPELL
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-21AR0121/10/11 FULL LIST
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-18AR0121/10/10 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-12AR0121/10/09 FULL LIST
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-11AD02SAIL ADDRESS CREATED
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-11-08363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-08353LOCATION OF REGISTER OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-11-16363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-11-19363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-27363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-08-0888(2)RAD 11/05/01--------- £ SI 4@1=4 £ IC 2/6
2000-11-13363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-02225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-01363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: HOLLY GROVE FARM BARNSLEY ROAD HIGHGATE, GOLDTHORPE, ROTHERHAM SOUTH YORKSHIRE S63 9AU
1999-04-10287REGISTERED OFFICE CHANGED ON 10/04/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1999-04-10288aNEW DIRECTOR APPOINTED
1999-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-10288bSECRETARY RESIGNED
1999-04-10288bDIRECTOR RESIGNED
1999-04-07CERTNMCOMPANY NAME CHANGED FAWNGATE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/04/99
1999-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-02123£ NC 100/10000 23/03/99
1999-04-02SRES04NC INC ALREADY ADJUSTED 23/03/99
1999-04-02SRES01ADOPT MEM AND ARTS 23/03/99
1998-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to P. & D.M.J. ATKINSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-05-07
Appointment of Liquidators2015-05-07
Fines / Sanctions
No fines or sanctions have been issued against P. & D.M.J. ATKINSON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P. & D.M.J. ATKINSON & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due After One Year 2012-03-31 £ 103,496
Creditors Due Within One Year 2013-03-31 £ 120,349
Creditors Due Within One Year 2012-03-31 £ 4,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 P. & D.M.J. ATKINSON & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 7,092
Current Assets 2012-03-31 £ 7,138
Tangible Fixed Assets 2013-03-31 £ 65,506
Tangible Fixed Assets 2012-03-31 £ 47,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P. & D.M.J. ATKINSON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P. & D.M.J. ATKINSON & SON LIMITED
Trademarks
We have not found any records of P. & D.M.J. ATKINSON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P. & D.M.J. ATKINSON & SON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as P. & D.M.J. ATKINSON & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P. & D.M.J. ATKINSON & SON 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 TypeResolutions for Winding-up
Defending partyP. & D.M.J. ATKINSON & SON LIMITEDEvent Date2015-04-29
Notice is hereby given that by written resolution of the members of the above named Company, on 29 April 2015 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Paul Dounis , (IP No. 9708) of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Keith Anderson , (IP No. 006885) First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Victoria Paterson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. Contact Telephone for Joint Liquidators: 0131 659 8300.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyP. & D.M.J. ATKINSON & SON LIMITEDEvent Date2015-04-29
: Correspondence address & contact details of case manager: Victoria Paterson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. Contact Telephone for Joint Liquidators: 0131 659 8300.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P. & D.M.J. ATKINSON & SON 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 P. & D.M.J. ATKINSON & SON 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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    Other companies at postcode LS1 2AY