Company Information for ATLAS CLEAN AIR LIMITED
C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
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Company Registration Number
03908503
Private Limited Company
Liquidation |
Company Name | |
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ATLAS CLEAN AIR LIMITED | |
Legal Registered Office | |
C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Other companies in PR2 | |
Company Number | 03908503 | |
---|---|---|
Company ID Number | 03908503 | |
Date formed | 2000-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 14:01:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLAS CLEAN AIR HOLDINGS LIMITED | St Michaels Hall Cottage Hall Lane St. Michaels Preston LANCS PR3 0TQ | Active - Proposal to Strike off | Company formed on the 2019-04-11 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ALAN RILEY |
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NIGEL PHILLIP COLES |
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STEPHEN EDWORTHY |
||
PAUL ALAN RILEY |
||
NIGEL DEAN RITSON |
||
ANTHONY VAUGHAN WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN EDWORTHY |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAMERITE NEWCO LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
MACH-AIRE SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
JLA HVAC LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
CLEAN MODULES LIMITED | Director | 2011-02-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
FLAMERITE NEWCO LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
MACH-AIRE SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
JLA HVAC LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
HF11 LIMITED | Director | 2005-08-31 | CURRENT | 1995-03-09 | Dissolved 2016-01-16 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-07 | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM St Michaels Hall Cottage Hall Lane St. Michaels Preston Lancs PR3 0TQ England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEAN RITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAUGHAN WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWORTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 6 Millenium City Park Bluebell Way Ribbleton Preston Lancs PR2 5PY | |
AP01 | DIRECTOR APPOINTED MRS JUDITH MARIE RILEY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039085030007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIP COLES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILLIP COLES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY VAUGHAN WATERS | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEAN RITSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039085030005 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/12 FROM 5 Carrside Lomeshaye Industrial Park Nelson Lancashire BB9 6RX | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RILEY / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWORTHY / 03/02/2010 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 185 LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FIRSTPICK LIMITED CERTIFICATE ISSUED ON 17/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 73 ALBERT ROAD COLNE LANCASHIRE BB8 0BP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2021-09-16 |
Appointment of Liquidators | 2021-09-16 |
Meetings o | 2021-06-16 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MR PAUL RILEY | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
INVOICE FINANCE AGREEMENT | Outstanding | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC |
Creditors Due Within One Year | 2012-07-01 | £ 512,978 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 801,251 |
Provisions For Liabilities Charges | 2012-07-01 | £ 5,995 |
Provisions For Liabilities Charges | 2011-07-01 | £ 5,968 |
Creditors and other liabilities
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 ATLAS CLEAN AIR LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 404,864 |
Cash Bank In Hand | 2011-07-01 | £ 139,461 |
Current Assets | 2012-07-01 | £ 560,468 |
Current Assets | 2011-07-01 | £ 1,103,345 |
Debtors | 2012-07-01 | £ 153,373 |
Debtors | 2011-07-01 | £ 961,653 |
Fixed Assets | 2012-07-01 | £ 319,640 |
Fixed Assets | 2011-07-01 | £ 353,566 |
Shareholder Funds | 2012-07-01 | £ 361,135 |
Shareholder Funds | 2011-07-01 | £ 649,692 |
Stocks Inventory | 2012-07-01 | £ 2,231 |
Stocks Inventory | 2011-07-01 | £ 2,231 |
Tangible Fixed Assets | 2012-07-01 | £ 309,538 |
Tangible Fixed Assets | 2011-07-01 | £ 343,464 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | JLA HVAC LIMITED | 2012-03-09 | Outstanding |
We have found 1 mortgage charges which are owed to ATLAS CLEAN AIR LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ATLAS CLEAN AIR LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84133020 | Injection pumps for internal combustion piston engine | |||
84219910 | ||||
84213985 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84213985 | ||||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
39172900 | Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride) | |||
84192000 | Medical, surgical or laboratory sterilizers | |||
35040010 | Concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | ATLAS CLEAN AIR LIMITED | Event Date | 2021-06-16 |
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. |