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Company Information for

ATLAS VEHICLE CONVERSIONS LIMITED

BRISGESTONES LIMITED, 125/127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
05773593
Private Limited Company
Liquidation

Company Overview

About Atlas Vehicle Conversions Ltd
ATLAS VEHICLE CONVERSIONS LIMITED was founded on 2006-04-07 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Atlas Vehicle Conversions 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
ATLAS VEHICLE CONVERSIONS LIMITED
 
Legal Registered Office
BRISGESTONES LIMITED
125/127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 05773593
Company ID Number 05773593
Date formed 2006-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 07/04/2012
Return next due 05/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:09:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS VEHICLE CONVERSIONS LIMITED

Company Officers of ATLAS VEHICLE CONVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ALFRED CORDINA
Director 2006-04-07
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Company Secretary 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH REBECCA WALLIS
Director 2006-04-07 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORLEY & SCOTT CORPORATE SERVICES LIMITED J.W. PROPERTIES (LONDON) LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 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
2014-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2013-11-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-074.20STATEMENT OF AFFAIRS/4.19
2013-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 3 AYSGARTH ROAD WATERLOOVILLE HAMPSHIRE PO7 7UG
2012-08-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10LATEST SOC10/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-10AR0107/04/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0107/04/11 FULL LIST
2011-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 07/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALFRED CORDINA / 07/04/2011
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-09AR0107/04/10 FULL LIST
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-13353LOCATION OF REGISTER OF MEMBERS
2006-04-13325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-04-13190LOCATION OF DEBENTURE REGISTER
2006-04-13288bDIRECTOR RESIGNED
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
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 ATLAS VEHICLE CONVERSIONS 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-up2013-08-12
Appointment of Liquidators2013-08-12
Fines / Sanctions
No fines or sanctions have been issued against ATLAS VEHICLE CONVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-28 Satisfied ATLAS CONVERSIONS LIMITED
DEBENTURE 2006-06-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 VEHICLE CONVERSIONS LIMITED

Intangible Assets
Patents
We have not found any records of ATLAS VEHICLE CONVERSIONS LIMITED registering or being granted any patents
Domain Names

ATLAS VEHICLE CONVERSIONS LIMITED owns 1 domain names.

avcltd.co.uk  

Trademarks
We have not found any records of ATLAS VEHICLE CONVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATLAS VEHICLE CONVERSIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2012-03-02 GBP £440 Direct transport costs
Portsmouth City Council 2012-03-02 GBP £110 Direct transport costs
Portsmouth City Council 2012-03-02 GBP £556 Direct transport costs
Portsmouth City Council 2011-11-07 GBP £480 Contract hire and operating leases
Portsmouth City Council 2011-09-28 GBP £10,500 Contract hire and operating leases

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.

Outgoings
Business Rates/Property Tax
No properties were found where ATLAS VEHICLE CONVERSIONS 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 partyATLAS VEHICLE CONVERSIONS LIMITEDEvent Date2013-07-31
At an Extraordinary General Meeting of the above named company, duly convened and held at The Holiday Inn, Grove Road, Basingstoke RG21 3EE on 31 July 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones , 125/127 Union Street, Oldham OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 31 July 2013. The Companys registered office is c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE and the Companys principal trading address is 3 Aysgarth Road, Waterlooville, Hampshire, PO7 7UG. Joseph Cordina Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATLAS VEHICLE CONVERSIONS LIMITEDEvent Date2013-07-31
Jonathan Guy Lord , Bridgestones , 125/127 Union Street, Oldham OL1 1TE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS VEHICLE CONVERSIONS 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 ATLAS VEHICLE CONVERSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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