ATCHISON TOPEKA (WAREHOUSING) LIMITED

Key Data

Status

Dissolved

Company No.

02592695

Incorporation date

12/03/1991

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1991)

25/04/2019

Bona Vacantia disclaimer

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13/12/2016

Final Gazette dissolved following liquidation

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13/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

28/10/2015

Liquidators' statement of receipts and payments to 2015-08-31

View PDF (11 pages)

16/07/2015

Termination of appointment of Paul Andrew Cullingford as a director on 2015-06-30

View PDF (1 pages)

01/01/2015

Termination of appointment of Iain Alexander Speak as a director on 2014-12-31

View PDF (1 pages)

01/10/2014

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 2014-10-02

View PDF (3 pages)

30/09/2014

Declaration of solvency

View PDF (3 pages)

30/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2014

Resolutions

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

09/04/2014

Satisfaction of charge 10 in full

View PDF (3 pages)

01/01/2014

Termination of appointment of Richard Ellis as a director

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

30/07/2013

Termination of appointment of Michael Phillips as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Darren Cronshaw as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (9 pages)

16/04/2013

Director's details changed for Darren Cronshaw on 2013-04-16

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (9 pages)

12/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (9 pages)

01/04/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

12/03/2012

Director's details changed for Michael Phillips on 2012-01-01

View PDF (2 pages)

11/03/2012

Director's details changed for Darren Cronshaw on 2011-12-03

View PDF (2 pages)

19/02/2012

Director's details changed for Michael Phillips on 2012-01-01

View PDF (2 pages)

19/02/2012

Director's details changed for Darren Cronshaw on 2011-12-03

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-06-26

View PDF (15 pages)

30/08/2011

Appointment of Richard Michael Ellis as a director

View PDF (3 pages)

24/08/2011

Registered office address changed from Cyrus Point Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW on 2011-08-25

View PDF (2 pages)

24/08/2011

Termination of appointment of John Hall as a director

View PDF (2 pages)

24/08/2011

Appointment of Bibby Bros, & Co. (Management) Limited as a secretary

View PDF (3 pages)

24/08/2011

Appointment of Mr Paul Andrew Cullingford as a director

View PDF (3 pages)

24/08/2011

Appointment of Mr Iain Alexander Speak as a director

View PDF (3 pages)

18/08/2011

Resolutions

View PDF (20 pages)

30/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

29/03/2011

Full accounts made up to 2010-06-27

View PDF (16 pages)

10/03/2011

Director's details changed for John Hall on 2011-03-11

View PDF (2 pages)

27/09/2010

Director's details changed for John Hall on 2010-09-28

View PDF (2 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Michael Phillips on 2010-03-10

View PDF (2 pages)

08/03/2010

Full accounts made up to 2009-06-28

View PDF (15 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

16/03/2009

Director's change of particulars / michael phillips / 17/03/2009

View PDF (1 pages)

10/03/2009

Full accounts made up to 2008-06-29

View PDF (15 pages)

11/01/2009

Gbp sr 100000@1

View PDF (1 pages)

11/01/2009

Gbp nc 650000/900000\29/06/08

View PDF (1 pages)

11/01/2009

Resolutions

View PDF (1 pages)

09/12/2008

Capitals not rolled up

View PDF (2 pages)

08/04/2008

Appointment terminated director and secretary david morris

View PDF (1 pages)

19/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

18/12/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/07/2007

Registered office changed on 19/07/07 from: wainwright road the shire business park warndon worcester WR4 9FA

View PDF (1 pages)

16/04/2007

Return made up to 13/03/07; full list of members

View PDF (8 pages)

26/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

28/08/2006

New director appointed

View PDF (2 pages)

19/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

29/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

24/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

17/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

05/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

30/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

13/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

26/03/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

16/12/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

26/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

22/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

11/05/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

04/10/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

06/04/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

05/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

17/05/1998

New director appointed

View PDF (3 pages)

06/04/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

16/03/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

07/04/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

06/04/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

10/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1996

Registered office changed on 23/09/96 from: windsor house 40 brunswick road gloucester GL1 1JR

View PDF (1 pages)

11/07/1996

Registered office changed on 12/07/96 from: c/o grant thornton the quadrangle imperial square cheltenham gloucestershire GL50 1PZ

View PDF (1 pages)

08/04/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (9 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (8 pages)

22/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

30/03/1995

Return made up to 13/03/95; full list of members

View PDF (8 pages)

30/03/1995

Secretary resigned;director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

18/12/1994

Auditor's resignation

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18/12/1994

Registered office changed on 19/12/94 from: king's building lydney gloucestershire GL15 5HE

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17/11/1994

Declaration of satisfaction of mortgage/charge

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24/10/1994

Auditor's resignation

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18/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (3 pages)

11/04/1994

Return made up to 13/03/94; no change of members

View PDF (6 pages)

26/04/1993

Return made up to 13/03/93; no change of members

View PDF (0 pages)

11/03/1993

Accounts for a small company made up to 1992-06-30

View PDF (3 pages)

05/11/1992

Particulars of mortgage/charge

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05/11/1992

Particulars of mortgage/charge

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28/07/1992

Notice of resolution removing auditor

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28/07/1992

Accounting reference date extended from 31/05 to 30/06

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25/06/1992

Registered office changed on 26/06/92 from: wainwright rd the shire business park warndon worcester WR4 9FA

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18/06/1992

Memorandum and Articles of Association

View PDF (23 pages)

18/06/1992

Resolutions

View PDF (2 pages)

08/06/1992

New director appointed

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08/06/1992

New director appointed

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08/06/1992

Secretary resigned;new secretary appointed;new director appointed

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19/03/1992

Return made up to 13/03/92; full list of members

View PDF (7 pages)

27/02/1992

Particulars of mortgage/charge

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03/01/1992

Registered office changed on 04/01/92 from: warehouse no 1, honeybourne industrial estate, weston lane,honeybourne, evesham,worcestershire,WR11 5QF.

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15/07/1991

Ad 31/05/91--------- £ si 99999@1=99999 £ ic 135001/235000

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15/07/1991

Ad 22/03/91--------- £ si 34999@1=34999 £ ic 100002/135001

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25/06/1991

Ad 31/05/91--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

07/06/1991

Particulars of mortgage/charge

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31/05/1991

Particulars of mortgage/charge

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13/05/1991

New secretary appointed;director resigned;new director appointed

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13/05/1991

Secretary resigned;new director appointed

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13/05/1991

Registered office changed on 14/05/91 from: steverton court steverton cheltenham GL51 oux

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13/05/1991

Accounting reference date notified as 31/05

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02/04/1991

Registered office changed on 03/04/91 from: c/o professional searches LTD suite one, 2ND floor 1/4, christina street london EC2A 4PA

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02/04/1991

Director resigned;new director appointed

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02/04/1991

Director resigned;new director appointed

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02/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cullingford, Paul Andrew	Director	28/07/2011 - 29/06/2015	39
Morris, David	Secretary	30/03/2004 - 18/03/2008	5
Morris, David	Director	30/03/2004 - 18/03/2008	17
Hall, John	Director	28/05/1992 - 28/07/2011	42
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	28/07/2011 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About ATCHISON TOPEKA (WAREHOUSING) LIMITED

ATCHISON TOPEKA (WAREHOUSING) LIMITED is an(a) Dissolved company incorporated on 12/03/1991 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATCHISON TOPEKA (WAREHOUSING) LIMITED?

ATCHISON TOPEKA (WAREHOUSING) LIMITED is currently Dissolved. It was registered on 12/03/1991 and dissolved on 13/12/2016.

Where is ATCHISON TOPEKA (WAREHOUSING) LIMITED located?

ATCHISON TOPEKA (WAREHOUSING) LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does ATCHISON TOPEKA (WAREHOUSING) LIMITED do?

ATCHISON TOPEKA (WAREHOUSING) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ATCHISON TOPEKA (WAREHOUSING) LIMITED?

The latest filing was on 25/04/2019: Bona Vacantia disclaimer.