ATKINS RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

00560822

Incorporation date

01/02/1956

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1980)

14/03/2010

Final Gazette dissolved following liquidation

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14/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

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14/12/2009

Return of final meeting in a members' voluntary winding up

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22/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

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11/10/2008

Declaration of solvency

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15/09/2008

Appointment of a voluntary liquidator

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15/09/2008

Resolutions

View PDF (1 pages)

15/09/2008

Registered office changed on 15/09/2008 from first floor 100 victoria embankment london EC4Y 0DH

View PDF (1 pages)

12/08/2008

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

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/08/2008

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

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12/08/2008

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

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/01/2008

Registered office changed on 11/01/08 from: 3 lincolns inn fields london WC2A 3AA

View PDF (1 pages)

26/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

08/03/2007

Certificate of change of name

View PDF (3 pages)

29/12/2006

Registered office changed on 29/12/06 from: c/o n peal 37 burlington arcade london W1J 0QD

View PDF (1 pages)

28/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

10/11/2006

Director resigned

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28/11/2005

Return made up to 31/10/05; full list of members

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11/08/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

10/05/2005

Registered office changed on 10/05/05 from: 3RD floor 11 bruton street london W1J 6PY

View PDF (1 pages)

16/11/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

11/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

19/11/2003

Secretary's particulars changed;director's particulars changed

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19/09/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

25/03/2003

Auditor's resignation

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07/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

07/11/2002

Director's particulars changed

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15/10/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

06/09/2002

New director appointed

View PDF (2 pages)

21/01/2002

Registered office changed on 21/01/02 from: 17 savile row london W1X 1AE

View PDF (1 pages)

30/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

30/11/2001

Secretary's particulars changed;director's particulars changed

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09/07/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

14/11/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Director resigned

View PDF (1 pages)

25/11/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

23/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

23/11/1999

Director's particulars changed

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01/12/1998

Return made up to 31/10/98; no change of members

View PDF (10 pages)

01/12/1998

Location of register of members address changed

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01/12/1998

Location of debenture register address changed

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24/09/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

04/09/1998

Auditor's resignation

View PDF (1 pages)

26/11/1997

Return made up to 31/10/97; no change of members

View PDF (8 pages)

08/09/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

02/12/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

18/09/1996

Full accounts made up to 1996-01-31

View PDF (18 pages)

07/09/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

03/11/1995

Director resigned;new director appointed

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03/11/1995

New director appointed

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03/11/1995

New director appointed

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03/11/1995

Full accounts made up to 1995-01-31

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22/09/1995

Registered office changed on 22/09/95 from: 25-28 old burlington street london W1X 4LB

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

Memorandum and Articles of Association

View PDF (10 pages)

15/11/1994

Return made up to 31/10/94; full list of members

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15/11/1994

Location of register of members address changed

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15/11/1994

Secretary's particulars changed;director's particulars changed

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04/11/1994

Full accounts made up to 1994-01-31

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08/10/1994

Ad 07/09/94--------- £ si 2500000@1=2500000 £ ic 1000000/3500000

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

£ nc 1000000/3500000 07/09/94

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03/05/1994

Director resigned

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01/03/1994

Secretary resigned;new secretary appointed

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21/02/1994

Director resigned

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21/02/1994

Director resigned

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18/01/1994

Particulars of mortgage/charge

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07/01/1994

Registered office changed on 07/01/94 from: 25 grosvenor street london W1X 9FE

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08/12/1993

Full accounts made up to 1993-01-31

View PDF (14 pages)

06/12/1993

Particulars of mortgage/charge

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03/12/1993

Director resigned

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03/12/1993

Return made up to 31/10/93; no change of members

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03/12/1993

Director's particulars changed;director resigned

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24/06/1993

Secretary resigned;director resigned;new director appointed

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24/06/1993

New secretary appointed;new director appointed

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24/06/1993

New secretary appointed

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18/05/1993

New director appointed

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18/05/1993

New director appointed

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25/03/1993

Auditor's resignation

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09/03/1993

Director resigned

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09/03/1993

Director resigned

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24/11/1992

Return made up to 31/10/92; no change of members

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24/11/1992

Director's particulars changed

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23/10/1992

Accounts for a medium company made up to 1992-01-31

View PDF (11 pages)

23/01/1992

Registered office changed on 23/01/92 from: 17 savile row london W1X 1AE

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23/01/1992

New director appointed

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28/11/1991

Accounts for a medium company made up to 1991-01-31

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12/11/1991

Return made up to 31/10/91; full list of members

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30/10/1991

Return made up to 02/10/91; full list of members

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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18/05/1991

Declaration of satisfaction of mortgage/charge

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09/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

09/05/1991

Resolutions

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08/05/1991

Particulars of mortgage/charge

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20/02/1991

Particulars of contract relating to shares

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20/02/1991

Ad 24/01/91--------- £ si 990000@1

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14/02/1991

Ad 24/01/91--------- £ si 990000@1=990000 £ ic 10000/1000000

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11/02/1991

£ nc 30000/1000000 24/01/91

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15/01/1991

Return made up to 27/11/90; full list of members

View PDF (7 pages)

03/12/1990

Resolutions

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22/11/1990

Accounts for a medium company made up to 1990-01-31

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26/10/1990

Director resigned;new director appointed

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21/12/1989

Particulars of mortgage/charge

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03/10/1989

Accounts for a medium company made up to 1989-01-31

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03/10/1989

Return made up to 02/10/89; full list of members

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02/10/1989

Secretary resigned;new secretary appointed

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17/04/1989

Secretary resigned;new secretary appointed

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05/04/1989

Resolutions

View PDF (4 pages)

25/11/1988

Return made up to 02/11/88; full list of members

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15/11/1988

Accounts for a medium company made up to 1988-01-31

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14/06/1988

Return made up to 31/12/87; full list of members; amend

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22/04/1988

Accounts for a medium company made up to 1987-01-31

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22/04/1988

Return made up to 11/04/88; full list of members

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21/01/1987

Registered office changed on 21/01/87 from: 37 burlington arcade london W1

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22/12/1986

New director appointed

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07/11/1986

Return made up to 05/11/86; full list of members

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24/10/1986

Accounts for a small company made up to 1986-01-31

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20/03/1984

Accounts made up to 1982-01-31

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08/05/1982

Accounts made up to 1981-01-31

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22/04/1981

Accounts made up to 1980-01-31

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15/03/1980

Accounts made up to 2079-01-31

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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

31/01/2007

Last change occurred

31/01/2007

Accounts

Full

Last made up date

31/01/2007

Next account date

31/01/2008

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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
Roberts, Barbara Elizabeth	Director	17/11/2006 - Present	4
Downey, James Peter	Director	15/08/2002 - Present	1
Dimitruk, Paul Arthur	Director	10/05/1993 - 31/12/1993	3
Windsor, James Michael	Director	01/09/1995 - 14/11/2006	-
Votano, Luigi	Director	01/09/1995 - 08/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ATKINS RETAIL LIMITED

ATKINS RETAIL LIMITED is an(a) Dissolved company incorporated on 01/02/1956 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATKINS RETAIL LIMITED?

ATKINS RETAIL LIMITED is currently Dissolved. It was registered on 01/02/1956 and dissolved on 14/03/2010.

Where is ATKINS RETAIL LIMITED located?

ATKINS RETAIL LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does ATKINS RETAIL LIMITED do?

ATKINS RETAIL LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for ATKINS RETAIL LIMITED?

The latest filing was on 14/03/2010: Final Gazette dissolved following liquidation.