ATKINSON VARI-TECH LTD.

Key Data

Status

Dissolved

Company No.

01719448

Incorporation date

28/04/1983

Size

Medium

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of chairs and seats (36.11 - SIC 2003);Manufacture of other office and shop furniture (36.12 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1983)

02/02/2010

Final Gazette dissolved following liquidation

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07/11/2009

Termination of appointment of Malcolm Atkinson as a director

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02/11/2009

Notice of move from Administration to Dissolution on 2009-10-30

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31/05/2009

Administrator's progress report to 2009-05-05

View PDF (13 pages)

27/12/2008

Statement of administrator's proposal

View PDF (34 pages)

26/11/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

20/11/2008

Appointment Terminated Director stephen atkinson

View PDF (1 pages)

13/11/2008

Registered office changed on 14/11/2008 from unit 4 sett end road shadsworth blackburn lancashire BB1 2PT

View PDF (1 pages)

10/11/2008

Appointment of an administrator

View PDF (1 pages)

26/10/2008

Appointment Terminated Director lawrence mills

View PDF (1 pages)

01/10/2008

Appointment Terminated Director glenn livingstone

View PDF (1 pages)

08/05/2008

Director appointed mr lawrence mills

View PDF (1 pages)

08/05/2008

Director appointed mr stephen taylor

View PDF (1 pages)

16/03/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

13/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/01/2008

New director appointed

View PDF (1 pages)

31/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (22 pages)

17/10/2007

Return made up to 31/12/06; full list of members; amend

View PDF (9 pages)

13/09/2007

New director appointed

View PDF (1 pages)

16/08/2007

Director resigned

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19/07/2007

Director resigned

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16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/08/2006

Ad 21/08/06--------- £ si 4054@1=4054 £ si [email protected]=37 £ ic 50000/54091

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31/08/2006

Nc inc already adjusted 21/08/06

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31/08/2006

Resolutions

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31/08/2006

Resolutions

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31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (17 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/08/2006

Resolutions

View PDF (4 pages)

30/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

22/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

05/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

14/09/2004

Accounts for a medium company made up to 2003-11-30

View PDF (18 pages)

12/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

12/03/2004

Director's particulars changed

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12/03/2004

Registered office changed on 13/03/04

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12/03/2004

Location of register of members address changed

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01/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

24/01/2003

Location of register of members address changed

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08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

27/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

17/03/2002

Director's particulars changed

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17/03/2002

Location of debenture register address changed

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11/06/2001

Return made up to 31/12/00; full list of members; amend

View PDF (7 pages)

07/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

13/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1999

Return made up to 31/12/99; full list of members

View PDF (8 pages)

19/12/1999

Registered office changed on 20/12/99

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23/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

15/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

22/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

05/02/1998

Registered office changed on 06/02/98 from: unit 4 sett end road shadsworth blackburn lancashire BB1 2PT

View PDF (1 pages)

31/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

17/12/1997

Registered office changed on 18/12/97 from: 10 borough road darwen lancashire

View PDF (1 pages)

13/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/10/1996

Certificate of change of name

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17/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/02/1996

Particulars of mortgage/charge

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20/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/02/1996

Secretary's particulars changed;director's particulars changed

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23/01/1996

Ad 30/11/95--------- £ si 49900@1=49900 £ ic 100/50000

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23/01/1996

Particulars of contract relating to shares

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27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

Nc inc already adjusted 30/11/95

View PDF (1 pages)

27/12/1995

Resolutions

View PDF (1 pages)

08/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

16/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a small company made up to 1993-11-30

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24/01/1994

Return made up to 31/12/93; full list of members

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16/06/1993

Accounts for a small company made up to 1992-11-30

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08/02/1993

Return made up to 31/12/92; no change of members

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09/08/1992

Accounts for a small company made up to 1991-11-30

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28/01/1992

Return made up to 31/12/91; no change of members

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12/11/1991

Full accounts made up to 1990-11-30

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17/02/1991

Ad 20/12/90--------- £ si 98@1

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17/02/1991

Accounting reference date shortened from 31/03 to 30/11

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11/02/1991

Return made up to 31/12/90; full list of members

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25/07/1990

Full accounts made up to 1990-03-31

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05/03/1990

Return made up to 31/12/89; full list of members

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28/11/1989

Full accounts made up to 1989-03-31

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13/07/1989

Return made up to 31/12/88; full list of members

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12/02/1989

Full accounts made up to 1988-03-31

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12/04/1988

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

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07/03/1988

Full accounts made up to 1987-03-31

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28/01/1987

Full accounts made up to 1986-03-31

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28/01/1987

Return made up to 31/12/86; full list of members

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28/04/1983

Miscellaneous

View PDF (1 pages)

28/04/1983

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Livingstone, Glenn	Director	12/12/2007 - 02/10/2008	-
Heaney, Joe	Director	13/08/2007 - Present	-
Frewer, Paul Simeon Heale	Director	01/08/2005 - 03/08/2007	3
Burgess, Ian Reginald William	Director	18/07/2005 - 12/07/2007	2
Atkinson, Stephen Alexis	Secretary	31/01/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ATKINSON VARI-TECH LTD.

ATKINSON VARI-TECH LTD. is an(a) Dissolved company incorporated on 28/04/1983 with the registered office located at C/O KROLL LIMITED, The Observatory, Chapel Walks, Manchester M2 1HL. 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 ATKINSON VARI-TECH LTD.?

ATKINSON VARI-TECH LTD. is currently Dissolved. It was registered on 28/04/1983 and dissolved on 02/02/2010.

Where is ATKINSON VARI-TECH LTD. located?

ATKINSON VARI-TECH LTD. is registered at C/O KROLL LIMITED, The Observatory, Chapel Walks, Manchester M2 1HL.

What does ATKINSON VARI-TECH LTD. do?

ATKINSON VARI-TECH LTD. operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ATKINSON VARI-TECH LTD.?

The latest filing was on 02/02/2010: Final Gazette dissolved following liquidation.