ATLAS CONVERTING (UK HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

07393507

Incorporation date

30/09/2010

Size

Dormant

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2010)

29/10/2024

Final Gazette dissolved via voluntary strike-off

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13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2024

Application to strike the company off the register

View PDF (1 pages)

19/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

29/11/2022

Termination of appointment of Lutz Busch as a director on 2022-11-21

View PDF (1 pages)

28/11/2022

Appointment of Mr Markus Vollmer as a director on 2022-11-21

View PDF (2 pages)

28/11/2022

Appointment of Mr Alan Ingram Johnson as a director on 2022-11-21

View PDF (2 pages)

28/11/2022

Termination of appointment of Stephen Jeffrey Darlington as a director on 2022-11-21

View PDF (1 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of David Carson Reynolds as a secretary on 2022-02-25

View PDF (1 pages)

24/01/2022

Statement of capital on 2022-01-24

View PDF (3 pages)

24/01/2022

Statement by Directors

View PDF (1 pages)

24/01/2022

Solvency Statement dated 30/11/21

View PDF (1 pages)

24/01/2022

Resolutions

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (6 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

17/05/2021

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

27/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

24/12/2020

Notification of 2B4E Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

23/12/2020

Withdrawal of a person with significant control statement on 2020-12-23

View PDF (2 pages)

21/12/2020

Termination of appointment of Barrie Kent Homewood as a director on 2020-11-30

View PDF (1 pages)

16/12/2020

Resolutions

View PDF (2 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (39 pages)

16/12/2020

Change of share class name or designation

View PDF (2 pages)

16/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

03/12/2020

Termination of appointment of Thomas Riddell Walker as a director on 2020-11-30

View PDF (1 pages)

03/12/2020

Termination of appointment of Alan Ingram Johnson as a director on 2020-11-30

View PDF (1 pages)

03/12/2020

Termination of appointment of David Carson Reynolds as a director on 2020-11-30

View PDF (1 pages)

03/12/2020

Termination of appointment of Alison Darlington as a director on 2020-11-30

View PDF (1 pages)

03/12/2020

Termination of appointment of Stanley Alan Braycotton as a director on 2020-11-30

View PDF (1 pages)

03/12/2020

Appointment of Lutz Busch as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Resolutions

View PDF (1 pages)

30/11/2020

Memorandum and Articles of Association

View PDF (24 pages)

11/11/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mr Alan Ingram Johnson on 2020-02-20

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Stanley Alan Braycotton on 2020-09-02

View PDF (2 pages)

15/09/2020

Resolutions

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/09/2019

Director's details changed for Mr Alan Ingram Johnson on 2019-09-27

View PDF (2 pages)

24/01/2019

Termination of appointment of Wendy Johnson as a director on 2019-01-01

View PDF (1 pages)

24/01/2019

Termination of appointment of Marlene Braycotton as a director on 2018-12-31

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

01/10/2018

Director's details changed for Mr Alan Ingram Johnson on 2018-09-24

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Stanley Alan Braycotton on 2018-09-24

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Stephen Jeffrey Darlington on 2018-09-24

View PDF (2 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

07/06/2018

Appointment of David Carson Reynolds as a secretary on 2018-05-17

View PDF (2 pages)

04/06/2018

Appointment of Barrie Kent Homewood as a director on 2018-05-17

View PDF (2 pages)

04/06/2018

Appointment of Mr David Carson Reynolds as a director on 2018-05-17

View PDF (2 pages)

11/04/2018

Resolutions

View PDF (25 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

03/04/2018

Termination of appointment of Anne Walker as a director on 2018-03-29

View PDF (1 pages)

03/04/2018

Termination of appointment of Thomas Riddell Walker as a secretary on 2018-03-29

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

29/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

13/06/2017

Director's details changed for Mr Stephen Jeffrey Darlington on 2017-05-29

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

28/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

21/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (12 pages)

17/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (12 pages)

16/10/2014

Director's details changed for Mr Alan Ingram Johnson on 2014-09-29

View PDF (2 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

09/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (12 pages)

20/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (12 pages)

25/10/2012

Director's details changed for Mr Alan Ingram Johnson on 2012-09-28

View PDF (2 pages)

29/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/01/2012

Appointment of Anne Walker as a director

View PDF (2 pages)

25/01/2012

Appointment of Mrs Marlene Braycotton as a director

View PDF (2 pages)

24/01/2012

Appointment of Mrs Alison Darlington as a director

View PDF (2 pages)

24/01/2012

Appointment of Mrs Wendy Johnson as a director

View PDF (2 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/12/2011

Resolutions

View PDF (20 pages)

15/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2011

Register inspection address has been changed

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

05/10/2011

Registered office address changed from Wolesley Road Kempston Bedford on 2011-10-05

View PDF (1 pages)

07/02/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

01/11/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/09/2010

Incorporation

View PDF (43 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

31/12/2022

Next confirmation date

30/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ATLAS CONVERTING (UK HOLDINGS) LIMITED

ATLAS CONVERTING (UK HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/09/2010 with the registered office located at C/O Atlas Converting Equipment Limited Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7XT. There are currently 2 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 ATLAS CONVERTING (UK HOLDINGS) LIMITED?

ATLAS CONVERTING (UK HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/09/2010 and dissolved on 29/10/2024.

Where is ATLAS CONVERTING (UK HOLDINGS) LIMITED located?

ATLAS CONVERTING (UK HOLDINGS) LIMITED is registered at C/O Atlas Converting Equipment Limited Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7XT.

What does ATLAS CONVERTING (UK HOLDINGS) LIMITED do?

ATLAS CONVERTING (UK HOLDINGS) LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for ATLAS CONVERTING (UK HOLDINGS) LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.