| Company Name | H.P. Atlas Limited |
|---|---|
| Directors | Peter John Hines and Mark Prockter |
| Company Status | Liquidation |
| Company Number | 01993761 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1986(38 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter John Hines |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1986(3 months, 1 week after company formation) |
| Appointment Duration | 37 years, 11 months |
| Role | Director Sales |
| Correspondence Address | 37 Clarence Road Windsor Berkshire SL4 5AX |
| Director Name | Mr Mark Prockter |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1986(3 months, 1 week after company formation) |
| Appointment Duration | 37 years, 11 months |
| Role | Director Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tudor Court Watling Street, Strood Rochester Kent ME2 3UQ |
| Secretary Name | Mr Mark Prockter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tudor Court Watling Street, Strood Rochester Kent ME2 3UQ |
Location
| Registered Address | 12 Croydon Road Caterham Surrey CR3 6QB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 1998 |
|---|---|
| Net Worth | £708,969 |
| Cash | £448 |
| Current Liabilities | £842,398 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2000 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 May 2017 (overdue) |
|---|
Filing History
| 5 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
|---|---|
| 5 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 2 March 2007 | Receiver ceasing to act (1 page) |
| 2 March 2007 | Receiver ceasing to act (1 page) |
| 9 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 19 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 19 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 7 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 7 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 24 March 2004 | Receiver ceasing to act (1 page) |
| 24 March 2004 | Receiver ceasing to act (1 page) |
| 10 October 2003 | Dissolution deferment (1 page) |
| 10 October 2003 | Dissolution deferment (1 page) |
| 22 April 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 22 April 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 26 April 2002 | Dissolution deferment (1 page) |
| 26 April 2002 | Dissolution deferment (1 page) |
| 16 April 2002 | Completion of winding up (1 page) |
| 16 April 2002 | Dissolution deferment (1 page) |
| 16 April 2002 | Completion of winding up (1 page) |
| 16 April 2002 | Dissolution deferment (1 page) |
| 15 April 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 15 April 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 20 July 2001 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
| 20 July 2001 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
| 13 June 2001 | Administrative Receiver's report (7 pages) |
| 13 June 2001 | Administrative Receiver's report (7 pages) |
| 8 May 2001 | Order of court to wind up (2 pages) |
| 8 May 2001 | Order of court to wind up (2 pages) |
| 17 April 2001 | Appointment of receiver/manager (1 page) |
| 17 April 2001 | Appointment of receiver/manager (1 page) |
| 13 July 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 July 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Ad 10/05/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 May 1999 | Ad 10/05/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 May 1999 | Resolutions
|
| 14 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 23 December 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 23 December 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 17 July 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 7 October 1997 | Return made up to 08/05/97; full list of members
|
| 7 October 1997 | Return made up to 08/05/97; full list of members
|
| 24 June 1997 | Return made up to 08/05/96; no change of members (4 pages) |
| 24 June 1997 | Return made up to 08/05/96; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 11 October 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 11 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 25 September 1995 | Particulars of mortgage/charge (6 pages) |
| 25 September 1995 | Particulars of mortgage/charge (6 pages) |
| 25 September 1995 | Particulars of mortgage/charge (6 pages) |
| 25 September 1995 | Particulars of mortgage/charge (6 pages) |
| 8 September 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1993 (5 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1993 (5 pages) |