Atlas Homes (North East) Limited

Company Name	Atlas Homes (North East) Limited
Company Status	Dissolved
Company Number	05732628
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Hanwoth Middlesex TW13 6DZ

Director Name	Mr Raymond William Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(same day as company formation)
Role	Directors
Country of Residence	England
Correspondence Address	82 Hampton Road West Hanwoth Middlesex TW13 6DZ

Secretary Name	Mr Nicholas James Earley
Nationality	British
Status	Closed
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Hanwoth Middlesex TW13 6DZ

Location

Registered Address	82 Hampton Road West Hanwoth Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Shareholders

1 at £1	Nicholas James Earley 50.00% Ordinary
1 at £1	Raymond Empson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

4 April 2007	Delivered on: 18 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42-45 nile street sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

4 April 2007

Delivered on: 18 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 42-45 nile street sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
19 June 2018	Application to strike the company off the register (3 pages)
16 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for Mr Nicholas James Earley on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Nicholas James Earley on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Nicholas James Earley on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Raymond Empson on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Nicholas James Earley on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Raymond Empson on 28 March 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 07/03/09; full list of members (4 pages)
25 March 2009	Return made up to 07/03/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Return made up to 07/03/07; full list of members (3 pages)
13 April 2007	Return made up to 07/03/07; full list of members (3 pages)
7 March 2006	Incorporation (13 pages)
7 March 2006	Incorporation (13 pages)