Company Information for ATLAS ASBESTOS CEMENT CO.LIMITED(THE)
45 CHURCH STREET, BIRMINGHAM, B3 2RT,
|
Company Registration Number
00582602
Private Limited Company
Liquidation |
Company Name | |
---|---|
ATLAS ASBESTOS CEMENT CO.LIMITED(THE) | |
Legal Registered Office | |
45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in SG8 | |
Company Number | 00582602 | |
---|---|---|
Company ID Number | 00582602 | |
Date formed | 1957-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:45:26 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SPEAKMAN |
||
PAUL GREGORY REED |
||
DAVID SPEAKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRAHAM |
Director | ||
JOHN DUNCAN STABLES |
Company Secretary | ||
JOHN DUNCAN STABLES |
Director | ||
KENNETH CHARLES SHARP |
Director | ||
BRIAN CHARLES SMITH |
Company Secretary | ||
LIAM PATRICK HUGHES |
Director | ||
JOHN HOGG |
Director | ||
JOHN HOGG |
Company Secretary | ||
WILLIAM ANTHONY BURGESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETERNIT BUILDING MATERIALS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1983-03-11 | Liquidation | |
SPEAKERS ETERNIT LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1955-07-22 | Liquidation | |
00253501 LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1931-01-16 | Liquidation | |
ATLAS FIBRE CEMENT (G.B.) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1961-09-08 | Liquidation | |
ML PENSIONS LIMITED | Director | 2017-05-17 | CURRENT | 1969-05-30 | Active | |
ML PENSION TRUST LIMITED | Director | 2017-05-17 | CURRENT | 1969-05-30 | Active | |
SEVENOAKS (S.A.) HOLDINGS B.V. | Director | 2017-02-01 | CURRENT | 2002-01-25 | Active | |
SEVENOAKS B.V. | Director | 2017-02-01 | CURRENT | 2002-01-25 | Active | |
ETERNIT BUILDING MATERIALS LIMITED | Director | 2016-09-01 | CURRENT | 1983-03-11 | Liquidation | |
SPEAKERS ETERNIT LIMITED | Director | 2016-09-01 | CURRENT | 1955-07-22 | Liquidation | |
00253501 LIMITED | Director | 2016-09-01 | CURRENT | 1931-01-16 | Liquidation | |
ATLAS FIBRE CEMENT (G.B.) LIMITED | Director | 2016-09-01 | CURRENT | 1961-09-08 | Liquidation | |
JOHN BRASH & CO., LIMITED | Director | 2016-06-22 | CURRENT | 1932-10-26 | Active | |
ML UK FLOORS LIMITED | Director | 2016-03-01 | CURRENT | 1956-03-13 | Active | |
MARLEY TILE COMPANY LIMITED(THE) | Director | 2016-03-01 | CURRENT | 1927-01-18 | Dissolved 2018-07-06 | |
ML UK FINANCE LIMITED | Director | 2016-03-01 | CURRENT | 1948-03-01 | Active | |
MARLEY PROPERTY HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 1964-06-12 | Dissolved 2018-07-06 | |
THE ML UK ROOF TILE COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 1984-10-26 | Active | |
ML UK DISTRIBUTION LIMITED | Director | 2016-03-01 | CURRENT | 2005-03-10 | Active | |
ETEX (U.K.) LIMITED | Director | 2016-03-01 | CURRENT | 1926-07-20 | Active | |
ML UK HOLDING LIMITED | Director | 2016-03-01 | CURRENT | 1934-08-01 | Active | |
ML UK PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 1934-09-11 | Active | |
E M HOLDINGS UK LIMITED | Director | 2016-03-01 | CURRENT | 1998-10-27 | Active | |
ETERNIT UK LIMITED | Director | 2014-10-27 | CURRENT | 1926-11-26 | Active | |
ETEX (EXTERIORS) UK LIMITED | Director | 2005-03-07 | CURRENT | 1950-09-06 | Active | |
MISCAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
JOHN BRASH & CO., LIMITED | Director | 2016-04-13 | CURRENT | 1932-10-26 | Active | |
ML UK DISTRIBUTION LIMITED | Director | 2010-11-01 | CURRENT | 2005-03-10 | Active | |
SEVENOAKS (S.A.) HOLDINGS B.V. | Director | 2010-08-02 | CURRENT | 2002-01-25 | Active | |
SEVENOAKS B.V. | Director | 2010-08-02 | CURRENT | 2002-01-25 | Active | |
ML UK FLOORS LIMITED | Director | 2010-07-01 | CURRENT | 1956-03-13 | Active | |
MARLEY TILE COMPANY LIMITED(THE) | Director | 2010-07-01 | CURRENT | 1927-01-18 | Dissolved 2018-07-06 | |
ML UK FINANCE LIMITED | Director | 2010-07-01 | CURRENT | 1948-03-01 | Active | |
MARLEY PROPERTY HOLDINGS LIMITED | Director | 2010-07-01 | CURRENT | 1964-06-12 | Dissolved 2018-07-06 | |
THE ML UK ROOF TILE COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1984-10-26 | Active | |
ML UK PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1934-09-11 | Active | |
ML PENSIONS LIMITED | Director | 2010-07-01 | CURRENT | 1969-05-30 | Active | |
ML PENSION TRUST LIMITED | Director | 2010-07-01 | CURRENT | 1969-05-30 | Active | |
E M HOLDINGS UK LIMITED | Director | 2010-07-01 | CURRENT | 1998-10-27 | Active | |
TEGRAL BUILDING PRODUCTS (NORTHERN IRELAND) LIMITED | Director | 2009-12-31 | CURRENT | 1968-10-31 | Dissolved 2015-10-07 | |
TEGRAL METAL FORMING (NORTHERN IRELAND) LIMITED | Director | 2009-12-31 | CURRENT | 1977-01-31 | Dissolved 2015-10-07 | |
ETEX (U.K.) LIMITED | Director | 2009-09-07 | CURRENT | 1926-07-20 | Active | |
ML UK HOLDING LIMITED | Director | 2009-09-07 | CURRENT | 1934-08-01 | Active | |
ETEX (EXTERIORS) UK LIMITED | Director | 2005-03-07 | CURRENT | 1950-09-06 | Active | |
ETERNIT BUILDING MATERIALS LIMITED | Director | 2004-10-01 | CURRENT | 1983-03-11 | Liquidation | |
SPEAKERS ETERNIT LIMITED | Director | 2004-10-01 | CURRENT | 1955-07-22 | Liquidation | |
00253501 LIMITED | Director | 2004-10-01 | CURRENT | 1931-01-16 | Liquidation | |
ATLAS FIBRE CEMENT (G.B.) LIMITED | Director | 2004-10-01 | CURRENT | 1961-09-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O MARLEY ETERNIT LIMITED LICHFIELD ROAD BRANSTON BURTON-ON-TRENT STAFFORDSHIRE DE14 3HD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O ETERNIT UK LIMITED, WHADDON ROAD, MELDRETH NR ROYSTON HERTFORDSHIRE SG8 5RL | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY REED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 FULL LIST | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 29/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/05/12 FULL LIST | |
AR01 | 29/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 19/10/2009 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 09/12/2008 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O ETERNIT UK LIMITED, WHADDON ROAD, MELDRETH NR ROYSTON HERTFORDSHIRE SG8 5RL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: C/O ETERNIT UK LTD WHADDON ROAD, MELDRETH NR ROYSTON HERTS SG8 5RL | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | |
A selection of documents registered before 1 January 1995 | ||
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS ASBESTOS CEMENT CO.LIMITED(THE)
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ATLAS ASBESTOS CEMENT CO.LIMITED(THE) are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ATLAS ASBESTOS CEMENT CO. LIMITED(THE) | Event Date | 2017-04-06 |
Notice is hereby given that the creditors of the Companies are required, on or before 25 May 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 06 April 2017 Office Holder details: Simon David Chandler , (IP No. 008822) and Conrad Alexander Pearson , (IP No. 014732) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT . For further details contact: The Joint Liquidators, Tel: 0121 232 9512. Alternative contact: Phillip Shaughnessy Ag HF11334 | |||
Initiating party | Event Type | ||
Defending party | ATLAS ASBESTOS CEMENT CO. LIMITED(THE) | Event Date | 2017-04-06 |
Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT and Conrad Alexander Pearson , (IP No. 014732) of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT . : Ag HF11334 | |||
Initiating party | Event Type | ||
Defending party | ATLAS ASBESTOS CEMENT CO. LIMITED(THE) | Event Date | 2017-04-06 |
Notice is hereby given that the following resolutions were passed on 06 April 2017 , as a special resolution and an ordinary resolution respectively: That the Companies be wound up voluntarily and that Simon David Chandler , (IP No. 008822) and Conrad Alexander Pearson , (IP No. 014732) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary windings up. For further details contact: The Joint Liquidators, Tel: 0121 232 9512. Alternative contact: Phillip Shaughnessy Ag HF11334 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |