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Company Information for

ATLAS VALVES LIMITED

WILSON FIELD LTD, THE MANOR HOUSE, SHEFFIELD, S11 9PS,
Company Registration Number
04021243
Private Limited Company
Liquidation

Company Overview

About Atlas Valves Ltd
ATLAS VALVES LIMITED was founded on 2000-06-26 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Atlas Valves Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATLAS VALVES LIMITED
 
Legal Registered Office
WILSON FIELD LTD
THE MANOR HOUSE
SHEFFIELD
S11 9PS
Other companies in DL8
 
Previous Names
ALCO ITALIA UK LIMITED08/08/2000
Filing Information
Company Number 04021243
Company ID Number 04021243
Date formed 2000-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 26/06/2014
Return next due 24/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 02:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS VALVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Companies with same name ATLAS VALVES LIMITED
The following companies were found which have the same name as ATLAS VALVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLAS VALVES (UK) LIMITED BROOKSIDE LEYBURN ROAD CRAKEHALL BEDALE NORTH YORKSHIRE DL8 1HR Dissolved Company formed on the 2013-05-28

Company Officers of ATLAS VALVES LIMITED

Current Directors
Officer Role Date Appointed
BRYAN BROADBENT
 Company Secretary 2008-01-15
BRYAN BROADBENT
 Director 2011-11-15
KIMBERLY JANE BROADBENT
 Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID RILEY
 Company Secretary 2000-06-26 2008-01-15
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-06-26 2000-06-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-06-26 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN BROADBENT ALLIANCE VALVES GROUP LTD Director 2016-10-01 CURRENT 2016-05-07 Liquidation
BRYAN BROADBENT ATLAS VALVES (UK) LIMITED Director 2013-12-01 CURRENT 2013-05-28 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-14GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-12
2016-12-224.68 Liquidators' statement of receipts and payments to 2016-10-12
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Brookside Leyburn Road Crakehall Bedale North Yorkshire DL8 1HR
2015-10-274.20Volunatary liquidation statement of affairs with form 4.19
2015-10-27600Appointment of a voluntary liquidator
2015-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-13
  • Extraordinary resolution to wind up on 2015-10-13
  • Extraordinary resolution to wind up on 2015-10-13
  • Extraordinary resolution to wind up on 2015-10-13
2015-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM Unit 5 Woodstock Court Bowesfield Crescent Stockton on Tees Cleveland TS18 3BL
2013-08-21AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-09MG02Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
2013-03-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2013-01-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0126/06/12 ANNUAL RETURN FULL LIST
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-02-04MG01Particulars of a mortgage or charge / charge no: 10
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-07MG01Particulars of a mortgage or charge / charge no: 7
2011-11-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AP01DIRECTOR APPOINTED MR BRYAN BROADBENT
2011-08-11AR0126/06/11 FULL LIST
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-13AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-09AR0126/06/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY JANE BROADBENT / 01/10/2009
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-20AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-19363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2007-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-09363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: UNIT 2 WEAR COURT SKIPPERS LANE INDUSTRIAL EST MIDDLESBROUGH TS6 6DU
2006-10-12363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-08-30363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/02
2002-09-04363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-16225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01
2001-07-13363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-08-11288aNEW SECRETARY APPOINTED
2000-08-11288bSECRETARY RESIGNED
2000-08-07CERTNMCOMPANY NAME CHANGED ALCO ITALIA UK LIMITED CERTIFICATE ISSUED ON 08/08/00
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to ATLAS VALVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-21
Appointment of Liquidators2015-10-21
Meetings of Creditors2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against ATLAS VALVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2012-02-15 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2012-02-15 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2012-02-04 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2012-01-27 Outstanding HSBC BANK PLC
DEBENTURE 2012-01-27 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-07 Outstanding ALCO PROCESS VALVES LIMITED
LEGAL MORTGAGE 2011-08-01 Satisfied CLYDESDALE BANK PLC
FIXED & FLOATING CHARGE 2010-11-03 Satisfied SKIPTON BUSINESS FINANCE LIMITED
INVOICE FINANCE AGREEMENT 2009-01-15 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2008-12-05 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2008-02-20 Satisfied CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2004-11-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 VALVES LIMITED

Intangible Assets
Patents
We have not found any records of ATLAS VALVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS VALVES LIMITED
Trademarks
We have not found any records of ATLAS VALVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS VALVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as ATLAS VALVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLAS VALVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ATLAS VALVES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184818063Gate valves of steel for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2014-04-0184818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2014-03-0184818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2013-05-0184818040Valves for pneumatic tyres and inner-tubes
2013-05-0184818063Gate valves of steel for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2013-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-01-0184818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2012-12-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-09-0173
2012-09-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2011-04-0184818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-09-0173071990Cast tube or pipe fittings of steel
2010-07-0184818040Valves for pneumatic tyres and inner-tubes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyATLAS VALVES LIMITEDEvent Date2015-10-13
Notice is hereby given that on 13 October 2015 the following resolutions were passed: That the Company be wound up voluntarily and that Robert Neil Dymond and Fiona Grant , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 10430 and 9444) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Robert Neil Dymond and Fiona Grant were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott. Bryan Broadbent , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATLAS VALVES LIMITEDEvent Date2015-10-13
Robert Neil Dymond and Fiona Grant , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott.
 
Initiating party Event TypeMeetings of Creditors
Defending partyATLAS VALVES LIMITEDEvent Date2015-10-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Best Western York Pavillion Hotel, 45 Main Street, Fulford, York, YO10 4PJ on 13 October 2015 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Neil Dymond and Fiona Grant are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Francesca Allott, Tel: 0114 2356780
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS VALVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLAS VALVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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