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Home > England & Wales Companies > ATKINSON PECK LIMITED
Company Information for

ATKINSON PECK LIMITED

BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ,
Company Registration Number
05195265
Private Limited Company
Liquidation

Company Overview

About Atkinson Peck Ltd
ATKINSON PECK LIMITED was founded on 2004-08-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Atkinson Peck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATKINSON PECK LIMITED
 
Legal Registered Office
BARTLE HOUSE
OXFORD COURT
MANCHESTER
M2 3WQ
Other companies in SK1
 
Filing Information
Company Number 05195265
Company ID Number 05195265
Date formed 2004-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158584230  
Last Datalog update: 2020-10-06 17:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATKINSON PECK LIMITED
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Companies with same name ATKINSON PECK LIMITED
The following companies were found which have the same name as ATKINSON PECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATKINSON PECK LIMITED Unknown

Company Officers of ATKINSON PECK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY HARRIS
Company Secretary 2004-08-02
MARTIN DAVENPORT
Director 2017-09-01
JAMES STUART DICKINSON
Director 2006-01-01
ADRIAN JOHN PECK
Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD BALDWIN
Director 2004-08-02 2017-06-15

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
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-07
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Bartle House Oxford Court Manchester M2 3WQ
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM Watson House 45 Waterloo Road Stockport Cheshire SK1 3BJ
2020-07-24600Appointment of a voluntary liquidator
2020-07-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-08
2020-07-24LIQ02Voluntary liquidation Statement of affairs
2020-04-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26SH0131/10/19 STATEMENT OF CAPITAL GBP 70100
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PECK
2018-12-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-01-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04AP01DIRECTOR APPOINTED MR MARTIN DAVENPORT
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD BALDWIN
2017-07-11PSC07CESSATION OF JOHN HOWARD BALDWIN AS A PERSON OF SIGNIFICANT CONTROL
2016-12-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0102/08/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0102/08/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0102/08/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0102/08/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0102/08/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PECK / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKINSON / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BALDWIN / 02/08/2010
2010-02-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HARRIS / 25/07/2008
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-18363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/06
2006-08-11363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-21288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-08-10363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: BROOK HOUSE 64-72 SPRING GARDENS MANCHESTER M2 2BQ
2004-08-2788(2)RAD 02/08/04--------- £ SI 100@1=100 £ IC 100/200
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATKINSON PECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-07-13
Resolutions for Winding-up2020-07-13
Notices to Creditors2020-07-13
Meetings of Creditors2020-06-30
Fines / Sanctions
No fines or sanctions have been issued against ATKINSON PECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
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
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 ATKINSON PECK LIMITED

Intangible Assets
Patents
We have not found any records of ATKINSON PECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATKINSON PECK LIMITED
Trademarks
We have not found any records of ATKINSON PECK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATKINSON PECK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2014-10-22 GBP £330 CAP GRANTS TO IND
Stockport Metropolitan Council 2013-08-01 GBP £2,069
Stockport Metropolitan Council 2013-08-01 GBP £2,740
Stockport Metropolitan Council 2013-08-01 GBP £2,755
Stockport Metropolitan Council 2013-06-01 GBP £670
Bury Council 2013-05-10 GBP £2,655
Bury Council 2012-05-17 GBP £1,139 EDS
Bolton Council 2011-10-13 GBP £1,065 Work in Progress Additions
Bolton Council 2011-05-19 GBP £2,346 Work in Progress Additions
Bolton Council 2011-05-19 GBP £1,750 Work in Progress Additions
Bolton Council 2011-05-19 GBP £3,463 Work in Progress Additions
Bolton Council 2011-05-19 GBP £1,150 Work in Progress Additions
Bolton Council 2011-05-19 GBP £1,428 Work in Progress Additions
Bolton Council 2011-05-16 GBP £1,000 Work in Progress Additions
Bolton Council 2011-05-16 GBP £625 Work in Progress Additions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATKINSON PECK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyATKINSON PECK LIMITEDEvent Date2020-07-08
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATKINSON PECK LIMITEDEvent Date2020-07-08
Place of meeting: Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. Date of meeting: 8 July 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : Joint Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. :
 
Initiating party Event TypeNotices to Creditors
Defending partyATKINSON PECK LIMITEDEvent Date2020-07-08
Final Date For Submission: 4 November 2020. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Joint Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : Joint Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyATKINSON PECK LIMITEDEvent Date2020-06-25
Date of meeting: 8 July 2020. Time of meeting: 11:15 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are 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 the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board James Dickinson, Director Joint Insolvency Practitioner's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : Joint Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATKINSON PECK 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 ATKINSON PECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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