Company Information for ATKINSON PECK LIMITED
BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ,
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Company Registration Number
05195265
Private Limited Company
Liquidation |
Company Name | |
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ATKINSON PECK LIMITED | |
Legal Registered Office | |
BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ Other companies in SK1 | |
Company Number | 05195265 | |
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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 |
Last Datalog update: | 2024-03-06 15:20:11 |
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Registered address | Last known status | Formation date | ||
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ATKINSON PECK LIMITED | Unknown |
Officer | Role | Date Appointed |
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CHRISTINE MARY HARRIS |
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MARTIN DAVENPORT |
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JAMES STUART DICKINSON |
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ADRIAN JOHN PECK |
Officer | Role | Date Appointed | Date Resigned |
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JOHN HOWARD BALDWIN |
Director |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-07 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Bartle House Oxford Court Manchester M2 3WQ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM Watson House 45 Waterloo Road Stockport Cheshire SK1 3BJ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 70100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PECK | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVENPORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD BALDWIN | |
PSC07 | CESSATION OF JOHN HOWARD BALDWIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PECK / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKINSON / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BALDWIN / 02/08/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HARRIS / 25/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: BROOK HOUSE 64-72 SPRING GARDENS MANCHESTER M2 2BQ | |
88(2)R | AD 02/08/04--------- £ SI 100@1=100 £ IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-07-13 |
Resolutions for Winding-up | 2020-07-13 |
Notices to Creditors | 2020-07-13 |
Meetings of Creditors | 2020-06-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Trafford Council | |
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CAP GRANTS TO IND |
Stockport Metropolitan Council | |
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Stockport Metropolitan Council | |
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Stockport Metropolitan Council | |
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Stockport Metropolitan Council | |
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Bury Council | |
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Bury Council | |
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EDS |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ATKINSON PECK LIMITED | Event Date | 2020-07-08 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATKINSON PECK LIMITED | Event Date | 2020-07-08 |
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 Type | Notices to Creditors | |
Defending party | ATKINSON PECK LIMITED | Event Date | 2020-07-08 |
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 Type | Meetings of Creditors | |
Defending party | ATKINSON PECK LIMITED | Event Date | 2020-06-25 |
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. : | |||
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. |