| Company Name | Atlas Discount Building Materials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01372525 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1978(45 years, 10 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | Atlas Roofing Materials Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Sheila Graham Gledhill |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(12 years, 7 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Westerhill Parkbridge Ashton Under Lyne Lancashire OL7 9RU |
| Director Name | Mr Stephen William Gledhill |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(12 years, 7 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Westerhill Ashton Under Lyne Lancashire OL7 9RU |
| Secretary Name | Graham Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(24 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 14 March 2017) |
| Role | Company Director |
| Correspondence Address | 80 Evesham Road Middleton Lancashire M24 1PZ |
| Secretary Name | Mr Stephen William Gledhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(12 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 16 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Westerhill Ashton Under Lyne Lancashire OL7 9RU |
| Secretary Name | Mr John Everett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(16 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 19 May 2003) |
| Role | Secretary |
| Correspondence Address | 28 Clough Road Shaw Oldham Lancashire OL2 8QD |
Contact
| Website | atlastoolhireltd.co.uk |
|---|
Location
| Registered Address | Oldham Road Saw Mills Waterloo Ashton-Under-Lyne OL7 9AZ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton Waterloo |
| Built Up Area | Greater Manchester |
Shareholders
| 8 at £1 | Atlas Trading Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 2 February 1981 | Delivered on: 6 February 1981 Satisfied on: 17 March 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future includinfg goodwill, bookdebts & uncalled capital. Together with all buildings, fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied |
|---|---|
| 2 February 1981 | Delivered on: 6 February 1981 Satisfied on: 17 March 1989 Persons entitled: Barclays Bank PLC Classification: Charge on buildings agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest of the company on a building agreement dated 28/2/79 relating to industrial premises at langham street, ashton-a-lyne, greater manchester. Fully Satisfied |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 20 July 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 24 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 6 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 6 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 22 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 30 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 25 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 21 April 2006 | Accounts made up to 31 March 2006 (1 page) |
| 21 April 2006 | Accounts made up to 31 March 2006 (1 page) |
| 27 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 30 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 30 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 25 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 13 May 2004 | Accounts made up to 31 March 2004 (1 page) |
| 13 May 2004 | Accounts made up to 31 March 2004 (1 page) |
| 17 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 29 July 2003 | Accounts made up to 31 March 2003 (1 page) |
| 29 July 2003 | Accounts made up to 31 March 2003 (1 page) |
| 30 May 2003 | New secretary appointed (3 pages) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | New secretary appointed (3 pages) |
| 30 May 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 9 May 2002 | Accounts made up to 31 March 2002 (1 page) |
| 9 May 2002 | Accounts made up to 31 March 2002 (1 page) |
| 2 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 8 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 8 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 21 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 9 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 9 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 27 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 22 July 1999 | Accounts made up to 31 March 1999 (1 page) |
| 22 July 1999 | Accounts made up to 31 March 1999 (1 page) |
| 5 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 27 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 10 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 28 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 28 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 12 February 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 10/01/96; full list of members (6 pages) |