| Company Name | Attachments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01571912 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1981(42 years, 10 months ago) |
| Dissolution Date | 11 February 2015 (9 years, 2 months ago) |
| Previous Name | Multimate (U.K.) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 2952 | Manufacture machines for mining, quarry etc. |
| SIC 28921 | Manufacture of machinery for mining |
Directors
| Director Name | Mr David John Jellis |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(10 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 11 February 2015) |
| Role | Company Director |
| Correspondence Address | 28 Cowslip Drive Deeping St James Peterborough PE6 8TE |
| Secretary Name | Mr David John Jellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(10 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 11 February 2015) |
| Role | Company Director |
| Correspondence Address | 28 Cowslip Drive Deeping St James Peterborough PE6 8TE |
| Director Name | Kevin Michael Maltby |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(12 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 11 February 2015) |
| Role | Company Director |
| Correspondence Address | 24 Roman Road Moulton Chapel Spalding Lincolnshire PE12 0XQ |
| Director Name | Mr Charles Arthur Dytham |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 October 1993) |
| Role | Company Director |
| Correspondence Address | 4 Cartmel Way Eye Peterborough Cambridgeshire PE6 7XA |
| Director Name | Mr Raymond Leslie Maltby |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(10 years, 5 months after company formation) |
| Appointment Duration | 13 years (resigned 23 December 2004) |
| Role | Company Director |
| Correspondence Address | Vicarage Close Holbeach St Johns Holbeach Spalding Lincolnshire PE12 8RS |
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 50 at 1 | David John Jellis 50.00% Ordinary |
|---|---|
| 50 at 1 | Kevin Michael Maltby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,604 |
| Cash | £5,862 |
| Current Liabilities | £158,898 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 18 December 2013 | Liquidators statement of receipts and payments to 8 November 2013 (11 pages) |
| 18 December 2013 | Liquidators' statement of receipts and payments to 8 November 2013 (11 pages) |
| 18 December 2013 | Liquidators' statement of receipts and payments to 8 November 2013 (11 pages) |
| 18 December 2013 | Liquidators statement of receipts and payments to 8 November 2013 (11 pages) |
| 14 December 2012 | Notice of completion of voluntary arrangement (8 pages) |
| 14 December 2012 | Notice of completion of voluntary arrangement (8 pages) |
| 21 November 2012 | Registered office address changed from 6 Peterborough Road Crowland Peterborough PE6 0BA on 21 November 2012 (2 pages) |
| 21 November 2012 | Registered office address changed from 6 Peterborough Road Crowland Peterborough PE6 0BA on 21 November 2012 (2 pages) |
| 20 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2012 | Resolutions
|
| 20 November 2012 | Statement of affairs with form 4.19 (9 pages) |
| 20 November 2012 | Statement of affairs with form 4.19 (9 pages) |
| 20 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2012 | Resolutions
|
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 27 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2012 (12 pages) |
| 27 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2012 (12 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 23 February 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2011 (12 pages) |
| 23 February 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2011 (12 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 January 2010 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 21 January 2010 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 29/11/07; full list of members (4 pages) |
| 19 December 2008 | Return made up to 29/11/07; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 March 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 5 March 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 March 2006 | Return made up to 29/11/05; full list of members (3 pages) |
| 6 March 2006 | Return made up to 29/11/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 15 March 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 15 March 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 9 February 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 29 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 1 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 27 July 2000 | (6 pages) |
| 27 July 2000 | (6 pages) |
| 13 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 22 June 1999 | (5 pages) |
| 22 June 1999 | (5 pages) |
| 4 February 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 5 August 1998 | (6 pages) |
| 5 August 1998 | (6 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 27 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 5 July 1997 | (6 pages) |
| 5 July 1997 | (6 pages) |
| 31 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 1996 | Return made up to 29/11/96; full list of members (7 pages) |
| 12 December 1996 | Return made up to 29/11/96; full list of members (7 pages) |
| 7 May 1996 | (6 pages) |
| 7 May 1996 | (6 pages) |
| 11 February 1996 | Return made up to 29/11/95; full list of members (7 pages) |
| 11 February 1996 | Return made up to 29/11/95; full list of members (7 pages) |
| 1 September 1995 | Company name changed multimate (U.K.) LIMITED\certificate issued on 04/09/95 (2 pages) |
| 1 September 1995 | Company name changed multimate (U.K.) LIMITED\certificate issued on 04/09/95 (2 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |