| Company Name | A & T Limited |
|---|---|
| Director | Alan Cosgrove |
| Company Status | Liquidation |
| Company Number | 02867806 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1993(30 years, 6 months ago) |
| Previous Name | Sash Products (Kirklees) 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 | Alan Cosgrove |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | 16 All Saints Close Clayton West Huddersfield HD8 9TS |
| Secretary Name | Alan Cosgrove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | 16 All Saints Close Clayton West Huddersfield HD8 9TS |
| Director Name | Thomas Howden |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Window Fitter |
| Correspondence Address | Oakes Mount 94 Oakes Road South, Oakes Huddersfield West Yorkshire HD3 4XT |
| Director Name | Tracy Kim Howe |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(5 years, 12 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 04 October 2011) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Church House 30 Wilshaw Road Wilshaw Holmfirth HD9 4DZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 207a Lockwood Road Huddersfield West Yorkshire HD1 3TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Crosland Moor and Netherton |
| Built Up Area | West Yorkshire |
Shareholders
| 25 at £1 | Tracy Kim Howe 5.00% Ordinary |
|---|---|
| 238 at £1 | Alan Cosgrove 47.60% Ordinary |
| 132 at £1 | Ryan James Exley 26.40% Ordinary |
| 105 at £1 | Keith Cosgrove 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,994 |
| Cash | £229 |
| Current Liabilities | £78,772 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 19 December 2014 | Liquidators statement of receipts and payments to 24 September 2014 (5 pages) |
| 19 December 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (5 pages) |
| 1 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2013 | Resolutions
|
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Termination of appointment of Tracy Howe as a director (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Tracy Kim Howe on 1 October 2009 (2 pages) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Director's details changed for Alan Cosgrove on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alan Cosgrove on 1 October 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Director's details changed for Tracy Kim Howe on 1 October 2009 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members
|
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 January 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 December 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 November 2001 | Return made up to 01/11/01; full list of members
|
| 20 November 2001 | Director resigned (1 page) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 01/11/00; full list of members
|
| 10 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 November 1999 | Return made up to 01/11/99; full list of members
|
| 12 November 1999 | New director appointed (2 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 17 June 1998 | Particulars of mortgage/charge (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 17 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |