| Company Name | Atlas Electrical And Pneumatic Wholesale Ltd. |
|---|---|
| Director | Matthew Paul Daws |
| Company Status | Dissolved |
| Company Number | 03574573 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 10 months ago) |
| Previous Name | Exportclick Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Matthew Paul Daws |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Swallowood Court Brampton Bierlow Rotherham South Yorkshire S63 6HS |
| Secretary Name | Fraser Douglas Daws |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(12 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Hoober Avenue Sheffield South Yorkshire S11 9SG |
| Director Name | John Cory McFarlane |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 11 September 1998) |
| Role | Company Director |
| Correspondence Address | 6 Albert Street Mansfield Woodhouse Nottinghamshire NG19 8BH |
| Secretary Name | Matthew Paul Daws |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | Flat 10 Ashfield Court Doncaster Road Barnsley South Yorkshire S70 3JN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Begbies Traynor 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,124 |
| Cash | £1,584 |
| Current Liabilities | £326,563 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 April 2003 | Dissolved (1 page) |
|---|---|
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2001 | Notice of completion of voluntary arrangement (4 pages) |
| 17 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2001 | Statement of affairs (12 pages) |
| 17 October 2001 | Resolutions
|
| 9 October 2001 | Registered office changed on 09/10/01 from: unit 13 clayfield road hoyland barnsley south yorkshire S74 9TL (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 April 2001 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 14 June 2000 | Return made up to 03/06/00; full list of members
|
| 22 November 1999 | Return made up to 03/06/99; full list of members; amend (7 pages) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 22 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: unit 14 clayfield road platts common industrial estate hoyland barnsley south yorkshire S74 9TL (1 page) |
| 5 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 15 September 1998 | Director resigned (1 page) |
| 20 July 1998 | Memorandum and Articles of Association (9 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 14 July 1998 | Company name changed exportclick LIMITED\certificate issued on 15/07/98 (2 pages) |
| 3 June 1998 | Incorporation (13 pages) |