Company NameAtlantic Waste (Thornhaugh) (No 2) Limited
Company StatusDissolved
Company Number04683886
CategoryPrivate Limited Company
Incorporation Date3 March 2003(21 years, 1 month ago)
Dissolution Date20 February 2009 (15 years, 1 month ago)
Previous NameBroomco (3133) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter John Southby
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 20 February 2009)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressBrander Lodge
Trip Lane Linton
Wetherby
LS22 4HX
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusClosed
Appointed15 December 2004(1 year, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 20 February 2009)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMr Peter Nixon Chapman
NationalityBritish
StatusResigned
Appointed14 March 2003(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSatley House
Satley
Bishop Auckland
County Durham
DL13 4HU
Director NameAdam Share
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2004(1 year, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 March 2005)
RoleCompany Director
Correspondence Address7 Barn Owl Close
Corby Glen
Grantham
Lincolnshire
NG33 4TB
Director NameGary Gerard Downey
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 16 December 2005)
RoleChief Financial Officer
Correspondence AddressPheasants Walk
Helperby
Yorkshire
YO61 2QS
Director NameJohn Michael Huntington
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 2006)
RoleChief Executive
Correspondence AddressSkelton Hall
Skelton Lane Thorner
Leeds
West Yorkshire
LS14 1AE
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameWastego Limited (Corporation)
Date of BirthFebruary 1995 (Born 29 years ago)
StatusResigned
Appointed14 March 2003(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (resigned 07 December 2005)
Correspondence Address4 Rudgate Court
Walton
Wetherby
West Yorkshire
LS23 7BF

Location

Registered AddressC/O Grant Thornton Uk Llp
1 Whitehall Riverside Whitehall Road
Leeds
LS1 4BN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£17,743
Current Liabilities£500

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2008Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2008Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
29 September 2008Insolvency:secretary of state's release of liquidator (1 page)
18 September 2008Registered office changed on 18/09/2008 from st george house 40 great george street leeds LS1 3DQ (1 page)
21 August 2008Court order insolvency:replacement of liquidator (12 pages)
21 August 2008Appointment of a voluntary liquidator (1 page)
21 August 2008Notice of ceasing to act as a voluntary liquidator (1 page)
10 October 2007Registered office changed on 10/10/07 from: 4 rudgate court walton wetherby west yorkshire LS23 7BF (1 page)
9 October 2007Appointment of a voluntary liquidator (1 page)
9 October 2007Declaration of solvency (3 pages)
9 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2007394 (1 page)
21 March 2007Return made up to 03/03/07; full list of members (5 pages)
13 February 2007Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007Director's particulars changed (1 page)
10 January 2007Director resigned (1 page)
15 November 2006New director appointed (2 pages)
15 August 2006Full accounts made up to 31 December 2005 (10 pages)
21 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2006Full accounts made up to 31 December 2004 (10 pages)
31 May 2006Particulars of mortgage/charge (7 pages)
15 March 2006Return made up to 03/03/06; full list of members (5 pages)
6 January 2006Director resigned (1 page)
20 December 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
22 March 2005Director's particulars changed (1 page)
22 March 2005Director's particulars changed (1 page)
22 March 2005Return made up to 03/03/05; full list of members (6 pages)
11 March 2005Director's particulars changed (1 page)
16 February 2005Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD (1 page)
6 January 2005Auditor's resignation (2 pages)
6 January 2005Director's particulars changed (1 page)
22 December 2004New director appointed (4 pages)
22 December 2004New secretary appointed (2 pages)
22 December 2004Secretary resigned (1 page)
22 December 2004New director appointed (3 pages)
22 December 2004Registered office changed on 22/12/04 from: satley house satley bishop auckland county durham DL13 4HU (1 page)
24 August 2004Particulars of mortgage/charge (3 pages)
16 August 2004New director appointed (2 pages)
22 April 2004Full accounts made up to 31 December 2003 (11 pages)
22 April 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
19 March 2004Return made up to 03/03/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
(6 pages)
25 June 2003Memorandum and Articles of Association (15 pages)
25 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 June 2003Declaration of assistance for shares acquisition (9 pages)
18 June 2003Particulars of mortgage/charge (3 pages)
18 June 2003Particulars of mortgage/charge (3 pages)
16 April 2003Director resigned (1 page)
16 April 2003New secretary appointed (2 pages)
16 April 2003Registered office changed on 16/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 April 2003New director appointed (2 pages)
16 April 2003Secretary resigned;director resigned (1 page)
18 March 2003Company name changed broomco (3133) LIMITED\certificate issued on 18/03/03 (2 pages)
3 March 2003Incorporation (19 pages)