Company number 01105556
Status Liquidation
Incorporation Date 2 April 1973
Company Type Private Limited Company
Address C/O BDO LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU to C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017; INSOLVENCY:Sec. Of State Cert of Release of Liquidator; Liquidators' statement of receipts and payments to 15 June 2016. The most likely internet sites of ATLAS HOLIDAY HOMES LIMITED are www.atlasholidayhomes.co.uk, and www.atlas-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Atlas Holiday Homes Limited is a Private Limited Company.
The company registration number is 01105556. Atlas Holiday Homes Limited has been working since 02 April 1973.
The present status of the company is Liquidation. The registered address of Atlas Holiday Homes Limited is C O Bdo Llp Central Square 29 Wellington Street Leeds Ls1 4dl. . CROSS, Richard John is a Secretary of the company. HARRY, Bruce Carlton is a Director of the company. HUNTER, Ian Norman is a Director of the company. Secretary HERBERT, Barry has been resigned. Secretary HUGHES, Carl Fredric has been resigned. Director HERBERT, Barry has been resigned. The company operates in "Other manufacturing".
Current Directors
Resigned Directors
ATLAS HOLIDAY HOMES LIMITED Events
19 Apr 2017
Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU to C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017
21 Nov 2016
INSOLVENCY:Sec. Of State Cert of Release of Liquidator
18 Aug 2016
Liquidators' statement of receipts and payments to 15 June 2016
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Court order insolvency:co to remove/replace liquidator
...
... and 120 more events
09 Jan 1987
Return made up to 29/12/86; full list of members
24 Jul 1985
Articles of association
15 Nov 1984
Allotment of shares
02 Apr 1973
Incorporation
28 November 2008
Chattel mortgage over finished goods
Delivered: 2 December 2008
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: The chattels being F222606 d-s 36/3 F2F 94230 tower…
24 October 2008
Chattel mortgage over finished goods
Delivered: 1 November 2008
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Model code: d-s 36/3 F2F s/n F2000606. Model code: e-s 35/3…
24 October 2008
Chattel mortgage over equipment
Delivered: 1 November 2008
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Holmza beam saw. Hydrovane rotary screw compressor with…
22 October 2008
Debenture
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: Barry Herbert and Sandra Mason
Description: Fixed and floating charge over the undertaking and all…
9 August 2006
Legal charge
Delivered: 14 August 2006
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings to the north of…
28 May 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied
on 13 July 2006
Persons entitled: Transamerica Commercial Finance Limited
Description: Fixed and floating charge over all financed mobile homes…
30 September 1996
Deed of priorities
Delivered: 3 October 1996
Status: Satisfied
on 13 July 2006
Persons entitled: Transamerica Commercial Finance
Description: Floating charge in respect of all finished mobile home…
18 September 1996
Floating charge
Delivered: 3 October 1996
Status: Satisfied
on 13 July 2006
Persons entitled: Transamerica Commercial Finance
Description: All the finished mobile home stock being all mobile homes…
18 September 1996
Floating charge
Delivered: 3 October 1996
Status: Satisfied
on 13 July 2006
Persons entitled: Transamerica Commercial Finance
Description: All the finished mobile home stock being all mobile homes…
16 January 1996
Legal charge
Delivered: 31 January 1996
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Land/blds to the north of wiltshire rd,hull,humberside.
8 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the north of wiltshire road…
1 July 1991
Debenture
Delivered: 4 July 1991
Status: Satisfied
on 30 May 2002
Persons entitled: I.N. Hunter
Description: A piece of land at hedon road, hull part of title no: hs…
1 July 1991
Debenture
Delivered: 4 July 1991
Status: Satisfied
on 10 August 1996
Persons entitled: B. Herbert
Barnett Waddingham Trustees Limited
I.N. Hunter
Description: A piece of land at hedon road, hull part of title no: hs…
1 July 1991
Debenture
Delivered: 4 July 1991
Status: Satisfied
on 30 May 2002
Persons entitled: B. Herbert
Description: A piece of land at hedon road, hull part of title no: hs…
24 May 1991
Legal charge
Delivered: 25 May 1991
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: A piece of land at hedon road, hull part of title no: hg…
17 October 1984
Debenture
Delivered: 24 October 1984
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
11 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied
on 16 May 1998
Persons entitled: Midland Bank PLC
Description: L/H land & premises being unit 15 gipsyville industrial…
28 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied
on 16 May 1998
Persons entitled: Midland Bank PLC
Description: Land & premises part of unit 12 gipsyville estate hull and…
5 January 1982
Legal charge
Delivered: 7 January 1982
Status: Satisfied
on 16 May 1998
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being unit 20 gipsyville industrial…
27 November 1980
Mortgage
Delivered: 3 December 1980
Status: Satisfied
on 16 May 1998
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being units 13 and 15 gipsyville…
27 November 1980
Mortgage
Delivered: 3 December 1980
Status: Satisfied
on 16 May 1998
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being unit 14 gipsyville industrial…
21 November 1980
Charge fixed and floating
Delivered: 27 November 1980
Status: Satisfied
on 16 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts. Floating charge…