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ATKINS RETAIL LIMITED

Learn more about ATKINS RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

ATKINS RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00560822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.01
dissolution date: 2010.03.14
last member list: 2007.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Company ATKINS RETAIL LIMITED was a Private Limited Company, registration number 00560822, established in United Kingdom on the 1. February 1956. The company was dissolved. The company was in business for 60 years and 10 months. Previous names of this company were: N.PEAL AND CO.LIMITED. The company used to be located at 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ. Business of the company ATKINS RETAIL LIMITED by SIC and NACE code was "5242 - Retail sale of clothing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.03.14. The latest accounts are filed up to 2007.01.31. The latest annual return was filed up to 2007.10.31. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2009
Form type: 4.68
Date: 2009.12.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009
Form type: 4.68
Date: 2009.09.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, FIRST FLOOR, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DH
Form type: 287
Date: 2008.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 3 LINCOLNS INN FIELDS, LONDON, WC2A 3AA
Form type: 287
Date: 2008.01.11
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.10
£2.95
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COMPANY NAME CHANGED, N.PEAL AND CO.LIMITED, CERTIFICATE ISSUED ON 08/03/07
Form type: CERTNM
Date: 2007.03.08
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, C/O N PEAL, 37 BURLINGTON ARCADE, LONDON, W1J 0QD
Form type: 287
Date: 2006.12.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 3RD FLOOR 11 BRUTON STREET, LONDON, W1J 6PY
Form type: 287
Date: 2005.05.10
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, 17 SAVILE ROW, LONDON, W1X 1AE
Form type: 287
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01

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Company directors and board members:

JOHN DAVID LACE (dissolve)
Secretary, 1993.06.01 - 2010.03.14
BINGHAMS FARMHOUSE BOWERCHALKE , SALISBURY
SP5 5BN
JAMES PETER DOWNEY (dissolve)
Director, INVESTMENT MGMT, 2002.08.15 - 2010.03.14
MALTON APT 16 31-33 MERRION ROAD , DUBLIN
IRISH, 4
IRELAND
BARBARA ELIZABETH ROBERTS (dissolve)
Director, CHART ACCOUNTANT, 2006.11.17 - 2010.03.14
3 KIRKLEAS ROAD , SURBITON
KT6 6QJ, SURREY
MICHAEL JOHN RICHMOND CARLTON (dissolve)
Secretary, 1991.10.31 - 1993.05.31
LITTLE SPINNEYS HARPSDEN WOODS , HENLEY ON THAMES
RG9 4AG, OXON
CHRISTOPHER GEORGE OECHSLI (dissolve)
Secretary, 1994.01.07 - 2006.11.30
14930 SUNRISE DRIVE BAINBRIDGE ISLAND , WASHINGTON
98110-1113
USA
ALLEN LLOYD THOMAS (dissolve)
Secretary, LAWYER, 1993.06.01 - 1994.01.07
24 MILNER STREET , LONDON
SW3 2QF
DAVID FRANKLIN BANKS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.15 - 1994.01.31
12 CHURCH ROW HAMPSTEAD , LONDON
NW3 6UT
FREDERICK MARK BLAIR (dissolve)
Director, ACCOUNTANT, 1995.09.01 - 2006.10.31
35 MURRAY MEWS CAMDEN , LONDON
NW1 9RH
MICHAEL JOHN RICHMOND CARLTON (dissolve)
Director, 1991.10.31 - 1993.05.31
LITTLE SPINNEYS HARPSDEN WOODS , HENLEY ON THAMES
RG9 4AG, OXON
ANDREW NICHOLAS CRAWFORD (dissolve)
Director, CHIEF EXECUTIVE, 1993.06.01 - 1995.09.01
46 AIREDALE ROAD , LONDON
SW12 8SF
PAUL ARTHUR DIMITRUK (dissolve)
Director, MANAGING DIRECTOR, 1993.05.10 - 1993.12.31
18 SAINT PETERS ROAD , TWICKENHAM
TW1 1QX, MIDDLESEX
PAUL BOWEN HANNON (dissolve)
Director, LAWYER, 1991.10.31 - 1993.01.29
169 QUEENS GATE , LONDON
SW7 5HE
CHRISTOPHER GEORGE OECHSLI (dissolve)
Director, LAWYER, 1991.10.31 - 2006.11.30
14930 SUNRISE DRIVE BAINBRIDGE ISLAND , WASHINGTON
98110-1113
USA
GILES ST AUBYN PUGH (dissolve)
Director, FINANCIAL MANAGER, 1993.05.10 - 1993.09.24
41 DANBURY STREET , LONDON
N1 8LE
ALLEN LLOYD THOMAS (dissolve)
Director, LAWYER, 1993.06.01 - 1994.01.31
24 MILNER STREET , LONDON
SW3 2QF
LUIGI VOTANO (dissolve)
Director, MANAGER, 1991.10.31 - 1993.02.08
47 BLENHEIM TERRACE , LONDON
NW8 0EJ
LUIGI VOTANO (dissolve)
Director, 1995.09.01 - 2000.02.08
2101 PACIFIC AVENUE , SAN FRANCISCO
CA95115
USA
JAMES MICHAEL WINDSOR (dissolve)
Director, 1995.09.01 - 2006.11.14
APARTMENT 2502 WAIKIKI LANDMARK 1888 KALAKAUA AVENUE , HONOLULU
HAWAII 96815

Companies near to ATKINS RETAIL ltd.

Information about the Private Limited Company ATKINS RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data