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ATLAS HOLIDAY HOMES LIMITED

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

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU

ATLAS HOLIDAY HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01105556
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2008.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.08
next due date: 2009.06.30
overdue: OVERDUE
last made update: 2007.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.01.03
overdue: OVERDUE
last made update: 2008.12.06
documents available: 1

Mortgages:

BARRY HERBERT AND SANDRA MASON
DEBENTURE - Outstanding on 2008.10.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2015
Form type: 4.68
Date: 2016.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2014
Form type: 4.68
Date: 2014.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013
Form type: 4.68
Date: 2013.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.08.22
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011
Form type: 4.68
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, 6TH FLOOR 3 HARDMAN STREET, MANCHESTER, M3 3AT
Form type: AD01
Date: 2010.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2010
Form type: 2.24B
Date: 2010.06.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2010
Form type: 2.24B
Date: 2010.06.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.06.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2009
Form type: 2.24B
Date: 2010.01.19
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2009
Form type: 2.24B
Date: 2009.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2009.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2009
Form type: 2.24B
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, LEEDS, LS11 5RU
Form type: 287
Date: 2009.06.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, WILTSHIRE ROAD, HULL, HU4 6PD
Form type: 287
Date: 2008.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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COMPANY NAME CHANGED, ATLAS CARAVAN CO LIMITED, CERTIFICATE ISSUED ON 31/08/07
Form type: CERTNM
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 25/08/06
Form type: AA
Date: 2007.06.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.14
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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S-DIV, 14/11/06
Form type: 122
Date: 2006.11.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES13
Document description: SUB DIV 14/11/06
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£ IC 28814/16425, 09/08/06, £ SR [email protected]=12389
Form type: 169
Date: 2006.08.22
£2.95
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AD 09/08/06---------, £ SI [email protected]=2, £ IC 28812/28814
Form type: 88(2)R
Date: 2006.08.17
£2.95
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AGREEMENT 09/08/06
Form type: RES13
Date: 2006.08.16
£2.95
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AGREEMENT 09/08/06
Form type: RES13
Date: 2006.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 26/08/05
Form type: AA
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, WYKELAND INDUSTRIAL ESTATE, WILTSHIRE ROAD, HULL, HU4 6PH
Form type: 287
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 27/08/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11

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Company directors and board members:

RICHARD JOHN CROSS (dissolve)
Secretary, 2006.01.01
22 BEVERLEY ROAD , MARKET WEIGHTON
YO43 3JP, NORTH YORKSHIRE
BRUCE CARLTON HARRY (dissolve)
Director, 1991.12.06
7 WOODLANDS RISE , NORTH FERRIBY
HU14 3JT, NORTH HUMBERSIDE
IAN NORMAN HUNTER (dissolve)
Director, 1991.12.06
ORCHARD LEA WESTELLA ROAD WESTELLA , HULL
HU10 7SD
BARRY HERBERT (dissolve)
Secretary, 1991.12.06 - 1997.03.31
OWL HILL 29 OLD VILLAGE ROAD LITTLE WEIGHTON , COTTINGHAM
HU20 3US, NORTH HUMBERSIDE
CARL FREDRIC HUGHES (dissolve)
Secretary, 1997.04.01 - 2005.12.31
1 MILE END PARK POCKLINGTON , YORK
YO42 2TH, EAST YORKSHIRE
BARRY HERBERT (dissolve)
Director, 1991.12.06 - 1997.03.31
OWL HILL 29 OLD VILLAGE ROAD LITTLE WEIGHTON , COTTINGHAM
HU20 3US, NORTH HUMBERSIDE

Companies near to ATLAS HOLIDAY HOMES ltd.

Information about the Private Limited Company ATLAS HOLIDAY HOMES 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: 2016.07.24. Reload the data