02828862 LIMITED

Liquidation (when checked on 1 Mar 2019)

Address

02828862 LIMITED
BEGBIES TRAYNOR
NO.1
OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9HF
(299 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Mar 2019)
Company Registration No.:
02828862
Incorporation Date:
21 Jun 1993
Financial Year End:
31 Jul
Capital:
£559.00 on 2 Mar 2012
For period ending:
31 Jul 2012
Filed on:
23 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2012
Filed on:
2 Mar 2012
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Map


Notices published in the Gazette

13 Mar 2015

ATLANTIC ENGINEERING LIMITED (Company Number 02828862) Registered office: 1 Old Hall Street, Liverpool L3 9HF Principal trading address: 1 Old Hall Street, Liverpool L3 9HF Jason Dean Greenhalgh (IP No. 009271) and Gary N Lee (IP No. 009204), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 11 March 2014. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY on 11 May 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. Jason D Greenhalgh, Joint Liquidator 05 March 2015

1 Apr 2014

ATLANTIC ENGINEERING LIMITED (Company Number 02828862 ) Registered office: 1 Old Hall Street, Liverpool, L3 9HF Principal trading address: Unit 1a The Odyssey Centre, Corporation Road, Birkenhead, CH41 1LB Jason Dean Greenhalgh and Gary N Lee (IP Nos: 009271 and 009204), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 11 March 2014. Creditors of the Company are required on or before 29 April 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by email at rachael.taylor@begbies- traynor.com or by telephone on 0161 837 1700. Jason D Greenhalgh, Joint Liquidator 20 March 2014

1 Apr 2014

Company Number: 02828862 Name of Company: ATLANTIC ENGINEERING LIMITED Nature of Business: Manufacturing - Other Type of Liquidation: Creditors Registered office: 1 Old Hall Street, Liverpool, L3 9HF Principal trading address: Unit 1a The Odyssey Centre, Corporation Road, Birkenhead, CH41 1LB Jason Dean Greenhalgh and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY . Office Holder Number(s): 009271 009204 Any person who requires further information may contact Rachael Taylor by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by email at rachael.taylor@begbies- traynor.com or by telephone on 0161 837 1700. Date of Appointment: 11 March 2014 By whom Appointed: Made pursuant to Schedule B1 paragraph 83 of the Insolvency Act 1986

Recently Filed Documents - 93 available


Directors and Secretaries

John Bridgwater
12 Jul 2005 ⇒ Present ( 14 Years ) Director
Jill Bridgwater
12 Jul 2005 ⇒ Present ( 14 Years ) Company Secretary
Leslie Molyneux
12 Jul 2005 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 31 Mar 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - OUTSTANDING on 26 Jul 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 15 Jul 2005

Previous Company Names

ATLANTIC ENGINEERING LIMITED
Changed 12 Mar 2018

Previous Addresses

UNIT 1A ODYSSEY CENTRE
CORPORATION ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1LB
Changed 20 Mar 2013

UNIT 1
ODYSSEY CENTRE
CORPORATION ROAD
BIRKENHEAD, MERSEYSIDE L41 1HY
Changed 2 Sep 1993


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 23 Oct 2012 3
31 Jul 2011 11 Oct 2011 3
31 Jul 2010 15 Sep 2010 2
31 Jul 2009 11 Nov 2009 4
31 Jul 2008 24 Feb 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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