| Company Name | AMOS Atkinson,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00255032 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1931(93 years, 1 month ago) |
| Dissolution Date | 6 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Christine Helen Anne Atkinson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(60 years, 8 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 06 May 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Cottage Longhirst Morpeth Northumberland NE61 3LJ |
| Secretary Name | Ian Amos Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(70 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 06 May 2015) |
| Role | Solicitor |
| Correspondence Address | 25 Alexandra Road Heaton Newcastle Upon Tyne NE6 5QS |
| Director Name | Colin Amos Atkinson |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(60 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 02 April 2002) |
| Role | Shoe Retailer |
| Correspondence Address | 44 Belle Vue Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AH |
| Director Name | Glyn Amos Atkinson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(60 years, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 30 October 2009) |
| Role | Shoe Retailer |
| Correspondence Address | Glebe Cottage Longhirst Morpeth Northumberland NE61 3LJ |
| Secretary Name | Colin Amos Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(60 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 08 October 2001) |
| Role | Company Director |
| Correspondence Address | 44 Belle Vue Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AH |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3.2k at 1 | Executors Of Glyn Amos Atkinson Dec'd 57.30% Ordinary |
|---|---|
| 2.3k at 1 | Ms Christine Helen Anne Atkinson 40.74% Ordinary |
| 55 at 1 | Ian Amos Atkinson 0.98% Ordinary |
| 55 at 1 | Ms Kathryn L Bultitude 0.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,483,355 |
| Cash | £1,466,179 |
| Current Liabilities | £49,811 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2015 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 21 July 2014 | Liquidators statement of receipts and payments to 8 June 2014 (23 pages) |
| 21 July 2014 | Liquidators' statement of receipts and payments to 8 June 2014 (23 pages) |
| 21 July 2014 | Liquidators statement of receipts and payments to 8 June 2014 (23 pages) |
| 13 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 8 June 2013 (20 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 8 June 2013 (20 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 8 June 2013 (20 pages) |
| 9 May 2013 | Liquidators' statement of receipts and payments to 8 June 2012 (13 pages) |
| 9 May 2013 | Liquidators statement of receipts and payments to 8 June 2012 (13 pages) |
| 9 May 2013 | Liquidators statement of receipts and payments to 8 June 2012 (13 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments to 8 June 2011 (14 pages) |
| 15 July 2011 | Liquidators' statement of receipts and payments to 8 June 2011 (14 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments to 8 June 2011 (14 pages) |
| 30 June 2010 | Resolution insolvency:special resolution "in specie" (1 page) |
| 30 June 2010 | Insolvency:lressp - 09/06/2010 (1 page) |
| 21 June 2010 | Appointment of a voluntary liquidator (2 pages) |
| 21 June 2010 | Declaration of solvency (3 pages) |
| 21 June 2010 | Registered office address changed from 42 Bridge Street Morpeth NE61 1NL on 21 June 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 December 2009 | Termination of appointment of Glyn Atkinson as a director (1 page) |
| 23 December 2009 | Director's details changed for Christine Helen Anne Atkinson on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 3 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 29 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 18 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 8 July 2005 | Partial exemption accounts made up to 31 January 2005 (9 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 26 July 2004 | Partial exemption accounts made up to 31 January 2004 (9 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members
|
| 4 August 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 5 June 2002 | Director resigned (1 page) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 18 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 9 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 16 June 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 1 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 11 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 28 July 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 4 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 4 December 1995 | Return made up to 30/11/95; full list of members
|
| 12 July 1995 | (9 pages) |
| 12 March 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 22 May 1990 | Full accounts made up to 31 January 1989 (10 pages) |
| 15 December 1989 | Return made up to 30/11/89; full list of members (4 pages) |
| 2 December 1988 | (4 pages) |
| 2 December 1988 | Return made up to 20/10/88; full list of members (4 pages) |
| 15 January 1988 | (4 pages) |
| 15 January 1988 | Return made up to 18/06/87; full list of members (4 pages) |
| 27 June 1986 | Return made up to 24/06/86; full list of members (4 pages) |
| 27 June 1986 | (4 pages) |
| 27 June 1985 | Annual return made up to 24/06/85 (4 pages) |
| 30 May 1984 | Accounts made up to 31 January 1984 (4 pages) |
| 30 May 1984 | Annual return made up to 09/05/84 (6 pages) |
| 25 May 1983 | Annual return made up to 24/05/83 (7 pages) |
| 22 July 1982 | Annual return made up to 12/07/82 (4 pages) |
| 22 July 1982 | Accounts made up to 31 January 1982 (4 pages) |
| 21 March 1931 | Certificate of incorporation (1 page) |