James Atkinson & Company Limited

Company Name	James Atkinson & Company Limited
Company Status	Dissolved
Company Number	00580408
Category	Private Limited Company
Incorporation Date	21 March 1957(67 years, 1 month ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Gibson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(53 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14-15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Mr James Edward Robert Harland
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(53 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14-15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Doris Atkinson
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(35 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Birchwood High Horse Close Rowlands Gill Tyne & Wear NE39 1AN

Director Name	John Wigham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(35 years, 4 months after company formation)
Appointment Duration	24 years (resigned 17 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Lily Brickworks Station Road Rowlands Gill Tyne & Wear NE39 1PY

Secretary Name	Doris Atkinson
Nationality	British
Status	Resigned
Appointed	06 August 1992(35 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Birchwood High Horse Close Rowlands Gill Tyne & Wear NE39 1AN

Director Name	Ian William Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1994(37 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	Loughan Y Yeigh The Garey Ramsey Isle Man Of Man IM7 2EH

Director Name	John Alexander Tait
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(37 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 November 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Spring House Cottage Slaley Hexham Northumberland NE47 0AW

Director Name	Timothy Laurance Wenman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(37 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 October 2010)
Role	Asset Financier
Country of Residence	United Kingdom
Correspondence Address	Checker Tree House High Street Hawkhurst Kent TN18 4PS

Secretary Name	Ian William Harland
Nationality	British
Status	Resigned
Appointed	05 August 1994(37 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Loughan Y Yeigh The Garey Ramsey Isle Man Of Man IM7 2EH

Secretary Name	Malcolm Ellis
Nationality	British
Status	Resigned
Appointed	14 March 2000(43 years after company formation)
Appointment Duration	4 weeks (resigned 12 April 2000)
Role	Secretary
Correspondence Address	16 Brinkburn Avenue Blyth Northumberland NE24 3EW

Secretary Name	Timothy Laurance Wenman
Nationality	British
Status	Resigned
Appointed	12 April 2000(43 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Checker Tree House High Street Hawkhurst Kent TN18 4PS

Contact

Website	metano.com
Email address	[email protected]
Telephone	01207 549448
Telephone region	Consett

Location

Registered Address	Unit 14-15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Chopwell and Rowlands Gill
Built Up Area	Rowlands Gill

Shareholders

138.5k at £1	Metano LTD 100.00% Ordinary
2 at £1	Ian William Harland 0.00% Ordinary

Financials

Year	2014
Net Worth	£138,547

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

21 February 1992	Delivered on: 28 February 1992 Satisfied on: 7 June 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1968	Delivered on: 22 January 1968 Satisfied on: 7 October 1993 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: Â£6000 & all other monies due etc. Particulars: Factory building and land at clockmill lane, ellison road, dunston. Fully Satisfied

21 February 1992

Delivered on: 28 February 1992
Satisfied on: 7 June 2000
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

12 January 1968

Delivered on: 22 January 1968
Satisfied on: 7 October 1993
Persons entitled: Northern Rock Building Society

Classification: Mortgage
Secured details: Â£6000 & all other monies due etc.
Particulars: Factory building and land at clockmill lane, ellison road, dunston.
Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
6 September 2019	Application to strike the company off the register (3 pages)
15 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
5 June 2019	Statement of capital on 5 June 2019 GBP 138.55 (5 pages)
5 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
1 May 2019	Statement by Directors (1 page)
1 May 2019	Solvency Statement dated 10/04/19 (1 page)
14 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Termination of appointment of John Wigham as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of John Wigham as a director on 17 August 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 138,547 (4 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 138,547 (4 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 138,547 (4 pages)
16 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 138,547 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 138,547 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 138,547 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 August 2011	Appointment of Mr James Edward Robert Harland as a director (2 pages)
24 August 2011	Appointment of Mr James Edward Robert Harland as a director (2 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 January 2011	Termination of appointment of John Tait as a director (1 page)
5 January 2011	Termination of appointment of Timothy Wenman as a director (1 page)
5 January 2011	Appointment of Mr Colin Gibson as a director (2 pages)
5 January 2011	Termination of appointment of John Tait as a director (1 page)
5 January 2011	Termination of appointment of Timothy Wenman as a director (1 page)
5 January 2011	Termination of appointment of Timothy Wenman as a secretary (1 page)
5 January 2011	Appointment of Mr Colin Gibson as a director (2 pages)
5 January 2011	Termination of appointment of Timothy Wenman as a secretary (1 page)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for John Wigham on 6 August 2010 (2 pages)
16 September 2010	Director's details changed for John Wigham on 6 August 2010 (2 pages)
16 September 2010	Director's details changed for John Wigham on 6 August 2010 (2 pages)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 November 2009	Termination of appointment of Ian Harland as a director (1 page)
12 November 2009	Termination of appointment of Ian Harland as a director (1 page)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from unit 14/15 whinfield industrial estate rowlands gill tyne & wear NE39 1EH (1 page)
12 August 2009	Registered office changed on 12/08/2009 from unit 14/15 whinfield industrial estate rowlands gill tyne & wear NE39 1EH (1 page)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of register of members (1 page)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 August 2007	Return made up to 06/08/07; full list of members (3 pages)
21 August 2007	Return made up to 06/08/07; full list of members (3 pages)
16 April 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
16 April 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
18 August 2006	Return made up to 06/08/06; full list of members (3 pages)
18 August 2006	Return made up to 06/08/06; full list of members (3 pages)
11 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
11 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
17 August 2005	Return made up to 06/08/05; full list of members (8 pages)
17 August 2005	Return made up to 06/08/05; full list of members (8 pages)
22 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
16 August 2004	Return made up to 06/08/04; full list of members (8 pages)
16 August 2004	Return made up to 06/08/04; full list of members (8 pages)
30 April 2004	Full accounts made up to 31 August 2003 (14 pages)
30 April 2004	Full accounts made up to 31 August 2003 (14 pages)
14 August 2003	Return made up to 06/08/03; full list of members (8 pages)
14 August 2003	Return made up to 06/08/03; full list of members (8 pages)
22 May 2003	Full accounts made up to 31 August 2002 (15 pages)
22 May 2003	Full accounts made up to 31 August 2002 (15 pages)
4 August 2002	Return made up to 06/08/02; full list of members (8 pages)
4 August 2002	Return made up to 06/08/02; full list of members (8 pages)
1 July 2002	Full accounts made up to 31 August 2001 (19 pages)
1 July 2002	Full accounts made up to 31 August 2001 (19 pages)
8 August 2001	Return made up to 06/08/01; full list of members (7 pages)
8 August 2001	Return made up to 06/08/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 August 2000 (18 pages)
4 July 2001	Full accounts made up to 31 August 2000 (18 pages)
6 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (18 pages)
30 June 2000	Full accounts made up to 31 August 1999 (18 pages)
7 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: ellison road dunston gateshead NE8 2QU (1 page)
27 March 2000	Registered office changed on 27/03/00 from: ellison road dunston gateshead NE8 2QU (1 page)
16 August 1999	Return made up to 06/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 August 1999	Return made up to 06/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 March 1999	Full accounts made up to 31 August 1998 (19 pages)
15 March 1999	Full accounts made up to 31 August 1998 (19 pages)
4 September 1998	Return made up to 06/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Return made up to 06/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1998	Full accounts made up to 31 August 1997 (17 pages)
1 April 1998	Full accounts made up to 31 August 1997 (17 pages)
19 August 1997	Return made up to 06/08/97; full list of members (6 pages)
19 August 1997	Return made up to 06/08/97; full list of members (6 pages)
20 February 1997	Full accounts made up to 31 August 1996 (17 pages)
20 February 1997	Full accounts made up to 31 August 1996 (17 pages)
14 October 1996	Ad 30/08/96--------- Â£ si 137547@1=137547 Â£ ic 1000/138547 (3 pages)
14 October 1996	Ad 30/08/96--------- £ si 137547@1=137547 £ ic 1000/138547 (3 pages)
2 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1996	£ nc 1000/200000 30/08/96 (1 page)
2 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1996	Â£ nc 1000/200000 30/08/96 (1 page)
11 September 1996	Return made up to 06/08/96; no change of members (4 pages)
11 September 1996	Return made up to 06/08/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 August 1995 (16 pages)
26 March 1996	Full accounts made up to 31 August 1995 (16 pages)
16 November 1995	Return made up to 06/08/95; no change of members (4 pages)
16 November 1995	Return made up to 06/08/95; no change of members (4 pages)
20 March 1995	Full accounts made up to 31 August 1994 (16 pages)
20 March 1995	Full accounts made up to 31 August 1994 (16 pages)