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MMH ATS2 LIMITED (01220846)

MMH ATS2 LIMITED (01220846) is an active UK company. incorporated on 28 July 1975. with registered office in Birmingham. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of metals and metal ores. MMH ATS2 LIMITED has been registered for 50 years. Current directors include GREGORY, John Barry, MCGILL, Michael Scott, MURRAY, David Edward.

Company Number
01220846
Status
active
Type
ltd
Incorporated
28 July 1975
Age
50 years
Address
One Eleven, Birmingham, B3 2HJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of metals and metal ores
Directors
GREGORY, John Barry, MCGILL, Michael Scott, MURRAY, David Edward
SIC Codes
46720

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MMH ATS2 LIMITED

MMH ATS2 LIMITED is an active company incorporated on 28 July 1975 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. MMH ATS2 LIMITED was registered 50 years ago.(SIC: 46720)

Status

active

Active since 50 years ago

Company No

01220846

LTD Company

Age

50 Years

Incorporated 28 July 1975

Size

N/A

Accounts

ARD: 30/6

Overdue

12 years overdue

Last Filed

Made up to 30 June 2012 (13 years ago)
Submitted on 16 April 2013 (13 years ago)
Period: 1 July 2011 - 30 June 2012(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2014
Period: 1 July 2012 - 30 June 2013

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 14 January 2017
For period ending 31 December 2016

Previous Company Names

AUSTIN TRUMANNS STEEL LIMITED
From: 13 August 1990To: 22 May 2012
TRUMANNS STEEL LIMITED
From: 18 March 1985To: 13 August 1990
TRUMANNS STEEL 1975 LIMITED
From: 31 December 1976To: 18 March 1985
A.J. FLETCHER (STEEL) LIMITED
From: 28 July 1975To: 31 December 1976
Contact
Address

One Eleven Edmund Street Birmingham, B3 2HJ,

Previous Addresses

C/O C/O Geteley Llp One Eleven Edmund Street Birmingham B3 2HJ England
From: 17 May 2012To: 17 May 2012
Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB
From: 28 July 1975To: 17 May 2012
Timeline

6 key events • 1975 - 2020

Funding Officers Ownership
Company Founded
Jul 75
Director Left
Dec 09
Director Joined
Mar 10
Director Left
Jan 11
Director Left
May 11
Director Left
Jan 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

4 Active
19 Resigned

HORNE, David William Murray

Active
Edmund Street, BirminghamB3 2HJ
Secretary
Appointed 01 May 2002

GREGORY, John Barry

Active
Edmund Street, BirminghamB3 2HJ
Born August 1959
Director
Appointed 17 Jan 1994

MCGILL, Michael Scott

Active
Edmund Street, BirminghamB3 2HJ
Born February 1968
Director
Appointed 05 Mar 2010

MURRAY, David Edward

Active
Edmund Street, BirminghamB3 2HJ
Born October 1951
Director
Appointed N/A

JOHNSON, William Henry

Resigned
56 Dene Bank, BoltonBL2 3EA
Secretary
Appointed N/A
Resigned 20 Jan 1998

TAHIR, Sarah

Resigned
13 Marchmont Street, EdinburghEH9 1EL
Secretary
Appointed 20 Jan 1998
Resigned 01 May 2002

COCKBURN, Kenneth Andrew

Resigned
6 East Comiston, EdinburghEH10 6RZ
Born November 1952
Director
Appointed 03 Oct 1997
Resigned 30 Dec 2005

EVERITT, Alfred

Resigned
78 Melrose Crescent, AltrinchamWA15 8NQ
Born September 1933
Director
Appointed 17 Jan 1994
Resigned 30 Sept 1998

FLETCHER, Arthur John

Resigned
Breeze Hill House Breeze Hill Road, ManchesterM46 9HJ
Born August 1955
Director
Appointed N/A
Resigned 03 Oct 1997

HILL, Graeme Everitt

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1964
Director
Appointed 17 Jan 1994
Resigned 30 Nov 2019

HOBSON, Andrew

Resigned
2 Ford Drive, MirfieldWF14 9TH
Born September 1965
Director
Appointed 17 Jan 1994
Resigned 23 May 1997

HOLDEN, Alan

Resigned
Springfields 346 Skip Lane, WalsallWS5 3RA
Born June 1933
Director
Appointed N/A
Resigned 03 Apr 1992

JOHNSON, William Henry

Resigned
56 Dene Bank, BoltonBL2 3EA
Born June 1949
Director
Appointed N/A
Resigned 20 Jan 1998

KNIGHT, Colin Douglas

Resigned
26 Farmfield Drive, MacclesfieldSK10 2TJ
Born April 1950
Director
Appointed 17 Jan 1994
Resigned 21 Dec 1994

LAMONT, Julian Callum

Resigned
51 Queen Margaret Close, EdinburghEH10 7EE
Born February 1964
Director
Appointed 20 Jan 1998
Resigned 28 Jun 2001

PICOT, Michael

Resigned
15 Beech Court, StourbridgeDY8 1ND
Born February 1967
Director
Appointed 17 Jan 1994
Resigned 28 Jun 1996

REA, Carl Martin

Resigned
1 Brightgate Way, ManchesterM32 0TB
Born January 1951
Director
Appointed 10 Nov 1998
Resigned 17 Dec 2009

RENDER, Kevin

Resigned
21 Manor Park, MirfieldWF14 0EW
Born October 1956
Director
Appointed 17 Jan 1994
Resigned 21 Apr 1999

SIBBALD, Keith

Resigned
30 St Marys Walk, MirfieldWF14 0QB
Born September 1935
Director
Appointed N/A
Resigned 15 Oct 1999

SURREY, Malcolm Robert

Resigned
1 Brightgate Way, ManchesterM32 0TB
Born May 1953
Director
Appointed 16 Jul 2001
Resigned 31 Jan 2011

TARPEY, John

Resigned
355 Barton Road, ManchesterM32 9RN
Born September 1948
Director
Appointed 17 Jan 1994
Resigned 04 Aug 2000

WEIR, Gavin Peter

Resigned
8 Cherwell Close, WiganWN2 1ZD
Born April 1961
Director
Appointed 17 Jan 1994
Resigned 15 Jul 1998

WILSON, James Donald Gilmour

Resigned
1 Brightgate Way, ManchesterM32 0TB
Born November 1962
Director
Appointed 30 Dec 2005
Resigned 09 May 2011
Fundings
Financials
Latest Activities

Filing History

159

Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Restoration Order Of Court
6 March 2018
AC92AC92
Gazette Dissolved Voluntary
29 July 2014
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 April 2014
GAZ1(A)GAZ1(A)
Dissolution Voluntary Strike Off Suspended
11 April 2014
SOAS(A)SOAS(A)
Dissolution Application Strike Off Company
3 April 2014
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Full
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Certificate Change Of Name Company
22 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
17 May 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2010
AAAnnual Accounts
Legacy
28 April 2010
MG01MG01
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Termination Director Company With Name
17 December 2009
TM01Termination of Director
Resolution
16 December 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Legacy
29 September 2009
225Change of Accounting Reference Date
Legacy
8 January 2009
363aAnnual Return
Accounts With Accounts Type Full
26 November 2008
AAAnnual Accounts
Legacy
4 August 2008
287Change of Registered Office
Legacy
21 February 2008
363aAnnual Return
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
10 February 2007
363sAnnual Return (shuttle)
Miscellaneous
12 January 2007
MISCMISC
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
15 February 2006
288cChange of Particulars
Legacy
31 January 2006
363sAnnual Return (shuttle)
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2005
AAAnnual Accounts
Legacy
25 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 2004
AAAnnual Accounts
Legacy
25 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 2002
AAAnnual Accounts
Legacy
8 August 2002
395Particulars of Mortgage or Charge
Auditors Resignation Company
8 August 2002
AUDAUD
Legacy
3 August 2002
403aParticulars of Charge Subject to s859A
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
28 May 2002
288aAppointment of Director or Secretary
Legacy
16 January 2002
363sAnnual Return (shuttle)
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
403aParticulars of Charge Subject to s859A
Legacy
15 August 2001
403aParticulars of Charge Subject to s859A
Legacy
15 August 2001
403aParticulars of Charge Subject to s859A
Legacy
26 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 July 2001
AAAnnual Accounts
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
403aParticulars of Charge Subject to s859A
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
88(2)R88(2)R
Legacy
23 January 2001
123Notice of Increase in Nominal Capital
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
23 January 2001
RESOLUTIONSResolutions
Legacy
17 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
24 March 2000
395Particulars of Mortgage or Charge
Legacy
21 February 2000
395Particulars of Mortgage or Charge
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
123Notice of Increase in Nominal Capital
Resolution
1 February 2000
RESOLUTIONSResolutions
Legacy
27 January 2000
288cChange of Particulars
Legacy
27 January 2000
363sAnnual Return (shuttle)
Legacy
17 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 July 1999
AAAnnual Accounts
Legacy
20 June 1999
288bResignation of Director or Secretary
Legacy
29 April 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288cChange of Particulars
Legacy
29 January 1999
363sAnnual Return (shuttle)
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
17 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 November 1998
AAAnnual Accounts
Legacy
23 July 1998
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
29 April 1998
AAMDAAMD
Legacy
29 January 1998
363sAnnual Return (shuttle)
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 November 1997
AAAnnual Accounts
Legacy
16 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
18 June 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1996
AAAnnual Accounts
Legacy
27 February 1996
395Particulars of Mortgage or Charge
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
29 January 1996
288288
Legacy
23 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1995
AAAnnual Accounts
Legacy
31 January 1995
363sAnnual Return (shuttle)
Legacy
12 January 1995
288288
Legacy
6 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 December 1994
AAAnnual Accounts
Legacy
7 April 1994
288288
Legacy
28 March 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Memorandum Articles
28 January 1994
MEM/ARTSMEM/ARTS
Resolution
28 January 1994
RESOLUTIONSResolutions
Legacy
28 January 1994
288288
Legacy
28 January 1994
288288
Legacy
28 January 1994
288288
Legacy
28 January 1994
288288
Legacy
28 January 1994
288288
Legacy
28 January 1994
288288
Legacy
26 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 1993
AAAnnual Accounts
Legacy
4 March 1993
288288
Legacy
4 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 1992
AAAnnual Accounts
Legacy
25 June 1992
395Particulars of Mortgage or Charge
Legacy
17 June 1992
363b363b
Accounts With Accounts Type Full
17 June 1992
AAAnnual Accounts
Legacy
3 March 1992
288288
Legacy
9 July 1991
288288
Legacy
25 June 1991
225(1)225(1)
Accounts With Accounts Type Full
27 February 1991
AAAnnual Accounts
Legacy
27 February 1991
363aAnnual Return
Legacy
3 September 1990
288288
Legacy
3 September 1990
288288
Legacy
3 September 1990
288288
Legacy
3 September 1990
288288
Legacy
3 September 1990
288288
Certificate Change Of Name Company
10 August 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 August 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 April 1990
AAAnnual Accounts
Legacy
24 April 1990
363363
Legacy
15 January 1990
395Particulars of Mortgage or Charge
Legacy
28 June 1989
363363
Accounts With Accounts Type Full
28 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
12 April 1988
AAAnnual Accounts
Legacy
12 April 1988
363363
Accounts With Accounts Type Full
10 February 1987
AAAnnual Accounts
Legacy
10 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
363363
Certificate Change Of Name Company
7 March 1985
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 November 1976
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 July 1975
NEWINCIncorporation