ATLAS WARD HOLDINGS LIMITED

Company summary

2 outstanding charges

Company number: 03307099
Status: DISSOLVED
Incorporated / age: 24 January 199724 years
Registered office: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3JN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 14 October 2026 at 11:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3JN
Nature of business
Activities of head offices
Previous company names
MAGICMOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNSMORE, Alan David ACTIVE	Director	18 May 2011		England	September 1969	Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3JN
MARTINDALE, James Richard Gordon ACTIVE	Director	20 Jan 2014		England	December 1966	Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom
DAVISON, Peter Jeffrey RESIGNED	Secretary	31 Mar 2005	18 May 2011			Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY
REYNOLDS, Pamela RESIGNED	Secretary	01 Aug 2003	31 Mar 2005			The Mount, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 3BQ
SYLVESTER, Graham RESIGNED	Secretary	15 Sep 1999	01 Dec 2001			Woodcote,, Coulton, Hovingham, York, North Yorkshire, YO62 4NE
WARD, Darrell RESIGNED	Secretary	18 May 2011	10 Aug 2018			Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom
WYATT, Ian Edward Andrew RESIGNED	Secretary	01 Dec 2001	31 Jul 2003			30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
WYATT, Ian Edward Andrew RESIGNED	Secretary	21 Apr 1997	15 Sep 1999			30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	24 Jan 1997	21 Apr 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS
ANDERSON, Kenneth RESIGNED	Director	21 Apr 1997	31 Mar 2005	United Kingdom	April 1937	The Cottage, 12 Hay Lane, Scalby, North Yorkshire, YO13 0SP
BARNES, Simon Peter RESIGNED	Director	01 Nov 2001	24 May 2019	United Kingdom	December 1962	Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom
BROWN, Thomas Henry Phelps RESIGNED	Director	01 Jul 1998	23 Aug 2002	United Kingdom	November 1948	Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
DAVISON, Peter Jeffrey RESIGNED	Director	31 Mar 2005	01 Feb 2011	England	December 1955	Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY
EMERSON, Peter Arthur RESIGNED	Director	31 Mar 2005	04 Jun 2013	England	June 1953	Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF
FLETCHER, David RESIGNED	Director	01 Mar 2003	10 Nov 2004	England	November 1945	Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF
GOLDBERG, Thomas Guy RESIGNED	Director	01 May 1997	09 Jul 2004	United Kingdom	August 1944	Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW
HAMILTON, Thomas Robertson RESIGNED	Director	07 Jan 2002	12 Jun 2002		August 1950	Broadacres 13 Earswick Chase, Old Earswick, York, North Yorkshire, YO32 9FZ
LEVINE, Peter Michael RESIGNED	Director	31 Mar 2005	30 May 2008		December 1955	Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Zug Ch6304, Switzerland
PICKARD, Nigel RESIGNED	Director	01 Nov 2001	20 Jan 2014	England	March 1965	Dalton Airfield, Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom
REYNOLDS, Pamela RESIGNED	Director	01 Aug 2003	30 Nov 2005		January 1970	The Mount, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 3BQ
RHEINHARDT, Rolf RESIGNED	Director	01 May 1997	27 Jan 2004		December 1941	Nibelungenring 23, Stutensee, 76297 Germany, FOREIGN
SEVERS, John Leslie RESIGNED	Director	31 Mar 2005	30 Jun 2007	England	April 1954	Holme House Farm, Raisbeck, Penrith, Cumbria, CA10 3SG
SHARPLES, David RESIGNED	Director	01 Nov 2001	09 Jul 2003		February 1964	The Forge 6 The Gables, Knaresborough, Yorkshire, HG5 9EB
SYLVESTER, Graham RESIGNED	Director	01 Aug 2000	12 Jun 2002		July 1947	Woodcote,, Coulton, Hovingham, York, North Yorkshire, YO62 4NE
WALLIS, Malcolm Robert RESIGNED	Director	01 Nov 2001	31 Jul 2002		November 1941	High Noon West End, Kilham, Driffield, North Humberside, YO25 0RR
WYATT, Ian Edward Andrew RESIGNED	Director	21 Apr 1997	31 Jul 2003	England	February 1951	30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Director	24 Jan 1997	21 Apr 1997			12 York Place, Leeds, LS1 2DS

DUNSMORE, Alan David ACTIVE
Role: Director
Appointed on: 18 May 2011
Country of Residence: England
Date of birth: September 1969
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3JN

MARTINDALE, James Richard Gordon ACTIVE
Role: Director
Appointed on: 20 Jan 2014
Country of Residence: England
Date of birth: December 1966
Address: Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom

DAVISON, Peter Jeffrey RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 18 May 2011
Address: Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY

REYNOLDS, Pamela RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2005
Address: The Mount, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 3BQ

SYLVESTER, Graham RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 01 Dec 2001
Address: Woodcote,, Coulton, Hovingham, York, North Yorkshire, YO62 4NE

WARD, Darrell RESIGNED
Role: Secretary
Appointed on: 18 May 2011
Resigned on: 10 Aug 2018
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom

WYATT, Ian Edward Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 31 Jul 2003
Address: 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

WYATT, Ian Edward Andrew RESIGNED
Role: Secretary
Appointed on: 21 Apr 1997
Resigned on: 15 Sep 1999
Address: 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 21 Apr 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ANDERSON, Kenneth RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1937
Address: The Cottage, 12 Hay Lane, Scalby, North Yorkshire, YO13 0SP

BARNES, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom

BROWN, Thomas Henry Phelps RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 23 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG

DAVISON, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: December 1955
Address: Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY

EMERSON, Peter Arthur RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 04 Jun 2013
Country of Residence: England
Date of birth: June 1953
Address: Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF

FLETCHER, David RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 10 Nov 2004
Country of Residence: England
Date of birth: November 1945
Address: Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF

GOLDBERG, Thomas Guy RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 09 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW

HAMILTON, Thomas Robertson RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 12 Jun 2002
Date of birth: August 1950
Address: Broadacres 13 Earswick Chase, Old Earswick, York, North Yorkshire, YO32 9FZ

LEVINE, Peter Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 30 May 2008
Date of birth: December 1955
Address: Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Zug Ch6304, Switzerland

PICKARD, Nigel RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: March 1965
Address: Dalton Airfield, Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom

REYNOLDS, Pamela RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Nov 2005
Date of birth: January 1970
Address: The Mount, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 3BQ

RHEINHARDT, Rolf RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 27 Jan 2004
Date of birth: December 1941
Address: Nibelungenring 23, Stutensee, 76297 Germany, FOREIGN

SEVERS, John Leslie RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: April 1954
Address: Holme House Farm, Raisbeck, Penrith, Cumbria, CA10 3SG

SHARPLES, David RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 09 Jul 2003
Date of birth: February 1964
Address: The Forge 6 The Gables, Knaresborough, Yorkshire, HG5 9EB

SYLVESTER, Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 12 Jun 2002
Date of birth: July 1947
Address: Woodcote,, Coulton, Hovingham, York, North Yorkshire, YO62 4NE

WALLIS, Malcolm Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jul 2002
Date of birth: November 1941
Address: High Noon West End, Kilham, Driffield, North Humberside, YO25 0RR

WYATT, Ian Edward Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: February 1951
Address: 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 21 Apr 1997
Address: 12 York Place, Leeds, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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