AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED

Overview

Company Name	AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00315630
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1936
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED?

(7499) /

Where is AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED located?

Registered Office Address	C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2017
Next Confirmation Statement Due	Jul 04, 2017
Overdue	Yes

What is the status of the latest annual return for AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED?

Annual Return

Last Annual Return	Jun 20, 2007
Overdue	Yes

What are the latest filings for AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2017

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Jan 12, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 30, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2013

Restoration by order of the court

5 pages

AC92

Feb 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2010

Insolvency court order

Court order insolvency:miscellaneous:- original deferral order_

1 pages

LIQ MISC OC

Feb 05, 2010

Deferment of dissolution (voluntary)

1 pages

COLIQ

Nov 24, 2009

Liquidators' statement of receipts and payments to Nov 19, 2009

5 pages

4.68

Nov 24, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 07, 2009

legacy

1 pages

287

Jan 28, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 31, 2008

2 pages

1.3

Jan 28, 2009

Notice of completion of voluntary arrangement

19 pages

1.4

Dec 03, 2008

Insolvency filing

Insolvency:annual report for form 1.3

24 pages

LIQ MISC

Nov 27, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2008

legacy

1 pages

287

Nov 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 27, 2008

Statement of affairs with form 4.19

5 pages

4.20

Nov 27, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 10, 2008

2 pages

1.3

Dec 12, 2007

Miscellaneous

Annual report for form 1.3

25 pages

MISC

Dec 02, 2007

legacy

1 pages

288b

Nov 28, 2007

legacy

2 pages

288a

Nov 27, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 10, 2007

2 pages

1.3

Oct 30, 2007

Full accounts made up to Dec 31, 2006

12 pages

View All Filings

Who are the officers of AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000		Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British			640090001
MILNER, Elaine Janet 17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	Nov 22, 2007		Director	17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	England	British	1962-1	Finance Manager	115103410001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Secretary	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British			809690001
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Oct 12, 1995	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British			45054360003
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	May 08, 1998	Sep 30, 2000	Secretary	782 Warwick Road B91 3EH Solihull West Midlands		British			58735060001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire	Jan 10, 1994	Oct 12, 1995	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British			50779500001
ARNOLD, Stephen Paul 2 Chantry Road Disley SK12 2BG Stockport Cheshire	Dec 15, 1998	Aug 06, 2001	Director	2 Chantry Road Disley SK12 2BG Stockport Cheshire		British	1952-4	Accountant	29109990001
BAINES, Harold Francis Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester		Jan 06, 1999	Director	Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester		British	1957-3	Solicitor	73647840001
BELL, John David 9 Highcrest Avenue Gatley SK8 4HD Cheadle Cheshire		Dec 31, 1995	Director	9 Highcrest Avenue Gatley SK8 4HD Cheadle Cheshire		British	1940-5	Chartered Accountant	21257400001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 20, 2004	Nov 27, 2007	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 31, 1995	Aug 06, 2001	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Director	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1944-12	Company Secretary	809690001
FINNETT, David Walter Astbury View The Mount CW12 4FD Congleton Cheshire	Jan 10, 1994	Dec 15, 1998	Director	Astbury View The Mount CW12 4FD Congleton Cheshire		British	1945-1	Finance Controller	65827720002
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	Jan 06, 1999	Aug 06, 2001	Director	23 Beaconsfield Road PR9 7AN Southport Merseyside	United Kingdom	British	1956-5	Corporate Accountant	63016890001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Aug 01, 2001	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States		American	1958-9	Attorney	77513330001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Aug 01, 2001	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa		American	1946-12	Sen Vice President And General	64040770001

View Detailed Information on Officers and People with Significant Control

Does AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2006	Administration discharged
Oct 01, 2001	Administration started

Administration order

Name	Role	Address
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
James John Gleave Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London

Date	Type
Jan 22, 2009	Date of completion or termination of CVA
Oct 11, 2006	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
James John Gleave Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester
Stuart Charles Edward Mackellar Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester

Date	Type
Feb 24, 2012	Dissolved on
Nov 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Michael Wild 31 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	31 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 19, 2008
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Nov 19, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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