ESSEX METALLURGICAL CO.LIMITED
Overview
| Company Name | ESSEX METALLURGICAL CO.LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00816275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX METALLURGICAL CO.LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ESSEX METALLURGICAL CO.LIMITED located?
| Registered Office Address | 2nd Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX METALLURGICAL CO.LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ESSEX METALLURGICAL CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH on Nov 08, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Adrian Henry Heywood as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Pruen Robbins as a director on Nov 02, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Neil David Rosen as a director on Sep 22, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ford as a director on Sep 22, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Mr Giles Pruen Robbins on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Ford on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Adrian Henry Heywood on Oct 23, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ESSEX METALLURGICAL CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Adrian Henry | Secretary | High Street GU1 3HE Guildford 2nd Floor Tunsgate Square 98-110 | British | 111307950001 | ||||||
| HEYWOOD, Adrian Henry | Director | High Street GU1 3HE Guildford 2nd Floor Tunsgate Square 98-110 | United Kingdom | British | 173356160001 | |||||
| ROSEN, Neil David | Director | High Street GU1 3HE Guildford 2nd Floor Tunsgate Square 98-110 | United Kingdom | British | 111309070001 | |||||
| BARTON, Andrew Maurice | Secretary | The Old Forge 30a City Road CB1 1DP Cambridge Cambridgeshire | British | 36898690001 | ||||||
| FORD, Michael | Secretary | 19 Allum Lane Elstree WD6 3LU Borehamwood Hertfordshire | British | 1792130001 | ||||||
| MORGAN, Peter John | Secretary | 18 Crummock Close Black Notley CM77 7UP Braintree Essex | British | 42706440001 | ||||||
| BARTON, Andrew Maurice | Director | The Old Forge 30a City Road CB1 1DP Cambridge Cambridgeshire | British | 36898690001 | ||||||
| BORTHWICK, Alistair J | Director | 124 Ham Lane DY9 0UD Stourbridge West Midlands | British | 1792140002 | ||||||
| COE, Raymond | Director | 33 Spring Walk S80 1XQ Worksop Nottinghamshire | British | 6362430001 | ||||||
| COOPER, David Peter | Director | 16 Waxland Road B63 3DW Halesowen West Midlands | England | British | 31806270001 | |||||
| FORD, Michael | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | United Kingdom | British | 1792130001 | |||||
| HASHEMI AHMADY, Seyed Modjtaba, Dr | Director | 32 West Bank Drive S25 5JG Sheffield South Yorkshire | British | 120213300001 | ||||||
| MURRAY, Malcolm Mitchell | Director | Wychwood House Queens Drive KT22 0PH Oxshott Surrey | British | 18891660001 | ||||||
| OPPENHEIMER, Michael Steven | Director | 5 Jellicoe Gardens HA7 3NS Stanmore Middlesex | England | British | 6362460001 | |||||
| ROBBINS, Giles Pruen | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | United Kingdom | British | 39867120004 | |||||
| WELHAM, Clifford Edward | Director | Rustle Hill Back Lane,Fryerning CM4 0HR Ingatestone Essex United Kingdom | British | 13637050001 |
Does ESSEX METALLURGICAL CO.LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 30, 1988 Delivered On Oct 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and flaoting charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 26, 1973 Delivered On Aug 01, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the (see doc 23).. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 15, 1972 Delivered On Jun 20, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charfleets industrial estate canvey island together with all fixtures. | ||||
Persons Entitled
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Transactions
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Does ESSEX METALLURGICAL CO.LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0