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ASSOCIATED METAL INDUSTRIES LIMITED

ASSOCIATED METAL INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASSOCIATED METAL INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00816784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASSOCIATED METAL INDUSTRIES LIMITED?

    • (7499) /

    Where is ASSOCIATED METAL INDUSTRIES LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSOCIATED METAL INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMT (TIN RECOVERIES) LTDJan 01, 1988Jan 01, 1988
    AMALGAMATED METAL TRADING LIMITEDAug 21, 1964Aug 21, 1964

    What are the latest accounts for ASSOCIATED METAL INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ASSOCIATED METAL INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 12, 2011

    		2 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on Aug 30, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2011

    		LRESSP

    Annual return made up to Apr 14, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2011

    Statement of capital on May 12, 2011

    • Capital: GBP 4,291,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		8 pagesAA

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Geoffrey Charles Leacroft Rowan on Oct 22, 2009

    		2 pagesCH01

    Director's details changed for Mr Neil David Rosen on Oct 22, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Adrian Henry Heywood on Oct 22, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2005

    		8 pagesAA

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of ASSOCIATED METAL INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Adrian Henry
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British111307950001
    ROSEN, Neil David
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish111309070001
    ROWAN, Geoffrey Charles Leacroft
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish7217920002
    FARMER, Derek John
    12 Chesterton Avenue
    AL5 5ST Harpenden
    Hertfordshire
    		Secretary
    12 Chesterton Avenue
    AL5 5ST Harpenden
    Hertfordshire
    		British6362420002
    FARMER, Derek John
    12 Chesterton Avenue
    AL5 5ST Harpenden
    Hertfordshire
    		Director
    12 Chesterton Avenue
    AL5 5ST Harpenden
    Hertfordshire
    		British6362420002
    GREEN, Andrew William Nightingale
    13 Tollgate Drive
    Dulwich
    SE21 7LS London
    		Director
    13 Tollgate Drive
    Dulwich
    SE21 7LS London
    		British7217910001
    View Detailed Information on Officers and People with Significant Control

    Does ASSOCIATED METAL INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 21, 1985
    Delivered On Nov 25, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest now due or henceforth to become due in respect thereof.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 25, 1985Registration of a charge
    View Detailed Information on Charges

    Does ASSOCIATED METAL INDUSTRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2012Dissolved on
    Aug 19, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0