NON FERROUS AND STAINLESS PROCESSING LIMITED
Overview
| Company Name | NON FERROUS AND STAINLESS PROCESSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01124871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NON FERROUS AND STAINLESS PROCESSING LIMITED?
- (9999) /
Where is NON FERROUS AND STAINLESS PROCESSING LIMITED located?
| Registered Office Address | Juno Drive CV31 3RG Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NON FERROUS AND STAINLESS PROCESSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AALCO COVENTRY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| AALCO (COVENTRY) LIMITED | Jul 26, 1973 | Jul 26, 1973 |
What are the latest accounts for NON FERROUS AND STAINLESS PROCESSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NON FERROUS AND STAINLESS PROCESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 09, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Director's details changed for Shaun Michael Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NON FERROUS AND STAINLESS PROCESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Secretary | CV31 3RG Leamington Spa Juno Drive Warwickshire | 34004990003 | |||||||
| SMITH, Shaun Michael | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | United Kingdom | British | Director | 74936190002 | ||||
| AFG NOMINEES LIMITED | Director | Juno Drive CV31 3RG Leamington Spa Warwickshire | 76800440003 | |||||||
| ARG CORPORATE SERVICES LIMITED | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | 76800450003 | |||||||
| BLAKELEY, John Christopher | Secretary | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | 33078520001 | ||||||
| GLYNWED METAL SERVICES LIMITED | Director | Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands | 35413490001 |
Does NON FERROUS AND STAINLESS PROCESSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 08, 1983 Delivered On Dec 16, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & otherdebts. Floating charge over (see doc M28). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 1983 Delivered On Dec 16, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking & all other property & assets present & futre inc goodwill & book debts. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Dec 08, 1983 Delivered On Dec 14, 1983 | Satisfied | Amount secured All monies due or to become due from amari PLC to the chargee on any account whatsoever, under the terms of the charge | |
Short particulars Fixed charge upon the goodwill, uncalled capital, book & other debts present & future floating charge upon undertaking and all property and assets present and future including stock-in-trade, work-in-progress, pre payments investments and each (see doc M26). | ||||
Persons Entitled
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Transactions
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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