ADVANCED COMPOSITE MOULDINGS LIMITED
Overview
| Company Name | ADVANCED COMPOSITE MOULDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01595573 |
| 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 ADVANCED COMPOSITE MOULDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADVANCED COMPOSITE MOULDINGS LIMITED located?
| Registered Office Address | Composites House Sinclair Close DE75 7SP Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED COMPOSITE MOULDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOWROOK LIMITED | Nov 04, 1981 | Nov 04, 1981 |
What are the latest accounts for ADVANCED COMPOSITE MOULDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ADVANCED COMPOSITE MOULDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADVANCED COMPOSITE MOULDINGS 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 following an allotment of shares on Jul 28, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on May 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Appointment of Mr David M Drillock as a director on Jul 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Douglas Smith as a director on Jul 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Bowers as a secretary on Jul 20, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Brian Moss as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Bowers as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Bowers as a secretary on Jul 20, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Roy Douglas Smith as a secretary on Jul 20, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Clive Snowdon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Robertson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Brian Moss as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven John Bowers as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ADVANCED COMPOSITE MOULDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roy Douglas | Secretary | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | 171077300001 | |||||||
| DRILLOCK, David M | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United States | American | 170878740001 | |||||
| SMITH, Roy Douglas | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | 170877010001 | |||||
| BOWERS, Steven John | Secretary | Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire | British | 61929330004 | ||||||
| MALITSKIE, Mark | Secretary | 52 High Street Broughton NN14 1NQ Kettering Northamptonshire | British | 68667640001 | ||||||
| MOORE, Alan Brian | Secretary | Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield | British | 14081040001 | ||||||
| MOORE, Alan Brian | Secretary | Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield | British | 14081040001 | ||||||
| TRESIDDER, Hereward Tolmie | Secretary | 33 Belle Vue Road DE6 1AT Ashbourne Derbyshire | British | 39200370004 | ||||||
| BEAUMONT, Richard John Kirby | Director | 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire | British | 98953190001 | ||||||
| BOWERS, Steven John | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | United Kingdom | British | 176189250001 | |||||
| MABBITT, Jonathan Peter | Director | The Lodge 291 Alfreton Road DE21 5AD Little Eaton Derbyshire | British | 83707310001 | ||||||
| MALITSKIE, Mark | Director | 52 High Street Broughton NN14 1NQ Kettering Northamptonshire | England | British | 68667640001 | |||||
| MOORE, Alan Brian | Director | Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield | British | 14081040001 | ||||||
| MOSS, Andrew Brian | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | England | British | 161928410001 | |||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||
| SLOMAN, Roger Mark | Director | 13 Woodside Morley DE7 6DG Ilkeston Derbyshire | British | 8257720002 | ||||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 | |||||
| TRESIDDER, Hereward Tolmie | Director | 33 Belle Vue Road DE6 1AT Ashbourne Derbyshire | England | British | 39200370004 |
Does ADVANCED COMPOSITE MOULDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Dec 24, 1983 Delivered On Jan 05, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 24, 1983 Delivered On Mar 09, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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