A.M. PROFILES LIMITED
Overview
| Company Name | A.M. PROFILES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02262871 |
| 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 A.M. PROFILES LIMITED?
- Manufacture of cutlery (25710) / Manufacturing
Where is A.M. PROFILES LIMITED located?
| Registered Office Address | C/O Rms Tenon Recovery Rivermead House 7 Lewis Court Grove Park LE19 1SD Enderby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.M. PROFILES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2012 |
| Next Accounts Due On | Apr 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest confirmation statement for A.M. PROFILES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2016 |
| Next Confirmation Statement Due | Nov 22, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for A.M. PROFILES LIMITED?
| Annual Return |
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|---|
What are the latest filings for A.M. PROFILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2014 | 18 pages | 4.68 | ||||||||||
Administrator's progress report to Jan 30, 2013 | 25 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of affairs with form 2.15B | 2 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 60 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 26 pages | 2.16B | ||||||||||
Registered office address changed from * Hardwick View Road Holmewood Industrial Estate Holmewood Chesterfield Derbyshire S42 5SA* on Aug 06, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Alistair William Mcbain on Nov 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Jason Noble on Nov 02, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wayne Slater on Nov 02, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a medium company made up to Jul 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alistair William Mcbain on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jul 31, 2009 | 19 pages | AA | ||||||||||
Accounts for a medium company made up to Jul 31, 2008 | 20 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 21 pages | AA | ||||||||||
Who are the officers of A.M. PROFILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Wayne | Secretary | Holmewood Industrial Estate Holmewood S42 5SA Chesterfield Hardwick View Road Derbyshire United Kingdom | British | 123163850001 | ||||||
| MCBAIN, Alistair William | Director | Holmewood Industrial Estate Holmewood S42 5SA Chesterfield Hardwick View Road Derbyshire United Kingdom | British | 21008990004 | ||||||
| NOBLE, Robert Jason | Director | Holmewood Industrial Estate Holmewood S42 5SA Chesterfield Hardwick View Road Derbyshire United Kingdom | British | 111915590001 | ||||||
| NOBLE, Gerald George | Secretary | 195 Alfreton Road Blackwell DE55 5JH Alfreton Derbyshire | British | 38009220001 | ||||||
| NOBLE, John Raymond | Secretary | 190 Alfreton Road Blackwell DE55 5JH Alfreton Derbyshire | British | 21008940001 | ||||||
| MCBAIN, Mavis Annie | Director | 191 Alfreton Road Blackwell DE55 5JH Alfreton Derbyshire | British | 21008970001 | ||||||
| MCBAIN, William | Director | 191 Alfreton Road Blackwell DE55 5JH Alfreton Derbyshire | British | 21008980001 | ||||||
| NOBLE, Betty | Director | 190 Alfreton Road Blackwell DE55 5JH Alfreton Derbyshire | British | 21008950001 | ||||||
| NOBLE, John Raymond | Director | 190 Alfreton Road Blackwell DE55 5JH Alfreton Derbyshire | British | 21008940001 |
Does A.M. PROFILES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage (own account) | Created On Feb 01, 2002 Delivered On Feb 09, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former coselel panel products limited works, hardwick view road, holmewood industrial estate, holmewood, chesterfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 12, 1992 Delivered On Feb 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land k/a amber mill oakerthorpe county of derby t/no dy 212291 & fixtures & fittings (other than trade) with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 10, 1992 Delivered On Feb 13, 1992 | Outstanding | Amount secured All monies due or to become due from the company 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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| Legal charge | Created On Apr 08, 1991 Delivered On Apr 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece or parcel of land situate at amber mill oakerthorpe in the county of derby title no: dy 209951.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does A.M. PROFILES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
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