J. MCINTYRE (ALUMINIUM) LIMITED

Overview

Company Name	J. MCINTYRE (ALUMINIUM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02339787
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1989
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J. MCINTYRE (ALUMINIUM) LIMITED?

(9305) /

Where is J. MCINTYRE (ALUMINIUM) LIMITED located?

Registered Office Address	Kpmg Llp St Nicholas House Park Row NG1 6FQ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for J. MCINTYRE (ALUMINIUM) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for J. MCINTYRE (ALUMINIUM) LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 05, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 20, 2010	Liquidators' statement of receipts and payments to Nov 26, 2010	10 pages	4.68

Dec 20, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Dec 20, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Dec 20, 2010	Liquidators' statement of receipts and payments	6 pages	4.68

Dec 20, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Dec 20, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Dec 20, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Dec 20, 2010	Liquidators' statement of receipts and payments	8 pages	4.68

Jun 14, 2010	Liquidators' statement of receipts and payments to May 26, 2010	5 pages	4.68

Dec 15, 2009	Liquidators' statement of receipts and payments to Nov 26, 2009	5 pages	4.68

Jun 02, 2009	Liquidators' statement of receipts and payments to May 26, 2009	6 pages	4.68

Dec 23, 2008	Liquidators' statement of receipts and payments to Nov 26, 2008	5 pages	4.68

Sep 11, 2008	Appointment of a voluntary liquidator	1 pages	600

Sep 11, 2008	Insolvency court order Court order INSOLVENCY:replacement of liquidator	6 pages	LIQ MISC OC

Sep 03, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 19, 2008	Liquidators' statement of receipts and payments to Nov 26, 2008	5 pages	4.68

Dec 11, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 18, 2007	Liquidators' statement of receipts and payments	8 pages	4.68
Dec 18, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 23, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 25, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 25, 2006	legacy	1 pages	405(2)
Dec 19, 2005	Receiver's abstract of receipts and payments	3 pages	3.6

View All Filings

Who are the officers of J. MCINTYRE (ALUMINIUM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOM, Colin 28 Laureston Drive LE2 2AQ Leicester Leicestershire	Sep 27, 2000		Secretary	28 Laureston Drive LE2 2AQ Leicester Leicestershire		British		72322870002
POWNALL, David Michael The Old Chapel 35 Main Street Kinoulton NG12 3EA Nottingham Nottinghamshire			Director	The Old Chapel 35 Main Street Kinoulton NG12 3EA Nottingham Nottinghamshire		British	1965-3	78687410002
POWNALL, Michael 2 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire			Director	2 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		British	1938-3	9610500001
BROWN, Christopher Frank 16 Whatton Oaks Rothley LE7 7QE Leicester	Dec 18, 1998	Sep 27, 2000	Secretary	16 Whatton Oaks Rothley LE7 7QE Leicester		British		61859510001
TURNER, Andrew Richard Rose Cottage Bleasby Road Thurgarton NG14 7FW Nottingham		Oct 20, 1998	Secretary	Rose Cottage Bleasby Road Thurgarton NG14 7FW Nottingham		British		74225120001
SPALDING, Andrew Field House 2 Manor Court Willoughby On The Wolds LE12 6SS Loughborough Leicestershire		Jan 27, 1995	Director	Field House 2 Manor Court Willoughby On The Wolds LE12 6SS Loughborough Leicestershire	United Kingdom	British	1957-10	43693090001
WAINE, Paul 35 Quayside Close NG2 3BP Nottingham Nottinghamshire		Mar 31, 1994	Director	35 Quayside Close NG2 3BP Nottingham Nottinghamshire		British	1962-4	9756380001

View Detailed Information on Officers and People with Significant Control

Does J. MCINTYRE (ALUMINIUM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 19, 2000 Delivered On Jun 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the finance documents or any other document
	Short particulars The property known as land on the north west side of harrimans lane, dunkirk t/no:288435 and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by the mortgagor in respect of the property and all other estates and interests which the mortgagor may have in the property. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Jun 01, 2000Registration of a charge (395)
Composite guarantee and debenture	Created On May 19, 2000 Delivered On Jun 01, 2000	Outstanding	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 whether incurred under the finance documents or any other documents (all as defined therein)
	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Jun 01, 2000Registration of a charge (395) Dec 06, 2001Appointment of a receiver or manager (405 (1)) Jan 19, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Mortgage	Created On Feb 21, 2000 Delivered On Feb 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 20 august 19999 as varied by a novation agreement documented by an exchange of letters dated 10 january 2000 and 14 january 2000 and other monies due under this deed
	Short particulars All debts arising from the sale of aluminium deoxidants or other products supplied by the chargee to the company under the agreement.
	Persons Entitled Tinfos Nizi S.A.
	Transactions Feb 23, 2000Registration of a charge (395)
Mortgage of certain debts	Created On Aug 20, 1999 Delivered On Aug 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 20TH august 1999 and/or this mortgage
	Short particulars All debts arising from the sale of goods by the company to british stell pursuant to an agreement dated 20TH august 1999.. see the mortgage charge document for full details.
	Persons Entitled Compagnie Des Mines Et Metaux S.A.
	Transactions Aug 27, 1999Registration of a charge (395)
Chattel mortgage supplemental to a mortgage debenture dated 4 june 1990 issued by the company	Created On Apr 23, 1999 Delivered On May 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of the items listed below (the equipment) including any part or parts thereof and all additional alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment and all other obligations and warranties given by any other party in respect of the equipment to or in favour of the company and without prejudice to the generality of the foregoing the benefit of all maintenance agreements entered into between the company and any such third party; items: multi melting furnace.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1999Registration of a charge (395) Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 26, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured All sums due or to become due from nottingham metal recyclers limited to the chargees and intended to be secured by this mortgage including a loan by michael pownall (the first lender) of £200,000 ,a loan by michael pownall of £250,000 ,a loan by margaret annette pownall (the second lender) of £20,000 and any sums due under guarantees dated 10TH march 1999
	Short particulars The assignment by way of security of the schematic melting furnace with ancillary equipment located at alcester street dunkirk nottingham NG7 2SF and a floating charge over all other plant machinery furniture equipment and other tangible assets.
	Persons Entitled Michael Pownall Margaret Annette Pownall
	Transactions Apr 10, 1999Registration of a charge (395)
Mortgage of chattels	Created On Nov 28, 1995 Delivered On Nov 28, 1995	Satisfied	Amount secured £1,000,000 due from the company to the chargee pursuant to a master hire purchase agreement made the 27TH september 1995 and hiring contract made the 28TH november 1995
	Short particulars Schematic melting unit with ancillary equipment located at alcester street dunkirk nottingham NG7 2SF as more full described in the mortgage of chattels.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 28, 1995Registration of a charge (395) Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 18, 1990 Delivered On Oct 26, 1990	Satisfied	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 Lombard Initial Leasing Limited
	Transactions Oct 26, 1990Registration of a charge Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over contruct	Created On Sep 26, 1990 Delivered On Oct 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All benefit of rebate of rentals payments from a leasing agreement.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1990Registration of a charge Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 04, 1990 Delivered On Jun 14, 1990	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1990Registration of a charge Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J. MCINTYRE (ALUMINIUM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gurpil Singh Johal Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	practitioner	Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	Dec 03, 2001	Dec 29, 2005
Lee Antony Manning Aspect Court 4 Temple Row B2 5HG Birmingham	practitioner	Aspect Court 4 Temple Row B2 5HG Birmingham	Dec 03, 2001	Dec 29, 2005

Date	Type
May 27, 2005	Commencement of winding up
Apr 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	May 27, 2005
James Douglas Ernle Money Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	May 27, 2005	Aug 08, 2008
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Aug 08, 2008

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