HERSHAM A MELTING LIMITED

Overview

Company Name	HERSHAM A MELTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03308899
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1997
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of HERSHAM A MELTING LIMITED?

(9999) /

Where is HERSHAM A MELTING LIMITED located?

Registered Office Address	25 High Street KT11 3DH Cobham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of HERSHAM A MELTING LIMITED?

Previous Company Names
Company Name	From	Until
AMARI LEASEHOLD LIMITED	Jan 04, 2001	Jan 04, 2001
AMARI METALS LIMITED	May 27, 1998	May 27, 1998
GLYNWED METAL SERVICES LIMITED	Oct 01, 1997	Oct 01, 1997
BLYTHGRANGE LIMITED	Jan 28, 1997	Jan 28, 1997

What are the latest accounts for HERSHAM A MELTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HERSHAM A MELTING LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

3 pages

DS01

Nov 25, 2011

Secretary's details changed for Ms Morag Thorpe on Nov 25, 2011

1 pages

CH03

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 02, 2011

legacy

3 pages

MG02

Feb 01, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 1	SH01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 06, 2010

Appointment of Ms Morag Thorpe as a secretary

1 pages

AP03

Jul 06, 2010

Termination of appointment of Colin Fairman as a secretary

1 pages

TM02

Feb 10, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

4 pages

AR01

Feb 02, 2010

Director's details changed for Mr William Sones Woof on Jan 28, 2010

2 pages

CH01

Feb 02, 2010

Secretary's details changed for Mr Colin Joseph Fairman on Jan 28, 2010

1 pages

CH03

Feb 02, 2010

Director's details changed for Barry Andrew King on Jan 28, 2010

2 pages

CH01

Oct 02, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 04, 2009

legacy

1 pages

287

Feb 04, 2009

legacy

3 pages

363a

Oct 16, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 05, 2008

Certificate of change of name

Company name changed amari leasehold LIMITED\certificate issued on 10/04/08

2 pages

CERTNM

Jan 31, 2008

legacy

2 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

13 pages

Feb 01, 2007

legacy

2 pages

363a

Nov 28, 2006

Full accounts made up to Dec 31, 2005

11 pages

Feb 07, 2006

legacy

2 pages

363a

Oct 20, 2005

Accounts made up to Dec 31, 2004

4 pages

View All Filings

Who are the officers of HERSHAM A MELTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALE, Morag High Street KT11 3DH Cobham 25 Surrey England	Jul 02, 2010		Secretary	High Street KT11 3DH Cobham 25 Surrey England					152472830002
KING, Barry Andrew High Street KT11 3DH Cobham 25 Surrey England	Aug 01, 1997		Director	High Street KT11 3DH Cobham 25 Surrey England	United Kingdom	British	1957-6	Chartered Accountant	147132760001
WOOF, William Sones High Street KT11 3DH Cobham 25 Surrey England	May 29, 1998		Director	High Street KT11 3DH Cobham 25 Surrey England	United Kingdom	British	1951-5	Solicitor	36903320003
FAIRMAN, Colin Joseph High Street KT11 3DH Cobham 25 Surrey England	Jun 18, 1998	Jul 02, 2010	Secretary	High Street KT11 3DH Cobham 25 Surrey England		British		Chartered Sec	471290001
FAIRMAN, Colin Joseph 27 Orchard Drive TN8 5ES Edenbridge Kent	Nov 18, 1997	May 23, 1998	Secretary	27 Orchard Drive TN8 5ES Edenbridge Kent		British			471290001
WILLIAMS, Philip Hugh 6 St Albans Avenue Heath CF4 4AT Cardiff	Jan 28, 1997	Aug 01, 1997	Nominee Secretary	6 St Albans Avenue Heath CF4 4AT Cardiff		British			900011400001
WOOF, William Sones Fairways North Road Hale WA15 0NS Altrincham Cheshire	May 29, 1998	Jun 18, 1998	Secretary	Fairways North Road Hale WA15 0NS Altrincham Cheshire		British		Solicitor	36903320003
NEW SHELDON LIMITED Headland House New Coventry Road Sheldon B26 3AZ Birmingham	Aug 01, 1997	May 23, 1998	Secretary	Headland House New Coventry Road Sheldon B26 3AZ Birmingham					34004990001
BURKE, Peter Fairways 9 Manor Road TW15 2SL Ashford Middlesex	Jun 22, 2000	Mar 20, 2004	Director	Fairways 9 Manor Road TW15 2SL Ashford Middlesex		British	1951-12	Managing Director	29307450002
COLBURN, Richard Whiting 555 Skokie Boulevard Suite 555 60065 Northbrook Illinois Usa	May 29, 1998	Jul 31, 2002	Director	555 Skokie Boulevard Suite 555 60065 Northbrook Illinois Usa	United States	American	1943-1	Executive	5958820001
LAHRE, Robert P 139 Carolyn Drive N.E. 31024 Eatontown Georgia Usa	May 29, 1998	Jul 31, 2002	Director	139 Carolyn Drive N.E. 31024 Eatontown Georgia Usa		American	1937-1	Executive	58838710001
SIMS, David 1 Heathfield KT11 2QY Cobham Surrey	Dec 27, 1997	Jul 31, 2002	Director	1 Heathfield KT11 2QY Cobham Surrey		British	1953-12	Company Director	29293390001
TAYLOR, David Noel Apsley Palace 40 Camp Road SL9 7PD Gerrards Cross Buckinghamshire	Aug 01, 1997	Dec 31, 2000	Director	Apsley Palace 40 Camp Road SL9 7PD Gerrards Cross Buckinghamshire		British	1936-12	Company Director	99530390001
WATLING, Peter John 28 Ruscombe Gardens Datchet SL3 9BG Slough	Jan 28, 1997	Aug 01, 1997	Nominee Director	28 Ruscombe Gardens Datchet SL3 9BG Slough		British	1956-3		900011390001
WILSON, Anthony Joseph Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands	Dec 27, 1997	May 23, 1998	Director	Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands		British	1944-9	Company Director	29190180001

View Detailed Information on Officers and People with Significant Control

Does HERSHAM A MELTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 23, 1998 Delivered On Jun 05, 1998	Satisfied	Amount secured All monies obligations and liabilities (whether present or future actual or contingent) on the part of each of the parent the companies and any subsidiary of the parent which subsequently becomes a party to the debenture pursuant to any deed supplemental to it (each an "obligor") to any of the beneficiaries to be paid performed or discharged whether directly or indirectly under or pursuant to the terms of any of the finance documents and/or in connection with the credit facility or other financial accommodation from time to time granted or otherwise made pursuant thereto together with all expenses and any interest charged under the terms of the debenture (together the "secured obligations")
	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 Bank of America National Trust and Savings Association (Security Trustee)
	Transactions Jun 05, 1998Registration of a charge (395) Sep 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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