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ALUMINIUM WIRE AND CONDUCTOR PLC

ALUMINIUM WIRE AND CONDUCTOR PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALUMINIUM WIRE AND CONDUCTOR PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03624074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALUMINIUM WIRE AND CONDUCTOR PLC?

    • (2734) /

    Where is ALUMINIUM WIRE AND CONDUCTOR PLC located?

    Registered Office Address
    8 Baker Street
    London
    W1U 3LL
    Undeliverable Registered Office AddressNo

    What were the previous names of ALUMINIUM WIRE AND CONDUCTOR PLC?

    Previous Company Names
    Company NameFromUntil
    SHORETOWN LIMITEDSep 01, 1998Sep 01, 1998

    What are the latest accounts for ALUMINIUM WIRE AND CONDUCTOR PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2001

    What is the status of the latest annual return for ALUMINIUM WIRE AND CONDUCTOR PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for ALUMINIUM WIRE AND CONDUCTOR PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    legacy

    		1 pages287

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Notice of discharge of Administration Order

    		3 pages2.19

    legacy

    		1 pages287

    Notice of result of meeting of creditors

    		3 pages2.23

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Notice of result of meeting of creditors

    		2 pages2.23

    Notice of result of meeting of creditors

    		2 pages2.23

    Statement of administrator's proposal

    		21 pages2.21

    Total exemption small company accounts made up to Dec 31, 2001

    		3 pagesAA

    Administration Order

    		4 pages2.7

    Notice of Administration Order

    		1 pages2.6

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		10 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 17, 2001

    legacy

    		363(288)

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2000

    		22 pagesAA

    legacy

    		10 pages363s
    View All Filings

    Who are the officers of ALUMINIUM WIRE AND CONDUCTOR PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGG, David Robert
    71 Castle Acre
    SA3 5TH Swansea
    		Secretary
    71 Castle Acre
    SA3 5TH Swansea
    		BritishAccountant72721400002
    BUGG, David Robert
    71 Castle Acre
    SA3 5TH Swansea
    		Director
    71 Castle Acre
    SA3 5TH Swansea
    		BritishAccountant72721400002
    CORBETT, Gary Kenneth
    71 Castle Acre
    Mumbles
    SA3 5TH Swansea
    		Director
    71 Castle Acre
    Mumbles
    SA3 5TH Swansea
    		BritishCompany Director92729960001
    HINCHEN, John Desmond
    Woodfield
    73 Park Street
    CF31 4AZ Bridgend
    		Director
    Woodfield
    73 Park Street
    CF31 4AZ Bridgend
    		BritishSales & Marketing Executive74286430001
    WILLIAMS, Roger Philip
    Chapel Farmhouse
    Trellech Grange
    NP16 6QR Llanishen
    Monmouthshire
    		Director
    Chapel Farmhouse
    Trellech Grange
    NP16 6QR Llanishen
    Monmouthshire
    		United KingdomBritishCompany Director125801420001
    STERFORD CORPORATE SERVICES LIMITED
    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    NW1 4JW London
    		Nominee Secretary
    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    NW1 4JW London
    		900006460001
    STERFORD NOMINEES LIMITED
    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    NW1 4JW London
    		Nominee Director
    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    NW1 4JW London
    		900006450001
    View Detailed Information on Officers and People with Significant Control

    Does ALUMINIUM WIRE AND CONDUCTOR PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 22, 2000
    Delivered On Jun 23, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under this debenture deed
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 23, 2000Registration of a charge (395)
    Mortgage deed
    Created On Jun 20, 2000
    Delivered On Jul 01, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fabian way port tennant swansea t/no: WA314129. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 01, 2000Registration of a charge (395)
    Debenture deed
    Created On Jun 19, 2000
    Delivered On Jun 23, 2000
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 23, 2000Registration of a charge (395)
    All assets debenture
    Created On Oct 01, 1998
    Delivered On Oct 07, 1998
    		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
    • Venture Finance PLC
    Transactions
    • Oct 07, 1998Registration of a charge (395)
    View Detailed Information on Charges

    Does ALUMINIUM WIRE AND CONDUCTOR PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2003Administration discharged
    Aug 08, 2002Administration started
    		Administration order
    NameRoleAddressAppointed OnCeased On
    Keith David Goodman
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Sd Swaden
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    2
    DateType
    May 01, 2003Petition date
    Apr 07, 2010Conclusion of winding up
    May 01, 2003Commencement of winding up
    Jul 22, 2010Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    James Joseph Bannon
    Bdo Stoy Hayward Llp
    8 Baker Street
    W1U 3LL London
    		practitioner
    Bdo Stoy Hayward Llp
    8 Baker Street
    W1U 3LL London
    Keith David Goodman
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    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