A.M. FABRICATION (NORTHERN) LIMITED

Overview

Company Name	A.M. FABRICATION (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03707882
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1999
Date of Cessation	Oct 25, 2022

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. FABRICATION (NORTHERN) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is A.M. FABRICATION (NORTHERN) LIMITED located?

Registered Office Address	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of A.M. FABRICATION (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
REPAIRINNER LIMITED	Feb 04, 1999	Feb 04, 1999

What are the latest accounts for A.M. FABRICATION (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for A.M. FABRICATION (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 25, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Feb 17, 2022	Administrator's progress report	27 pages	AM10

Nov 19, 2021	Statement of affairs with form AM02SOA	11 pages	AM02

Oct 04, 2021	Notice of deemed approval of proposals	3 pages	AM06

Sep 14, 2021	Statement of administrator's proposal	39 pages	AM03

Sep 01, 2021	Registered office address changed from Unit 1 Franklin Industrial Estate Patterson Street Blaydon Haugh Tyne & Wear NE21 5TL to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Sep 01, 2021	2 pages	AD01

Jul 28, 2021	Appointment of an administrator	3 pages	AM01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Change of details for Consolidated Structures Ltd as a person with significant control on Mar 11, 2021	2 pages	PSC05

Mar 11, 2021	Director's details changed for Consolidated Structures Limited on Mar 11, 2021	1 pages	CH02

Sep 25, 2020	Termination of appointment of James Benjamin Race as a director on Sep 17, 2020	1 pages	TM01

Feb 06, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Termination of appointment of Matthew Reed as a director on Oct 25, 2019	1 pages	TM01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Aug 02, 2019	Appointment of Mr Matthew Reed as a director on Jul 02, 2019	2 pages	AP01

Jul 04, 2019	Termination of appointment of Michael John Trueman as a director on Jul 03, 2019	1 pages	TM01

Mar 29, 2019	Termination of appointment of Matthew Reed as a director on Mar 29, 2019	1 pages	TM01

Mar 27, 2019	Termination of appointment of Anthony Peter Nichol as a secretary on Mar 13, 2019	1 pages	TM02

Mar 13, 2019	Termination of appointment of Anthony Peter Nichol as a director on Mar 13, 2019	1 pages	TM01

Feb 19, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Aug 21, 2018	Appointment of Mr Matthew Reed as a director on Aug 17, 2018	2 pages	AP01

Feb 07, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.M. FABRICATION (NORTHERN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SYKES, Peter Hugh Bellairs

Oct 24, 2017

Director

Abbotts Hill

Little Ann

SP11 7NN Andover

Abbotts Hill House

Hampshire

England

British

1956-7

Company Director

54703570001

CONSOLIDATED STRUCTURES LIMITED

May 20, 2016

Director

Abbotts Hill

Little Ann

SP11 7NN Andover

Abbotts Hill House

England

Identification Type	UK Limited Company
Registration Number	10058478

208368630001

NICHOL, Anthony Peter

Feb 19, 1999

Mar 13, 2019

Secretary

1 Glamis Terrace

Marley Hill

NE16 5DN Newcastle Upon Tyne

British

Director

15324210002

SWIFT INCORPORATIONS LIMITED

Feb 04, 1999

Feb 19, 1999

Nominee Secretary

Church Street

NW8 8EP London

900008300001

NICHOL, Anthony Peter

Feb 19, 1999

Mar 13, 2019

Director

1 Glamis Terrace

Marley Hill

NE16 5DN Newcastle Upon Tyne

United Kingdom

British

1956-12

Director

15324210002

RACE, James Benjamin

Feb 01, 2018

Sep 17, 2020

Director

Unit 1 Franklin Industrial

Estate Patterson Street

NE21 5TL Blaydon Haugh

Tyne & Wear

England

British

1980-12

Commercial Director

132496150001

REED, Matthew

Jul 02, 2019

Oct 25, 2019

Director

Unit 1 Franklin Industrial

Estate Patterson Street

NE21 5TL Blaydon Haugh

Tyne & Wear

United Kingdom

British

1990-4

Director

217127340001

REED, Matthew

Aug 17, 2018

Mar 29, 2019

Director

Unit 1 Franklin Industrial

Estate Patterson Street

NE21 5TL Blaydon Haugh

Tyne & Wear

United Kingdom

British

1990-4

Company Director

217127340001

TRUEMAN, Michael John

Feb 19, 1999

Jul 03, 2019

Director

4 Greenhills

NE12 5BB Killingworth

United Kingdom

British

1959-11

Director

51630660002

TURNER, David Charles

May 20, 2016

Apr 26, 2017

Director

169 Greenham Business Park

Greenham

RG19 6HN Thatcham

Helfenburg House

Berkshire

England

British

1957-10

Company Director

208368820001

INSTANT COMPANIES LIMITED

Feb 04, 1999

Feb 19, 1999

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.M. FABRICATION (NORTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consolidated Structures Ltd

May 20, 2016

Abbotts Hill

Little Ann

SP11 7NN Andover

Abbotts Hill House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	10058478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does A.M. FABRICATION (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 20, 2016 Delivered On May 31, 2016	Outstanding
	Brief description The charge includes fixed charges over (1) all real property (2) all present and future interests of the company in, or over, freehold or leasehold property and (3) all intellectual property rights owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Michael Trueman Anthony Nichol
	Transactions May 31, 2016Registration of a charge (MR01)
A registered charge	Created On May 20, 2016 Delivered On May 31, 2016	Outstanding
	Brief description The charge includes fixed charges over (1) all real property (2) all present and future interests of the company in, or over, freehold or leasehold property and (3) all intellectual property rights owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Temeraire Ventures Limited Straight Bat (UK) Limited Land Turn Trading Company
	Transactions May 31, 2016Registration of a charge (MR01)
A registered charge	Created On May 20, 2016 Delivered On May 25, 2016	Outstanding
	Brief description A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions May 25, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does A.M. FABRICATION (NORTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2021	Administration started
Jul 25, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Little 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne
Gillian Margaret Sayburn 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear

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.
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