EUROMET ALLOYS LIMITED

Overview

Company Name	EUROMET ALLOYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04140523
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2001
Date of Cessation	Aug 25, 2010

Summary

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

What is the purpose of EUROMET ALLOYS LIMITED?

(7487) /

Where is EUROMET ALLOYS LIMITED located?

Registered Office Address	C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for EUROMET ALLOYS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for EUROMET ALLOYS LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2010

Liquidators' statement of receipts and payments to May 17, 2010

8 pages

4.68

May 25, 2010

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Apr 13, 2010

Registered office address changed from 5th Floor Exchange House 446 Midsummer Boulevard Central Milton Keynes Bucks MK9 2EA on Apr 13, 2010

2 pages

AD01

Feb 16, 2010

Liquidators' statement of receipts and payments to Feb 09, 2010

8 pages

4.68

Feb 24, 2009

Statement of affairs with form 4.19

5 pages

4.20

Feb 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 10, 2009	LRESEX

Feb 19, 2009

legacy

1 pages

287

Nov 28, 2008

Accounts for a small company made up to Jan 31, 2008

7 pages

Jan 16, 2008

legacy

3 pages

363a

Dec 01, 2007

Accounts for a small company made up to Jan 31, 2007

8 pages

Feb 05, 2007

legacy

8 pages

363s

Dec 06, 2006

Accounts for a small company made up to Jan 31, 2006

7 pages

Aug 17, 2006

legacy

9 pages

395

May 17, 2006

legacy

8 pages

363s

Apr 20, 2005

Total exemption small company accounts made up to Jan 31, 2005

6 pages

Jan 29, 2005

legacy

7 pages

363s

Dec 11, 2004

legacy

2 pages

288a

Dec 11, 2004

legacy

1 pages

288b

Dec 06, 2004

Total exemption small company accounts made up to Jan 31, 2004

6 pages

Oct 20, 2004

legacy

1 pages

288b

Sep 21, 2004

legacy

1 pages

287

Sep 14, 2004

legacy

2 pages

288a

Sep 14, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of EUROMET ALLOYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REA, Pamela Joy Woodcote Green Cottage Woodcote Lane B61 9EE Bromsgrove Worcestershire	Dec 01, 2004		Secretary	Woodcote Green Cottage Woodcote Lane B61 9EE Bromsgrove Worcestershire		British			101957490001
REA, Richard Woodcote Green Cottage Woodcote Green Lane B61 9EE Woodcote Green Worcestershire	Aug 01, 2004		Director	Woodcote Green Cottage Woodcote Green Lane B61 9EE Woodcote Green Worcestershire	United Kingdom	British	1947-8	Alloys Trader	4519340001
REA, Royston 102 Dunsley Road Woolaston DY8 3LR Stourbridge West Midlands	Aug 01, 2004		Director	102 Dunsley Road Woolaston DY8 3LR Stourbridge West Midlands	United Kingdom	British	1957-6	Alloystrader Technician	105027540001
TAYLOR, Michael 21 Ettingley Close Wirehill B98 7UF Redditch Worcestershire	Jan 12, 2001	Dec 01, 2004	Secretary	21 Ettingley Close Wirehill B98 7UF Redditch Worcestershire		British		Accountant	74526280001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 12, 2001	Jan 12, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
BUTLER, Steven James Church Cottage DY11 7TD Hartlebury Worcestershire	Jan 12, 2001	Oct 13, 2004	Director	Church Cottage DY11 7TD Hartlebury Worcestershire		British	1949-7	Metal Trader	24826430002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 12, 2001	Jan 12, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does EUROMET ALLOYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 09, 2006 Delivered On Aug 17, 2006	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 Barclays Bank PLC
	Transactions Aug 17, 2006Registration of a charge (395)

View Detailed Information on Charges

Does EUROMET ALLOYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2010	Dissolved on
Feb 10, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander Baker Tilly St Philips Point B2 5AF Temple Row Birmingham	practitioner	Baker Tilly St Philips Point B2 5AF Temple Row Birmingham	Feb 10, 2009
Graham Paul Bushby Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire	practitioner	Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire	Feb 10, 2009

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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