ALUMINIUM CLOSURES LIMITED

Overview

Company Name	ALUMINIUM CLOSURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04662799
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2003
Date of Cessation	Jan 22, 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 ALUMINIUM CLOSURES LIMITED?

(2872) /

Where is ALUMINIUM CLOSURES LIMITED located?

Registered Office Address	Bishop Fleming 14-16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ALUMINIUM CLOSURES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2004

What are the latest filings for ALUMINIUM CLOSURES LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2009

Liquidators' statement of receipts and payments to Sep 22, 2009

5 pages

4.68

Oct 22, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 08, 2009

Liquidators' statement of receipts and payments to Jun 28, 2009

5 pages

4.68

Jan 15, 2009

Liquidators' statement of receipts and payments to Dec 29, 2008

5 pages

4.68

Jul 15, 2008

Liquidators' statement of receipts and payments to Dec 29, 2008

5 pages

4.68

Jan 08, 2008

Liquidators' statement of receipts and payments

4 pages

4.68

Jul 12, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 24, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 19, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 05, 2005

Miscellaneous

S/S.cert;-release of liquidator

1 pages

MISC

Nov 29, 2005

Miscellaneous

C/O;-replacement of liquidator

5 pages

MISC

Nov 25, 2005

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 05, 2005

legacy

1 pages

287

Jul 07, 2005

Statement of affairs

6 pages

4.20

Jul 07, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 07, 2005

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2005

legacy

1 pages

287

Dec 07, 2004

Total exemption full accounts made up to Feb 29, 2004

16 pages

Jul 12, 2004

legacy

1 pages

288b

Mar 18, 2004

legacy

7 pages

363s

Mar 09, 2004

legacy

1 pages

123

Mar 09, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 15, 2003

legacy

1 pages

123

Sep 15, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of ALUMINIUM CLOSURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SCOTT, Anthony Michael 19 Newton Close B98 7YR Redditch Worcestershire	Feb 11, 2003		Secretary	19 Newton Close B98 7YR Redditch Worcestershire	British		49160370002
ELSMORE, Simon 19 Grosvenor Road Ettingshall Park WV4 6QX Wolverhampton West Midlands	Feb 11, 2003		Director	19 Grosvenor Road Ettingshall Park WV4 6QX Wolverhampton West Midlands	British	1964-5	88346660001
CENTRAL SECRETARIES LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Feb 11, 2003	Feb 11, 2003	Nominee Secretary	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham			900024830001
SCOTT, Ian Russell 19 Newton Close B98 7YR Redditch Worcestershire	Feb 11, 2003	May 31, 2004	Director	19 Newton Close B98 7YR Redditch Worcestershire	British	1965-6	49160330001
CENTRAL DIRECTORS LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Feb 11, 2003	Feb 11, 2003	Nominee Director	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham			900024820001

View Detailed Information on Officers and People with Significant Control

Does ALUMINIUM CLOSURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 05, 2003 Delivered On Sep 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £9,625.00 and all other monies held in the account.
	Persons Entitled Royal Bank of Canada Trust Corporation Limited as Trustee for the Industrial Trust
	Transactions Sep 13, 2003Registration of a charge (395)
Fixed and floating charge	Created On Aug 22, 2003 Delivered On Sep 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 09, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ALUMINIUM CLOSURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2005	Commencement of winding up
Jan 22, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Anthony John Ramsbottom Priest House 1624-1628 High Street B93 0JU Knowle Solihull West Midlands	practitioner	Priest House 1624-1628 High Street B93 0JU Knowle Solihull West Midlands	Jun 30, 2005	Nov 10, 2005
Jeremiah Anthony O'Sullivan Priest House 1624-1628 High Street B93 0JU Knowle Solihull West Midlands	practitioner	Priest House 1624-1628 High Street B93 0JU Knowle Solihull West Midlands	Jun 30, 2005

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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