ALLMET ENGINEERING SERVICES LIMITED
Overview
| Company Name | ALLMET ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04749195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLMET ENGINEERING SERVICES LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is ALLMET ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Suite 500 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLMET ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & S SERVICES (G.B.) LIMITED | Apr 30, 2003 | Apr 30, 2003 |
What are the latest accounts for ALLMET ENGINEERING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for ALLMET ENGINEERING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2022 |
| Next Confirmation Statement Due | May 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2021 |
| Overdue | Yes |
What are the latest filings for ALLMET ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 16, 2024 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 20, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jun 28, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2023 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2022 | 24 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Unit 5-6 Glen Works, Carr Road Deepcar Sheffield S36 2NR England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Nov 26, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 21 Helliwell Lane Deepcar Sheffield South Yorkshire S36 2NH to Unit 5-6 Glen Works, Carr Road Deepcar Sheffield S36 2NR on Jan 14, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert David Metcalf as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Robert David Metcalf as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLMET ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLOTT, Sandra | Secretary | 21 Helliwell Lane Deepcar S36 2NH Sheffield South Yorkshire | British | 90006100001 | ||||||
| ALLOTT, Michael | Director | 21 Helliwell Lane Deepcar S36 2NH Sheffield South Yorkshire | England | English | Engineer | 90156910001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| METCALF, Robert David | Director | Carr Road Deepcar S36 2NR Sheffield Unit 5 Glen Works England | England | British | Sales Director | 248066180001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALLMET ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Allott | Apr 30, 2016 | Carr Road Deepcar S36 2NR Sheffield Unit5 United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does ALLMET ENGINEERING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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