ALLSTEEL METALWORKS LIMITED

ALLSTEEL METALWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALLSTEEL METALWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294901
    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 ALLSTEEL METALWORKS LIMITED?

    • (7487) /

    Where is ALLSTEEL METALWORKS LIMITED located?

    Registered Office Address
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLSTEEL METALWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for ALLSTEEL METALWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 05, 2013

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jul 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2012

    5 pages4.68

    Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on Mar 26, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 29, 2012

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2011

    5 pages4.68

    Registered office address changed from C/O Abbott Fielding Limited Nexus House Cray Road Sidcup Kent DA14 5DB on Aug 24, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 29, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2009

    LRESEX

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption full accounts made up to Nov 30, 2007

    10 pagesAA

    legacy

    5 pages395

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ALLSTEEL METALWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Peter Clifford
    4 Birtrick Drive
    DA13 0LR Meopham
    Kent
    Secretary
    4 Birtrick Drive
    DA13 0LR Meopham
    Kent
    English127681700001
    STONE, Peter Clifford
    4 Birtrick Drive
    DA13 0LR Meopham
    Kent
    Director
    4 Birtrick Drive
    DA13 0LR Meopham
    Kent
    United KingdomEnglish127681700001
    PAPWORTH, Barry John
    46 Beckenham Drive
    Allington
    ME16 0TG Maidstone
    Kent
    Secretary
    46 Beckenham Drive
    Allington
    ME16 0TG Maidstone
    Kent
    British47463260003
    SW CORPORATE SERVICES LIMITED
    62 Beresford Street
    SE18 6BG Woolwich
    London
    Secretary
    62 Beresford Street
    SE18 6BG Woolwich
    London
    60915260001
    TROTTER, Robert Lee
    19 Hartsmead Road
    Mottingham
    SE9 3LU London
    Director
    19 Hartsmead Road
    Mottingham
    SE9 3LU London
    United KingdomBritish101929330001
    SW INCORPORATION LIMITED
    62 Beresford Street
    SE18 6BG London
    Director
    62 Beresford Street
    SE18 6BG London
    61643620001

    Does ALLSTEEL METALWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2008
    Delivered On Aug 08, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 08, 2008Registration of a charge (395)
    All assets debenture
    Created On Feb 13, 2007
    Delivered On Feb 15, 2007
    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 Commercial Finance Limited
    Transactions
    • Feb 15, 2007Registration of a charge (395)

    Does ALLSTEEL METALWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2009Commencement of winding up
    Nov 08, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent
    Andrew John Tate
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,

    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