MAJESTIC ALUMINIUM ANODISING LIMITED

MAJESTIC ALUMINIUM ANODISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMAJESTIC ALUMINIUM ANODISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05611292
    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 MAJESTIC ALUMINIUM ANODISING LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is MAJESTIC ALUMINIUM ANODISING LIMITED located?

    Registered Office Address
    26-28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MAJESTIC ALUMINIUM ANODISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARE FURNITURE LIMITEDNov 03, 2005Nov 03, 2005

    What are the latest accounts for MAJESTIC ALUMINIUM ANODISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for MAJESTIC ALUMINIUM ANODISING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAJESTIC ALUMINIUM ANODISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Registered office address changed from * 2 Wheeleys Road, Edgbaston Birmingham West Midlands B15 2LD* on May 02, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2012

    Statement of capital on Dec 17, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Previous accounting period shortened from Mar 30, 2011 to Mar 29, 2011

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2011 to Mar 30, 2011

    1 pagesAA01

    Previous accounting period extended from Mar 29, 2011 to Mar 31, 2011

    2 pagesAA01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Adil Habib Khan on Dec 28, 2011

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 30, 2010 to Mar 29, 2010

    1 pagesAA01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Annual return made up to Dec 01, 2008 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Director's details changed for Mr Amir Habib Khan on Feb 24, 2010

    2 pagesCH01

    Secretary's details changed for Amir Habib Khan on Feb 24, 2010

    1 pagesCH03

    Annual return made up to Nov 03, 2007 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Mar 31, 2009 to Mar 30, 2009

    1 pagesAA01

    Who are the officers of MAJESTIC ALUMINIUM ANODISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Amir Habib
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    Secretary
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    BritishDirector91344540001
    HABIB KHAN, Adil
    205 The Broadway
    Perry Barr
    B20 3EU Birmingham
    West Midlands
    Director
    205 The Broadway
    Perry Barr
    B20 3EU Birmingham
    West Midlands
    United KingdomBritishDirector112870000001
    KHAN, Amir
    205 The Broadway
    B20 3EU Perry Barr
    Birmingham
    Director
    205 The Broadway
    B20 3EU Perry Barr
    Birmingham
    EnglandBritishDirector91344540002
    KHAN, Habib
    The Broadway
    Perry Barr
    B20 3EU Birmingham
    205
    Secretary
    The Broadway
    Perry Barr
    B20 3EU Birmingham
    205
    BritishDirector140286420001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does MAJESTIC ALUMINIUM ANODISING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2006
    Delivered On Apr 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
    Persons Entitled
    • Cattles Invoice Finance LTD
    Transactions
    • Apr 20, 2006Registration of a charge (395)

    Does MAJESTIC ALUMINIUM ANODISING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2014Dissolved on
    Apr 17, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands

    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