CENTRAL ALUMINIUM PRESSINGS LIMITED
Overview
| Company Name | CENTRAL ALUMINIUM PRESSINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05682650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL ALUMINIUM PRESSINGS LIMITED?
- (2875) /
Where is CENTRAL ALUMINIUM PRESSINGS LIMITED located?
| Registered Office Address | SENATE RECOVERY LIMITED 12a Church Street CV34 4AB Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL ALUMINIUM PRESSINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G & M PROPERTY LIMITED | Jan 21, 2006 | Jan 21, 2006 |
What are the latest accounts for CENTRAL ALUMINIUM PRESSINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for CENTRAL ALUMINIUM PRESSINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2013 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2012 | 14 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 1a, Pikehelve Street West Bromwich West Midlands B700TU on Jun 17, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Donna Mckinley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Johann Graham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Timothy David Mckinley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Anthony Graham on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Johann Graham on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Donna Mckinley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Anthony Graham on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Donna Mckinley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2010 to Jul 31, 2010 | 3 pages | AA01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CENTRAL ALUMINIUM PRESSINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Ian Anthony | Secretary | Pikehelve Street B70 0TU West Bromwich Unit 1a, West Midlands United Kingdom | British | 81810750001 | ||||||
| GRAHAM, Ian Anthony | Director | Pikehelve Street B70 0TU West Bromwich Unit 1a, West Midlands United Kingdom | United Kingdom | British | 81810750001 | |||||
| MCKINLEY, Timothy David | Director | Pikehelve Street B70 0TU West Bromwich Unit 1a, West Midlands United Kingdom | West Midlands | British | 81810810002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| GRAHAM, Johann | Director | Pikehelve Street B70 0TU West Bromwich Unit 1a, West Midlands United Kingdom | England | British | 184851100001 | |||||
| MCKINLEY, Donna | Director | Pikehelve Street B70 0TU West Bromwich Unit 1a, West Midlands United Kingdom | British | 111201120002 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does CENTRAL ALUMINIUM PRESSINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Aug 04, 2009 Delivered On Aug 06, 2009 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does CENTRAL ALUMINIUM PRESSINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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