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AVDEL METAL FINISHING LIMITED

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AVDEL METAL FINISHING LIMITED

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Key Data

Status

Dissolved

Company No.

06439825

Incorporation date

27/11/2007

Size

Full

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

Registered address

C/O ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 27/11/2007)
dot icon16/06/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/03/2016
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon14/03/2016
Liquidators' statement of receipts and payments to 2016-02-01
View PDF (8 pages)
dot icon04/03/2015
Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE England to C/O Stanley Uk Holdings Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE
View PDF (2 pages)
dot icon24/02/2015
Registered office address changed from Pacific House, 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-02-25
View PDF (2 pages)
dot icon23/02/2015
Declaration of solvency
View PDF (4 pages)
dot icon23/02/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon23/02/2015
Resolutions
View PDF (1 pages)
dot icon20/01/2015
Director's details changed for Mark Richard Smiley on 2015-01-08
View PDF (2 pages)
dot icon20/01/2015
Termination of appointment of John Mitchell Cowley as a director on 2015-01-08
View PDF (1 pages)
dot icon20/01/2015
Appointment of Mark Richard Smiley as a director on 2015-01-08
View PDF (2 pages)
dot icon04/11/2014
Termination of appointment of Daran John Hopper as a director on 2014-11-05
View PDF (1 pages)
dot icon04/11/2014
Termination of appointment of John Joseph Feetenby as a director on 2014-11-05
View PDF (1 pages)
dot icon14/10/2014
Termination of appointment of Michael Anthony Tyll as a director on 2014-09-25
View PDF (1 pages)
dot icon15/12/2013
Termination of appointment of Fred Hayhurst as a secretary
View PDF (1 pages)
dot icon15/12/2013
Appointment of Mr Steven John Costello as a secretary
View PDF (2 pages)
dot icon15/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (8 pages)
dot icon15/12/2013
Appointment of Mr Steven John Costello as a secretary
View PDF (2 pages)
dot icon15/12/2013
Termination of appointment of Fred Hayhurst as a secretary
View PDF (1 pages)
dot icon26/09/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon18/09/2013
Appointment of Mr Michael Anthony Tyll as a director
View PDF (2 pages)
dot icon18/09/2013
Termination of appointment of Paul Teo as a director
View PDF (1 pages)
dot icon29/05/2013
Register inspection address has been changed from 21 St. Thomas Street Bristol BS1 6JS England
View PDF (1 pages)
dot icon28/05/2013
Appointment of Mr Amit Kumar Sood as a director
View PDF (2 pages)
dot icon28/05/2013
Appointment of Ms Susan Stubbs as a director
View PDF (2 pages)
dot icon28/05/2013
Appointment of Mr John Mitchell Cowley as a director
View PDF (2 pages)
dot icon28/05/2013
Appointment of Mr Fred Hayhurst as a secretary
View PDF (2 pages)
dot icon28/05/2013
Termination of appointment of Daran Hopper as a secretary
View PDF (1 pages)
dot icon27/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon28/11/2011
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon08/03/2011
Appointment of Daran John Hopper as a director
View PDF (2 pages)
dot icon08/03/2011
Appointment of Daran John Hopper as a secretary
View PDF (2 pages)
dot icon28/02/2011
Termination of appointment of Simon Thomas as a director
View PDF (1 pages)
dot icon28/02/2011
Termination of appointment of Simon Thomas as a secretary
View PDF (1 pages)
dot icon30/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon30/08/2010
Appointment of Paul Randy Boon Cheong Teo as a director
View PDF (3 pages)
dot icon24/08/2010
Appointment of Simon Francis Thomas as a director
View PDF (5 pages)
dot icon24/08/2010
Appointment of John Joseph Feetenby as a director
View PDF (4 pages)
dot icon23/08/2010
Appointment of Simon Francis Thomas as a secretary
View PDF (3 pages)
dot icon19/08/2010
Termination of appointment of John Clark as a secretary
View PDF (2 pages)
dot icon19/08/2010
Termination of appointment of John Clark as a director
View PDF (2 pages)
dot icon19/08/2010
Termination of appointment of Ian Downie as a director
View PDF (2 pages)
dot icon05/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/12/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon01/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon06/01/2009
Return made up to 28/11/08; full list of members
View PDF (5 pages)
dot icon16/12/2008
Director and secretary's change of particulars / john clark / 28/11/2008
View PDF (1 pages)
dot icon16/12/2008
Location of register of members
View PDF (1 pages)
dot icon27/11/2007
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downie, Ian Michael Stuart
Director
28/11/2007 - 03/08/2010
168
Thomas, Simon Francis
Director
03/08/2010 - 21/02/2011
17
Feetenby, John Joseph
Director
03/08/2010 - 05/11/2014
6
Hopper, Daran John
Director
01/03/2011 - 05/11/2014
9
Cowley, John Mitchell
Director
20/05/2013 - 08/01/2015
103

Persons with Significant Control

0

No PSC data available.

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Description

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About AVDEL METAL FINISHING LIMITED

AVDEL METAL FINISHING LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at C/O ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVDEL METAL FINISHING LIMITED?

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AVDEL METAL FINISHING LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 16/06/2016.

Where is AVDEL METAL FINISHING LIMITED located?

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AVDEL METAL FINISHING LIMITED is registered at C/O ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does AVDEL METAL FINISHING LIMITED do?

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AVDEL METAL FINISHING LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for AVDEL METAL FINISHING LIMITED?

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The latest filing was on 16/06/2016: Final Gazette dissolved following liquidation.