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Company Information for

ASM (ACCESSORIES) LIMITED

C/O, BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF,
Company Registration Number
00717922
Private Limited Company
Liquidation

Company Overview

About Asm (accessories) Ltd
ASM (ACCESSORIES) LIMITED was founded on 1962-03-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Asm (accessories) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASM (ACCESSORIES) LIMITED
 
Legal Registered Office
C/O
BAKER TILLY RESTRUCTURING & RECOVERY LLP
3 HARDMAN STREET
MANCHESTER
LANCASHIRE
M3 3HF
Other companies in M3
 
Telephone01928 574301
 
Filing Information
Company Number 00717922
Company ID Number 00717922
Date formed 1962-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 15/11/2011
Return next due 13/12/2012
Type of accounts SMALL
Last Datalog update: 2019-04-04 08:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASM (ACCESSORIES) LIMITED
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Company Officers of ASM (ACCESSORIES) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FRANCIS GUEST
 Company Secretary 2000-11-28
ROY COUZENS
 Director 1994-01-12
BRIAN FRANCIS GUEST
 Director 1998-01-01
DONALD PILLING SMITH
 Director 1991-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DOUGLAS KAVANAGH
 Director 2004-01-01 2011-12-15
THOMAS EDWARD FREDERICK WRIGHT
 Director 2003-01-01 2008-03-03
GODFREY EVANS
 Director 2000-11-28 2004-10-15
STANLEY JOHN MCCABE
 Company Secretary 1995-11-01 2000-11-24
STANLEY JOHN MCCABE
 Director 1994-06-01 2000-11-24
DAVID STEPHENS LEACH
 Director 1994-06-01 1998-09-14
GEOFFREY RICHARDSON
 Company Secretary 1991-11-26 1995-11-01
GEOFFREY RICHARDSON
 Director 1991-11-26 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL READING SHORTLAND SHOES LIMITED Director 1991-05-24 - 2014-03-31 RESIGNED 1972-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2013-10-04GAZ2Final Gazette dissolved via compulsory strike-off
2013-07-044.72Voluntary liquidation creditors final meeting
2012-06-18F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-06-06F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM Royal Oak Works Oak Street Swinton Manchester M27 4FL
2012-06-06600Appointment of a voluntary liquidator
2012-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-06-064.20Volunatary liquidation statement of affairs with form 4.19
2012-04-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2012-04-05MG01Particulars of a mortgage or charge / charge no: 12
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-16MG01Particulars of a mortgage or charge / charge no: 9
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-12-16LATEST SOC16/12/11 STATEMENT OF CAPITAL;GBP 100000
2011-12-16AR0115/11/11 ANNUAL RETURN FULL LIST
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAVANAGH
2011-09-27AA01Previous accounting period shortened from 31/12/10 TO 30/12/10
2010-12-16AR0115/11/10 ANNUAL RETURN FULL LIST
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-29AR0115/11/09 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANCIS GUEST / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PILLING SMITH / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS KAVANAGH / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY COUZENS / 29/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN FRANCIS GUEST / 29/01/2010
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WRIGHT
2007-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-31363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-21288bDIRECTOR RESIGNED
2004-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2001-01-15288aNEW SECRETARY APPOINTED
2001-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-12-03363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to ASM (ACCESSORIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-10
Fines / Sanctions
No fines or sanctions have been issued against ASM (ACCESSORIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF CHATTELS 2012-04-05 Outstanding SWINTON ELECTRO-PLATING (LANCS) LIMITED
ASSIGNMENT 2012-03-28 Outstanding SWINTON ELECTRO-PLATING (LANCS) LIMITED
DEBENTURE 2012-03-28 Outstanding SWINTON ELECTRO-PLATING (LANCS) LIMITED
DEBENTURE 2012-03-16 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2006-04-18 Satisfied RBS INVOICE FINANCE LIMITED
FIXED CHARGE 1998-05-29 Satisfied LLOYDS BOWMAKER LIMITED
LEGAL MORTGAGE 1996-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
FURTHER GUARANTEE & DEBENTURE 1986-04-29 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1982-03-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-07-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ASM (ACCESSORIES) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASM (ACCESSORIES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASM (ACCESSORIES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2012-5 GBP £558 Furniture & Equipment
Bradford City Council 2012-5 GBP £2,923
Middlesbrough Council 2012-5 GBP £6,016
Bradford City Council 2012-4 GBP £4,939
Norfolk County Council 2012-4 GBP £800
Salford City Council 2012-4 GBP £2,295 Disability Equipment
Middlesbrough Council 2012-4 GBP £22,747
Norfolk County Council 2012-3 GBP £596
Middlesbrough Council 2012-3 GBP £29,157
Middlesbrough Council 2012-2 GBP £11,547
Bradford City Council 2012-2 GBP £688
Gloucestershire County Council 2012-2 GBP £3,235
Middlesbrough Council 2012-1 GBP £6,918
Salford City Council 2012-1 GBP £936 Provisions
Bradford City Council 2012-1 GBP £3,319
Norfolk County Council 2011-12 GBP £769
Bradford Metropolitan District Council 2011-12 GBP £3,424 Indep't Living Aids
Salford City Council 2011-12 GBP £702 Equipment Purchase
Middlesbrough Council 2011-12 GBP £16,111
Bradford Metropolitan District Council 2011-11 GBP £2,852 Indep't Living Aids
Middlesbrough Council 2011-11 GBP £12,339 Equipment Purchase
Salford City Council 2011-10 GBP £528 Disability Equipment
Middlesbrough Council 2011-10 GBP £4,124 Equipment Purchase
Norfolk County Council 2011-9 GBP £750
Salford City Council 2011-9 GBP £702 Disability Equipment
Middlesbrough Council 2011-9 GBP £1,512 Equipment Purchase
Middlesbrough Council 2011-8 GBP £4,312 Equipment Purchase
Salford City Council 2011-8 GBP £1,245 Disability Equipment
Norfolk County Council 2011-7 GBP £1,274
Salford City Council 2011-7 GBP £3,497 Disability Equipment
Middlesbrough Council 2011-7 GBP £9,459 Equipment Purchase
Middlesbrough Council 2011-6 GBP £3,246 Equipment Purchase
Salford City Council 2011-6 GBP £2,124 Disability Equipment
Salford City Council 2011-5 GBP £680 Disability Equipment
Bradford Metropolitan District Council 2011-5 GBP £1,451 Indep't Living Aids
Middlesbrough Council 2011-5 GBP £14,567 Equipment Purchase
Bradford Metropolitan District Council 2011-4 GBP £5,627 Indep't Living Aids
Norfolk County Council 2011-4 GBP £767
Middlesbrough Council 2011-4 GBP £7,608 Equipment Purchase
Salford City Council 2011-4 GBP £825 Medical/Health & Safety
Salford City Council 2011-3 GBP £585 Disability Equipment
Bradford Metropolitan District Council 2011-3 GBP £3,126 Indep't Living Aids
Middlesbrough Council 2011-3 GBP £5,281 Equipment Purchase
Norfolk County Council 2011-2 GBP £420
Middlesbrough Council 2011-2 GBP £7,324 Equipment Purchase
Bradford Metropolitan District Council 2011-2 GBP £0 Indep't Living Aids
Norfolk County Council 2011-1 GBP £853
Leeds City Council as Accountable Body 2011-1 GBP £1,375 Other Equipment
Bradford Metropolitan District Council 2011-1 GBP £5,525
Middlesbrough Council 2011-1 GBP £4,326 Equipment Purchase
Middlesbrough Council 2010-12 GBP £7,063 Equipment Purchase
Middlesbrough Council 2010-11 GBP £6,902 Equipment Purchase
Middlesbrough Council 2010-10 GBP £3,162 Equipment Purchase
Middlesbrough Council 2010-9 GBP £7,301 Equipment Purchase
Middlesbrough Council 2010-8 GBP £8,523 Equipment Purchase
Middlesbrough Council 2010-7 GBP £6,199 Equipment Purchase
Middlesbrough Council 2010-6 GBP £5,590 Equipment Purchase
Middlesbrough Council 2010-5 GBP £11,842 Equipment Purchase
Middlesbrough Council 2010-4 GBP £1,093 Equipment Purchase
Bolton Council 0-0 GBP £620 Clients Aids & Adaptations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASM (ACCESSORIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyASM (ACCESSORIES) LIMITEDEvent Date2013-05-08
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF on 25 June 2013 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies to be used at the meetings together with any hither to unlodged proof of debt must be lodged with the Liquidators at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on the preceding business day. Lindsey Jane Cooper Joint Liquidator : Lindsey Jane Cooper (IP Number 8931) and Ben Woolrych (IP Number 10550) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASM (ACCESSORIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASM (ACCESSORIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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