Dissolved
Dissolved 2016-07-12
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Home > England & Wales Companies > WILTON MELTING 3 LIMITED
Company Information for WILTON MELTING 3 LIMITED
COBHAM, SURREY, KT11,
|
Company Registration Number
 03460135 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Wilton Melting 3 Ltd
WILTON MELTING 3 LIMITED was founded on 1997-11-04 and had its registered office in Cobham. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WILTON MELTING 3 LIMITED | ||||
| Legal Registered Office | ||||
| COBHAM SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03460135 | |
|---|---|---|
| Date formed | 1997-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 04:48:02 |
| Companies House |
|
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Company Officers of WILTON MELTING 3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORAG HALE |
||
CALVIN ROBERT HUSSEY |
||
ANDREW ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY ANDREW KING |
Director | ||
STUART ROBINSON |
Director | ||
GRAHAM CLIFTON WRIGHT |
Director | ||
COLIN JOSEPH FAIRMAN |
Company Secretary | ||
JOSEPH JOHN HATELEY |
Director | ||
DAVID KEITH HOBDAY |
Company Secretary | ||
KENNETH BERTRAM GRAHAM |
Director | ||
DAVID KEITH HOBDAY |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HIVE COLLEGE | Director | 2017-07-06 | CURRENT | 2015-07-15 | Active | |
| WOOD GREEN ACADEMY | Director | 2017-01-30 | CURRENT | 2011-02-22 | Active | |
| AMARI METALS DC PENSION TRUSTEES LIMITED | Director | 2010-04-01 | CURRENT | 2003-07-02 | Active | |
| AMARI METALS PENSION TRUSTEES LIMITED | Director | 2010-04-01 | CURRENT | 1998-07-14 | Active | |
| WITTON MELTING 2 LIMITED | Director | 1999-02-26 | CURRENT | 1999-01-05 | Dissolved 2013-10-01 | |
| AMARI METALS DC PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 2003-07-02 | Active | |
| AMARI METALS PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-14 | Active | |
| RIGHTON PENSION TRUST LIMITED | Director | 2016-02-22 | CURRENT | 1985-08-21 | Dissolved 2016-08-30 | |
| TESTCO LIMITED | Director | 2016-02-22 | CURRENT | 1973-05-24 | Active | |
| EQUINOX INTERNATIONAL LIMITED | Director | 2016-02-22 | CURRENT | 1990-12-05 | Liquidation | |
| LASER PROFILES LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-15 | Active | |
| AMARI PRECISION TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2010-07-26 | Active | |
| ENFIELD TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-17 | Active | |
| PERKINS DISTRIBUTION LIMITED | Director | 2016-02-22 | CURRENT | 1999-06-29 | Active | |
| S.S.E. PIPEFITTINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-17 | Active | |
| SUPAFLO ENGINEERING LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-12 | Active | |
| METALFIN LIMITED | Director | 2016-02-22 | CURRENT | 2012-04-11 | Active | |
| COLE AND SWALLOW MATERIALS LIMITED | Director | 2016-02-22 | CURRENT | 1984-12-13 | Liquidation | |
| AMARI METALS LIMITED | Director | 2016-02-22 | CURRENT | 1986-05-27 | Active | |
| AALCO METALS LIMITED | Director | 2016-02-22 | CURRENT | 1998-04-23 | Active | |
| JM DURBIN LIMITED | Director | 2016-02-22 | CURRENT | 2006-03-24 | Active | |
| AMARI AEROSPACE LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-03 | Liquidation | |
| AMARI METALS CHINA LIMITED | Director | 2016-02-22 | CURRENT | 2007-12-04 | Active | |
| COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-25 | Active | |
| AERO METALS ALLIANCE UK LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-12 | Active | |
| RIGHTON & BLACKBURNS LIMITED | Director | 2016-02-22 | CURRENT | 1916-03-27 | Active | |
| WILSONS LIMITED | Director | 2016-02-22 | CURRENT | 1986-08-20 | Active | |
| DURBIN METAL INDUSTRIES LIMITED | Director | 2016-02-22 | CURRENT | 1982-04-28 | Active | |
| GOULD ALLOYS LTD | Director | 2016-02-22 | CURRENT | 1984-10-11 | Active | |
| CASHMORES METALS LIMITED | Director | 2016-02-22 | CURRENT | 1973-10-26 | Active | |
| BLACKBURNS METALS LIMITED | Director | 2016-02-22 | CURRENT | 2003-01-09 | Active | |
| AMARI COPPER ALLOYS LIMITED | Director | 2016-02-22 | CURRENT | 2010-12-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/16 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
| RES15 | CHANGE OF NAME 13/11/2015 | |
| CERTNM | COMPANY NAME CHANGED RIGHTON FASTENERS LIMITED CERTIFICATE ISSUED ON 25/11/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 04/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 | |
| AR01 | 04/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT | |
| AR01 | 04/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 04/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 04/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 04/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN ROBERT HUSSEY / 04/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED MS MORAG THORPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM RIGHTON HOUSE BROOKVALE ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EY | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBINSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN ROBERT HUSSEY / 01/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH HATELEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED COLIN JOSEPH FAIRMAN | |
| 288a | DIRECTOR APPOINTED BARRY ANDREW KING | |
| 288a | DIRECTOR APPOINTED STUART ROBINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HOBDAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH GRAHAM | |
| 363s | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores
Licences & Regulatory approval
We could not find any licences issued to WILTON MELTING 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILTON MELTING 3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | SAPA HOLDINGS LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE DEED | Satisfied | SAPA HOLDINGS LIMITED |
Intangible Assets
Patents
We have not found any records of WILTON MELTING 3 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILTON MELTING 3 LIMITED
Income
Government Income
We have not found government income sources for WILTON MELTING 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as WILTON MELTING 3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILTON MELTING 3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON MELTING 3 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 WILTON MELTING 3 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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