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Company Information for

ALL METAL SHOPFITTINGS LTD

WALSH TAYLOR OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
05485874
Private Limited Company
Liquidation

Company Overview

About All Metal Shopfittings Ltd
ALL METAL SHOPFITTINGS LTD was founded on 2005-06-21 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". All Metal Shopfittings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALL METAL SHOPFITTINGS LTD
 
Legal Registered Office
WALSH TAYLOR OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in L20
 
Filing Information
Company Number 05485874
Company ID Number 05485874
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 01/04/2016
Latest return 21/06/2014
Return next due 19/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL METAL SHOPFITTINGS LTD
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Company Officers of ALL METAL SHOPFITTINGS LTD

Current Directors
Officer Role Date Appointed
CAROL ANN MORAN
 Company Secretary 2005-06-21
TERENCE JOHN MORAN
 Director 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN MORAN N.W. REGAL ENGINEERING LTD. Company Secretary 1992-07-07 CURRENT 1992-04-30 Dissolved 2017-09-22
TERENCE JOHN MORAN AMSF ENGINEERING LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2016-09-06
TERENCE JOHN MORAN N.W. REGAL ENGINEERING LTD. Director 1992-07-07 CURRENT 1992-04-30 Dissolved 2017-09-22

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
2019-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-16
2017-09-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2017-09-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2016-07-274.68 Liquidators' statement of receipts and payments to 2016-06-16
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 3 Aintree Road, Bootle Liverpool Merseyside L20 9DL
2015-07-034.20Volunatary liquidation statement of affairs with form 4.19
2015-07-03600Appointment of a voluntary liquidator
2015-07-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-06-17
  • Extraordinary resolution to wind up on 2015-06-17
  • Extraordinary resolution to wind up on 2015-06-17
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-30AA01Previous accounting period extended from 30/06/13 TO 01/07/13
2013-09-06AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0121/06/10 ANNUAL RETURN FULL LIST
2010-08-27CH01Director's details changed for Mr Terence John Moran on 2010-01-01
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 21/06/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-08363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ALL METAL SHOPFITTINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-24
Resolutions for Winding-up2015-06-24
Meetings of Creditors2015-06-05
Fines / Sanctions
No fines or sanctions have been issued against ALL METAL SHOPFITTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL METAL SHOPFITTINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2013-06-30 £ 23,869
Creditors Due Within One Year 2012-07-01 £ 30,918
Creditors Due Within One Year 2011-07-01 £ 30,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL METAL SHOPFITTINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 35,258
Cash Bank In Hand 2012-07-01 £ 61,916
Cash Bank In Hand 2011-07-01 £ 61,916
Current Assets 2013-06-30 £ 60,859
Current Assets 2012-07-01 £ 75,514
Current Assets 2011-07-01 £ 75,514
Debtors 2013-06-30 £ 24,626
Debtors 2012-07-01 £ 12,818
Debtors 2011-07-01 £ 12,818
Fixed Assets 2011-07-01 £ 296
Shareholder Funds 2011-07-01 £ 44,892
Stocks Inventory 2011-07-01 £ 780
Tangible Fixed Assets 2011-07-01 £ 296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL METAL SHOPFITTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL METAL SHOPFITTINGS LTD
Trademarks
We have not found any records of ALL METAL SHOPFITTINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL METAL SHOPFITTINGS LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as ALL METAL SHOPFITTINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL METAL SHOPFITTINGS LTD 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 TypeAppointment of Liquidators
Defending partyALL METAL SHOPFITTINGS LTDEvent Date2015-06-17
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALL METAL SHOPFITTINGS LTDEvent Date2015-06-17
At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 17 June 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No. 009730) be hereby appointed Liquidator for the purposes of such winding up. For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308 Terence Moran , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALL METAL SHOPFITTINGS LTDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 17 June 2015 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 15 June 2015 and 16 June 2015 between the hours of 10.00am and 4.00pm. For further details contact: Kate Elizabeth Breese on Email: kate.breese@walshtaylor.co.uk or on tel: 0871 222 8308.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL METAL SHOPFITTINGS LTD 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 ALL METAL SHOPFITTINGS LTD 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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    Other companies at postcode LS20 9AT