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Home > England & Wales Companies > ADVANCED MACHINING PRODUCTS LIMITED
Company Information for

ADVANCED MACHINING PRODUCTS LIMITED

MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
07742331
Private Limited Company
Liquidation

Company Overview

About Advanced Machining Products Ltd
ADVANCED MACHINING PRODUCTS LIMITED was founded on 2011-08-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Advanced Machining Products Limited 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
ADVANCED MACHINING PRODUCTS LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in BD19
 
Filing Information
Company Number 07742331
Company ID Number 07742331
Date formed 2011-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB119390411  
Last Datalog update: 2019-09-11 15:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MACHINING PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Companies with same name ADVANCED MACHINING PRODUCTS LIMITED
The following companies were found which have the same name as ADVANCED MACHINING PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED MACHINING PRODUCTS INCORPORATED California Unknown
ADVANCED MACHINING PRODUCTS CORPORATION Tennessee Unknown

Company Officers of ADVANCED MACHINING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NEIL DICKINSON
 Director 2011-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JASON PETER HARDY
 Director 2016-04-01 2016-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NEIL DICKINSON AMP ADVANCED ENGINEERING LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
PHILIP NEIL DICKINSON AMP CONSTRUCTION SERVICES LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-04-18
PHILIP NEIL DICKINSON AMP HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
PHILIP NEIL DICKINSON AMP ELECTRICAL AND MAINTENANCE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Liquidation
PHILIP NEIL DICKINSON YONG-AN TECHNOLOGY LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-11-01
PHILIP NEIL DICKINSON AMCHEM LIMITED Director 2012-12-20 CURRENT 2012-12-20 Liquidation

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
2018-03-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2018-03-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077423310001
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM UNIT 7 BRICK STREET CLECKHEATON WEST YORKSHIRE BD19 5EH
2017-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-104.20STATEMENT OF AFFAIRS/4.19
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON HARDY
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077423310001
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-04AP01DIRECTOR APPOINTED MR JASON PETER HARDY
2016-02-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0116/08/15 FULL LIST
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL DICKINSON / 01/08/2015
2014-11-05AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0116/08/14 FULL LIST
2014-04-11AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-10AR0116/08/13 FULL LIST
2013-01-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-28AR0116/08/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 88 HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE BD19 4EF UNITED KINGDOM
2011-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to ADVANCED MACHINING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-06
Resolutions for Winding-up2017-02-06
Meetings of Creditors2017-01-19
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MACHINING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-31 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-08-31 £ 78,090
Creditors Due Within One Year 2012-08-31 £ 43,855
Creditors Due Within One Year 2012-08-31 £ 43,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 ADVANCED MACHINING PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,697
Current Assets 2013-08-31 £ 88,640
Current Assets 2012-08-31 £ 52,097
Debtors 2013-08-31 £ 79,193
Debtors 2012-08-31 £ 52,097
Debtors 2012-08-31 £ 52,097
Shareholder Funds 2013-08-31 £ 14,307
Shareholder Funds 2012-08-31 £ 12,662
Shareholder Funds 2012-08-31 £ 12,662
Stocks Inventory 2013-08-31 £ 6,750
Tangible Fixed Assets 2013-08-31 £ 3,757
Tangible Fixed Assets 2012-08-31 £ 4,420
Tangible Fixed Assets 2012-08-31 £ 4,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED MACHINING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MACHINING PRODUCTS LIMITED
Trademarks
We have not found any records of ADVANCED MACHINING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED MACHINING PRODUCTS 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 (28490 - Manufacture of other machine tools) as ADVANCED MACHINING PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MACHINING PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by ADVANCED MACHINING PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184569080Machine tools for working any material by removal of material, operated by electro-chemical processes or electron beam, ion beam or plasma arc processes (excl. for soldering and welding machines, materials testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2014-10-0184569080Machine tools for working any material by removal of material, operated by electro-chemical processes or electron beam, ion beam or plasma arc processes (excl. for soldering and welding machines, materials testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2014-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-0184569080Machine tools for working any material by removal of material, operated by electro-chemical processes or electron beam, ion beam or plasma arc processes (excl. for soldering and welding machines, materials testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED MACHINING PRODUCTS LIMITEDEvent Date2017-02-06
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 27 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has 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 Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Philip Neil Dickinson , Chairman/Director/Secretary :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED MACHINING PRODUCTS LIMITEDEvent Date2017-01-27
Liquidator's name and address: Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCED MACHINING PRODUCTS LIMITEDEvent Date2017-01-12
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 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE , on 27 January 2017 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email cb@oharas.co or telephone 01274 800380 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MACHINING PRODUCTS 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 ADVANCED MACHINING PRODUCTS 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.
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