Dissolved
Dissolved 2015-08-29
Company Information for ALUTRADE CAN RECYCLING LIMITED
170 EDMUND STREET, BIRMINGHAM, B3,
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Company Registration Number
07782237
Private Limited Company
Dissolved Dissolved 2015-08-29 |
Company Name | |
---|---|
ALUTRADE CAN RECYCLING LIMITED | |
Legal Registered Office | |
170 EDMUND STREET BIRMINGHAM | |
Company Number | 07782237 | |
---|---|---|
Date formed | 2011-09-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-08-29 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM GEORGE |
||
CHRISTOPHER DAVID GEORGE |
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MALCOLM GEORGE |
||
DONALD ELSTON LARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ELSTON LARNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANVILLA LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2013-11-19 | |
ATL TRUSTEES LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
GEORGE BROTHERS INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
ALUTRADE HOLDCO LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
URBANVILLA LIMITED | Director | 2002-07-31 | CURRENT | 2002-06-20 | Dissolved 2013-11-19 | |
ALUTRADE LIMITED | Director | 1991-07-31 | CURRENT | 1984-04-05 | Active | |
URBANVILLA LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 104 COLMORE ROW BIRMINGHAM B3 3AG ENGLAND | |
LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC." | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM LANGLEY FORGE HOUSE TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 21/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 21/09/12 FULL LIST | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 359 | |
AP03 | SECRETARY APPOINTED MALCOLM GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD LARNER | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as ALUTRADE CAN RECYCLING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALUTRADE CAN RECYCLING LIMITED | Event Date | 2015-03-02 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 18 May 2015 at 10.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB no later than 12.00 noon on the business day preceding the date of the meeting Date of Appointment: 5 March 2014. Office Holder details: Steven Stokes, (IP No. 10330) and Gerald Smith, (IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. For further details contact: Pooja Ghelani, Tel: 0121 710 1680. | |||
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. |