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Company Information for

AYLESFORD METAL COMPANY (1984) LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
01842065
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Aylesford Metal Company (1984) Ltd
AYLESFORD METAL COMPANY (1984) LIMITED was founded on 1984-08-20 and has its registered office in Hornchurch. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Aylesford Metal Company (1984) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
AYLESFORD METAL COMPANY (1984) LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 01842065
Company ID Number 01842065
Date formed 1984-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 13/11/2013
Return next due 11/12/2014
Type of accounts MEDIUM
Last Datalog update: 2016-11-05 13:03:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLESFORD METAL COMPANY (1984) LIMITED

Company Officers of AYLESFORD METAL COMPANY (1984) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN THOMAS ELLIOTT
Director 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN ALEXANDER ELLIOTT
Company Secretary 2006-11-16 2008-06-24
JOHN CLIFFORD PENFOLD
Director 1991-11-13 2006-11-16
THOMAS PENFOLD
Director 1991-11-13 2006-11-16
JOHN CLIFFORD PENFOLD
Company Secretary 1991-11-13 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN THOMAS ELLIOTT AMC RECYCLING LIMITED Director 2015-04-22 CURRENT 2014-04-03 Dissolved 2015-11-17
SHAUN THOMAS ELLIOTT AYLESFORD METAL COMPANY TRADING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2016-02-16
SHAUN THOMAS ELLIOTT AYLESFORD FINANCIAL LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-08-12
SHAUN THOMAS ELLIOTT AYLESFORD METAL COMPANY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Liquidation
SHAUN THOMAS ELLIOTT PRIORY QUAY RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-04-16 CURRENT 2005-01-12 Active
SHAUN THOMAS ELLIOTT AYLESFORD METAL COMPANY (2006) LIMITED Director 2006-02-01 CURRENT 2006-02-01 Dissolved 2015-12-01

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
2015-05-26RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008678,00009564
2015-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-06GAZ1FIRST GAZETTE
2014-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 50100
2013-11-22AR0113/11/13 FULL LIST
2013-02-25AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-12-04AR0113/11/12 FULL LIST
2012-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-06AR0113/11/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THOMAS ELLIOTT / 01/05/2011
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-12-09AR0113/11/10 FULL LIST
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-15AR0113/11/09 FULL LIST
2009-08-17AUDAUDITOR'S RESIGNATION
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY CHRISTIAN ELLIOTT
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: MILL HALL HOUSE MILL HALL AYLESFORD KENT ME20 7JN
2006-12-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-23363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-25363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-10363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-26363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-03363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-27363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-09363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-05363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-27363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-05363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to AYLESFORD METAL COMPANY (1984) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-05-30
Fines / Sanctions
No fines or sanctions have been issued against AYLESFORD METAL COMPANY (1984) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-03-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AYLESFORD METAL COMPANY (1984) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYLESFORD METAL COMPANY (1984) LIMITED
Trademarks
We have not found any records of AYLESFORD METAL COMPANY (1984) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLESFORD METAL COMPANY (1984) 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 (46770 - Wholesale of waste and scrap) as AYLESFORD METAL COMPANY (1984) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYLESFORD METAL COMPANY (1984) 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 AINSCOUGH CRANE HIRE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAYLESFORD METAL COMPANY (1984) LIMITEDEvent Date2013-04-09
In the High Court of Justice (Chancery Division) Companies Court case number 2653 A Petition to wind up the above-named Company Aylesford Metal Company (1984) Limited, of Spectrum House, 2 b Suttons Lane, Hornchurch, Essex RM12 6RJ (Registered Office), presented on 9 April 2013 by AINSCOUGH CRANE HIRE LIMITED of Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ (Registered Office), claiming to be a Creditor of the Company, will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Monday 10 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 7 June 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/09447/963.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYLESFORD METAL COMPANY (1984) 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 AYLESFORD METAL COMPANY (1984) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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