ALUMINIUM SPECIALIST WELDING LIMITED - Erection of roof covering & frames - A business based in United Kingdom registered with Companies House

Company Overview

About Aluminium Specialist Welding Ltd

ALUMINIUM SPECIALIST WELDING LIMITED was founded on 2001-01-23 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Aluminium Specialist Welding 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

Legal Registered Office
Company Name
ALUMINIUM SPECIALIST WELDING LIMITED

38-42 NEWPORT STREET SWINDON SN1 3DR Other companies in SN1

Filing Information

Company Number		04146114
Company ID Number		04146114
Date formed		2001-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2009
Account next due		31/10/2010
Latest return		23/01/2010
Return next due		20/02/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-07 02:38:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM SPECIALIST WELDING LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED

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Company Officers of ALUMINIUM SPECIALIST WELDING LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE SMITH	Company Secretary	2004-05-12
STUART GREEN	Director	2004-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIENNE LOUISE BROWN	Director	2001-01-23	2008-10-31
STUART GREEN	Company Secretary	2001-01-23	2004-05-12
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2001-01-23	2001-01-23
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2001-01-23	2001-01-23

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.

Date	Document Type	Document Description
2019-02-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-07	4.43	Compulsory return from liquidators final meeting
2016-01-26	LIQ MISC	INSOLVENCY:Progress report ends 19/09/2015
2014-11-25	LIQ MISC	INSOLVENCY:re progress report 20/09/2013-19/09/2014
2013-11-19	LIQ MISC	Insolvency:annual progress report - brought down date 19TH september 2013
2012-11-21	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 20/09/2011-19/09/2012
2012-11-21	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 20/09/2010-19/09/2011
2012-04-17	4.31	Compulsory liquidaton liquidator appointment
2012-04-17	COCOMP	Compulsory winding up order
2012-04-17	LIQ MISC OC	Court order insolvency:paul michael mcconnell no longer acting as from 28/03/2012
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/10 FROM Coriander Cottage 2 Partridge Lane Lower Broadheath Worcestershire WR2 6RS
2010-10-07	4.31	Compulsory liquidaton liquidator appointment
2010-08-05	COCOMP	Compulsory winding up order
2010-02-18	LATEST SOC	18/02/10 STATEMENT OF CAPITAL;GBP 10
2010-02-18	AR01	23/01/10 ANNUAL RETURN FULL LIST
2009-05-14	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05	363a	Return made up to 23/01/09; full list of members
2008-11-05	288b	Appointment terminated director adrienne brown
2008-05-08	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-08	AA	31/01/07 TOTAL EXEMPTION SMALL
2008-01-24	363a	Return made up to 23/01/08; full list of members
2007-02-28	363s	Return made up to 23/01/07; full list of members
2006-11-30	395	Particulars of mortgage/charge
2006-11-27	AA	31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-14	363s	Return made up to 23/01/06; full list of members
2005-12-07	AA	31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-18	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-10	88(2)R	AD 31/12/04--------- £ SI 9@1=9 £ IC 1/10
2004-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 4 PLOUGH CROFT LONG MEADOW WORCESTER WORCESTERSHIRE WR4 0LF
2004-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-28	288a	NEW DIRECTOR APPOINTED
2004-05-20	288a	NEW SECRETARY APPOINTED
2004-05-20	288b	SECRETARY RESIGNED
2004-02-01	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-07	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 1 CHARTER PLACE WORCESTER WORCESTERSHIRE WR1 3BX
2002-01-28	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-02-07	288a	NEW SECRETARY APPOINTED
2001-02-07	288b	DIRECTOR RESIGNED
2001-02-07	288b	SECRETARY RESIGNED
2001-02-07	288a	NEW DIRECTOR APPOINTED
2001-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/01 FROM: C/0 RICHARDS HINITT GROSVENOR HOUSE,1 SAINT MARYS STREET, WORCESTER WR1 1HA
2001-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4522 - Erection of roof covering & frames

Licences & Regulatory approval

We could not find any licences issued to ALUMINIUM SPECIALIST WELDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-23
Notices to Creditors	2011-11-24
Winding-Up Orders	2010-08-02
Petitions to Wind Up (Companies)	2010-07-15

Fines / Sanctions

No fines or sanctions have been issued against ALUMINIUM SPECIALIST WELDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-30	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ALUMINIUM SPECIALIST WELDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALUMINIUM SPECIALIST WELDING LIMITED

Trademarks

We have not found any records of ALUMINIUM SPECIALIST WELDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALUMINIUM SPECIALIST WELDING 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 (4522 - Erection of roof covering & frames) as ALUMINIUM SPECIALIST WELDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALUMINIUM SPECIALIST WELDING 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		Event Type	Notices to Creditors
Defending party	ALUMINIUM SPECIALIST WELDING LTD	Event Date	2010-09-20
Date of Appointment: 20 September 2010 Office Holder: Paul Michael McConnell (7802) Firm and Address: Monahans, 38-42 Newport Street, Swindon SN1 3DR 01793 818300 Notice is hereby given pursuant to Legislation section: Rules 4.54 and Legislation section: 4.127 of the Legislation: Insolvency Rules 1986 , that a meeting of the creditors of Aluminium Specialist Welding Ltd will be held on 19 December 2011 at 11.00 am . The meeting will be held at Monahans , 38-42 Newport Street, Swindon SN1 3DR . The meeting is called for the purpose of fixing the basis on which the Liquidator is to be remunerated only. A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor. Under Legislation section: Rule 4.126(1A) of the Legislation: Insolvency Rules 1986 proxies and proofs of debt to be used at the meeting should be lodged at 38-42 Newport Street, Swindon SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Paul Michael McConnell , Office holder capacity: Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	ALUMINIUM SPECIALIST WELDING LIMITED	Event Date	2010-07-26
In the Worcester County Court case number 332 Principal Trading Address: Not Known H Clements, 1st Floor, Southgate House, Southgate Street, Gloucester, GL1 1UB. Tel 01452 338000, Email Gloucester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 26 July 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ALUMINIUM SPECIALIST WELDING LIMITED	Event Date	2010-06-07
In the Worcester County Court case number 0332 A Petition to wind up the above-named Company, registered No 04146114, of Coriander Cottage, 2 Partridge Lane, Lower Broadheath, Worcestershire WR2 6RS , presented on 7 June 2010 , by the DIRECTOR OF ALUMINIUM SPECIALIST WELDING LIMI ted of Coriander Cottage, 2 Partridge Lane, Lower Broadheath, Worcestershire WR2 6RS (the Company), will be heard at Worcester County Court, The Shirehall, Foregate Street, Worcester, Worcestershire WR1 1EQ on Monday 26 July 2010 at 10.30 am (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) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 23 July 2010. Stuart Green , Director :

Initiating party		Event Type	Final Meetings
Defending party	ALUMINIUM SPECIALIST WELDING LIMITED	Event Date
In the Worcester County Court case number 332 Date of Winding-Up: 26th July 2010 Date of Appointment: 20th September 2010 NOTICE IS HEREBY GIVEN pursuant to Section 146 of the Insolvency Act 1986 , that a Final meeting of the Creditors of the above named Company will be held at 11.00 am on 20th January 2016 , at Monahans, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR . The meeting is called for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, to determine the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of, and also to hear any explanation that the Liquidator may consider necessary. The following resolution will be put to the meeting: That the Liquidator should have his release under section 174 of the Insolvency Act 1986 . A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meetings. Office Holder: Paul Michael McConnell (IP no. 7802 ) until 28th March 2012 Steve Elliott (IP No. 11110 ) with effect from 28th March 2012 , Firm and Address: Monahans , 38-42 Newport Street, Swindon, SN1 3DR , (tel: 01793 818300 )

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALUMINIUM SPECIALIST WELDING 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 ALUMINIUM SPECIALIST WELDING 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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