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Home > England & Wales Companies > AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
Company Information for

AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05470041
Private Limited Company
Liquidation

Company Overview

About Amtek Aluminium Castings (witham) Ltd
AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED was founded on 2005-06-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Amtek Aluminium Castings (witham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in CM8
 
Previous Names
AMTEK INVESTMENT UK 2 LIMITED05/06/2007
HALLCO 1181 LIMITED01/07/2005
Filing Information
Company Number 05470041
Company ID Number 05470041
Date formed 2005-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 10:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
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Companies with same name AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
The following companies were found which have the same name as AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED Unknown

Company Officers of AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MICHAEL HAYES
 Director 2017-05-11
STUART DAVID MADDISON
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANUBHAV DHAM
 Director 2015-07-13 2017-05-11
KUNAL SABHARWAL
 Director 2010-03-10 2017-05-11
SANJAY TIKU
 Director 2010-05-10 2017-05-11
LAURENCE STEPHEN HURLEY
 Director 2010-03-10 2015-02-18
JONATHAN GEORGE MARTIN
 Company Secretary 2014-08-29 2015-02-12
DEREK FRANK WOTTON
 Company Secretary 2009-09-17 2014-08-29
DEREK FRANK WOTTON
 Director 2010-03-10 2014-08-29
JOHN ERNEST FLINTHAM
 Director 2010-06-07 2010-09-07
JOHN ERNEST FLINTHAM
 Director 2007-04-03 2010-03-12
PHILLIPA LUCY BISHOP
 Company Secretary 2007-04-03 2009-09-17
PHILIP ANTHONY SMITH
 Director 2007-04-03 2009-05-21
DEREK JOHN BENTON
 Director 2007-04-03 2008-11-20
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2005-06-02 2007-04-03
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2005-06-02 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MICHAEL HAYES AMTEK TECHNOLOGIES UK LIMITED Director 2017-05-11 CURRENT 2014-08-07 Active - Proposal to Strike off
MALCOLM MICHAEL HAYES KING AUTOMOTIVE SYSTEMS LIMITED Director 2017-05-11 CURRENT 1969-11-18 Liquidation
STUART DAVID MADDISON AMTEK TECHNOLOGIES UK LIMITED Director 2017-05-11 CURRENT 2014-08-07 Active - Proposal to Strike off

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
2018-08-14600Appointment of a voluntary liquidator
2018-07-25AM22Liquidation. Administration move to voluntary liquidation
2018-02-16AM10Administrator's progress report
2017-11-08AM02Liquidation statement of affairs AM02SOA
2017-09-19AM07Liquidation creditors meeting
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 16 Freebournes Road Witham Essex CM8 3DX
2017-08-29AM03Statement of administrator's proposal
2017-08-01AM01Appointment of an administrator
2017-06-08AP01DIRECTOR APPOINTED MR STUART DAVID MADDISON
2017-06-07AP01DIRECTOR APPOINTED MR MALCOLM HAYES
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY TIKU
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL SABHARWAL
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANUBHAV DHAM
2017-05-25MEM/ARTSARTICLES OF ASSOCIATION
2017-05-25RES13Resolutions passed:
  • Appointment of directors 11/05/2017
  • ALTER ARTICLES
2017-05-25RES01ALTER ARTICLES 11/05/2017
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054700410012
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10949999.8
2016-10-14SH0128/09/16 STATEMENT OF CAPITAL GBP 10949999.8
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2949999.8
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2949999.8
2016-05-18SH0128/04/16 STATEMENT OF CAPITAL GBP 2949999.80
2016-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03AUDAUDITOR'S RESIGNATION
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054700410011
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-06AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR ANUBHAV DHAM
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HURLEY
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054700410010
2015-02-19TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN
2015-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-11MEM/ARTSARTICLES OF ASSOCIATION
2014-12-11RES01ALTER ARTICLES 27/11/2014
2014-12-11RES13REFINANCING OF EXISTING FINANCIAL INDEBTEDNESS 27/11/2014
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01AP03SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WOTTON
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-28AR0110/07/14 FULL LIST
2013-07-11AR0110/07/13 FULL LIST
2013-06-03AR0102/06/13 FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-12AR0102/06/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-07AR0102/06/11 FULL LIST
2011-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM
2010-07-02AP01DIRECTOR APPOINTED MR JOHN ERNEST FLINTHAM
2010-06-10AR0102/06/10 FULL LIST
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-04AP01DIRECTOR APPOINTED MR SANJAY TIKU
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM
2010-03-29AP01DIRECTOR APPOINTED MR KUNAL SABHARWAL
2010-03-26AP01DIRECTOR APPOINTED MR LAURENCE STEPHEN HURLEY
2010-03-26AP01DIRECTOR APPOINTED MR DEREK FRANK WOTTON
2009-12-31RES01ADOPT ARTICLES 15/12/2009
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 06/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O KING AUTOMOTIVE SYSTEMS LTD CHELMARSH DAIMLER GREEN COVENTRY WEST MIDLANDS CV6 3LT
2009-09-28288aSECRETARY APPOINTED DEREK FRANK WOTTON
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY PHILLIPA BISHOP
2009-09-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR PHILIP SMITH
2009-04-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR DEREK BENTON
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-2488(2)AD 24/07/08 GBP SI 2@1=2 GBP IC 1/3
2008-07-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-1788(2)CAPITALS NOT ROLLED UP
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-07363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-05CERTNMCOMPANY NAME CHANGED AMTEK INVESTMENT UK 2 LIMITED CERTIFICATE ISSUED ON 05/06/07
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2007-04-14288bSECRETARY RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2006-07-28363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-07-01CERTNMCOMPANY NAME CHANGED HALLCO 1181 LIMITED CERTIFICATE ISSUED ON 01/07/05
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24540 - Casting of other non-ferrous metals

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining



Licences & Regulatory approval
We could not find any licences issued to AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-08-24
Appointmen2018-08-03
Appointmen2017-07-24
Fines / Sanctions
No fines or sanctions have been issued against AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-02 Outstanding U.S. BANK TRUSTEES LIMITED
2015-08-05 Outstanding US BANK TRUSTEES LIMITED
2015-04-22 Outstanding U.S.BANK TRUSTEES LIMITED
SECURITY AGREEMENT 2012-11-12 Satisfied ICICI BANK UK PLC, NIEDERLASSUNG FRANKFURT AM MAIN
DEED OF AMENDMENT 2012-08-10 Satisfied IDBI BANK LIMITED
DEBENTURE 2011-08-11 Satisfied IDBI BANK LIMITED, DIFC BRANCH, DUBAI
FLOATING CHARGE 2010-06-08 Outstanding TANDOM METALLURGICAL GROUP LIMITED
GUARANTEE & DEBENTURE 2009-03-31 Satisfied FORD MOTOR COMPANY LIMITED
FIXED CHARGE OVER CHATTELS 2008-01-24 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
CHATTEL MORTGAGE 2007-07-26 Satisfied GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2007-07-10 Satisfied GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2007-05-31 Satisfied GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Intangible Assets
Patents
We have not found any records of AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
Trademarks
We have not found any records of AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-07-02 GBP £288
Essex County Council 2014-06-02 GBP £192
Essex County Council 2014-05-08 GBP £192
Essex County Council 2014-03-31 GBP £192
Essex County Council 2014-02-06 GBP £240
Essex County Council 2014-02-03 GBP £192
Essex County Council 2014-01-02 GBP £240
Essex County Council 2013-12-02 GBP £192
Essex County Council 2013-11-01 GBP £192
Essex County Council 2013-09-30 GBP £240
Essex County Council 2013-09-02 GBP £192
Essex County Council 2013-08-08 GBP £144
Essex County Council 2013-08-01 GBP £190
Essex County Council 2013-07-02 GBP £238
Essex County Council 2013-05-31 GBP £380
Essex County Council 2013-05-01 GBP £475
Essex County Council 2013-04-02 GBP £475
Essex County Council 2013-01-23 GBP £570

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMTEK ALUMINIUM CASTINGS (WITHAM) 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 TypeAppointmen
Defending partyAMTEK ALUMINIUM CASTINGS (WITHAM) LIMITEDEvent Date2018-08-03
Company Number: 05470041 Name of Company: AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED Nature of Business: 24540 Casting of other non-ferrous metals 25620 Machining Type of Liquidation: Creditors' Volunt…
 
Initiating party Event TypeAppointment of Administrators
Defending partyAMTEK ALUMINIUM CASTINGS (WITHAM) LIMITEDEvent Date2017-07-20
In the High Court of Justice, Chancery Division Leeds District Registry case number 666 Office Holder Details: Matthew Boyd Callaghan and David Robert Baxendale (IP numbers 14630 and 10972 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and David Matthew Hammond (IP number 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 20 July 2017 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4083 or at chris.sykes@pwc.com or beth.stoker@pwc.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTEK ALUMINIUM CASTINGS (WITHAM) 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 AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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