Dissolved
Dissolved 2014-02-27
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Home > England & Wales Companies > CENTRAL ALUMINIUM PRESSINGS LIMITED
Company Information for CENTRAL ALUMINIUM PRESSINGS LIMITED
12A CHURCH STREET, WARWICK, CV34,
|
Company Registration Number
 05682650 Private Limited Company
Dissolved 2014-02-27 |
Company Overview
About Central Aluminium Pressings Ltd
CENTRAL ALUMINIUM PRESSINGS LIMITED was founded on 2006-01-21 and had its registered office in 12a Church Street. The company was dissolved on the 2014-02-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CENTRAL ALUMINIUM PRESSINGS LIMITED | ||
| Legal Registered Office | ||
| 12A CHURCH STREET WARWICK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05682650 | |
|---|---|---|
| Date formed | 2006-01-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2014-02-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 11:51:38 |
| Companies House |
|
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Company Officers of CENTRAL ALUMINIUM PRESSINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ANTHONY GRAHAM |
||
IAN ANTHONY GRAHAM |
||
TIMOTHY DAVID MCKINLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHANN GRAHAM |
Director | ||
DONNA MCKINLEY |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCHITECTURAL BUILDING FABRICATIONS LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM UNIT 1A, PIKEHELVE STREET WEST BROMWICH WEST MIDLANDS B700TU | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCKINLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN GRAHAM | |
| AR01 | 21/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MCKINLEY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GRAHAM / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN GRAHAM / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ANTHONY GRAHAM / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKINLEY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKINLEY / 01/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/01/2010 TO 31/07/2010 | |
| 288a | DIRECTOR APPOINTED IAN ANTHONY GRAHAM | |
| 288a | DIRECTOR APPOINTED TIMOTHY DAVID MCKINLEY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED G & M PROPERTY LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
2875 - Manufacture other fabricated metal products Licences & Regulatory approval
We could not find any licences issued to CENTRAL ALUMINIUM PRESSINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL ALUMINIUM PRESSINGS 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | ULTIMATE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of CENTRAL ALUMINIUM PRESSINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL ALUMINIUM PRESSINGS LIMITED
Income
Government Income
We have not found government income sources for CENTRAL ALUMINIUM PRESSINGS 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 (2875 - Manufacture other fabricated metal products) as CENTRAL ALUMINIUM PRESSINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL ALUMINIUM PRESSINGS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CENTRAL ALUMINIUM PRESSINGS LIMITED | Event Date | 2013-09-17 |
| Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Cobalt, 12a Church Street, Warwick, CV34 4AB on 19 November 2013 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Cobalt, 12a Church Street, Warwick, CV34 4AB no later than 12.00 noon on the business day before the meeting. Date of appointment: 22 June 2011. Office Holder details: Ian Pankhurst, (IP No. 009602) and Jeremy Bowden, (IP No. 008559LS) both of Cobalt, 12a Church Street, Warwick, CV34 4AB For further details contact: Vincent Sweeney, Tel: 01926 476530. Ian Pankhurst and Jeremy Bowden , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL ALUMINIUM PRESSINGS 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 CENTRAL ALUMINIUM PRESSINGS 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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