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Home > England & Wales Companies > AYLESFORD METAL COMPANY LIMITED
Company Information for

AYLESFORD METAL COMPANY LIMITED

GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
07635230
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Aylesford Metal Company Ltd
AYLESFORD METAL COMPANY LIMITED was founded on 2011-05-16 and had its registered office in Gatwick. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
AYLESFORD METAL COMPANY LIMITED
 
Legal Registered Office
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RM12
 
Filing Information
Company Number 07635230
Date formed 2011-05-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLESFORD METAL COMPANY LIMITED
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Companies with same name AYLESFORD METAL COMPANY LIMITED
The following companies were found which have the same name as AYLESFORD METAL COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AYLESFORD METAL COMPANY (1984) LIMITED SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ Live but Receiver Manager on at least one charge Company formed on the 1984-08-20
AYLESFORD METAL COMPANY (2006) LIMITED SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ Dissolved Company formed on the 2006-02-01
AYLESFORD METAL COMPANY TRADING LIMITED DAIRY FARM OFFICE SEMER IPSWICH SUFFOLK IP7 6RA Dissolved Company formed on the 2013-08-19

Company Officers of AYLESFORD METAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHAUN THOMAS ELLIOTT
 Director 2011-05-16

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 PRIORY QUAY RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-04-16 CURRENT 2005-01-12 Active
SHAUN THOMAS ELLIOTT AYLESFORD METAL COMPANY (1984) LIMITED Director 2006-11-16 CURRENT 1984-08-20 Live but Receiver Manager on at least one charge
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
2018-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-10WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2017-07-27WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.2
2016-07-26LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 21/05/2016
2015-06-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-06-26COCOMPORDER OF COURT TO WIND UP
2015-06-122.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2015-06-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2015
2015-06-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-04-012.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-03-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH RM12 6RJ
2015-01-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-13GAZ1FIRST GAZETTE
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0116/05/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-05-31AR0116/05/13 FULL LIST
2013-02-25AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-01-31AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-30AR0116/05/12 FULL LIST
2012-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AYLESFORD METAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-07-07
Meetings of Creditors2015-03-05
Appointment of Administrators2015-01-21
Petitions to Wind Up (Companies)2015-01-05
Fines / Sanctions
No fines or sanctions have been issued against AYLESFORD METAL COMPANY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BRIGGS 2015-05-22 to 2015-05-22 475/2015 Aylesford Metal Company Limited
2015-05-22
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHIP 2012-08-17 Outstanding SINGERS CORPORATE ASSET FINANCE LIMITED
GUARANTEE & DEBENTURE 2012-03-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-09 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2011-08-11 Satisfied KENT SOLAR SERVICES LIMITED
DEBENTURE 2011-07-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 4,546,981
Creditors Due Within One Year 2012-06-01 £ 1,669,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 AYLESFORD METAL COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Current Assets 2012-06-01 £ 2,464,115
Debtors 2012-06-01 £ 2,464,115
Fixed Assets 2012-06-01 £ 3,756,717
Shareholder Funds 2012-06-01 £ 4,558
Tangible Fixed Assets 2012-06-01 £ 3,366,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYLESFORD METAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYLESFORD METAL COMPANY LIMITED
Trademarks
We have not found any records of AYLESFORD METAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLESFORD METAL COMPANY 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 (82990 - Other business support service activities not elsewhere classified) as AYLESFORD METAL COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AYLESFORD METAL COMPANY 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 TypeWinding-Up Orders
Defending partyAYLESFORD METAL COMPANY LIMITEDEvent Date2015-05-22
In the High Court Of Justice case number 003737 Official Receiver appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , ME4 4AF , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAYLESFORD METAL COMPANY LIMITEDEvent Date2015-01-16
In the High Court of Justice (Chancery Division) Companies Court case number 475 William Matthew Humphries Tait (IP No 9564 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Martha Hanora Thompson (IP No 8678 ) of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAYLESFORD METAL COMPANY LIMITEDEvent Date2015-01-16
In the High Court of Justice, Chancery Division case number 475 NOTICE IS HEREBY GIVEN pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA on 18 March 2015 at 10:00 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12:00 hrs on 17 March 2015 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Joint Administrators are William Matthew Humphries Tait of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA and Martha Hanora Thompson of 55 Baker Street, London W1U 7EU (office holder numbers 9564 and 8678 ). The Administrators were appointed on 16 January 2015 . The Administrators may be contacted care of brnotice@bdo.co.uk . The Companys registered office is 2 City Place, Beehive Ring Road, Gatwick, West Sussex. The Companys principal trading address was New Hythe Lane, Aylesford, Kent, ME20 7PA . William Matthew Humphries Tait , Joint Administrator :
 
Initiating party BALLAST PHOENIX LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAYLESFORD METAL COMPANY LIMITEDEvent Date2014-10-23
SolicitorHegarty LLP
In the High Court of Justice (Chancery Division) Companies Court case number 7573 A Petition to wind up the above-named Company of registered number 07635230 of Spectrum House, 2B Sutton Lane, Hornchurch, Essex RM12 6RJ , presented on 23 October 2014 by BALLAST PHOENIX LIMITED of 1 Victoria Stables, Essex Way, Bourne, Lincs PE10 9JZ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 19 January 2015 , 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 it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYLESFORD METAL COMPANY 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode RH6 0PA