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Home > England & Wales Companies > ILLUME METAL POLISHING LIMITED
Company Information for

ILLUME METAL POLISHING LIMITED

LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
08087542
Private Limited Company
Liquidation

Company Overview

About Illume Metal Polishing Ltd
ILLUME METAL POLISHING LIMITED was founded on 2012-05-29 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Illume Metal Polishing 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
Company Name
ILLUME METAL POLISHING LIMITED
 
Legal Registered Office
LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
Other companies in PL6
 
Filing Information
Company Number 08087542
Company ID Number 08087542
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 29/05/2014
Return next due 26/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUME METAL POLISHING LIMITED
The accountancy firm based at this address is LANG BENNETTS LIMITED
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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
2020-06-13GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-24
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-24
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-24
2019-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2019-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2019-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2019-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2019-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2017-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-24
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD KELLY
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS LLOYD KELLY
2016-12-064.68 Liquidators' statement of receipts and payments to 2016-09-24
2015-10-19F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Unit 12 Haxter Close Roborough Plymouth PL6 7DD
2015-10-06600Appointment of a voluntary liquidator
2015-10-064.20Volunatary liquidation statement of affairs with form 4.19
2015-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-25
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0129/05/14 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KELLY / 18/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS LLOYD KELLY / 18/06/2013
2012-12-03AA01Current accounting period shortened from 31/05/13 TO 31/03/13
2012-05-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to ILLUME METAL POLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-13
Resolutions for Winding-up2015-09-30
Appointment of Liquidators2015-09-30
Meetings of Creditors2015-09-16
Fines / Sanctions
No fines or sanctions have been issued against ILLUME METAL POLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUME METAL POLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.719
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.699

This shows the max and average number of mortgages for companies with the same SIC code of 25610 - Treatment and coating of metals

Creditors
Creditors Due After One Year 2012-05-29 £ 0
Creditors Due Within One Year 2012-05-29 £ 141,474
Provisions For Liabilities Charges 2012-05-29 £ 2,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ILLUME METAL POLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-29 £ 2
Cash Bank In Hand 2012-05-29 £ 205
Current Assets 2012-05-29 £ 107,540
Debtors 2012-05-29 £ 106,835
Fixed Assets 2012-05-29 £ 62,736
Secured Debts 2012-05-29 £ 28,292
Shareholder Funds 2012-05-29 £ 23,935
Stocks Inventory 2012-05-29 £ 500
Tangible Fixed Assets 2012-05-29 £ 43,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILLUME METAL POLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUME METAL POLISHING LIMITED
Trademarks
We have not found any records of ILLUME METAL POLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUME METAL POLISHING 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 (25610 - Treatment and coating of metals) as ILLUME METAL POLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILLUME METAL POLISHING 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 TypeNotice of
Defending partyILLUME METAL POLISHING LIMITEDEvent Date2019-02-13
 
Initiating party Event TypeResolutions for Winding-up
Defending partyILLUME METAL POLISHING LIMITEDEvent Date2015-09-25
At a General Meeting of the Members of Illume Metal Polishing Limited duly convened and held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU on 25 September 2015 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , (IP No. 9107) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. Further details contact: Michelle Weir or Simon Hicks, Email: info@lameys.co.uk Tel: 01752 254912 Stephen Kelly , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyILLUME METAL POLISHING LIMITEDEvent Date2015-09-25
Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : Further details contact: Michelle Weir or Simon Hicks, Email: info@lameys.co.uk Tel: 01752 254912
 
Initiating party Event TypeMeetings of Creditors
Defending partyILLUME METAL POLISHING LIMITEDEvent Date2015-09-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 25 September 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged together with a statement of claim, at the offices of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , not later than 12.00 noon on the business day preceding the day of the meeting. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the companys creditors may be inspected free of charge at the premises of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further details contact: Michelle Weir or Simon Wesley Hicks (IP Nos 9107 and 13450) on email: info@lameys.co.uk or on tel: 01752 254912.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUME METAL POLISHING 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 ILLUME METAL POLISHING 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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    Other companies at postcode PL6 8LU