Company Information for ASM (ACCESSORIES) LIMITED
C/O, BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF,
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Company Registration Number
00717922
Private Limited Company
Liquidation |
Company Name | |||
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ASM (ACCESSORIES) LIMITED | |||
Legal Registered Office | |||
C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP 3 HARDMAN STREET MANCHESTER LANCASHIRE M3 3HF Other companies in M3 | |||
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Company Number | 00717922 | |
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Company ID Number | 00717922 | |
Date formed | 1962-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 15/11/2011 | |
Return next due | 13/12/2012 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 08:12:01 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN FRANCIS GUEST |
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ROY COUZENS |
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BRIAN FRANCIS GUEST |
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DONALD PILLING SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOUGLAS KAVANAGH |
Director | ||
THOMAS EDWARD FREDERICK WRIGHT |
Director | ||
GODFREY EVANS |
Director | ||
STANLEY JOHN MCCABE |
Company Secretary | ||
STANLEY JOHN MCCABE |
Director | ||
DAVID STEPHENS LEACH |
Director | ||
GEOFFREY RICHARDSON |
Company Secretary | ||
GEOFFREY RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHORTLAND SHOES LIMITED | Director | 1991-05-24 - 2014-03-31 | RESIGNED | 1972-12-18 | Liquidation |
Date | Document Type | Document Description |
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REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/12 FROM Royal Oak Works Oak Street Swinton Manchester M27 4FL | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
LATEST SOC | 16/12/11 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAVANAGH | |
AA01 | Previous accounting period shortened from 31/12/10 TO 30/12/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANCIS GUEST / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PILLING SMITH / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS KAVANAGH / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY COUZENS / 29/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN FRANCIS GUEST / 29/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS WRIGHT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
Final Meetings | 2013-05-10 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF CHATTELS | Outstanding | SWINTON ELECTRO-PLATING (LANCS) LIMITED | |
ASSIGNMENT | Outstanding | SWINTON ELECTRO-PLATING (LANCS) LIMITED | |
DEBENTURE | Outstanding | SWINTON ELECTRO-PLATING (LANCS) LIMITED | |
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Bradford City Council | |
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Middlesbrough Council | |
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Bradford City Council | |
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Norfolk County Council | |
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Salford City Council | |
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Disability Equipment |
Middlesbrough Council | |
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Norfolk County Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Bradford City Council | |
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Gloucestershire County Council | |
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Middlesbrough Council | |
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Salford City Council | |
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Provisions |
Bradford City Council | |
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Norfolk County Council | |
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Bradford Metropolitan District Council | |
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Indep't Living Aids |
Salford City Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Bradford Metropolitan District Council | |
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Indep't Living Aids |
Middlesbrough Council | |
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Equipment Purchase |
Salford City Council | |
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Disability Equipment |
Middlesbrough Council | |
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Equipment Purchase |
Norfolk County Council | |
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Salford City Council | |
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Disability Equipment |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Salford City Council | |
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Disability Equipment |
Norfolk County Council | |
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Salford City Council | |
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Disability Equipment |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Salford City Council | |
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Disability Equipment |
Salford City Council | |
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Disability Equipment |
Bradford Metropolitan District Council | |
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Indep't Living Aids |
Middlesbrough Council | |
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Equipment Purchase |
Bradford Metropolitan District Council | |
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Indep't Living Aids |
Norfolk County Council | |
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Middlesbrough Council | |
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Equipment Purchase |
Salford City Council | |
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Medical/Health & Safety |
Salford City Council | |
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Disability Equipment |
Bradford Metropolitan District Council | |
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Indep't Living Aids |
Middlesbrough Council | |
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Equipment Purchase |
Norfolk County Council | |
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Middlesbrough Council | |
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Equipment Purchase |
Bradford Metropolitan District Council | |
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Indep't Living Aids |
Norfolk County Council | |
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Leeds City Council as Accountable Body | |
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Other Equipment |
Bradford Metropolitan District Council | |
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Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
Bolton Council | |
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Clients Aids & Adaptations |
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.
Initiating party | Event Type | Final Meetings | |
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Defending party | ASM (ACCESSORIES) LIMITED | Event Date | 2013-05-08 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF on 25 June 2013 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies to be used at the meetings together with any hither to unlodged proof of debt must be lodged with the Liquidators at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on the preceding business day. Lindsey Jane Cooper Joint Liquidator : Lindsey Jane Cooper (IP Number 8931) and Ben Woolrych (IP Number 10550) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF | |||
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. |