Dissolved
Dissolved 2016-11-29
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Home > England & Wales Companies > HOOGOVENS ALUMINIUM U K LIMITED
Company Information for HOOGOVENS ALUMINIUM U K LIMITED
STEELPARK WAY, WOLVERHAMPTON, WV11,
|
Company Registration Number
 00916784 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Hoogovens Aluminium U K Ltd
HOOGOVENS ALUMINIUM U K LIMITED was founded on 1967-10-02 and had its registered office in Steelpark Way. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOOGOVENS ALUMINIUM U K LIMITED | |
| Legal Registered Office | |
| STEELPARK WAY WOLVERHAMPTON | |
Filing Information
| Company Number | 00916784 | |
|---|---|---|
| Date formed | 1967-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-28 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 05:32:11 |
| Companies House |
|
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Company Officers of HOOGOVENS ALUMINIUM U K LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN MARRIOTT |
||
ALASTAIR STUART AITKEN |
||
PAUL STEELE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEODORE JOHAN HENRAR |
Director | ||
JOHN SHIELDS BROCK |
Company Secretary | ||
MICHAEL HARMAN |
Director | ||
INDU BHUSHAN CHATRATH |
Company Secretary | ||
GERHARD RUDOLF BUDDENBAUM |
Director | ||
HENDRIK ROELOF DE WILDT |
Director | ||
JOHN BLAKE RUSH |
Company Secretary | ||
DJOHAN ACHWARIZMI |
Director | ||
JOHAN MARIA GABRIEL VANHOUTTE |
Director | ||
JOANNES EDWARD JULIAAN SNEYERS |
Director | ||
HENRI MARLA STEPHAN REMY |
Director | ||
JOHANNES MARLA VAN DER VEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BSR PIPELINE SERVICES LIMITED | Director | 2017-02-24 | CURRENT | 1996-12-09 | Liquidation | |
| MATERIALS PROCESSING INSTITUTE | Director | 2016-07-29 | CURRENT | 2014-03-03 | Active | |
| ASHORNE HILL MANAGEMENT COLLEGE | Director | 2009-07-09 | CURRENT | 1966-10-17 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1485000 | |
| AR01 | 29/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1485000 | |
| AR01 | 29/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1485000 | |
| AR01 | 29/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM PO BOX 4 BRIDGNORTH ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 8AT | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
| AR01 | 29/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 29/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
| AR01 | 29/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
| AR01 | 29/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
| 225 | CURRSHO FROM 31/12/2008 TO 29/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THEODORE HENRAR | |
| 288a | DIRECTOR APPOINTED PAUL STEELE | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM PO BOX 4 BRIDGNORTH ROAD WOMBOURNE WOLVERHAMPTON WV5 8AT UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 96 STOURBRIDGE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 7DD | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
| 363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SWALLOWDALE LANE HEMEL HEMPSTEAD HERTS HP2 7PU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 30/09/99 | |
| 123 | £ NC 1000000/1485000 30/09/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 | |
| 88(2)R | AD 30/09/99--------- £ SI 1160000@1=1160000 £ IC 325000/1485000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production
Licences & Regulatory approval
We could not find any licences issued to HOOGOVENS ALUMINIUM U K LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOOGOVENS ALUMINIUM U K LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOOGOVENS ALUMINIUM U K LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 24420 - Aluminium production
Filed Financial Reports
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 HOOGOVENS ALUMINIUM U K LIMITED
Intangible Assets
Patents
We have not found any records of HOOGOVENS ALUMINIUM U K LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOOGOVENS ALUMINIUM U K LIMITED
Income
Government Income
We have not found government income sources for HOOGOVENS ALUMINIUM U K 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 (24420 - Aluminium production) as HOOGOVENS ALUMINIUM U K LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOOGOVENS ALUMINIUM U K 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOGOVENS ALUMINIUM U K 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 HOOGOVENS ALUMINIUM U K 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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