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Company Information for

AMLON METALS LIMITED

C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
Company Registration Number
01054069
Private Limited Company
Liquidation

Company Overview

About Amlon Metals Ltd
AMLON METALS LIMITED was founded on 1972-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Amlon Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMLON METALS LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DB
Other companies in N3
 
Filing Information
Company Number 01054069
Company ID Number 01054069
Date formed 1972-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/12/2012
Latest return 31/03/2012
Return next due 28/04/2013
Type of accounts SMALL
Last Datalog update: 2023-02-05 17:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMLON METALS LIMITED
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Company Officers of AMLON METALS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ROSEMARY WEINSZTOK
 Company Secretary 1992-03-31
ISRAEL CHAIM WEINSZTOK
 Director 1992-03-31
SUSAN ROSEMARY WEINSZTOK
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON STEMMER
 Company Secretary 1996-07-03 1996-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ROSEMARY WEINSZTOK EUROMET LIMITED Company Secretary 1998-11-02 CURRENT 1998-11-02 Liquidation
ISRAEL CHAIM WEINSZTOK INCINERATION TWO LIMITED Director 2005-03-15 CURRENT 2005-01-05 Dissolved 2014-09-09
ISRAEL CHAIM WEINSZTOK AMLON TWO LIMITED Director 2005-03-15 CURRENT 2005-01-05 Dissolved 2013-09-17
ISRAEL CHAIM WEINSZTOK AISH SERVICES LIMITED Director 2005-01-10 CURRENT 2004-12-16 Dissolved 2016-07-19
ISRAEL CHAIM WEINSZTOK EUROMET LIMITED Director 1998-11-02 CURRENT 1998-11-02 Liquidation
SUSAN ROSEMARY WEINSZTOK EUROMET LIMITED Director 1998-11-02 CURRENT 1998-11-02 Liquidation

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
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-10
2021-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-10
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Gable House 239 Regents Park Road London N3 3LF
2020-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-10
2019-10-02LIQ06Voluntary liquidation. Resignation of liquidator
2019-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-10
2018-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-10
2017-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-10
2016-06-234.68 Liquidators' statement of receipts and payments to 2016-06-10
2015-07-164.68 Liquidators' statement of receipts and payments to 2015-06-10
2014-07-094.68 Liquidators' statement of receipts and payments to 2014-06-10
2013-06-174.20Volunatary liquidation statement of affairs with form 4.19
2013-06-17600Appointment of a voluntary liquidator
2013-06-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 23 Barham Avenue Elstree Herts WD6 3PW
2012-04-04LATEST SOC04/04/12 STATEMENT OF CAPITAL;GBP 35000
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-30AUDAUDITOR'S RESIGNATION
2010-04-16AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-08AD02Register inspection address has been changed
2010-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aReturn made up to 31/03/09; full list of members
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-01225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04
2005-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-15363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-11363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-06363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-28225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-07-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-07363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products


Licences & Regulatory approval
We could not find any licences issued to AMLON METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-06-14
Appointment of Liquidators2013-06-14
Fines / Sanctions
No fines or sanctions have been issued against AMLON METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-06 Outstanding HOLLANDSCHE BANK UNIE N.V.
GENERAL LETTER OF PLEDGE 2002-08-08 Satisfied BELGOLAISE SA
LEGAL MORTGAGE 1996-08-09 PART of the property or undertaking has been released from charge COUTTS & COMPANY
GENERAL ACCOUNT CONDITIONS 1995-02-02 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
SUPPLEMENTAL TRUST DEED 1994-12-06 PART of the property or undertaking has been released from charge HILARY LOUISE STONE
MORTGAGE 1993-06-24 PART of the property or undertaking has been released from charge MICHAEL HARRIS,PAULINE MILLS
MORTGAGE 1993-03-04 Satisfied M.HARRIS AND P.A.MILLS
TRUST DEED 1993-02-23 Satisfied ISRAEL CHAIM WEINSTOCK
LEGAL CHARGE OVER CREDIT BALANCES 1990-02-06 PART of the property or undertaking has been released from charge COUTTS & CO.
LETTER OF SET-OFF. 1989-01-17 PART of the property or undertaking has been released from charge COUTTS & COMPANY
CHARGE OVER CREDIT BALANCES 1988-01-28 PART of the property or undertaking has been released from charge COUTTS & COMPANY
LETTER OF SET OFF. 1981-06-23 PART of the property or undertaking has been released from charge COUTTS & CO.
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AMLON METALS LIMITED

Intangible Assets
Patents
We have not found any records of AMLON METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMLON METALS LIMITED
Trademarks
We have not found any records of AMLON METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMLON METALS 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 (38320 - Recovery of sorted materials) as AMLON METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMLON METALS 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 TypeResolutions for Winding-up
Defending partyAMLON METALS LIMITEDEvent Date2013-06-11
At a General Meeting of the members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 11 June 2013 the following Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos 5398 and 9585) be and they are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons at the time being holding office as Liquidator. Further details contact: H J Sorsky, Email: steve@spwca.com, Tel: 020 8371 5000. I C Weinsztok , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMLON METALS LIMITEDEvent Date2013-06-11
Harold J Sorsky and S Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: H J Sorsky, Email: steve@spwca.com, Tel: 020 8371 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMLON METALS 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 AMLON METALS 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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