Dissolved
Dissolved 2015-01-02
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Home > England & Wales Companies > ROLLED ALLOYS MELTING LTD
Company Information for ROLLED ALLOYS MELTING LTD
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 01225625 Private Limited Company
Dissolved 2015-01-02 |
Company Overview
About Rolled Alloys Melting Ltd
ROLLED ALLOYS MELTING LTD was founded on 1975-09-08 and had its registered office in Southampton. The company was dissolved on the 2015-01-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ROLLED ALLOYS MELTING LTD | ||||
| Legal Registered Office | ||||
| SOUTHAMPTON HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01225625 | |
|---|---|---|
| Date formed | 1975-09-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 05:47:45 |
| Companies House |
|
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Company Officers of ROLLED ALLOYS MELTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID O'KEEFFE |
||
HANS BUIJNSTERS |
||
DAVID O'KEEFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN PETERS |
Company Secretary | ||
SHAUN ANTHONY HUSSEY |
Director | ||
THOMAS JOHN NICHOL |
Director | ||
BRYAN PETERS |
Director | ||
IAN PATERSON DICK RUSSELL |
Director | ||
ROBERT P LAHRE |
Director | ||
RICHARD W COLBURN |
Director | ||
JEREMIAH HENRY BRODE KEAN |
Director | ||
JOHN DEAN LESLIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LCFC LIMITED | Director | 2013-07-23 | CURRENT | 1996-09-02 | Dissolved 2015-01-02 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM WALKER INDUSTRIAL PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 25/04/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID O'KEEFFE | |
| AP03 | SECRETARY APPOINTED MR DAVID O'KEEFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HUSSEY | |
| AP01 | DIRECTOR APPOINTED MR HANS BUIJNSTERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN PETERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PETERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL | |
| AR01 | 01/07/12 FULL LIST | |
| RES15 | CHANGE OF NAME 23/12/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/11 FULL LIST | |
| RES15 | CHANGE OF NAME 04/01/2011 | |
| CERTNM | COMPANY NAME CHANGED ROLLED ALLOYS (UK) LTD CERTIFICATE ISSUED ON 06/01/11 | |
| AR01 | 01/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATERSON DICK RUSSELL / 01/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/08/05 | |
| 363s | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/07/03 | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ROLLED ALLOYS LIMITED CERTIFICATE ISSUED ON 23/04/02 | |
| 363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores
Licences & Regulatory approval
We could not find any licences issued to ROLLED ALLOYS MELTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-06-11 |
| Resolutions for Winding-up | 2014-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against ROLLED ALLOYS MELTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 ROLLED ALLOYS MELTING LTD
Intangible Assets
Patents
We have not found any records of ROLLED ALLOYS MELTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ROLLED ALLOYS MELTING LTD
Income
Government Income
We have not found government income sources for ROLLED ALLOYS MELTING LTD. 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 (46720 - Wholesale of metals and metal ores) as ROLLED ALLOYS MELTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ROLLED ALLOYS MELTING LTD 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 Type | ||
|---|---|---|---|
| Defending party | ROLLED ALLOYS MELTING LTD | Event Date | 2014-08-13 |
| The Final Meetings of the members of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP on 24 September 2014 at 15 minute intervals starting at 10.00 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up of the Companies and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 29 May 2014. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137. | |||
| Initiating party | Event Type | ||
| Defending party | ROLLED ALLOYS MELTING LTD | Event Date | 2014-06-09 |
| The Companies were placed into a Members Voluntary Liquidation on 29 May 2014 and are able to pay all their known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above-named companies and that the last date for proving debts against the above-named companies, which are being voluntarily wound up, is the 31 July 2014. Claims must be sent to the undersigned, Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 31 July 3014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed as resolved by the members. Date of appointment: 29 May 2014. Office Holder details: Sean Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROLLED ALLOYS MELTING LTD | Event Date | 2014-05-29 |
| Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ROLLED ALLOYS MELTING LTD | Event Date | 2014-05-29 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 29 May 2014 , as a special written resolution: That the Company be wound up voluntarily and that Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLLED ALLOYS MELTING LTD 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 ROLLED ALLOYS MELTING LTD 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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