Liquidation
Company Information for AMD SPECIALIST COATINGS LIMITED
1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AMD SPECIALIST COATINGS LIMITED | |
Legal Registered Office | |
1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in NE11 | |
Company Number | 04100967 | |
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Company ID Number | 04100967 | |
Date formed | 2000-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 31/03/2014 | |
Return next due | 28/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:20:06 |
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Registered address | Last known status | Formation date | ||
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AMD SPECIALIST COATINGS (HOLDINGS) LIMITED | UNIT 6 DERWENT COURT EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0TF | Active | Company formed on the 2008-01-23 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PETER FERGUSON UPTON |
Director | ||
LORRAINE CREE |
Company Secretary | ||
GLYNIS RAMSAY |
Company Secretary | ||
PHILIP PETER FERGUSON UPTON |
Company Secretary | ||
PAULA ELIZABETH DAVIS |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNMESSME LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
AMD SPECIALIST COATINGS (HOLDINGS) LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-27 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-27 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:re block transfer replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM Unit 6 Derwent Court Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER FERGUSON UPTON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven James Davis on 2012-03-31 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE CREE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DAVIS / 29/11/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM UNIT 6 DERWENT COURT EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0TF | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THIRD FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP UPTON | |
288a | SECRETARY APPOINTED PHILIP PETER FREGUSON UPTON | |
288b | APPOINTMENT TERMINATED SECRETARY GLYNIS RAMSAY | |
288a | SECRETARY APPOINTED LORRAINE CREE | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: GROUND FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
RES04 | £ NC 1000/100000 03/07 | |
123 | NC INC ALREADY ADJUSTED 03/07/01 | |
88(2)R | AD 03/07/01--------- £ SI 39999@1 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE, JESMOND NEWCASTLE UPON TYNE NE2 3AJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-21 |
Resolutions for Winding-up | 2015-05-21 |
Meetings of Creditors | 2015-04-17 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 AMD SPECIALIST COATINGS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AMD SPECIALIST COATINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AMD SPECIALIST COATINGS LIMITED | Event Date | 2015-04-28 |
Steven Philip Ross and Ian William Kings , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMD SPECIALIST COATINGS LIMITED | Event Date | 2015-04-28 |
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 28 April 2015 the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Joint liquidators be appointed for the purposes of such winding up and that Steven Philip Ross and Ian William Kings , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos: 9503 and 7232) be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven James Davis , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AMD SPECIALIST COATINGS LIMITED | Event Date | 2015-03-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 28 April 2015 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 28 April 2015 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Kelly Allison, Tel: 0191 255 7000. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2003-10-10 | |
Notice is hereby given that a Final Meeting of the Creditors of Chadbrook Sheet Metal Limited will be held at the offices of Mercer and Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes MK9 2AF, on Monday 10 November 2003, at 10.30 am, for the purpose of receiving the Liquidator’s report of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether or not the Liquidator should have his release. Proxies to be used at the Meeting must be lodged with the Liquidator at Silbury Court, 420 Silbury Boulevard, Milton Keynes MK9 2AF, not later than 4.00 pm of the business day before the Meeting. S L Smith, Liquidator 3 October 2003. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2002-09-05 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 1 October 2002, at 12.00 noon, for the purposes mentioned in section 146 of the said Act, ie receiving the Liquidator’s report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. P M Boyden, Liquidator 3 September 2002. | |||
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. |