| Company Name | All Metal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838746 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2003(20 years, 4 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mrs Michaela Jayne Smith |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Unity Street Riddlesden Keighley West Yorkshire BD20 5PT |
| Director Name | Andree Smith |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Steel Trader |
| Correspondence Address | Dean Head Langbar Ilkley West Yorkshire LS29 0EH |
| Director Name | Eric Smith |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Steel Trader |
| Correspondence Address | 9 Regency Court Ilkley West Yorkshire LS29 9TE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Eric Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Steel Trader |
| Correspondence Address | 9 Regency Court Ilkley West Yorkshire LS29 9TE |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | York House Cottingley Business Park Bradford West Yorkshire BD16 1PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Mr Eric Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,511 |
| Cash | £509,167 |
| Current Liabilities | £678,811 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Previous accounting period extended from 31 July 2011 to 30 November 2011 (1 page) |
| 5 December 2011 | Previous accounting period extended from 31 July 2011 to 30 November 2011 (1 page) |
| 16 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Solvency Statement dated 27/07/11 (1 page) |
| 3 August 2011 | Statement of capital on 3 August 2011
|
| 3 August 2011 | Statement by Directors (1 page) |
| 3 August 2011 | Resolutions
|
| 3 August 2011 | Statement by directors (1 page) |
| 3 August 2011 | Statement of capital on 3 August 2011
|
| 3 August 2011 | Statement of capital on 3 August 2011
|
| 3 August 2011 | Solvency statement dated 27/07/11 (1 page) |
| 3 August 2011 | Resolutions
|
| 11 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 December 2010 | Termination of appointment of Eric Smith as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Eric Smith as a director (1 page) |
| 9 December 2010 | Termination of appointment of Eric Smith as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Eric Smith as a director (1 page) |
| 6 December 2010 | Appointment of Mrs Michaela Jayne Smith as a director (2 pages) |
| 6 December 2010 | Appointment of Mrs Michaela Jayne Smith as a director (2 pages) |
| 2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 3 April 2009 | Appointment terminated director andree smith (1 page) |
| 3 April 2009 | Appointment Terminated Director andree smith (1 page) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 March 2008 | Director and Secretary's Change of Particulars / eric smith / 03/03/2008 / HouseName/Number was: , now: 9; Street was: dean head, now: regency court; Area was: langbar, now: ; Post Code was: LS29 0EH, now: LS29 9TE; Country was: , now: england (1 page) |
| 3 March 2008 | Director and secretary's change of particulars / eric smith / 03/03/2008 (1 page) |
| 24 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Ad 01/08/03--------- £ si 4499@1=4499 £ ic 1/4500 (3 pages) |
| 10 December 2003 | Ad 01/08/03--------- £ si 4499@1=4499 £ ic 1/4500 (3 pages) |
| 12 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 12 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 19 July 2003 | Incorporation (14 pages) |