AVDEL METAL FINISHING LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

AVDEL METAL FINISHING LIMITED
ERNST AND YOUNG LLP
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
(175 companies also use this postcode)

Classification:

Treatment and coating of metals

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
06439825
Incorporation Date:
28 Nov 2007
Financial Year End:
31 Dec
Capital:
£1.00 on 16 Dec 2013
For period ending:
31 Dec 2012
Filed on:
27 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2013
Filed on:
16 Dec 2013
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

8 Feb 2016

AVDEL METAL FINISHINGS LIMITED (Company Number 06439825) Registered office: (All of) Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: (All of) 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 2 March 2016 at 11.00 am, 11.00 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.30 pm, 1.00 pm, 1.15 pm, 1.30 pm and 1.45 pm for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings. Date of Appointment: 3 March 2015 Office Holder details: Derek Neil Hyslop, (IP No. 9970) and Robert Hunter Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Further details contact: The Joint Liquidators, Tel: 0113 298 2319. Alternative contact: Hitesh Mistry Derek Neil Hyslop and Robert Hunter Kelly, Joint Liquidators 02 February 2016

17 Feb 2015

AVDEL METAL FINISHING LIMITED (Company Number 06439825) Registered office: 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE Principal trading address: 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE The following written resolutions were passed by the shareholders of the company on 02 February 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Robert Hunter Kelly, of Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop, of Ernst & Young, 10 George Street, Edinburgh, EH2 2DZ, (IP Nos. 8582 and 9970) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: The Joint Liquidators, Tel: 0113 298 2295. Alternative contact: Chris Scott Amit Sood, Director 12 February 2015

17 Feb 2015

AVDEL METAL FINISHING LIMITED (Company Number 06439825) Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: N/a As Joint Liquidators of the companies, we hereby give notice that we intend to make one distribution to each company’s creditors and one only, to pay the debts owed to them in full. The last date for proving is 20 March 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Date of Appointment: 2 February 2015 Office Holder details: D N Hyslop and R H Kelly (IP Nos. 9970 and 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR For further details contact: The Joint Liquidators, Tel: 0113 298 2295. Alternative contact: Chris Scott D N Hyslop, Joint Liquidator 13 February 2015

17 Feb 2015

Company Number: 06439825 Name of Company: AVDEL METAL FINISHING LIMITED Nature of Business: Non Trading Company Type of Liquidation: Creditors Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE Derek Neil Hyslop, of Ernst & Young, 10 George Street, Edinburgh, EH2 2DZ and Robert Hunter Kelly, of Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Office Holder Numbers: 9970 and 8852. For further details contact: The Joint Liquidators, Tel: 0113 298 2295. Alternative contact: Chris Scott Date of Appointment: 02 February 2015 By whom Appointed: Members

Recently Filed Documents - 46 available


Directors and Secretaries

Steven Costello
1 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary
Mark Smiley
8 Jan 2015 ⇒ Present ( 2 Years ) Director
Amit Sood
20 May 2013 ⇒ Present ( 4 Years ) Director
Susan Stubbs
20 May 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.avdelmetalfinishing.co.uk
www.avdelmetalfinishing.com
www.avdelmetalfinishing.equipment
www.avdelmetalfinishing.net
www.avdelmetalfinishing.org.uk
www.avdelmetalfinishing.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 11 Nov 2011 11
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 23 Dec 2009 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
46 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 14 times in the last few years