Avdel Metal Finishing Limited

Company Registration Number: 06439825

Company registered in England and Wales

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Avdel Metal Finishing Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in Leeds, West Yorkshire.

Registered Address

ERNST AND YOUNG LLP
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR

There are 109 companies currently registered at this postcode, including this one.

All companies at LS11 5QR

Registration Data

Company Number

06439825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

28 November 2013

Returns Next Due

26 December 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£1,284,000
Current Assets £1,715,000£1,440,000£977,000£841,000£578,000
of which Cash £17,000£21,000£22,000£15,000£7,000
Total Assets £1,715,000£1,440,000£977,000£841,000£1,862,000
Current Liabilities £3,609,000£3,049,000£2,296,000£2,013,000£1,039,000
Net Current Assets £-1,894,000£-1,609,000£-1,319,000£-1,172,000£-461,000
Total Net Worth £850,000£376,000£141,000£130,000£823,000

Previous Names

No previous names

Company Officers

  • COSTELLO, Steven John

    Secretary

    Appointed on 1 November 2013

    Unit 3
    Europa Court
    Sheffield Business Park
    Sheffield
    S9 1XE
    England

  • SMILEY, Mark Richard

    Director

    Appointed on 8 January 2015

    Nationality: British

    Occupation: General Manager Uk & Roi

    Month of birth: August 1977

    ERNST AND YOUNG LLP
    1 Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5QR

  • SOOD, Amit Kumar

    Director

    Appointed on 20 May 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

    ERNST AND YOUNG LLP
    1 Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5QR

  • STUBBS, Susan

    Director

    Appointed on 20 May 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1966

    ERNST AND YOUNG LLP
    1 Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5QR

  • CLARK, John Richmond

    Secretary

    Appointed on 28 November 2007

    Resigned on 3 August 2010

    626 Washington Road
    Grosse Pointe
    Michigan 48230

  • HAYHURST, Fred

    Secretary

    Appointed on 20 May 2013

    Resigned on 31 October 2013

    3
    Europa Court
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XE
    England

  • HOPPER, Daran John

    Secretary

    Appointed on 1 March 2011

    Resigned on 20 May 2013

    Pacific House
    2 Swiftfields
    Watchmead Industrial Estate
    Welwyn Garden City
    Hertfordshire
    AL7 1LY
    United Kingdom

  • THOMAS, Simon Francis

    Secretary

    Appointed on 3 August 2010

    Resigned on 21 February 2011

    Avdel Metal Finishing Limited
    Pacific House, 2 Swiftfields
    Watchmead Industrial Estate
    Welwyn Garden City
    Hertfordshire
    AL7 1LY
    England

  • CLARK, John Richmond

    Director

    Appointed on 28 November 2007

    Resigned on 3 August 2010

    Nationality: American

    Occupation: Lawyer

    Month of birth: November 1963

    626 Washington Road
    Grosse Pointe
    Michigan 48230

  • COWLEY, John Mitchell

    Director

    Appointed on 20 May 2013

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Pacific House, 2 Swiftfields
    Watchmead Industrial Estate
    Welwyn Garden City
    Hertfordshire
    AL7 1LY

  • DOWNIE, Ian Michael Stuart

    Director

    Appointed on 28 November 2007

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Financial Executive

    Month of birth: January 1949

    Beech Hill
    Easton
    Winchester
    Hampshire
    SO21 1ED

  • FEETENBY, John Joseph

    Director

    Appointed on 3 August 2010

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Pacific House
    2 Swiftfields
    Welwyn Garden City
    Hertfordshire
    AL7 1LY

  • HOPPER, Daran John

    Director

    Appointed on 1 March 2011

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Vice President

    Month of birth: July 1969

    Pacific House
    2 Swiftfields
    Watchmead Industrial Estate
    Welwyn Garden City
    Hertfordshire
    AL7 1LY
    United Kingdom

  • TEO, Paul Randy Boon Cheong

    Director

    Appointed on 3 August 2010

    Resigned on 28 August 2013

    Nationality: Singaporean

    Occupation: Director

    Month of birth: September 1961

    Pacific House
    2 Swiftfields
    Watchmead Industrial Estate
    Welwyn Garden City
    Hertfordshire
    AL7 1LX

  • THOMAS, Simon Francis

    Director

    Appointed on 3 August 2010

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Pacific House
    2 Swiftfields
    Welwyn Garden City
    Hertfordshire
    AL7 1LY

  • TYLL, Michael Anthony

    Director

    Appointed on 28 August 2013

    Resigned on 25 September 2014

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: April 1956

    Pacific House, 2 Swiftfields
    Watchmead Industrial Estate
    Welwyn Garden City
    Hertfordshire
    AL7 1LY

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDk3OTE2OWFkaXF6a2N4.

  2. 17 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A52G3T94. Transaction: MzE0NDI1MzUyMGFkaXF6a2N4.

  3. 15 March 2016 Liquidators statement of receipts and payments to 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Insolvency. Type: 4.68. Barcode: A528EDFU. Transaction: MzE0NDA1MjQwNWFkaXF6a2N4.

  4. 5 March 2015 Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE England to C/O Stanley Uk Holdings Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE [View PDF]

    Category: Address. Type: AD02. Barcode: A41DEJP7. Transaction: MzExODU5ODg4N2FkaXF6a2N4.

  5. 25 February 2015 Registered office address changed from Pacific House, 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: A41DEJOZ. Transaction: MzExODA1MDM5MmFkaXF6a2N4.

  6. 24 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A41DEJBT. Transaction: MzExNzk3NjAwN2FkaXF6a2N4.

  7. 24 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41DEJLC. Transaction: MzExNzk3NTk3NmFkaXF6a2N4.

  8. 24 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxREVKTEthZGlxemtjeA.

  9. 21 January 2015 Director's details changed for Mark Richard Smiley on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL3TU3. Transaction: MzExNTc2MzU1N2FkaXF6a2N4.

  10. 21 January 2015 Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIKLAG. Transaction: MzExNTcwNTg1NGFkaXF6a2N4.

  11. 21 January 2015 Appointment of Mark Richard Smiley as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIKL6G. Transaction: MzExNTcwNTg1N2FkaXF6a2N4.

  12. 5 November 2014 Termination of appointment of Daran John Hopper as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K1IP8P. Transaction: MzExMDc1ODM5NWFkaXF6a2N4.

  13. 5 November 2014 Termination of appointment of John Joseph Feetenby as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K1IPFE. Transaction: MzExMDc1ODM5NmFkaXF6a2N4.

  14. 15 October 2014 Termination of appointment of Michael Anthony Tyll as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3IJ2NU0. Transaction: MzEwOTQ3NTI3NWFkaXF6a2N4.

  15. 16 December 2013 Termination of appointment of Fred Hayhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCC4G0. Transaction: MzA5MDc4MDk0MmFkaXF6a2N4.

  16. 16 December 2013 Appointment of Mr Steven John Costello as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NCC4G8. Transaction: MzA5MDc4MDk0NGFkaXF6a2N4.

  17. 16 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCC2KB. Transaction: MzA5MDc4MDgwMmFkaXF6a2N4.

  18. 16 December 2013 Appointment of Mr Steven John Costello as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NCC2K3. Transaction: MzA5MDc4MDUzM2FkaXF6a2N4.

  19. 16 December 2013 Termination of appointment of Fred Hayhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCC2JZ. Transaction: MzA5MDc4MDUzMmFkaXF6a2N4.

  20. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3OCW. Transaction: MzA4NTkyMzgyNmFkaXF6a2N4.

  21. 19 September 2013 Appointment of Mr Michael Anthony Tyll as a director

    Category: Officers. Type: AP01. Barcode: X2H7YUM9. Transaction: MzA4NTM1NjMyMmFkaXF6a2N4.

  22. 19 September 2013 Termination of appointment of Paul Teo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YUAZ. Transaction: MzA4NTM1NjE0NGFkaXF6a2N4.

  23. 30 May 2013 Register inspection address has been changed from 21 St. Thomas Street Bristol BS1 6JS England [View PDF]

    Category: Address. Type: AD02. Barcode: X29GO2PE. Transaction: MzA3ODkwODQ0M2FkaXF6a2N4.

  24. 29 May 2013 Appointment of Mr Amit Kumar Sood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E4JW0. Transaction: MzA3ODg1OTM4MGFkaXF6a2N4.

  25. 29 May 2013 Appointment of Ms Susan Stubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E4IW1. Transaction: MzA3ODg1OTE0MWFkaXF6a2N4.

  26. 29 May 2013 Appointment of Mr John Mitchell Cowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E4F8R. Transaction: MzA3ODg1ODQyM2FkaXF6a2N4.

  27. 29 May 2013 Appointment of Mr Fred Hayhurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29E4E8W. Transaction: MzA3ODg1ODE4MGFkaXF6a2N4.

  28. 29 May 2013 Termination of appointment of Daran Hopper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29E4DMZ. Transaction: MzA3ODg1ODAzOWFkaXF6a2N4.

  29. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJ0MA. Transaction: MzA2ODM1NjA3OGFkaXF6a2N4.

  30. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTWQAY. Transaction: MzA2NDYyNjIyOGFkaXF6a2N4.

  31. 29 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGYW7ZN0. Transaction: MzA0ODA0NTQ2OWFkaXF6a2N4.

  32. 11 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOUZNZ4H. Transaction: MzA0NzAwMDE3M2FkaXF6a2N4.

  33. 9 March 2011 Appointment of Daran John Hopper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZFU4SAB. Transaction: MzAzMzU0NDg3N2FkaXF6a2N4.

  34. 9 March 2011 Appointment of Daran John Hopper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZFU3SAA. Transaction: MzAzMzU0NDg3NWFkaXF6a2N4.

  35. 1 March 2011 Termination of appointment of Simon Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWEGDS2U. Transaction: MzAzMzA2Njg5N2FkaXF6a2N4.

  36. 1 March 2011 Termination of appointment of Simon Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEGCS2T. Transaction: MzAzMzA2Njg5M2FkaXF6a2N4.

  37. 31 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XCI4YQDW. Transaction: MzAyOTUxNzkyM2FkaXF6a2N4.

  38. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUX0NUA. Transaction: MzAyNDQ2MDU4OWFkaXF6a2N4.

  39. 31 August 2010 Appointment of Paul Randy Boon Cheong Teo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LK7SXMUH. Transaction: MzAyMjM2MzIzOGFkaXF6a2N4.

  40. 25 August 2010 Appointment of Simon Francis Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ER3QC00A. Transaction: MzAyMjA4ODY4OWFkaXF6a2N4.

  41. 25 August 2010 Appointment of John Joseph Feetenby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ER3H800X. Transaction: MzAyMjA4MzgwM2FkaXF6a2N4.

  42. 24 August 2010 Appointment of Simon Francis Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALPT2MNO. Transaction: MzAyMTk2NDE3MGFkaXF6a2N4.

  43. 20 August 2010 Termination of appointment of John Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALPSWMNH. Transaction: MzAyMTcxOTYwNGFkaXF6a2N4.

  44. 20 August 2010 Termination of appointment of John Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALPSXMNI. Transaction: MzAyMTcxOTQ4OGFkaXF6a2N4.

  45. 20 August 2010 Termination of appointment of Ian Downie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALPSYMNJ. Transaction: MzAyMTcxOTQzNWFkaXF6a2N4.

  46. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCLQLIXK. Transaction: MzAxMjg4MTY4MWFkaXF6a2N4.

  47. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCLQKIXJ. Transaction: MzAxMjg4MTY3OWFkaXF6a2N4.

  48. 23 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVSYCFVS. Transaction: MzAwNTYwNDQ0NGFkaXF6a2N4.

  49. 2 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XAAJEFG9. Transaction: MzAwNDEzMjI5N2FkaXF6a2N4.

  50. 26 March 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEU2N8FU. Transaction: MjAyOTEyMDUxNGFkaXF6a2N4.

  51. 7 January 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOU4Q6B3. Transaction: MjAyMjY4NTA4NWFkaXF6a2N4.

  52. 17 December 2008 Director and secretary's change of particulars / john clark / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYS6N5M1. Transaction: MjAyMDUxNDc3M2FkaXF6a2N4.

  53. 17 December 2008 location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: RYS6F5MT. Transaction: MjAyMDUxNDcwMmFkaXF6a2N4.

  54. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0Njk5MGFkaXF6a2N4.

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