AMD SPECIALIST COATINGS LIMITED
NEWCASTLE UPON TYNE

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Company number 04100967
Status Liquidation
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 27 April 2016; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of AMD SPECIALIST COATINGS LIMITED are www.amdspecialistcoatings.co.uk, and www.amd-specialist-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Amd Specialist Coatings Limited is a Private Limited Company. The company registration number is 04100967. Amd Specialist Coatings Limited has been working since 02 November 2000. The present status of the company is Liquidation. The registered address of Amd Specialist Coatings Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . DAVIS, Steven James is a Director of the company. Secretary CREE, Lorraine has been resigned. Secretary DAVIS, Paula Elizabeth has been resigned. Secretary RAMSAY, Glynis has been resigned. Secretary UPTON, Philip Peter Ferguson has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director UPTON, Philip Peter Ferguson has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAVIS, Steven James
Appointed Date: 13 November 2000
54 years old

Resigned Directors

Secretary
CREE, Lorraine
Resigned: 27 January 2012
Appointed Date: 07 April 2008
Secretary
DAVIS, Paula Elizabeth
Resigned: 03 November 2004
Appointed Date: 13 November 2000
Secretary
RAMSAY, Glynis
Resigned: 07 April 2008
Appointed Date: 03 November 2004
Secretary
UPTON, Philip Peter Ferguson
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
UPTON, Philip Peter Ferguson
Resigned: 09 July 2014
Appointed Date: 22 November 2011
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

AMD SPECIALIST COATINGS LIMITED Events

19 Jul 2016
Liquidators' statement of receipts and payments to 27 April 2016
27 May 2016
Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Court order INSOLVENCY:re block transfer replacement of liq
20 Jan 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 60 more events
17 Nov 2000
New director appointed
17 Nov 2000
Registered office changed on 17/11/00 from: henshelwood house 18 tankerville terrace, jesmond newcastle upon tyne NE2 3AJ
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
02 Nov 2000
Incorporation

AMD SPECIALIST COATINGS LIMITED Charges

10 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over all property and assets…
10 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
An omnibus guarantee and set-off agreement
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 April 2008
All assets debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2001
Debenture
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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