Company Information for METAL PRODUCTS (ARDEN) LIMITED
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
00626621
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
METAL PRODUCTS (ARDEN) LIMITED | |||
Legal Registered Office | |||
Alma Park Woodway Lane Claybrooke Parva Lutterworth LEICESTERSHIRE LE17 5FB Other companies in WS7 | |||
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Company Number | 00626621 | |
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Company ID Number | 00626621 | |
Date formed | 1959-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-04-30 | |
Account next due | 31/01/2022 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-05 12:05:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN SYDNEY STANLEY |
||
MARTIN SYDNEY STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE NICOLA HOBDAY |
Company Secretary | ||
MARTIN SYDNEY STANLEY |
Company Secretary | ||
JOHN HERBERT DENNIS |
Director | ||
PATRICIA ELLEN LLOYD |
Company Secretary | ||
PATRICIA ELLEN LLOYD |
Director | ||
SYDNEY WILLIAM STANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNTWOOD SELF STORAGE CONTAINERS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
CEREDIGION SUSTAINABLE DEVELOPMENT LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
STANLEY PROJECTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
SYDNEY WILLIAM STANLEY HOLDINGS LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Liquidation | |
STANLEY BUSINESS PARK LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
METAL PRODUCTS BUSINESS PARK LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/06/21 FROM Prospect Road Burntwood Walsall Staffordshire WS7 0AE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Martin Sydney Stanley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE HOBDAY | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG England | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/10 FROM Prospect Road Burntwood Walsall WS7 0AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SYDNEY STANLEY / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NICOLA HOBDAY / 07/12/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
169 | £ IC 3000/2400 05/01/96 £ SR 4800@.125=600 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/96 | |
363s | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | |
169 | £ IC 3000/2475 24/10/95 £ SR 4200@.125=525 | |
WRES09 | P.O.S 7200 @ 12.5P 24/10/95 | |
SRES01 | ADOPT MEM AND ARTS 24/10/95 | |
WRES09 | P.O.S 4800 @ 12.5P 24/10/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 |
Appointment of Liquidators | 2021-05-28 |
Notices to Creditors | 2021-05-28 |
Resolutions for Winding-up | 2021-05-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 697,857 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 705,819 |
Provisions For Liabilities Charges | 2013-04-30 | £ 18,368 |
Provisions For Liabilities Charges | 2012-04-30 | £ 22,723 |
Creditors and other liabilities
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 METAL PRODUCTS (ARDEN) LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,500 |
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Called Up Share Capital | 2012-04-30 | £ 1,500 |
Cash Bank In Hand | 2013-04-30 | £ 731,201 |
Cash Bank In Hand | 2012-04-30 | £ 974,905 |
Current Assets | 2013-04-30 | £ 1,829,622 |
Current Assets | 2012-04-30 | £ 1,744,058 |
Debtors | 2013-04-30 | £ 968,609 |
Debtors | 2012-04-30 | £ 487,607 |
Shareholder Funds | 2013-04-30 | £ 1,193,275 |
Shareholder Funds | 2012-04-30 | £ 1,113,385 |
Stocks Inventory | 2013-04-30 | £ 129,812 |
Stocks Inventory | 2012-04-30 | £ 281,546 |
Tangible Fixed Assets | 2013-04-30 | £ 79,878 |
Tangible Fixed Assets | 2012-04-30 | £ 97,869 |
Debtors and other cash assets
METAL PRODUCTS (ARDEN) LIMITED owns 1 domain names.
metalproducts.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as METAL PRODUCTS (ARDEN) LIMITED are:
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. |