H.M. STAINLESS FABRICATIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About H.m. Stainless Fabrications Ltd

H.M. STAINLESS FABRICATIONS LIMITED was founded on 1996-08-29 and had its registered office in Brown Lane West. The company was dissolved on the 2015-10-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
H.M. STAINLESS FABRICATIONS LIMITED

BROWN LANE WEST LEEDS

Filing Information

Company Number		03243837
Date formed		1996-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2015-10-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 08:13:33
Primary Source:	Companies House

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Company Officers of H.M. STAINLESS FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE SIMPSON JONES	Company Secretary	1996-08-29
ANDREW VAUGHAN JONES	Director	1996-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN TAYLORSON	Director	1998-02-06	2010-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-08-29	1996-08-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2014
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM ST ANDREW HOUSE 119-121 THE HEADROW LEEDS LS1 5JW
2013-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-23	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2013-12-23	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-08-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013
2012-08-29	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2012 FROM HM HOUSE 227 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 6JL
2012-07-05	4.20	STATEMENT OF AFFAIRS/4.19
2012-07-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-07-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-06	AA	30/04/12 TOTAL EXEMPTION SMALL
2011-09-27	LATEST SOC	27/09/11 STATEMENT OF CAPITAL;GBP 1000
2011-09-27	AR01	29/08/11 FULL LIST
2011-08-05	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-10-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-14	AR01	29/08/10 FULL LIST
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLORSON
2009-09-03	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-19	363s	RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-18	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-21	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-22	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-30	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-06-27	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2002-09-26	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-12	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2001-09-21	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-06-11	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2000-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-20	363s	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 30/04/00
1999-09-22	363s	RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-06-24	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/99 FROM: HM HOUSE HIGH STREET MORLEY LEEDS LS27 9AL
1998-09-22	363s	RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-02-10	288a	NEW DIRECTOR APPOINTED
1997-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-09-29	363s	RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-08-12	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-02	225	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97
1996-09-24	88(2)R	AD 11/09/96--------- £ SI 998@1=998 £ IC 1000/1998
1996-09-10	88(2)R	AD 02/09/96--------- £ SI 998@1=998 £ IC 2/1000
1996-09-05	288	SECRETARY RESIGNED
1996-08-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to H.M. STAINLESS FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-26
Notices to Creditors	2012-07-05

Fines / Sanctions

No fines or sanctions have been issued against H.M. STAINLESS FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2003-12-15	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1997-02-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of H.M. STAINLESS FABRICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.M. STAINLESS FABRICATIONS LIMITED

Trademarks

We have not found any records of H.M. STAINLESS FABRICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.M. STAINLESS FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as H.M. STAINLESS FABRICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.M. STAINLESS FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HM STAINLESS FABRICATIONS LIMITED	Event Date	2012-06-29
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator at St Andrew House, 119-121 The Headrow, Leeds LS1 5JW by 3 August 2012. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Geoffrey Martin (IP number 2207) of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW was appointed as Liquidator of the Company on 29 June 2012 . The Companys registered office is St Andrew House, 119-121 The Headrow, Leeds LS1 5JW and the Companys principal trading address was HM House, 227 Bradford Road, Batley, West Yorkshire WF17 6JL .

Initiating party		Event Type	Final Meetings
Defending party	HM STAINLESS FABRICATIONS LIMITED	Event Date	2012-06-29
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT on 16 July 2015 at 10.15 am, to be followed at 10.30 am by a final meeting of creditors for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the offices of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT no later than 12.00 noon on the business day before the meetings. Date of Appointment: 29 June 2012 Further details contact: Diane Hill Email: info@geoffreymartin.co.uk Tel: 0113 244 5141

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.M. STAINLESS FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.M. STAINLESS FABRICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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