Dissolved
Dissolved 2016-12-28
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Home > England & Wales Companies > FREZITE METAL TOOLING (UK) LTD
Company Information for FREZITE METAL TOOLING (UK) LTD
TEN POUND WALK, DONCASTER, DN4,
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Company Registration Number
 03843717 Private Limited Company
Dissolved 2016-12-28 |
Company Overview
About Frezite Metal Tooling (uk) Ltd
FREZITE METAL TOOLING (UK) LTD was founded on 1999-09-17 and had its registered office in Ten Pound Walk. The company was dissolved on the 2016-12-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FREZITE METAL TOOLING (UK) LTD | ||
| Legal Registered Office | ||
| TEN POUND WALK DONCASTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03843717 | |
|---|---|---|
| Date formed | 1999-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-12-28 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 09:23:00 |
| Companies House |
|
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Company Officers of FREZITE METAL TOOLING (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIAGO ISIDORO FERNANDES |
||
TIAGO ISIDORO FERNANDES |
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MARTIN PHILIP JOHNSON |
||
PEDRO MENDES PACHECO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG MILLWARD |
Director | ||
PEDRO NUNES DE MEIRESLES VIEIRA |
Company Secretary | ||
PEDRO NUNES DE MEIRESLES VIEIRA |
Director | ||
PAUL PHILIP KILBRIDE |
Company Secretary | ||
PAUL PHILIP KILBRIDE |
Director | ||
SARAH BOOKER |
Company Secretary | ||
MATTHEW JAMES SORBY |
Director | ||
JULIE ANN THORPE |
Company Secretary | ||
RICHARD MORTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SORBY (UK) LTD | Director | 2010-02-26 | CURRENT | 2007-06-19 | Dissolved 2016-08-24 | |
| FMT TOOLING SYSTEMS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
| SORBY (UK) LTD | Director | 2007-09-18 | CURRENT | 2007-06-19 | Dissolved 2016-08-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 14B ORGREAVE CLOSE SHEFFIELD S13 9NP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038437170005 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 17/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 7 ORGREAVE CLOSE HANDSWORTH INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S13 9NP | |
| RES15 | CHANGE OF NAME 16/12/2011 | |
| CERTNM | COMPANY NAME CHANGED SORBY (UK) LIMITED CERTIFICATE ISSUED ON 20/12/11 | |
| AR01 | 17/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MILLWARD | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR CRAIG MILLWARD | |
| AP03 | SECRETARY APPOINTED MR TIAGO ISIDORO FERNANDES | |
| AP01 | DIRECTOR APPOINTED MR TIAGO ISIDORO FERNANDES | |
| AR01 | 17/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PEDRO DE MEIRESLES VIEIRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DE MEIRESLES VIEIRA | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL KILBRIDE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM PEDINGTON MANOR STONE BERKELEY GLOUCESTERSHIRE GL13 9LG | |
| RES01 | ADOPT ARTICLES 22/07/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PEDRO NUNES DE MEIRESLES VIEIRA | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 7 ORGREAVE CLOSE SHEFFIELD SOUTH YORKSHIRE S13 9NP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools
Licences & Regulatory approval
We could not find any licences issued to FREZITE METAL TOOLING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-30 |
| Notice of Intended Dividends | 2015-11-26 |
| Notices to Creditors | 2015-07-22 |
| Appointment of Liquidators | 2014-09-23 |
| Resolutions for Winding-up | 2014-09-23 |
| Meetings of Creditors | 2014-09-11 |
| Proposal to Strike Off | 2010-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against FREZITE METAL TOOLING (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 FREZITE METAL TOOLING (UK) LTD
Intangible Assets
Patents
We have not found any records of FREZITE METAL TOOLING (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for FREZITE METAL TOOLING (UK) LTD
Income
Government Income
We have not found government income sources for FREZITE METAL TOOLING (UK) LTD. 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 (28490 - Manufacture of other machine tools) as FREZITE METAL TOOLING (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FREZITE METAL TOOLING (UK) LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | FREZITE METAL TOOLING (UK) LIMITED | Event Date | 2016-06-23 |
| 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 Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, on 15 September 2016 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies and proof of debt forms must be lodged with the Liquidator at Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX no later than 12 noon on the business day preceding the meetings to entitle you to vote at the meetings (unless you are an individual attending the meetings in person). A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Any person who requires further information regarding the above may contact the Liquidator by telephone on 01302 554925 . Alternatively, enquiries can be made by telephone on 01302 554925 or by e-mail to info@revivebusinessrecovery.co.uk . | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | FREZITE METAL TOOLING (UK) LIMITED | Event Date | 2015-11-13 |
| Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs 7 December 2015. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FREZITE METAL TOOLING (UK) LIMITED | Event Date | 2015-07-06 |
| Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send in their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator, Claire Louise Foster of Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX, by 3 August 2015. If so required by notice in writing from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FREZITE METAL TOOLING (UK) LIMITED | Event Date | 2014-09-16 |
| Claire Louise Foster , Revive Business Recovery Limited , Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Telephone number: 01302 554925. Alternative person to contact: Karis Hodgkinson, karis@revivebusinessrecovery.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FREZITE METAL TOOLING (UK) LIMITED | Event Date | 2014-09-16 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Resolution by Members to Appoint Liquidator: That Claire Louise Foster of Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX , be and is hereby appointed liquidator for the purposes of such winding up. Creditors appointment Confirmation: The appointment of Claire Louise Foster was confirmed by the creditors. Date of which Resolutions were passed: 16 September 2014 Tiago Fernandes , Director : Office Holder: Claire Louise Foster , IP number: 9423 , Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Telephone number: 01302 554925. Alternative person to contact: Karis Hodgkinson, karis@revivebusinessrecovery.co.uk | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FREZITE METAL TOOLING (UK) LTD | Event Date | 2010-01-19 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FREZITE METAL TOOLING (UK) LIMITED | Event Date | |
| Section 98(1), Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX on 16 September 2014 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX not later than 12 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Insolvency Practitioner details: Claire Foster , Insolvency Practitioner Number: 9423 , Revive Business Recovery , Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Alternative contact: Karis Hodgkinson, and telephone number: 01302 554925 Tiago Fernandes , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREZITE METAL TOOLING (UK) LTD 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 FREZITE METAL TOOLING (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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