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Home > England & Wales Companies > METALCRAFT SOLUTIONS LIMITED
Company Information for

METALCRAFT SOLUTIONS LIMITED

CLEVELAND, UNITED KINGDOM, TS6 0QF,
Company Registration Number
05218587
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Metalcraft Solutions Ltd
METALCRAFT SOLUTIONS LIMITED was founded on 2004-08-31 and had its registered office in Cleveland. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
METALCRAFT SOLUTIONS LIMITED
 
Legal Registered Office
CLEVELAND
UNITED KINGDOM
TS6 0QF
Other companies in TS6
 
Filing Information
Company Number 05218587
Date formed 2004-08-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 00:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALCRAFT SOLUTIONS LIMITED
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Company Officers of METALCRAFT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN NAYLOR
Company Secretary 2004-09-02
JOHN GEOFFERY MEAGER
Director 2004-09-02
KEVIN NAYLOR
Director 2004-09-02
PETER JEFFREY TUCK
Director 2004-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD TUCK
Director 2004-09-02 2007-07-12
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-08-31 2004-09-02
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-08-31 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEOFFERY MEAGER M & P METALCRAFT LIMITED Director 2005-08-11 CURRENT 2005-08-11 Dissolved 2013-11-15
KEVIN NAYLOR M & P METALCRAFT LIMITED Director 2005-11-16 CURRENT 2005-08-11 Dissolved 2013-11-15
PETER JEFFREY TUCK PJT RIGGING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2018-04-10
PETER JEFFREY TUCK M & P METALCRAFT LIMITED Director 2005-11-16 CURRENT 2005-08-11 Dissolved 2013-11-15

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.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-29AR0131/08/13 FULL LIST
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-12DS01APPLICATION FOR STRIKING-OFF
2013-07-27AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-15AR0131/08/12 FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH CLEVELAND TS6 6TX
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-29AR0131/08/11 FULL LIST
2011-07-07AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-12AR0131/08/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY TUCK / 31/10/2009
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NAYLOR / 31/10/2009
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFERY MEAGER / 31/10/2009
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR HAROLD TUCK
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-04363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O COUSINS & CO, BROADCASTING HOUSE, NEWPORT ROAD MIDDLESBROUGH TS1 5JA
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-2788(2)RAD 31/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288bSECRETARY RESIGNED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1044742 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METALCRAFT SOLUTIONS 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
LEGAL CHARGE 2005-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 196,808
Creditors Due Within One Year 2011-09-01 £ 148,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 METALCRAFT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 1,919
Current Assets 2011-09-01 £ 1,919
Fixed Assets 2011-09-01 £ 311,066
Shareholder Funds 2011-09-01 £ 32,375
Tangible Fixed Assets 2011-09-01 £ 276,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METALCRAFT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALCRAFT SOLUTIONS LIMITED
Trademarks
We have not found any records of METALCRAFT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALCRAFT SOLUTIONS 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 (25110 - Manufacture of metal structures and parts of structures) as METALCRAFT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METALCRAFT SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALCRAFT SOLUTIONS 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 METALCRAFT SOLUTIONS LIMITED 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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    Other companies at postcode TS6 0QF