Dissolved 2014-01-07
Company Information for METALCRAFT SOLUTIONS LIMITED
CLEVELAND, UNITED KINGDOM, TS6 0QF,
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Company Registration Number
05218587
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
---|---|
METALCRAFT SOLUTIONS LIMITED | |
Legal Registered Office | |
CLEVELAND UNITED KINGDOM TS6 0QF Other companies in TS6 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN NAYLOR |
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JOHN GEOFFERY MEAGER |
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KEVIN NAYLOR |
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PETER JEFFREY TUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD TUCK |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & P METALCRAFT LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Dissolved 2013-11-15 | |
M & P METALCRAFT LIMITED | Director | 2005-11-16 | CURRENT | 2005-08-11 | Dissolved 2013-11-15 | |
PJT RIGGING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Dissolved 2018-04-10 | |
M & P METALCRAFT LIMITED | Director | 2005-11-16 | CURRENT | 2005-08-11 | Dissolved 2013-11-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 29/09/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/08/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH CLEVELAND TS6 6TX | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY TUCK / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NAYLOR / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFERY MEAGER / 31/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD TUCK | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O COUSINS & CO, BROADCASTING HOUSE, NEWPORT ROAD MIDDLESBROUGH TS1 5JA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1044742 | Expired |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 196,808 |
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Creditors Due Within One Year | 2011-09-01 | £ 148,552 |
Creditors and other liabilities
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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 METALCRAFT SOLUTIONS LIMITED
Called Up Share Capital | 2011-09-01 | £ 4 |
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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
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:
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. |