Dissolved
Dissolved 2015-05-24
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Home > England & Wales Companies > DEVON & CORNWALL METAL FABRICATION LIMITED
Company Information for DEVON & CORNWALL METAL FABRICATION LIMITED
PLYMOUTH, DEVON, PL6,
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Company Registration Number
 07017908 Private Limited Company
Dissolved 2015-05-24 |
Company Overview
About Devon & Cornwall Metal Fabrication Ltd
DEVON & CORNWALL METAL FABRICATION LIMITED was founded on 2009-09-14 and had its registered office in Plymouth. The company was dissolved on the 2015-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEVON & CORNWALL METAL FABRICATION LIMITED | |
| Legal Registered Office | |
| PLYMOUTH DEVON | |
Filing Information
| Company Number | 07017908 | |
|---|---|---|
| Date formed | 2009-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2015-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 22:30:00 |
| Companies House |
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Company Officers of DEVON & CORNWALL METAL FABRICATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PHILIP POLDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELIZABETH POLDEN |
Director | ||
PAUL STEPHEN SHARPE |
Director | ||
ANDREW PHILIP POLDEN |
Director | ||
PAUL WILLIAM JAMES STANBURY |
Director |
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 04/06/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O OAKLEYS ACCOUNTANTS 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POLDEN | |
| AR01 | 14/09/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP POLDEN | |
| AR01 | 14/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA ENGLAND | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | |
| AR01 | 14/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH POLDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 5 WILLOW COURT, ST MODWEN ROAD PARKWAY INDUSTRIAL ESTATE MARSH MILLS PLYMOUTH PL6 8LQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLDEN | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN SHARPE | |
| 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
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
We could not find any licences issued to DEVON & CORNWALL METAL FABRICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-24 |
| Resolutions for Winding-up | 2013-06-10 |
| Appointment of Liquidators | 2013-06-10 |
| Notices to Creditors | 2013-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against DEVON & CORNWALL METAL FABRICATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEVON & CORNWALL METAL FABRICATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
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 DEVON & CORNWALL METAL FABRICATION LIMITED
Intangible Assets
Patents
We have not found any records of DEVON & CORNWALL METAL FABRICATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVON & CORNWALL METAL FABRICATION LIMITED
Income
Government Income
We have not found government income sources for DEVON & CORNWALL METAL FABRICATION 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 DEVON & CORNWALL METAL FABRICATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVON & CORNWALL METAL FABRICATION 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 | Final Meetings | |
|---|---|---|---|
| Defending party | DEVON & CORNWALL METAL FABRICATION LIMITED | Event Date | 2014-11-19 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members and creditors of the above named Company will be held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 28 January 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidators and also of determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidators thereof, shall be disposed. Proxies to be used at the meetings must be lodged with the Liquidators at Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU no later than 12.00 noon on the business day before the meeting. Date of Appointment: 5 June 2013. Office Holder details: Michelle Weir, (IP No. 9107) and Simon Hicks (IP No: 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU For further information contact Michelle Weir or Simon Hicks, Email: info@lameys.co.uk Tel: 01752 254912. Simon Hicks , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEVON & CORNWALL METAL FABRICATION LIMITED | Event Date | 2013-06-05 |
| At a general meeting of the members of Devon & Cornwall Metal Fabrication Limited duly convened and held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 05 June 2013 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further information contact: Michelle Weir (IP No 9107) or Simon Hicks (IP No 13450), Email: info@lameys.co.uk, Telephone: 01752 254912. Andrew Polden , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEVON & CORNWALL METAL FABRICATION LIMITED | Event Date | 2013-06-05 |
| Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : For further information contact: Michelle Weir (IP No 9107) or Simon Hicks (IP No 13450), Email: info@lameys.co.uk, Telephone: 01752 254912. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DEVON & CORNWALL METAL FABRICATION LIMITED | Event Date | 2013-06-05 |
| Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 17 July 2013 to send in their full forenames and surname, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Simon Wesley Hicks of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors to 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. Date of Appointment: 5 June 2013 For further information contact: Michelle Weir (IP No 9107) or Simon Hicks (IP No 13450), Email: info@lameys.co.uk, Telephone: 01752 254912. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVON & CORNWALL METAL FABRICATION 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 DEVON & CORNWALL METAL FABRICATION 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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