Liquidation
Company Information for CUSTOM METAL PRODUCTS LIMITED
SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY,
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Company Registration Number
07134946
Private Limited Company
Liquidation |
Company Name | ||
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CUSTOM METAL PRODUCTS LIMITED | ||
Legal Registered Office | ||
SPEEDWELL MILL OLD COACH ROAD, TANSLEY MATLOCK DE4 5FY Other companies in S60 | ||
Previous Names | ||
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Company Number | 07134946 | |
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Company ID Number | 07134946 | |
Date formed | 2010-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 03:24:24 |
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Registered address | Last known status | Formation date | ||
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CUSTOM METAL PRODUCTS CORPORATION | 12283 LEVAN LIVONIA MI 48150 | UNKNOWN | Company formed on the 1946-10-28 | |
CUSTOM METAL PRODUCTS, CORP. | 1515-300 NORTH FEDERAL HWY. BOCA RATON FL 33492 | Inactive | Company formed on the 1994-12-05 | |
CUSTOM METAL PRODUCTS, INC | 721 U.S. HGWY #1 N. PALM BEACH FL 33408 | Inactive | Company formed on the 1973-08-31 | |
CUSTOM METAL PRODUCTS INC | Georgia | Unknown | ||
CUSTOM METAL PRODUCTS INC | California | Unknown | ||
CUSTOM METAL PRODUCTS INCORPORATED | California | Unknown | ||
Custom Metal Products LLC | Indiana | Unknown | ||
Custom Metal Products Inc | Maryland | Unknown | ||
CUSTOM METAL PRODUCTS INC | Georgia | Unknown | ||
CUSTOM METAL PRODUCTS LLC | Georgia | Unknown | ||
CUSTOM METAL PRODUCTS LLC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HOWARD MICHAEL HUGHES |
Officer | Role | Date Appointed | Date Resigned |
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DENISE HUGHES |
Director | ||
MELANIE MURPHY-TRUMAN |
Company Secretary | ||
ANDREW EDWARD FORTUNE |
Director | ||
MELANIE MURPHY-TRUMAN |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
PLATERS | Rotherham | We are a jobbing steel fabrication shop in Rotherham working on a multitude of different jobs, this offers a good variety of work for our current plater |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 26 CHESTERTON ROAD EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE S65 1SU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT B3 MASBOROUGH TRADING ESTATE MASBROUGH STREET ROTHERHAM SOUTH YORKSHIRE S60 1ER | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 FULL LIST | |
LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DENISE HUGHES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORTUNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE MURPHY-TRUMAN | |
AR01 | 25/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED HOWARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MURPHY-TRUMAN | |
AP01 | DIRECTOR APPOINTED ANDREW EDWARD FORTUNE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 40-42 HIGH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 10/05/2010 | |
CERTNM | COMPANY NAME CHANGED ZINTEC UK LIMITED CERTIFICATE ISSUED ON 18/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 07/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT 6 MEADOWBANK WORKS MEADOWBANK ROAD ROTHERHAM WEST YORKSHIRE S61 2NF ENGLAND | |
RES15 | CHANGE OF NAME 16/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-04 |
Resolutions for Winding-up | 2016-05-04 |
Meetings of Creditors | 2016-04-18 |
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 |
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RENT DEPOSIT DEED | Outstanding | NEWSQUEST PENSION TRUSTEE LIMITED | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors Due After One Year | 2012-04-01 | £ 63,464 |
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Creditors Due Within One Year | 2012-04-01 | £ 88,535 |
Provisions For Liabilities Charges | 2012-04-01 | £ 7,000 |
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 CUSTOM METAL PRODUCTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 6,780 |
Current Assets | 2012-04-01 | £ 102,282 |
Debtors | 2012-04-01 | £ 88,002 |
Fixed Assets | 2012-04-01 | £ 38,235 |
Shareholder Funds | 2012-04-01 | £ 18,482 |
Stocks Inventory | 2012-04-01 | £ 7,500 |
Tangible Fixed Assets | 2012-04-01 | £ 37,485 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as CUSTOM METAL PRODUCTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CUSTOM METAL PRODUCTS LIMITED | Event Date | 2016-04-27 |
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Sarah Gill at the offices of Seneca Insolvency Practitioners on 01629 761700. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CUSTOM METAL PRODUCTS LIMITED | Event Date | 2016-04-27 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 27 April 2016, the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up. Dated this: 27 April 2016 Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 27 April 2016 . Further information about this case is available from Sarah Gill at the offices of Seneca Insolvency Practitioners on 01629 761700. Howard Hughes , Chairman of the Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CUSTOM METAL PRODUCTS LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 27 April 2016 at 11.15am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, on the two business days prior to the day of the Meeting. John Hedger (IP Number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01629 761700 or by email to enquiries@seneca-ip.co.uk. Alternative contact: Sarah Gill. Howard Hughes , Chairman : 14 April 2016 | |||
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. |