Dissolved
Dissolved 2014-12-08
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Home > England & Wales Companies > "UNIT" METAL CONSTRUCTIONS CO. LIMITED
Company Information for "UNIT" METAL CONSTRUCTIONS CO. LIMITED
85-89 COLMORE ROW, BIRMINGHAM, B3,
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Company Registration Number
 00417278 Private Limited Company
Dissolved 2014-12-08 |
Company Overview
About "unit" Metal Constructions Co. Ltd
"UNIT" METAL CONSTRUCTIONS CO. LIMITED was founded on 1946-08-14 and had its registered office in 85-89 Colmore Row. The company was dissolved on the 2014-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| "UNIT" METAL CONSTRUCTIONS CO. LIMITED | |
| Legal Registered Office | |
| 85-89 COLMORE ROW BIRMINGHAM | |
Filing Information
| Company Number | 00417278 | |
|---|---|---|
| Date formed | 1946-08-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 18:22:31 |
| Companies House |
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Company Officers of "UNIT" METAL CONSTRUCTIONS CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY ANGELA SHELLEY |
||
GEOFFREY GRAHAM CARTWRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY GRAHAM CARTWRIGHT |
Company Secretary | ||
ANTHONY ADEN DAVID CARTWRIGHT |
Director | ||
CYRIL CARTWRIGHT |
Director | ||
CYRIL CARTWRIGHT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C.G.A.MOTOR RESTORATION COMPANY LIMITED | Company Secretary | 2001-03-16 | CURRENT | 1965-07-06 | Active - Proposal to Strike off | |
| C.G.A.MOTOR RESTORATION COMPANY LIMITED | Director | 1992-01-24 | CURRENT | 1965-07-06 | Active - Proposal to Strike off |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT METAL CONSTRUCTIONS CO. LTD DALE STREET BILSTON WEST MIDLANDS WV14 7JY | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/11 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 06/10/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KERRY ANGELA SHELLEY / 27/09/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 06/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM CARTWRIGHT / 06/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FAULKNERS ACCOUNTANTS SUITE 29 THE SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JX UNITED KINGDOM | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM DALE STREET, BILSTON, STAFFS WV14 7JY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 288 | DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 02/12/94 | |
| 363s | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to "UNIT" METAL CONSTRUCTIONS CO. 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 | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against "UNIT" METAL CONSTRUCTIONS CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| MORTGAGE | Outstanding | MIDLAND 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 "UNIT" METAL CONSTRUCTIONS CO. LIMITED
Intangible Assets
Patents
We have not found any records of "UNIT" METAL CONSTRUCTIONS CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for "UNIT" METAL CONSTRUCTIONS CO. LIMITED
Income
Government Income
We have not found government income sources for "UNIT" METAL CONSTRUCTIONS CO. 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as "UNIT" METAL CONSTRUCTIONS CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where "UNIT" METAL CONSTRUCTIONS CO. 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 | “UNIT” METAL CONSTRUCTIONS CO. LIMITED | Event Date | 2014-06-25 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 25 August 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Office Holder details: P D Masters, (IP No. 8262) and A Poxon, (IP No. 8620) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 P D Masters and A Poxon , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "UNIT" METAL CONSTRUCTIONS CO. 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 "UNIT" METAL CONSTRUCTIONS CO. 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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