METALFORMA LIMITED
Overview
| Company Name | METALFORMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00186924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METALFORMA LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is METALFORMA LIMITED located?
| Registered Office Address | 235 Icknield Street Hockley B18 6QU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALFORMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRMINGHAM STOPPER LIMITED | Oct 20, 1992 | Oct 20, 1992 |
| BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) | Jan 08, 1923 | Jan 08, 1923 |
What are the latest accounts for METALFORMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for METALFORMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Roger John Varley as a director on Jan 23, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Paton as a director on Jan 23, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Paton on Jul 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Frederick Luckett on Jul 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger John Varley on Jul 19, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nigel Frederick Luckett on Jul 19, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of METALFORMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCKETT, Nigel Frederick | Secretary | 235 Icknield Street Hockley B18 6QU Birmingham | British | 31248240001 | ||||||
| LUCKETT, Nigel Frederick | Director | 235 Icknield Street Hockley B18 6QU Birmingham | United Kingdom | British | Company Director | 31248240001 | ||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| VARLEY, David Harry | Secretary | 5 Featherston Road Streetly B74 3JW Sutton Coldfield West Midlands | British | 13451110001 | ||||||
| DALE, Arthur Geoffrey | Director | Kimberley Poolhead Lane B94 5ED Tanworth In Arden Solihull West Midlands | British | Director | 10739820001 | |||||
| PATON, Robert | Director | 235 Icknield Street Hockley B18 6QU Birmingham | United Kingdom | British | Director | 49396550002 | ||||
| PATON, Robert | Director | 24 Rowallan Road B75 6RJ Sutton Coldfield West Midlands | England | British | Works Manager | 49396550001 | ||||
| VARLEY, David Harry | Director | 5 Featherston Road Streetly B74 3JW Sutton Coldfield West Midlands | England | British | Company Director | 13451110001 | ||||
| VARLEY, Roger John | Director | 235 Icknield Street Hockley B18 6QU Birmingham | England | British | Director | 17352060001 | ||||
| WATSON, Maurice Alfred | Director | 4 Willson Croft Hall Green B28 0SS Birmingham West Midlands | British | Company Director | 1429550001 |
Does METALFORMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 29, 1997 Delivered On Jan 14, 1998 | Outstanding | Amount secured £500,000 due or to become due from the company to the chargee on any acccount whatsoever | |
Short particulars 1 x sodick A320D wire erosion machine with sodick EX21 cnc control system and matsushita oil temperature regulator, 1 x bridgeport turret mill serial no. 34139 with belt drive head, table, power longitudinal traverse, slotting attachment and chrome slides and 1 x wicksteed 10" hydraulic resistance hacksaw serial no. 10/461 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 1997 Delivered On Dec 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1997 Delivered On Dec 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at icknield street pitsford street and ellen street hockley birmingham west midlands including all such right title and interest as the company has in the two pieces of land not comprised in the registered titles hereafter specified t/nos.WK144662, WM127509, WM372753, WM239747, WM510706, WM548227, WM126341. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Nov 20, 1997 Delivered On Dec 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Toolroom -sodick A320D wire erosion machine. Maximum workpiece size 700MM x 500MM x 175MM with sodick EX21 cnc control system and matsushita oil temperature regulator. Bridgeport turret mill serial no. 34139 with belt drive head. 42" x 9" table. Power longitudinal traverse, slotting attachment. And hard chrome slides. Wicksteed 10" hydraulic resistance hacksaw serial no. 10/461 (see 395 for other chattels charged).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0