B METALS LIMITED
Overview
| Company Name | B METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00339016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B METALS LIMITED?
- (2744) /
Where is B METALS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKSIDE METAL COMPANY LIMITED | Apr 07, 1938 | Apr 07, 1938 |
What are the latest accounts for B METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for B METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Secretary's details changed for Mr Hamish Terence Kinnear Brown on May 12, 2011 | 1 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Bilston Lane Willenhall West Midlands WV13 2QE* on Nov 24, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr Geoffrey Charles Leacroft Rowan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil David Rosen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Robbins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Oppenheimer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Brown as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of B METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Hamish Terence Kinnear | Secretary | Baker Street W1U 7EU London 55 | British | Management Accountant | 68404490001 | |||||
| ROSEN, Neil David | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Accountant | 111309070001 | ||||
| ROWAN, Geoffrey Charles Leacroft | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Accountant | 7217920002 | ||||
| HEALING, Trevor William | Secretary | Woodside Astley Burf DY13 0SB Stourport On Severn Worcestershire | British | 18273130002 | ||||||
| WELCH, John Reginald | Secretary | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 | ||||||
| BLOOMER, Martin | Director | 5 Latymer Close B76 1GY Sutton Coldfield West Midlands | British | Cost And Management Accountant | 32261920001 | |||||
| BLOOR, Stephen Teasdale | Director | Acacia House Underdale Road Monkmoor SY2 5EF Shrewsbury Shropshire | United Kingdom | British | Company Director | 18273160002 | ||||
| BROADWAY, Michael John, Dr | Director | 1 Mead Rise Edgbaston B15 3SD Birmingham | British | Metallurgist | 32261930002 | |||||
| BROWN, Hamish Terence Kinnear | Director | 48a Queens Road SG13 8BB Hertford Hertfordshire | United Kingdom | British | Management Accountant | 68404490001 | ||||
| ELKS, Brian Bertram | Director | 5 Tewkesbury Road WS3 2RW Walsall West Midlands | British | Foundry Operative | 69306280001 | |||||
| GASH, Michael Alfred | Director | 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham | British | Financial Director | 6255580001 | |||||
| HALLIDAY, John Richard | Director | 1221 St Angelo Mansions Ix-Xatt Tal Birgu Vittoriosa Csp09 Malta | Malta | British | Company Director | 107641530001 | ||||
| OPPENHEIMER, Michael Steven | Director | 5 Jellicoe Gardens HA7 3NS Stanmore Middlesex | England | British | Metal Trader | 6362460001 | ||||
| ROBBINS, Giles Pruen | Director | Pinehurst Brasted Chart TN16 1NB Westerham Kent | United Kingdom | British | Engineer | 39867120004 | ||||
| SPENCER, Jayne Mary | Director | 108 Abbotts Street WS3 3BP Walsall West Midlands | British | Commercial Assistant | 69306360001 |
Does B METALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 23, 1989 Delivered On Apr 04, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - land and buildings lying on the east and south east sides of campbell road stoke on trent staffordshire fixed charge over all plant machinery implements utensils furniture and equipment, fixtures & fittings. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 14, 1986 Delivered On Feb 20, 1986 | Satisfied | 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 fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does B METALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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