MAKESPACE MEZZANINE FLOORS LIMITED
Overview
| Company Name | MAKESPACE MEZZANINE FLOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00384946 |
| 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 MAKESPACE MEZZANINE FLOORS LIMITED?
- (2875) /
Where is MAKESPACE MEZZANINE FLOORS LIMITED located?
| Registered Office Address | Rectory Court Old Rectory Lane Alvechurch B48 7SX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKESPACE MEZZANINE FLOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METALRAX LIMITED | Jan 13, 1944 | Jan 13, 1944 |
What are the latest accounts for MAKESPACE MEZZANINE FLOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MAKESPACE MEZZANINE FLOORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2012 | 6 pages | 4.68 | ||||||||||||||
Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN on Nov 30, 2011 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Nicholas Longley as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Stock as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Nicholas Longley as a secretary | 1 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 20 pages | MG01 | ||||||||||||||
legacy | 21 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of MAKESPACE MEZZANINE FLOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGLEY, Nicholas | Secretary | Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England | 147389060001 | |||||||
| LONGLEY, Nicholas | Director | Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England | England | British | Group Financial Controller | 147396410001 | ||||
| RICHARDSON, Andrew John | Director | Warwick Road Chadwick End B93 0BU Solihull The Mews House West Midlands | British | Director | 132142760001 | |||||
| FARRIMOND, Darren James | Secretary | 5 Marsh Way Catshill B61 0JD Bromsgrove | British | 96411190001 | ||||||
| JONES, Terry Ryan | Secretary | 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire | British | 12676600001 | ||||||
| STOCK, Michael John | Secretary | WR9 7NH Tibberton Foredraught House Worcs | British | 129726080001 | ||||||
| ARBUTHNOT, Richard | Director | 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands | British | Director | 67470540001 | |||||
| BROOK-CARTER, Ronald Hedley | Director | Longacre Rowney Green Lane Alvechurch B48 7QF Birmingham West Midlands | United Kingdom | British | Company Director | 12720220001 | ||||
| HALL, Roy William | Director | 10 Grosvenor Road Oldbury B68 8LG Warley West Midlands | British | Company Director | 2344000001 | |||||
| MACKENZIE, Alan James | Director | 2 Newton Square Great Barr B43 6DY Birmingham West Midlands | British | Company Director | 1672820001 | |||||
| MOORE, Eric Stanley | Director | 18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands | England | British | Company Director | 1672830001 | ||||
| YORK, Bernard William | Director | 15 Everglade Road TF2 9QS Telford Salop | British | Company Director | 35763540001 |
Does MAKESPACE MEZZANINE FLOORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Oct 12, 2009 Delivered On Oct 21, 2009 | Satisfied | Amount secured All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| A composite guarantee and debenture | Created On Oct 12, 2009 Delivered On Oct 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does MAKESPACE MEZZANINE FLOORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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