PRESSED METAL PRODUCTS LIMITED
Overview
| Company Name | PRESSED METAL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00705910 |
| 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 PRESSED METAL PRODUCTS LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is PRESSED METAL PRODUCTS LIMITED located?
| Registered Office Address | 235 Icknield Street Hockley B18 6QU Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESSED METAL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUSSEY GWENDA PRODUCTS LIMITED | Oct 18, 1961 | Oct 18, 1961 |
What are the latest accounts for PRESSED METAL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PRESSED METAL PRODUCTS 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 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Robert Alistair Henworth as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Nigel Frederick Luckett as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger John Varley as a secretary on May 01, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Roger John Varley as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Alistair Henworth as a secretary on May 01, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit 5 Heath St Ind Estate Abberley Street Smethwick West Midlands B66 2QL to 235 Icknield Street Hockley Birmingham West Midlands B18 6QU on May 06, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Goff as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Laura Henworth as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ann Simmons as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Alistair Henworth on Feb 29, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Alistair Henworth on Feb 29, 2012 | 2 pages | CH03 | ||||||||||
Who are the officers of PRESSED METAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Roger John | Secretary | Icknield Street Hockley B18 6QU Birmingham 235 West Midlands England | 197426560001 | |||||||
| LUCKETT, Nigel Frederick | Director | Icknield Street Hockley B18 6QU Birmingham 235 West Midlands England | United Kingdom | British | Company Director | 31248240001 | ||||
| VARLEY, Roger John | Director | Icknield Street Hockley B18 6QU Birmingham 235 West Midlands England | England | British | Director | 17352060001 | ||||
| HENWORTH, Nora Nancy | Secretary | 46 Hall Lane Pelsall WS3 4JN Walsall West Midlands | British | 10694420001 | ||||||
| HENWORTH, Robert Alistair | Secretary | Richmond Road B92 7RP Solihull 25 West Midlands United Kingdom | British | 10628590005 | ||||||
| HENWORTH, Wendy Margaret | Secretary | 6 Plainview Close Streetly WS9 0YY Walsall West Midlands | British | 10628580001 | ||||||
| CROSS, Philip David | Director | 8 Poplar Drive Measham DE12 7LU Swadlincote Leicestershire | British | Engineer | 57896530002 | |||||
| GOFF, David John | Director | Lynwood Cottage 33 Little Aston Lane Little Aston B74 3UA Sutton Coldfield Staffordshire | United Kingdom | British | Accountant | 90637710001 | ||||
| HENWORTH, Laura Annette | Director | Severn Bank Ironbridge TF8 7AN Telford 1 Shropshire United Kingdom | England | British | None | 99030760002 | ||||
| HENWORTH, Robert Alistair | Director | Richmond Road B92 7RP Solihull 25 West Midlands United Kingdom | England | British | Company Director | 10628590006 | ||||
| JAMES, Brian William | Director | 88 Field Lane Bartley Green B32 3JR Birmingham West Midlands | British | Toolmaker | 48025290001 | |||||
| SIMMONS, Ann Mary | Director | Shawbury Lane Shustoke, Coleshill B46 2LA Birmingham Nutwood Cottage United Kingdom | England | British | Commercial | 97253610001 |
Does PRESSED METAL PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 24, 2000 Delivered On Sep 13, 2000 | 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 buildings fixtures fixed plant and machinery. | ||||
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