METAL SPINNERS (BIRMINGHAM) LIMITED
Overview
| Company Name | METAL SPINNERS (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00775387 |
| 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 METAL SPINNERS (BIRMINGHAM) LIMITED?
- (2811) /
Where is METAL SPINNERS (BIRMINGHAM) LIMITED located?
| Registered Office Address | 57 Baydale Road DL3 8JT Darlington County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAL SPINNERS (BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS & WHEELER LIMITED | Sep 27, 1963 | Sep 27, 1963 |
What are the latest accounts for METAL SPINNERS (BIRMINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2010 |
What are the latest filings for METAL SPINNERS (BIRMINGHAM) 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 | ||||||||||
Registered office address changed from Unit Bt 26 Newburn Industrial Estate Newburn Tyne & Wear NE15 9RT on Jun 04, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital on Jan 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 01, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 02, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Full accounts made up to Apr 03, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 28, 2004 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of METAL SPINNERS (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Malcolm | Secretary | 57 Baydale Road DL3 8JT Darlington County Durham | British | 14860760001 | ||||||
| ARMSTRONG, Anthony John | Director | Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire | England | British | 48774750001 | |||||
| BROOKES, Douglas Roger | Director | 8 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland | England | British | 53867750002 | |||||
| SHAW, Malcolm | Director | 57 Baydale Road DL3 8JT Darlington County Durham | England | British | 14860760001 | |||||
| CHAPLIN, Mark Peter | Secretary | Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom | British | 59835160003 | ||||||
| CONWAY, Michael | Secretary | 11 The Crescent Tynemouth NE30 2LZ North Shields Tyne & Wear | British | 3791540001 | ||||||
| BLAKE, Clifford John | Director | West Cottage North Brunton Gosforth NE3 5HD Newcastle Upon Tyne | British | 17789150002 | ||||||
| CHAPLIN, Mark Peter | Director | Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom | United Kingdom | British | 59835160003 | |||||
| CONWAY, Michael | Director | 11 The Crescent Tynemouth NE30 2LZ North Shields Tyne & Wear | British | 3791540001 |
Does METAL SPINNERS (BIRMINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 07, 1997 Delivered On Jul 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage over all that l/h land and buildings k/a unit 43 middlemore industrial estate warley birmingham west midlands and the proceeds of sale thereof. 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
| ||||
Transactions
| ||||
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