MICRO-METALSMITHS LIMITED

Overview

Company Name	MICRO-METALSMITHS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00786649
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1964
Date of Cessation	Oct 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MICRO-METALSMITHS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is MICRO-METALSMITHS LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MICRO-METALSMITHS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for MICRO-METALSMITHS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2022

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Dec 21, 2021

Liquidators' statement of receipts and payments to Oct 20, 2021

17 pages

LIQ03

Dec 18, 2020

Liquidators' statement of receipts and payments to Oct 20, 2020

17 pages

LIQ03

Dec 12, 2019

Liquidators' statement of receipts and payments to Oct 20, 2019

17 pages

LIQ03

Jan 05, 2019

Liquidators' statement of receipts and payments to Oct 20, 2018

17 pages

LIQ03

Jan 05, 2018

Liquidators' statement of receipts and payments to Oct 20, 2017

21 pages

LIQ03

Dec 23, 2016

Liquidators' statement of receipts and payments to Oct 20, 2016

18 pages

4.68

Nov 10, 2015

Administrator's progress report to Oct 21, 2015

21 pages

2.24B

Nov 10, 2015

Appointment of a voluntary liquidator

2 pages

600

Nov 06, 2015

Administrator's progress report to Oct 07, 2015

18 pages

2.24B

Oct 21, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 12, 2015

Administrator's progress report to Apr 08, 2015

20 pages

2.24B

May 12, 2015

Notice of extension of period of Administration

1 pages

2.31B

Apr 10, 2015

Statement of affairs with form 2.14B/2.15B

7 pages

2.16B

Dec 10, 2014

Administrator's progress report to Nov 01, 2014

20 pages

2.24B

Sep 24, 2014

Statement of affairs with form 2.14B/2.15B

10 pages

2.16B

Jul 25, 2014

Result of meeting of creditors

2 pages

2.23B

Jul 02, 2014

Statement of administrator's proposal

45 pages

2.17B

May 21, 2014

Registered office address changed from * Kirkdale Road Kirkbymoorside York YO62 6PX* on May 21, 2014

2 pages

AD01

May 12, 2014

Appointment of an administrator

1 pages

2.12B

Jan 05, 2014

Group of companies' accounts made up to Mar 31, 2013

30 pages

Jun 05, 2013

Annual return made up to May 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital on Jun 05, 2013 Capital: GBP 81,606	SH01

Apr 08, 2013

Group of companies' accounts made up to Mar 31, 2012

34 pages

Mar 15, 2013

Appointment of Mr Mark David Chappell as a director

2 pages

AP01

View All Filings

Who are the officers of MICRO-METALSMITHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, David Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Feb 25, 2013		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	United Kingdom	British	1955-6	231639300002
CHAPPELL, Mark David Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Mar 15, 2013		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	United Kingdom	British	1964-8	138526110001
GUNN, Gordon James Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Apr 07, 2011		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1971-4	90601540005
MCGREEVY, John Dominic Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Feb 25, 2013		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	United Kingdom	British	1967-3	123019430003
SHAW, Christopher William Starfitts House YO62 7JF Kirkbymoorside			Director	Starfitts House YO62 7JF Kirkbymoorside	United Kingdom	British	1936-4	928390001
SHAW, William Benjamin Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Apr 07, 2011		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1972-4	90601530004
BIRNIE, Paul Ernest Knowle Hill 83 Kirkby Road HG4 2HH Ripon North Yorkshire	Sep 22, 1993	Oct 07, 1998	Secretary	Knowle Hill 83 Kirkby Road HG4 2HH Ripon North Yorkshire		English		19476190001
CUMING, Deborah Jane 4 Franchise Terrace Middleton Road YO18 8AN Pickering North Yorkshire	Mar 12, 2003	Feb 23, 2012	Secretary	4 Franchise Terrace Middleton Road YO18 8AN Pickering North Yorkshire		British		88276360001
GIBSON, William Mcaulay Kings Faun 58 Kings Road LS29 9AT Ilkley West Yorkshire	Oct 07, 1998	Apr 17, 2002	Secretary	Kings Faun 58 Kings Road LS29 9AT Ilkley West Yorkshire		British		61031430001
SAFHILL, David George 28 Holly Tree Lane Dunningyon YO1 5RD York North Yorkshire		Sep 22, 1993	Secretary	28 Holly Tree Lane Dunningyon YO1 5RD York North Yorkshire		British		33290730001
SHAW, Christopher William Starfitts House YO62 7JF Kirkbymoorside	Apr 17, 2002	Mar 12, 2003	Secretary	Starfitts House YO62 7JF Kirkbymoorside		British		928390001
BIRNIE, Paul Ernest Knowle Hill 83 Kirkby Road HG4 2HH Ripon North Yorkshire	Mar 01, 1994	May 06, 1998	Director	Knowle Hill 83 Kirkby Road HG4 2HH Ripon North Yorkshire	England	English	1950-8	19476190001
EDDISON, Ian Gregory, Dr 12 The Paddocks Bugbrooke NN7 3QR Northampton Northamptonshire	Nov 01, 1998	Jan 19, 2000	Director	12 The Paddocks Bugbrooke NN7 3QR Northampton Northamptonshire	England	British	1952-2	56662220001
GIBSON, William Mcaulay Kings Faun 58 Kings Road LS29 9AT Ilkley West Yorkshire	Oct 07, 1998	Apr 17, 2002	Director	Kings Faun 58 Kings Road LS29 9AT Ilkley West Yorkshire		British	1941-10	61031430001
GREENER, Stephen Robert Manor Farm Ebberston YO13 9ND Scarborough North Yorkshire		Mar 01, 1994	Director	Manor Farm Ebberston YO13 9ND Scarborough North Yorkshire	England	British	1938-1	29940050001
MCGREEVY, John Dominic Kirkdale Road Kirkbymoorside YO62 6PX York	Jun 07, 2007	Jul 27, 2012	Director	Kirkdale Road Kirkbymoorside YO62 6PX York	United Kingdom	British	1967-3	123019430003
PARKIN, Stephen David Heron Leas Lendales Lane YO18 8EE Pickering North Yorkshire	Oct 17, 2000	Apr 30, 2010	Director	Heron Leas Lendales Lane YO18 8EE Pickering North Yorkshire	England	British	1961-1	72612530001
ROBINSON, Joseph Rawlings 25 Greenbrier Drive FOREIGN Summit New Jersey Usa		Jan 10, 2000	Director	25 Greenbrier Drive FOREIGN Summit New Jersey Usa	United States	American	1942-3	89240600001
SHAW, Barbara Joan Highfields Swainsea Lane YO18 8NF Pickering North Yorkshire		Mar 01, 2011	Director	Highfields Swainsea Lane YO18 8NF Pickering North Yorkshire	United Kingdom	British	1915-2	7767680003
SHAW, Mary Jeannette Robinson Starfitts House Starfitts Lane Kirkbymoorside YO62 7JF York North Yorkshire		Feb 07, 2013	Director	Starfitts House Starfitts Lane Kirkbymoorside YO62 7JF York North Yorkshire	United Kingdom	American	1940-4	10687630001

View Detailed Information on Officers and People with Significant Control

Does MICRO-METALSMITHS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 30, 2007 Delivered On Mar 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a heathfield ings lane kirkmoorside north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2007Registration of a charge (395)
Legal charge	Created On Aug 30, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h property known as land and buildings lying to the east side of west lund lane kirkbymoorside.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 2006Registration of a charge (395)
Legal charge	Created On Jun 30, 2005 Delivered On Jul 01, 2005	Outstanding	Amount secured £500,000.00 due or to become due from the company to
	Short particulars Land and buildings at thornton road industrial estate pickering north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2005Registration of a charge (395)
Legal charge	Created On Sep 10, 2003 Delivered On Sep 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land lying to the east of west lund lane, kirkbymoorside t/no NYK90764; f/h property known as land and buildings on the east side of west lund lane, kirkbymoorside NYK242356.
	Persons Entitled Mohawk Overseas Investments Limited
	Transactions Sep 16, 2003Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 27, 1999 Delivered On Aug 06, 1999	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 Barclays Bank PLC
	Transactions Aug 06, 1999Registration of a charge (395) Nov 09, 2001Statement of satisfaction of a charge in full or part (403a)
First fixed and floating charge	Created On Aug 30, 1998 Delivered On Sep 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars By way of fixed charge all our book debts and other debts present and future as are not sold to and bought by the chargee under an agreement dated 30.08.98 and by way of floating charge on all proceeds of our book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Sep 18, 1998Registration of a charge (395)
Debenture	Created On Sep 07, 1992 Delivered On Sep 08, 1992	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 Mrs. Mary Jeanette Robinson Shaw
	Transactions Sep 08, 1992Registration of a charge (395) Nov 06, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1988 Delivered On Jul 18, 1988	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 The Royal Bank of Scotland PLC
	Transactions Jul 18, 1988Registration of a charge Oct 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 28, 1985 Delivered On Dec 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises off ings lane, kirkbymoorside, york, north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1985Registration of a charge
Debenture	Created On Jan 05, 1984 Delivered On Jan 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Jan 24, 1984Registration of a charge

View Detailed Information on Charges

Does MICRO-METALSMITHS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2014	Administration started
Oct 21, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		Oct 21, 2015
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds		Oct 21, 2015

Date	Type
Oct 21, 2015	Commencement of winding up
Oct 05, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Oct 21, 2015
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	proposed liquidator	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Oct 21, 2015
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Oct 21, 2015
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Oct 21, 2015

View Detailed Information on Insolvency Cases

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.
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