KLOCKNER METAL SERVICES LIMITED

Overview

Company Name	KLOCKNER METAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01019824
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1971
Date of Cessation	Dec 26, 2013

Summary

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

What is the purpose of KLOCKNER METAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KLOCKNER METAL SERVICES LIMITED located?

Registered Office Address	Valley Farm Road Stourton LS10 1SD Leeds
Undeliverable Registered Office Address	No

What were the previous names of KLOCKNER METAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KLOCKNER ALUMINIUM SERVICES LIMITED	Mar 03, 1993	Mar 03, 1993
PENTAPAK LIMITED	Aug 04, 1971	Aug 04, 1971

What are the latest accounts for KLOCKNER METAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for KLOCKNER METAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 16, 2012

Declaration of solvency

3 pages

4.70

Oct 16, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 05, 2012	LRESSP

Oct 11, 2012

Statement of capital on Oct 11, 2012

Capital: GBP 100

4 pages

SH19

Oct 11, 2012

legacy

1 pages

SH20

Oct 11, 2012

legacy

1 pages

CAP-SS

Oct 11, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 27/09/2012	RES13

Jul 09, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jan 16, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

5 pages

AR01

Jul 08, 2011

Appointment of Mrs Nichola Skelton as a director

2 pages

AP01

Jul 08, 2011

Termination of appointment of Karen Devonport as a secretary

1 pages

TM02

Jul 08, 2011

Termination of appointment of Karen Devonport as a director

1 pages

TM01

Apr 06, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jan 19, 2011

Annual return made up to Dec 29, 2010 with full list of shareholders

5 pages

AR01

Dec 10, 2010

Director's details changed for Mr George Clinton Jones on Dec 10, 2010

2 pages

CH01

Dec 10, 2010

Director's details changed for Mr Philip Forster on Dec 10, 2010

2 pages

CH01

Dec 10, 2010

Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010

1 pages

CH03

Dec 10, 2010

Director's details changed for Mr Kakha Avaliani on Dec 10, 2010

2 pages

CH01

Dec 10, 2010

Director's details changed for Mrs Karen Devonport on Dec 10, 2010

2 pages

CH01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jul 05, 2010

Appointment of Mr Kakha Avaliani as a director

2 pages

AP01

Jul 05, 2010

Termination of appointment of Martin Joyce as a director

1 pages

TM01

Jan 11, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of KLOCKNER METAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVALIANI, Kakha Valley Farm Road Stourton LS10 1SD Leeds	May 31, 2010		Director	Valley Farm Road Stourton LS10 1SD Leeds	England	British	1962-9	152448300001
FORSTER, Philip Valley Farm Road Stourton LS10 1SD Leeds	Jan 01, 2008		Director	Valley Farm Road Stourton LS10 1SD Leeds	England	British	1967-2	126920290001
JONES, George Clinton Valley Farm Road Stourton LS10 1SD Leeds	Mar 05, 2003		Director	Valley Farm Road Stourton LS10 1SD Leeds	United Kingdom	British	1956-12	70121220002
SKELTON, Nichola Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England	Jun 27, 2011		Director	Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England	United Kingdom	British	1974-3	161424200001
DEVONPORT, Karen Valley Farm Road Stourton LS10 1SD Leeds	Mar 30, 2007	Jun 15, 2011	Secretary	Valley Farm Road Stourton LS10 1SD Leeds		British		108483890002
JOYCE, Martin Joseph 2 Spa Mews Boston Spa LS23 6TR Leeds West Yorkshire	Aug 18, 1997	Aug 14, 2002	Secretary	2 Spa Mews Boston Spa LS23 6TR Leeds West Yorkshire		British		7474650002
OVERTON, Penny Anne-Marie 97 Binfield Road RG12 2AW Priestwood Berkshire		Aug 18, 1997	Secretary	97 Binfield Road RG12 2AW Priestwood Berkshire		British		26640050001
SPENCER, Joanne Louise 22 Lidgett Way Royston S71 4FD Barnsley South Yorkshire	Aug 14, 2002	Mar 30, 2007	Secretary	22 Lidgett Way Royston S71 4FD Barnsley South Yorkshire		British		83985870001
BRAMLEY, Christopher John 12 Borneo Street Putney SW15 1QQ London		Dec 31, 1992	Director	12 Borneo Street Putney SW15 1QQ London	England	British	1947-6	8925800001
CHARMAN, Alan Richard 19 Hampton Way Herontyne RH19 4SG East Grinstead West Sussex		Aug 18, 1997	Director	19 Hampton Way Herontyne RH19 4SG East Grinstead West Sussex		British	1949-7	34969950001
DEPPER, Paul Anthony 3 Hyde Close Kinver DY7 6BD Stourbridge West Midlands	Mar 24, 1994	Dec 15, 1997	Director	3 Hyde Close Kinver DY7 6BD Stourbridge West Midlands	England	British	1954-5	39831890001
DEVONPORT, Karen Valley Farm Road Stourton LS10 1SD Leeds	Nov 16, 2005	Jun 15, 2011	Director	Valley Farm Road Stourton LS10 1SD Leeds	United Kingdom	British	1964-9	108483890002
JOYCE, Martin Joseph Valley Farm Road Stourton LS10 1SD Leeds	Dec 15, 1997	May 31, 2010	Director	Valley Farm Road Stourton LS10 1SD Leeds	England	British	1961-9	7474650008
KOGLER, Hermann Am Stadtwald 73 FOREIGN Bonn 93177 Germany	Jul 01, 1999	Apr 03, 2000	Director	Am Stadtwald 73 FOREIGN Bonn 93177 Germany		German	1955-7	69392480001
MACDONALD, Alexander Scott 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	Aug 18, 1997	Jun 07, 2002	Director	2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	United Kingdom	British	1953-1	3480700001
NEIMEYER, Benedikt Rotthauserweg 20 D-40629 FOREIGN Dusseldorf 12 West Germany	Mar 16, 1995	Apr 30, 1999	Director	Rotthauserweg 20 D-40629 FOREIGN Dusseldorf 12 West Germany		German	1958-1	47157640001
NEIMEYER, Benedikt Rotthauserweg 20 D-40629 FOREIGN Dusseldorf 12 West Germany	Dec 31, 1992	Mar 24, 1994	Director	Rotthauserweg 20 D-40629 FOREIGN Dusseldorf 12 West Germany		German	1958-1	47157640001
PARK, Peter George Flat 4 120 Drury Lane WC2B 5SU London	Mar 05, 2003	Nov 16, 2005	Director	Flat 4 120 Drury Lane WC2B 5SU London	United Kingdom	British	1957-4	69867220002
STOMBERG, Peter, Dr Raiffeisenstr 11 D-47495 FOREIGN Rheinberg Germany	Mar 16, 1995	Dec 15, 1997	Director	Raiffeisenstr 11 D-47495 FOREIGN Rheinberg Germany		German	1949-1	47157520001
STRASSBURGER, Roland Hermann Prinz-Albrecht-Strasse 19 D47058 Duisburg Germany	Jul 01, 1999	Apr 03, 2000	Director	Prinz-Albrecht-Strasse 19 D47058 Duisburg Germany		German	1964-5	67902490001
TIPLADY, John Eason 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire	Dec 04, 1998	Nov 01, 2000	Director	7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire		British	1948-5	3480680001
WESTON, Karl Russel 11 School Lane CV37 7AJ Tiddington Warwickshire	Nov 01, 2000	Mar 05, 2003	Director	11 School Lane CV37 7AJ Tiddington Warwickshire	England	British	1959-5	116854170001

View Detailed Information on Officers and People with Significant Control

Does KLOCKNER METAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 02, 2006 Delivered On Mar 03, 2006	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 being units 2-3 devonshire road worsley manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 2006Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 08, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 2005Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Mar 16, 2005 Delivered On May 19, 2005	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as security agent and trustee for the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited
	Transactions May 19, 2005Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 06, 2002 Delivered On Nov 12, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or asd PLC to the chargee on any account whatsoever
	Short particulars Land on the west side of worsley road north and land lying to the south east of clegg's lane little hulton salford greater manchester t/n LA262557.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 2002Registration of a charge (395) May 06, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 14, 2002 Delivered On Aug 20, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 20, 2002Registration of a charge (395) May 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KLOCKNER METAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 26, 2013	Dissolved on
Oct 05, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 05, 2012
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 05, 2012

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.
license: CC0