M.C. SHEET METAL LIMITED

Overview

Company Name	M.C. SHEET METAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01718369
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1983
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of M.C. SHEET METAL LIMITED?

(2811) /

Where is M.C. SHEET METAL LIMITED located?

Registered Office Address	Sanderling House 1071 Wawick Road B27 6QT Acocks Green Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of M.C. SHEET METAL LIMITED?

Previous Company Names
Company Name	From	Until
FOUNDRY PRODUCTS LIMITED	Apr 26, 1983	Apr 26, 1983

What are the latest accounts for M.C. SHEET METAL LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for M.C. SHEET METAL LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2015	Restoration by order of the court	3 pages	AC92

Apr 01, 2007	Notice of final account prior to dissolution	1 pages	4.43
Feb 10, 2005	legacy	1 pages	287
Dec 13, 2002	legacy	1 pages	405(2)
Aug 06, 2002	Receiver's abstract of receipts and payments	5 pages	3.6
Feb 04, 2002	legacy	1 pages	287
Dec 21, 2001	legacy	1 pages	287
Dec 20, 2001	Appointment of a liquidator	1 pages	4.31
Nov 23, 2001	Order of court to wind up	2 pages	COCOMP
Oct 17, 2001	Miscellaneous Statement of affairs	15 pages	MISC
Oct 17, 2001	Administrative Receiver's report	15 pages	3.10
Oct 05, 2001	Notice of completion of voluntary arrangement	5 pages	1.4
Sep 27, 2001	Statement of Affairs in administrative receivership following report to creditors	6 pages	3.3
Aug 09, 2001	legacy	1 pages	287
Jul 31, 2001	legacy	1 pages	405(1)
Jun 26, 2001	legacy	7 pages	363s
Apr 27, 2001	legacy	7 pages	363s
Mar 08, 2001	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 28, 2001	3 pages	1.3
Jan 11, 2001	Full accounts made up to Mar 31, 1999	18 pages	AA
May 11, 2000	legacy	4 pages	395
Apr 28, 2000	legacy	2 pages	403a
Apr 28, 2000	legacy	1 pages	288b
Apr 28, 2000	legacy	2 pages	288a

View All Filings

Who are the officers of M.C. SHEET METAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Gary 34 Heath Park Drive CF14 3QH Cardiff South Glamorgan	Sep 22, 1998		Secretary	34 Heath Park Drive CF14 3QH Cardiff South Glamorgan		British		68836160001
FALSHAW SKELLY, Paul Clifford 11 Parc Bryn Derwen Llanharan CF72 9TT Pontyclun Mid Glamorgan	Mar 06, 2000		Director	11 Parc Bryn Derwen Llanharan CF72 9TT Pontyclun Mid Glamorgan		British	1964-7	68835980001
JONES, Graham William 20 Upper Cefn Road Deri CF81 9GW Bargoed Mid Glamorgan	Apr 03, 1998		Director	20 Upper Cefn Road Deri CF81 9GW Bargoed Mid Glamorgan		British	1960-4	71288550001
ROGERS, David Maurice 107 Horwood ST5 5BH Keele Staffordshire	Apr 03, 1998		Director	107 Horwood ST5 5BH Keele Staffordshire		British	1946-10	41748450001
WILLIAMS, Gary 34 Heath Park Drive CF14 3QH Cardiff South Glamorgan	Mar 06, 2000		Director	34 Heath Park Drive CF14 3QH Cardiff South Glamorgan		British	1958-8	68836160001
ASHTON, Robert Firbank The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	Dec 31, 1992	Apr 03, 1998	Secretary	The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire		British		32077730001
HACKING, Christopher Stewart Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire		Dec 31, 1992	Secretary	Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire		British		2722110001
MB SECRETARIES LIMITED Morgan Bruce Solicitors Bradley Court CF1 3DP Cardiff	Apr 03, 1998	Sep 22, 1998	Secretary	Morgan Bruce Solicitors Bradley Court CF1 3DP Cardiff				57877020001
BRUNNSCHWEILER, Jack 1m Gassli Ch 8542 Weisendangen FOREIGN Switzerland		Apr 22, 1992	Director	1m Gassli Ch 8542 Weisendangen FOREIGN Switzerland		Swiss	1933-2	9355580001
FOLINI, Martin Paul Schulhausstrasse 40 FOREIGN Ch-8002 Zurich Switzerland	Jun 10, 1997	Apr 03, 1998	Director	Schulhausstrasse 40 FOREIGN Ch-8002 Zurich Switzerland		Swiss	1958-8	53655860001
HIPPERSON, Richard David 24 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire		Jan 25, 1996	Director	24 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	United Kingdom	British	1947-3	6697020001
MOLE, Stephen Richard Moor Lane Woodford SK7 1PW Stockport 55 Cheshire	May 01, 1998	Aug 30, 1998	Director	Moor Lane Woodford SK7 1PW Stockport 55 Cheshire	England	British	1956-4	24121400002
MOLE, Stephen Richard Moor Lane Woodford SK7 1PW Stockport 55 Cheshire	Mar 31, 1998	Apr 03, 1998	Director	Moor Lane Woodford SK7 1PW Stockport 55 Cheshire	England	British	1956-4	24121400002
SALT, Robert William Richard 6 Briar Meadow Drive Llanishen CF4 9FB Cardiff	Jan 25, 1996	Apr 03, 1998	Director	6 Briar Meadow Drive Llanishen CF4 9FB Cardiff		British	1938-5	55708090001
SANDERS, Falk Hayo Neumuhlestrasse 23 8406 Winterthur Switzerland	Mar 01, 1994	Mar 31, 1997	Director	Neumuhlestrasse 23 8406 Winterthur Switzerland		German	1958-12	38406310001
WEST, David Avalon 13 Nant Twyn Harris Ystrad Mynach CF82 7DG Hengoed Mid Glamorgan	Apr 03, 1998	Feb 21, 2000	Director	Avalon 13 Nant Twyn Harris Ystrad Mynach CF82 7DG Hengoed Mid Glamorgan		British	1954-1	57872160001

View Detailed Information on Officers and People with Significant Control

Does M.C. SHEET METAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 28, 2000 Delivered On May 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement
	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 Rdm Factors Limited
	Transactions May 11, 2000Registration of a charge (395) Jul 28, 2001Appointment of a receiver or manager (405 (1)) Dec 12, 2002Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Debenture	Created On Apr 23, 1998 Delivered On May 06, 1998	Outstanding	Amount secured The company undertakes to pay on demand all monetary liabilities included in its obligations without any deduction or set-off and duly to perform all its other obligations to kellock limited
	Short particulars By way of fixed charge;a) all discounted debts and the other debts;and b) all the company's rights under any supply contract giving rise to a discounted debt or other debt.floating charge the floating assets.. See the mortgage charge document for full details.
	Persons Entitled Kellock Limited
	Transactions May 06, 1998Registration of a charge (395)
Debenture	Created On Apr 03, 1998 Delivered On Apr 21, 1998	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 all f/h and l/h property at the date hereof vested in the company together with all buildings fixtures (including trade fixtures) and all fixed plant and machinery from time to time thereon. .. 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 Bank of Wales PLC
	Transactions Apr 21, 1998Registration of a charge (395) Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Equipment mortgage	Created On Apr 03, 1998 Delivered On Apr 15, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various items of equipment the first three of which are amada coma 506072 nc turret punch press 50 ton capacity no.C67525, bystronic bylas 3015-2 cnc laser cutting machine no.4794/226, Bystronic bystar 3015-2 cnc laser cutting machine no.5339/138. See the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Apr 15, 1998Registration of a charge (395)
Debenture	Created On Nov 26, 1985 Delivered On Nov 29, 1985	Satisfied	Amount secured £60,000 due from the company to the chargee.
	Short particulars Book debts & other debts now and from time to time due or owing to the company.
	Persons Entitled Rieter-Scragg Limited
	Transactions Nov 29, 1985Registration of a charge Mar 28, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1985 Delivered On Nov 29, 1985	Satisfied	Amount secured £125,000 and all monies due or to become due from the company to the chargee under the terms of a guarantee dated 26.11.85
	Short particulars 0.69 acres of land with factory known as unit 128 heads of the valley indust est rhymney mid glam. Undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital plant machinery fixtures, implements & utensils.
	Persons Entitled Rieter-Scragg Limited
	Transactions Nov 29, 1985Registration of a charge Mar 28, 1998Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jun 04, 1984 Delivered On Jun 08, 1984	Satisfied	Amount secured £125,000 and all monies due or to become due from the company to the chargee under the terms of an agreement dated 5.4.84.
	Short particulars F/H 0.69 acres of land with factory known as unit 12 (a/F11) the heads of the valleys industrial estate, rhymney, mid-glam goodwill & book debts.. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hebron & Medlock Limited
	Transactions Jun 08, 1984Registration of a charge
Debenture	Created On Apr 05, 1984 Delivered On Apr 06, 1984	Satisfied	Amount secured £125,000 & all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5 apr 84
	Short particulars Fixed charge over all that piece of land at & known as unit 12 (a/F11) heads of the valley industrial estate rhymney gwent together with the buildings fixed charge on all all f/h & l/h property, all buildings fixtures fixed plant & machinery floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fixed charge on items of plant & machinery (for full details see do M16).
	Persons Entitled The Welsh Development Agency
	Transactions Apr 06, 1984Registration of a charge Mar 28, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1984 Delivered On Apr 09, 1984	Satisfied	Amount secured £60,000
	Short particulars All book & other debts from time to time owing by the company.
	Persons Entitled Hebron & Medlock Limited
	Transactions Apr 09, 1984Registration of a charge

View Detailed Information on Charges

Does M.C. SHEET METAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2000	Date of meeting to approve CVA
Jul 24, 2001	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Fender Sanderlings Sanderling House B94 5SG Springbrook Lane Earlswood Solihull	practitioner	Sanderlings Sanderling House B94 5SG Springbrook Lane Earlswood Solihull

Date	Type
Apr 28, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Peter Leonard Thurston Deloitte & Touche Blenheim House CF2 1TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Blenheim House CF2 1TS Fitzalan Court Newport Road Cardiff	Jul 18, 2001	Dec 06, 2002
Robin David Allen Deloitte & Touche Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	Jul 18, 2001	Dec 06, 2002

Date	Type
Mar 20, 2007	Conclusion of winding up
Sep 03, 2001	Petition date
Nov 19, 2001	Commencement of winding up
Jul 01, 2007	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff	practitioner	3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff
Andrew Fender Sanderlings Sanderling House B94 5SG Springbrook Lane Earlswood Solihull	practitioner	Sanderlings Sanderling House B94 5SG Springbrook Lane Earlswood Solihull

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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