M.I.W. (METALWORK) LIMITED

M.I.W. (METALWORK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM.I.W. (METALWORK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02335757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.I.W. (METALWORK) LIMITED?

    • (2875) /

    Where is M.I.W. (METALWORK) LIMITED located?

    Registered Office Address
    75 Springfield Road
    CM2 6JB Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of M.I.W. (METALWORK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.I.W. COURIERS LIMITEDJan 17, 1989Jan 17, 1989

    What are the latest accounts for M.I.W. (METALWORK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for M.I.W. (METALWORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 02, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 03, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    10 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    8 pages363s

    Who are the officers of M.I.W. (METALWORK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSON, Geoffrey William Robert
    39 Rectory Park
    CR2 9JR South Croydon
    Surrey
    Secretary
    39 Rectory Park
    CR2 9JR South Croydon
    Surrey
    BritishStructural Engineer71160790001
    CHIVERS, Neil
    Brooklands Cottage
    Brooklands
    RH19 3QA Hammerwood
    East Sussex
    Director
    Brooklands Cottage
    Brooklands
    RH19 3QA Hammerwood
    East Sussex
    EnglandBritishEngineer7616210001
    EVANS, John
    13 Barnfield Wood Road
    Park Langley
    BR3 6SR Beckenham
    Kent
    Director
    13 Barnfield Wood Road
    Park Langley
    BR3 6SR Beckenham
    Kent
    EnglandBritishBuilder39902130002
    RUSSON, Geoffrey William Robert
    39 Rectory Park
    CR2 9JR South Croydon
    Surrey
    Director
    39 Rectory Park
    CR2 9JR South Croydon
    Surrey
    BritishStructural Engineer71160790001
    CAMPBELL-DUNLOP, Christine
    Brooklands Cottage
    Brooklands
    RH19 3QA Hammerwood
    East Sussex
    Secretary
    Brooklands Cottage
    Brooklands
    RH19 3QA Hammerwood
    East Sussex
    British8120990001
    CAMPBELL-DUNLOP, Lisa Catherine
    81 New Crane Wharf
    8 New Crane Place
    E1 9TT London
    Secretary
    81 New Crane Wharf
    8 New Crane Place
    E1 9TT London
    British45486420001
    CAMPBELL-DUNLOP, Christine
    Brooklands Cottage
    Brooklands
    RH19 3QA Hammerwood
    East Sussex
    Director
    Brooklands Cottage
    Brooklands
    RH19 3QA Hammerwood
    East Sussex
    BritishCompany Director8120990001
    WHITTAKER, Hazel Enid
    1 Oak View
    TN8 5JH Edenbridge
    Kent
    Director
    1 Oak View
    TN8 5JH Edenbridge
    Kent
    BritishDirector49151740001
    WHITTAKER, Norman
    1 Oak View
    TN8 5JH Edenbridge
    Kent
    Director
    1 Oak View
    TN8 5JH Edenbridge
    Kent
    BritishWorks Manager15477560001

    Does M.I.W. (METALWORK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 13, 2006
    Delivered On Feb 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All assets of the company including debts equipment intellectual property and f/h and l/h properties.
    Persons Entitled
    • John Evans
    Transactions
    • Feb 18, 2006Registration of a charge (395)

    Does M.I.W. (METALWORK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2008Commencement of winding up
    Mar 15, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex

    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