METAL INJECTION MOULDINGS LIMITED

METAL INJECTION MOULDINGS LIMITED

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

    Company NameMETAL INJECTION MOULDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03118895
    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 METAL INJECTION MOULDINGS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is METAL INJECTION MOULDINGS LIMITED located?

    Registered Office Address
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of METAL INJECTION MOULDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKTHORNE LIMITEDOct 27, 1995Oct 27, 1995

    What are the latest accounts for METAL INJECTION MOULDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2012

    What is the status of the latest annual return for METAL INJECTION MOULDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METAL INJECTION MOULDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 08, 2014

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    19 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to May 01, 2014

    21 pages4.68

    Registered office address changed from * Davenport Lane Altrincham Cheshire WA14 5DS* on Jun 24, 2013

    2 pagesAD01

    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

    LRESEX

    Annual return made up to Sep 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2012

    Statement of capital on Sep 27, 2012

    • Capital: GBP 100,000
    SH01

    Accounts for a small company made up to Apr 29, 2012

    6 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to May 01, 2011

    6 pagesAA

    Termination of appointment of Brian Mills as a director

    1 pagesTM01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Brian Mills on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Ian Charles Taylor on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Melvyn Eric Slater on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Malcolm Ian Robertson on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Andrew Colston Hayward on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Brian Mills on Aug 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Malcolm Ian Robertson on Aug 01, 2010

    1 pagesCH03

    Who are the officers of METAL INJECTION MOULDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Malcolm Ian
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    Secretary
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    British83199920004
    HAYWARD, Andrew Colston
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    United KingdomBritish45052530002
    ROBERTSON, Malcolm Ian
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    EnglandBritish83199920004
    SLATER, Melvyn Eric
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    United KingdomBritish45052520001
    TAYLOR, Ian Charles
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    EnglandBritish1676580001
    HAYWARD, Andrew Colston
    34 Glenwood Rise
    Stonnall
    WS9 9DZ Walsall
    Secretary
    34 Glenwood Rise
    Stonnall
    WS9 9DZ Walsall
    British45052530001
    MOSS, Brendan Patrick
    4 Chester Avenue
    Hale
    WA15 9DB Altrincham
    Cheshire
    Secretary
    4 Chester Avenue
    Hale
    WA15 9DB Altrincham
    Cheshire
    British113449670001
    RAYMOND, James Alexander
    38 Norbury Drive
    Marple
    SK6 6LW Stockport
    Cheshire
    Secretary
    38 Norbury Drive
    Marple
    SK6 6LW Stockport
    Cheshire
    British19028930002
    ALBUTT, Kenneth John, Dr
    Plumtree Farm
    Knutsford Road
    CW4 8EU Cranage
    Cheshire
    Director
    Plumtree Farm
    Knutsford Road
    CW4 8EU Cranage
    Cheshire
    British19028910001
    MILLS, Brian
    Davenport Lane
    Altrincham
    WA14 5DS Cheshire
    Director
    Davenport Lane
    Altrincham
    WA14 5DS Cheshire
    EnglandBritish97595720002
    RICHARDS, Graham Dudley
    2 Hazelwood Road
    SK9 2QA Wilmslow
    Cheshire
    Director
    2 Hazelwood Road
    SK9 2QA Wilmslow
    Cheshire
    British1676560001

    Does METAL INJECTION MOULDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 25, 1997
    Delivered On Apr 04, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 04, 1997Registration of a charge (395)

    Does METAL INJECTION MOULDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2013Commencement of winding up
    Aug 08, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    The Chancery, 58 Spring Gardens
    M2 1EW Manchester
    England
    practitioner
    The Chancery, 58 Spring Gardens
    M2 1EW Manchester
    England
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester

    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