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METALTEC ENGINEERING LIMITED

METALTEC ENGINEERING LIMITED

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

    • Overview

    Company NameMETALTEC ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03275924
    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 METALTEC ENGINEERING LIMITED?

    • (2811) /

    Where is METALTEC ENGINEERING LIMITED located?

    Registered Office Address
    Carmella House 3-4 Grove Terrace
    WS1 2NE Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METALTEC ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What is the status of the latest annual return for METALTEC ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METALTEC ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Liquidators' statement of receipts and payments to Jul 20, 2015

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2013

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2012

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2011

    		14 pages4.68

    Registered office address changed from * 30 Knightsdale Road Ipswich Suffolk IP1 4JJ* on Aug 20, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of a secretary

    		2 pagesTM02

    Appointment of Steven Dugdale as a secretary

    		3 pagesAP03

    Registered office address changed from * Unit 1 Riverside Industrial Estate Branch Road Blackburn Lancashire BB3 0PR* on Jun 02, 2010

    		2 pagesAD01

    Appointment of Steven Dugdale as a director

    		3 pagesAP01

    Registered office address changed from * Bevans 46 Essex Street the Strand London WC2R 3JF* on Apr 14, 2010

    		2 pagesAD01

    Termination of appointment of Peter Neagle as a director

    		2 pagesTM01

    Termination of appointment of a director

    		2 pagesTM01

    Accounts made up to Jun 30, 2009

    		18 pagesAA

    legacy

    		6 pagesMG01

    Registered office address changed from * Mta Corporate Solicitors Llp 5 Breams Building London EC4A 1DY* on Feb 05, 2010

    		2 pagesAD01

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2009

    Statement of capital on Dec 10, 2009

    • Capital: GBP 400
    		SH01

    legacy

    		5 pages395

    Total exemption full accounts made up to Jun 30, 2008

    		17 pagesAA

    legacy

    		10 pages363a
    View All Filings

    Who are the officers of METALTEC ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, John Christopher Leeksma
    Crane Grove
    N7 8LD London
    23
    		Secretary
    Crane Grove
    N7 8LD London
    23
    		British18758630003
    DUGDALE, Steven
    Knightsdale Road
    IP1 4JJ Ipswich
    30
    Suffolk
    		Secretary
    Knightsdale Road
    IP1 4JJ Ipswich
    30
    Suffolk
    		British152313230001
    DUGDALE, Steven Mark
    Riverside Industrial Estate
    Branch Road
    BB3 0PR Darwen
    Unit 1
    Lancashire
    		Director
    Riverside Industrial Estate
    Branch Road
    BB3 0PR Darwen
    Unit 1
    Lancashire
    		EnglandBritish146468750001
    FLETCHER, Robert Reginald
    11 Jackson Place
    Barham
    IP6 0PQ Ipswich
    Suffolk
    		Secretary
    11 Jackson Place
    Barham
    IP6 0PQ Ipswich
    Suffolk
    		British50489440003
    EYE REGISTRARS LTD
    2 Lambseth Street
    IP23 7AG Eye
    Suffolk
    		Secretary
    2 Lambseth Street
    IP23 7AG Eye
    Suffolk
    		2949800001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    FLETCHER, Robert Reginald
    11 Jackson Place
    Barham
    IP6 0PQ Ipswich
    Suffolk
    		Director
    11 Jackson Place
    Barham
    IP6 0PQ Ipswich
    Suffolk
    		United KingdomBritish50489440003
    MANNING, Robert
    21 Dales View Road
    IP1 4LW Ipswich
    Suffolk
    		Director
    21 Dales View Road
    IP1 4LW Ipswich
    Suffolk
    		British50371210002
    NEAGLE, Peter James
    Swainswood
    Northend
    RG9 6LF Henley On Thames
    Oxfordshire
    		Director
    Swainswood
    Northend
    RG9 6LF Henley On Thames
    Oxfordshire
    		United KingdomEnglish19756180001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Does METALTEC ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 11, 2009
    Delivered On Mar 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 30 knightsdale road ipswich suffolk t/n sk 36656 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 13, 2010Registration of a charge (MG01)
    Debenture
    Created On Jul 02, 2009
    Delivered On Jul 03, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 03, 2009Registration of a charge (395)
    Legal charge
    Created On Nov 27, 2007
    Delivered On Dec 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings at 30 knightsdale road ipswich t/n SK36656,. See the mortgage charge document for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    Debenture
    Created On Nov 14, 2007
    Delivered On Nov 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • State Securities PLC
    Transactions
    • Nov 17, 2007Registration of a charge (395)
    Deed of mortgage over land and chattels
    Created On Nov 14, 2007
    Delivered On Nov 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings of knightsdale road t/n SK36656 and fixed and floating charges over the mortgaged chattel assets including goodwill fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Nov 17, 2007Registration of a charge (395)
    Debenture
    Created On Nov 14, 2007
    Delivered On Nov 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Nov 17, 2007Registration of a charge (395)
    Debenture
    Created On Mar 25, 1999
    Delivered On Apr 01, 1999
    		Outstanding
    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
    • Midland Bank PLC
    Transactions
    • Apr 01, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Does METALTEC ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2016Dissolved on
    Jul 21, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    		practitioner
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    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