INFOMETAL HOLDINGS LIMITED

INFOMETAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINFOMETAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04105125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INFOMETAL HOLDINGS LIMITED?

    • (7415) /

    Where is INFOMETAL HOLDINGS LIMITED located?

    Registered Office Address
    Marston House 5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOMETAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for INFOMETAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    Accounts for a small company made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2003

    11 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2002

    11 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    15 pagesNEWINC

    Who are the officers of INFOMETAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNWELL, David Tom
    210 Highfield Road
    Hall Green
    B28 0DW Birmingham
    West Midlands
    Secretary
    210 Highfield Road
    Hall Green
    B28 0DW Birmingham
    West Midlands
    British11536440001
    O'GRADY, David Roy
    136 Haslucks Green Road
    Shirley
    B90 2EH Solihull
    West Midlands
    Director
    136 Haslucks Green Road
    Shirley
    B90 2EH Solihull
    West Midlands
    EnglandBritishCompany Director72779460001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    Does INFOMETAL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 02, 2001
    Delivered On Apr 10, 2001
    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 10, 2001Registration of a charge (395)

    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