MORMET (FABRICATIONS) LIMITED
Overview
| Company Name | MORMET (FABRICATIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04356446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORMET (FABRICATIONS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORMET (FABRICATIONS) LIMITED located?
| Registered Office Address | Walley Street Buildings Walley Street ST6 2AH Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORMET (FABRICATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9030 LIMITED | Jan 18, 2002 | Jan 18, 2002 |
What are the latest accounts for MORMET (FABRICATIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for MORMET (FABRICATIONS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Cessation of Christopher John Allum as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Notification of Thrsr Limited as a person with significant control on Aug 04, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Patricia Jill Clarke as a secretary on Aug 04, 2022 | 1 pages | TM02 | ||
Termination of appointment of Patricia Jill Clarke as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Allum as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil Mack as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Pound as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Beaumont as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Registered office address changed from Almor Ltd Daleside Road Nottingham NG2 3GJ to Walley Street Buildings Walley Street Stoke-on-Trent ST6 2AH on Sep 14, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||
Who are the officers of MORMET (FABRICATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Stephen John | Director | Walley Street ST6 2AH Stoke-On-Trent Walley Street Buildings England | United Kingdom | British | 53144740009 | |||||
| MACK, Neil | Director | Walley Street ST6 2AH Stoke-On-Trent Walley Street Buildings England | England | British | 204615260001 | |||||
| POUND, Matthew Thomas | Director | Walley Street ST6 2AH Stoke-On-Trent Walley Street Buildings England | England | British | 300085570001 | |||||
| CLARKE, Patricia Jill | Secretary | 109 First Avenue NG4 1PD Carlton Nottingham | British | 80472650001 | ||||||
| HOLLINS, Philip Norman | Secretary | 40 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | British | 694880002 | ||||||
| OLIVER, Graham Stewart | Secretary | 12 Oakwood Close Millbrook Pinfold Hill WS14 0JJ Shenstone Staffordshire | British | 694870001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLUM, Christopher John, Dr | Director | 3 The Old Rectory Creaton NN6 8NB Northampton Northamptonshire | United Kingdom | British | 3754100001 | |||||
| CLARKE, Patricia Jill | Director | Walley Street ST6 2AH Stoke-On-Trent Walley Street Buildings England | United Kingdom | British | 80472650001 | |||||
| HOLLINS, Harvey Guy | Director | Oakwoods 19 Oaklands Road Four Oaks B74 2TB Sutton Coldfield West Midlands | United Kingdom | British | 19159240004 | |||||
| HOLLINS, Philip Norman | Director | 40 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 694880002 | |||||
| MCCOY, Colin | Director | Lyndell House Newport Road ST20 0BN Gnosall Staffordshire | British | 53830170001 | ||||||
| OLIVER, Graham Stewart | Director | 12 Oakwood Close Millbrook Pinfold Hill WS14 0JJ Shenstone Staffordshire | United Kingdom | British | 694870001 | |||||
| PARTON, Arthur Victor | Director | 3 Danford Heath Claverley WV5 7BJ Wolverhampton West Midlands | British | 30233910001 | ||||||
| ROGERS, David Terence | Director | 104 Dorridge Road Dorridge B93 8BP Solihull West Midlands | United Kingdom | British | 1446740001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MORMET (FABRICATIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrsr Limited | Aug 04, 2022 | Walley Street ST6 2AH Stoke-On-Trent Walley Street Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Christopher John Allum | Apr 06, 2016 | Walley Street ST6 2AH Stoke-On-Trent Walley Street Buildings England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does MORMET (FABRICATIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 2002 Delivered On Mar 11, 2002 | 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
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Transactions
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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