METALFX TECHNOLOGY LIMITED
Overview
| Company Name | METALFX TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04372394 |
| 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 METALFX TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is METALFX TECHNOLOGY LIMITED located?
| Registered Office Address | 4 Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALFX TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLUS4 LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for METALFX TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for METALFX TECHNOLOGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METALFX TECHNOLOGY 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 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2015
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Torben Berlin Jensen as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||
Registered office address changed from * Charter Way Macclesfield Cheshire SK10 2NX* on Apr 26, 2010 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stephen Hatton as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Torben Berlin Jensen as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Urwin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Hatton as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Rachel Wilkinson as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Edwin Castle as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachel Wilkinson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Dimery as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of METALFX TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Stephen | Secretary | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire | British | 127321160001 | ||||||
| HATTON, Stephen | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire | United Kingdom | British | 127321160001 | |||||
| URWIN, Thomas | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire | United Kingdom | British | 150678160001 | |||||
| AINGE, Sally Helen | Secretary | 10 Hawksworth Avenue Guiseley LS20 8EJ Leeds West Yorkshire | British | 80267690001 | ||||||
| PAWSON, Michaela | Secretary | Highfield House 2 Motley Lane Guiseley LS20 9ED Leeds West Yorkshire | British | 100689100001 | ||||||
| ROBERTSHAW, Karen Diane | Secretary | Thornycroft Thorpe Lane Guiseley LS20 8JH Leeds West Yorkshire | British | 95876730001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WILKINSON, Rachel Anne | Secretary | Belwood Road Chorlton M21 8BS Manchester 11 | British | 128057800001 | ||||||
| GORDONS CRANSWICK SOLICITORS | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 87015760001 | |||||||
| AINGE, Andrew Richard | Director | Highfield House 2 Motley Lane Guiseley LS20 9ED Leeds West Yorkshire | England | British | 100689060001 | |||||
| CASTLE, Edwin Marshall | Director | 50 Fearndown Way SK10 2UF Macclesfield Cheshire | England | British | 97119900001 | |||||
| DIMERY, Alan Hardwick | Director | The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire | England | British | 95222480004 | |||||
| FORBES, Craig Alexander | Director | 20 Thistlewood Drive SK9 2RF Wilmslow Cheshire | England | British | 78875010004 | |||||
| JENSEN, Torben Berlin | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire | United Kingdom | Danish | 169440270001 | |||||
| STEWART, Ian Edmund Ferguson | Director | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | England | British | 642570001 | |||||
| WILKINSON, Rachel Anne | Director | Belwood Road Chorlton M21 8BS Manchester 11 | England | British | 128057800001 |
Does METALFX TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 2006 Delivered On May 18, 2006 | 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
| ||||
Transactions
| ||||
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