CETMAN
Overview
| Company Name | CETMAN |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04426904 |
| 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 CETMAN?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Post-graduate level higher education (85422) / Education
- Activities of business and employers membership organisations (94110) / Other service activities
Where is CETMAN located?
| Registered Office Address | 5 Woodhall Park Drive Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CETMAN?
| Company Name | From | Until |
|---|---|---|
| NATIONAL METALS TECHNOLOGY CENTRE | Apr 29, 2002 | Apr 29, 2002 |
What are the latest accounts for CETMAN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for CETMAN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 15 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Apr 30, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from 5 Woodhall Park Drive Pudsey Leeds West Yorkshire LS28 7EY England on Oct 05, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Swinden House, Moorgate Road Rotherham South Yorkshire S60 3AR on Oct 05, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Mr Trevor Shaw as a secretary on Jul 31, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark White as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Patricia Tomkins as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Alan Rickinson as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Pike as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Oakley as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Robert Andrew Mclelland as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Arthur Hicks as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Howard Allen as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Strobin as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed national metals technology centre\certificate issued on 22/08/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 29, 2012 no member list | 9 pages | AR01 | ||||||||||
Termination of appointment of Mark Gerard Sexton as a director on Jun 27, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of CETMAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Trevor | Secretary | Woodhall Park Drive LS28 7EY Leeds 5 West Yorkshire United Kingdom | 171648400001 | |||||||
| BIRTLES, Peter | Director | Woodhall Park Drive Leeds 5 West Yorkshire United Kingdom | England | British | 30038290002 | |||||
| HAVENHAND, Martin Stephen | Director | Barkstone Lodge, Troway S21 5RU Sheffield Derbyshire | United Kingdom | British | 112737670001 | |||||
| TEMPLE, Martin John | Director | Woodhall Park Drive Leeds 5 West Yorkshire United Kingdom | United Kingdom | British | 79030280002 | |||||
| FLETCHER, Rachel Sarah | Secretary | 14 Ciltern Crescent Sprotborough DN5 7PE Doncaster South Yorkshire England | British | 81634710001 | ||||||
| STEPHENSON, Michael Paul, Dr | Secretary | 3 Talbot Avenue Edgerton HD3 3BQ Huddersfield West Yorkshire | British | 88525540001 | ||||||
| STROBIN, Michael Anthony | Secretary | 48 Everard Avenue S17 4LZ Sheffield South Yorkshire | British | 67870630005 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ALLEN, Derek Howard | Director | Swinden House, Moorgate Road Rotherham S60 3AR South Yorkshire | England | British | 112120380001 | |||||
| ANTHONY NEIL, Marshall | Director | Loveday Cottage High Street, Chrishall SG8 8RN Royston Hertfordshire England | British | 81634670001 | ||||||
| ASHTON, Michael Cornelius, Dr | Director | 195 Twentywell Lane S17 4QB Sheffield South Yorkshire | United Kingdom | British | 31221240001 | |||||
| CASON, Dennis John William | Director | 13 Kings Croft Allestree DE22 2FP Derby | United Kingdom | British | 53456540001 | |||||
| CASON, Dennis John William | Director | 13 Kings Croft Allestree DE22 2FP Derby | United Kingdom | British | 53456540001 | |||||
| GARWOOD, Stephen John | Director | 12 St Bartolomews Court Riverside CB5 8JB Cambridge Cambridgeshire | British | 103619790001 | ||||||
| HALL, Alan John | Director | Linden Way Ponteland NE20 9JF Newcastle 54 Tyne | England | British | 87680910001 | |||||
| HICKS, Michael Arthur, Dr | Director | Swinden House, Moorgate Road Rotherham S60 3AR South Yorkshire | England | British | 163046270001 | |||||
| HICKS, Michael Arthur, Dr | Director | 150 Burley Lane DE22 5JS Quarndon Derbyshire | England | British | 163046270001 | |||||
| HOUSEMAN, John Howard | Director | 18 Whiteoaks Wildwood ST17 4SL Stafford Staffordshire | British | 17162290001 | ||||||
| JOHN, Robert | Director | Hunters Lodge Bardfield Road Finchingfield CM7 4JR Braintree Essex | United Kingdom | British | 71474620001 | |||||
| JOHNSON, Robert William | Director | Cardwell Court Braithwell S66 7AN Rotherham 17 South Yorkshire | England | British | 71450790001 | |||||
| JOHNSON, Robert William | Director | Cardwell Court Braithwell S66 7AN Rotherham 17 South Yorkshire | England | British | 71450790001 | |||||
| KEOWN, Samuel Robert | Director | Ty Gwyn 76 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire | British | 6398200001 | ||||||
| KEOWN, Samuel Robert | Director | Ty Gwyn 76 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire | British | 6398200001 | ||||||
| MAY, Michael John, Dr. | Director | Blandings 15 Whirlow Park Road S11 9NN Sheffield South Yorkshire | United Kingdom | British | 88865570001 | |||||
| MCLELLAND, Alan Robert Andrew, Dr | Director | Swinden House, Moorgate Road Rotherham S60 3AR South Yorkshire | England | British | 165129210001 | |||||
| MIDDLETON, John | Director | 67 Osprey Drive Netherton HD4 7LG Huddersfield West Yorkshire | British | 29565140001 | ||||||
| OAKLEY, Peter John | Director | Swinden House, Moorgate Road Rotherham S60 3AR South Yorkshire | England | British | 156303570001 | |||||
| PARTRIDGE, Alan, Dr | Director | Barley Mews S18 8XH Dronfield 14 Derbyshire | United Kingdom | British | 278768170001 | |||||
| PETTIFOR, Stuart Ian | Director | Suite Levenclose 5a Levenside TS9 6NW Stokesley Cleveland | British | 79332980001 | ||||||
| PIKE, Simon | Director | Swinden House, Moorgate Road Rotherham S60 3AR South Yorkshire | England | British | 163174700001 | |||||
| RICKINSON, Bernard Alan, Dr | Director | 66 Burnthwaite Road SW6 5BG London | England | British | 20728310003 | |||||
| RODGERS, Ian Scott | Director | 6 Surrenden Close BN1 8EB Brighton | England | British | 81634690001 | |||||
| SEXTON, Mark Gerard | Director | Swinden House, Moorgate Road Rotherham S60 3AR South Yorkshire | United Kingdom | British | 151931410001 | |||||
| TEMPLE, Martin John | Director | 63 Vestry Court 5 Monck Street SW1P 2BQ London | Uk | British | 79030280001 | |||||
| TOMKINS, Lynn Patricia | Director | Swinden House, Moorgate Road Rotherham S60 3AR South Yorkshire | United Kingdom | British | 116602360002 |
Does CETMAN have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 2007 Delivered On Jun 15, 2007 | Satisfied | 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