METALLIFACTURE
Overview
| Company Name | METALLIFACTURE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04624407 |
| 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 METALLIFACTURE?
- (2811) /
Where is METALLIFACTURE located?
| Registered Office Address | 47 Castle Street Reading RG1 7SR Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALLIFACTURE?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (608) LIMITED | Dec 23, 2002 | Dec 23, 2002 |
What are the latest accounts for METALLIFACTURE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2009 |
What are the latest filings for METALLIFACTURE?
| 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 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Pitsec Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Feb 29, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 02, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 24, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Feb 28, 2005 | 18 pages | AA | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of METALLIFACTURE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOWEN, Kevin Geoffrey | Secretary | 8 Phillips Close Woodley RG5 4XD Reading Berkshire | British | 48625230001 | ||||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 Berkshire United Kingdom |
| 129561800001 | ||||||||||
| LOWEN, Kevin Geoffrey | Director | 8 Phillips Close Woodley RG5 4XD Reading Berkshire | England | British | 48625230001 | |||||||||
| MAGAL, Moshe Gamil | Director | Banbury Rd OX2 8EN Oxford 478 Oxfordshire | United Kingdom | British | 81142130005 | |||||||||
| WOOLFORD, David John | Director | 192a Reading Road RG41 1LH Wokingham Berkshire | United Kingdom | British | 88059890002 | |||||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| BOULANGER, Francois | Director | 9 Avenue Des Lacs Saint Maur 94100 France | French | 87578770001 | ||||||||||
| HUBBARD, Kevin Andrew | Director | 57 Redland Road LE15 6PH Oakham Leicestershire | British | 91589940001 | ||||||||||
| LAWRENCE, David Anthony | Director | 6 Wymersley Close Great Houghton NN4 7PT Northampton Northamptonshire | United Kingdom | British | 91284930001 | |||||||||
| LIDDELL, Alfred | Director | Kawalstr 3 FOREIGN Dusseldorf 40547 Germany | Usa | 87636280001 | ||||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | St Philips House St Philips Place B3 2PP Birmingham | 40496750001 |
Does METALLIFACTURE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 14, 2003 Delivered On Apr 15, 2003 | 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