METALSCREED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMETALSCREED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05584120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METALSCREED LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is METALSCREED LIMITED located?

    Registered Office Address
    6 Kingswood Court Business Park
    Long Meadow
    TQ10 9YS South Brent
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of METALSCREED LIMITED?

    Previous Company Names
    Company NameFromUntil
    METAL SCREED LIMITEDOct 05, 2005Oct 05, 2005

    What are the latest accounts for METALSCREED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for METALSCREED LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METALSCREED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2014

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Annual return made up to Oct 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 200
    SH01

    Appointment of Mr Christopher Oscroft as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 3 Stoke Damerel Business Centre Church Street Plymouth Devon PL3 4DT England* on Nov 19, 2012

    1 pagesAD01

    Annual return made up to Oct 05, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Jean-Paul Kezowski as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Registered office address changed from * 40 St Chads Close Stone Staffs ST15 8QA* on May 19, 2011

    1 pagesAD01

    Annual return made up to Oct 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jean-Paul Kezowski on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Oct 05, 2009. List of shareholders has changed

    11 pagesAR01

    Current accounting period extended from Oct 31, 2009 to Mar 31, 2010

    2 pagesAA01

    legacy

    MG01

    legacy

    6 pagesMG01

    Certificate of change of name

    Company name changed metal screed LIMITED\certificate issued on 22/07/09
    2 pagesCERTNM

    Who are the officers of METALSCREED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXBY, Adrian John
    70 Broadway
    TA16 5QH Merriott
    Somerset
    Secretary
    70 Broadway
    TA16 5QH Merriott
    Somerset
    English44350260001
    EVE, Patrick Ronald
    Wheal Agar
    PL12 6QS Pillaton
    Cornwall
    Director
    Wheal Agar
    PL12 6QS Pillaton
    Cornwall
    EnglandEnglish26221020001
    OSCROFT, Christopher
    Exhall
    B49 6EA Alcester
    The Grange
    Warwickshire
    England
    Director
    Exhall
    B49 6EA Alcester
    The Grange
    Warwickshire
    England
    EnglandBritish57986010001
    KEZOWSKI, Jean-Paul
    St Chads Close
    ST15 8QA Stone
    40
    Staffs
    Director
    St Chads Close
    ST15 8QA Stone
    40
    Staffs
    United KingdomBritish131532160001

    Does METALSCREED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on non-vesting debts and floating charge
    Created On Dec 08, 2009
    Delivered On Dec 10, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Dec 10, 2009Registration of a charge (MG01)
    • Nov 04, 2013Satisfaction of a charge (MR04)

    Does METALSCREED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2015Dissolved on
    Nov 03, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey John Kirk
    Gj Kirk Insolvency
    9 The Crescent
    PL1 3AB Plymouth
    practitioner
    Gj Kirk Insolvency
    9 The Crescent
    PL1 3AB Plymouth

    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