METALRAX GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | METALRAX GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05738072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METALRAX GROUP PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is METALRAX GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | 3 Colmore Circus Queensway B4 6BH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALRAX GROUP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 248 LIMITED | Mar 10, 2006 | Mar 10, 2006 |
What are the latest accounts for METALRAX GROUP PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for METALRAX GROUP PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METALRAX GROUP PENSION TRUSTEES 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 | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Rectory Court Old Rectory Lane, Alvechurch Birmingham West Midlands B48 7SX England* on Jan 07, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Susan Andrews as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Trustee Solutions Limited on Apr 02, 2013 | 3 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Devin as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Arbuthnot as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Taylor as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Mark Devin as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Longley as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Ardath Road Kings Norton Birmingham West Midlands B38 9PN* on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of METALRAX GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Susan Jane | Director | Crown Place EC2A 4ES London 30 | England | British | Solicitor | 77085490007 | ||||
| TRUSTEE SOLUTIONS LIMITED | Director | Colmore Circus B4 6BH Birmingham 3 West Midland United Kingdom | 138145380001 | |||||||
| DEVIN, Mark | Secretary | Old Rectory Lane, Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | 174600920001 | |||||||
| FARRIMOND, Darren James | Secretary | 5 Marsh Way Catshill B61 0JD Bromsgrove | British | 96411190001 | ||||||
| LONGLEY, Nicholas | Secretary | Middle Park Close Selly Oak B29 4BT Birmingham 3 | British | 134957410001 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| ARBUTHNOT, Richard | Director | 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands | British | Business Director | 67470540001 | |||||
| KELLY, William David | Director | Brantwood Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands | United Kingdom | United Kingdom | Director | 60285770001 | ||||
| TAYLOR, Colin | Director | 71 Dudley Road Sedgley DY3 1TF Dudley West Midlands | British | Quality Director | 103242820001 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
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