METALITE ENGINEERING HOLDINGS LIMITED
Overview
| Company Name | METALITE ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METALITE ENGINEERING HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is METALITE ENGINEERING HOLDINGS LIMITED located?
| Registered Office Address | 38 De Montfort Street LE1 7GS Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALITE ENGINEERING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for METALITE ENGINEERING HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METALITE ENGINEERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2025 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2021 | 17 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2019 | 15 pages | LIQ03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2018 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Churchill House Lichfield Street Walsall WS4 2BX England to 38 De Montfort Street Leicester LE1 7GS on Jan 18, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ to Churchill House Lichfield Street Walsall WS4 2BX on Aug 10, 2017 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2017 | 24 pages | 4.68 | ||||||||||
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on Feb 03, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on Feb 25, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Who are the officers of METALITE ENGINEERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Lee Julian | Secretary | De Montfort Street LE1 7GS Leicester 38 | British | 30442700003 | ||||||
| BALDWIN, John Arthur | Director | 17 Aragon Drive B73 6BQ Sutton Coldfield West Midlands | United Kingdom | British | 37636150001 | |||||
| JAMES, Lee Julian | Director | De Montfort Street LE1 7GS Leicester 38 | England | British | 30442700004 | |||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | 41 Church Street B3 2RT Birmingham West Midlands | 106178550001 | |||||||
| TWP (DIRECTORS) LIMITED | Director | 41 Church Street B3 2RT Birmingham West Midlands | 89367980001 |
Does METALITE ENGINEERING HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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