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METALBOX HOLDINGS LTD

METALBOX HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMETALBOX HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09804909
    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 METALBOX HOLDINGS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is METALBOX HOLDINGS LTD located?

    Registered Office Address
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METALBOX HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for METALBOX HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 08, 2022

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2021

    		18 pagesLIQ03

    Registered office address changed from Unit 1 the Sir George Rooms - Renishaw Hall Stable Block Park Hill Eckington S21 3WB to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Dec 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		10 pagesAA

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Notification of Mcquinn Holdings Limited as a person with significant control on Dec 22, 2017

    		2 pagesPSC02

    Cessation of Mark Christopher Steer as a person with significant control on Dec 22, 2017

    		1 pagesPSC07

    Termination of appointment of Mark Christopher Steer as a director on Dec 22, 2017

    		1 pagesTM01

    Registration of charge 098049090001, created on Oct 26, 2017

    		41 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Cessation of Derek Gray as a person with significant control on Apr 20, 2017

    		1 pagesPSC07

    Change of details for Mark Christopher Steer as a person with significant control on Apr 20, 2017

    		2 pagesPSC04

    Termination of appointment of James Richard Gray as a director on May 02, 2017

    		1 pagesTM01

    Previous accounting period shortened from Oct 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Appointment of Mr James Richard Gray as a director on Feb 08, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of METALBOX HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Derek
    Wood Lane
    Heskin
    PR7 5PA Preston
    Heskin Hall Farm
    		Director
    Wood Lane
    Heskin
    PR7 5PA Preston
    Heskin Hall Farm
    		EnglandEnglishSales Director201855500001
    GRAY, James Richard
    The Sir George Rooms - Renishaw Hall Stable Block
    Park Hill
    S21 3WB Eckington
    Unit 1
    		Director
    The Sir George Rooms - Renishaw Hall Stable Block
    Park Hill
    S21 3WB Eckington
    Unit 1
    		EnglandBritishMarketing Director224262510001
    STEER, Mark Christopher
    The Sir George Rooms - Renishaw Hall Stable Block
    Park Hill
    S21 3WB Eckington
    Unit 1
    United Kingdom
    		Director
    The Sir George Rooms - Renishaw Hall Stable Block
    Park Hill
    S21 3WB Eckington
    Unit 1
    United Kingdom
    		EnglandBritishFlooring Contractor113143150002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METALBOX HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Chase
    Eckington
    S21 4GY Sheffield
    1
    England
    		Dec 22, 2017
    Green Chase
    Eckington
    S21 4GY Sheffield
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08095131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Christopher Steer
    Renishaw Hall Stable Block
    S21 3WB Eckington
    Unit 1 The Sir George Rooms
    South Yorkshire
    Uk
    		Apr 06, 2016
    Renishaw Hall Stable Block
    S21 3WB Eckington
    Unit 1 The Sir George Rooms
    South Yorkshire
    Uk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Derek Gray
    Renishaw Hall Stable Block
    S21 3WB Eckington
    Unit 1 The Sir George Rooms
    South Yorkshire
    Uk
    		Apr 06, 2016
    Renishaw Hall Stable Block
    S21 3WB Eckington
    Unit 1 The Sir George Rooms
    South Yorkshire
    Uk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does METALBOX HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 26, 2017
    Delivered On Nov 02, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 02, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does METALBOX HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2023Due to be dissolved on
    Nov 09, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    		practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    View Detailed Information on Insolvency Cases

    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