FREZITE METAL TOOLING (UK) LTD

Key Data

Status

Dissolved

Company No.

03843717

Incorporation date

16/09/1999

Size

Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

27/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

22/11/2015

Liquidators' statement of receipts and payments to 2015-09-15

View PDF (12 pages)

28/09/2014

Registered office address changed from 14B Orgreave Close Sheffield S13 9NP to Suite 7 Doncaster Bic Ten Pound Walk Doncaster DN4 5HX on 2014-09-29

View PDF (2 pages)

24/09/2014

Statement of affairs with form 4.19

View PDF (5 pages)

24/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2014

Resolutions

View PDF (1 pages)

23/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/06/2013

Registration of charge 038437170005

View PDF (18 pages)

18/11/2012

Auditor's resignation

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

30/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/03/2012

Registered office address changed from 7 Orgreave Close Handsworth Industrial Estate Sheffield South Yorkshire S13 9NP on 2012-03-28

View PDF (1 pages)

19/12/2011

Certificate of change of name

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

02/11/2011

Appointment of Mr Martin Philip Johnson as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Craig Millward as a director

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/01/2011

Appointment of Mr Craig Millward as a director

View PDF (2 pages)

25/01/2011

Appointment of Mr Tiago Isidoro Fernandes as a secretary

View PDF (2 pages)

25/01/2011

Appointment of Mr Tiago Isidoro Fernandes as a director

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (3 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/04/2010

Termination of appointment of Pedro De Meiresles Vieira as a secretary

View PDF (1 pages)

13/04/2010

Termination of appointment of Pedro De Meiresles Vieira as a director

View PDF (1 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

09/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/07/2009

Appointment terminated director and secretary paul kilbride

View PDF (1 pages)

26/07/2009

Registered office changed on 27/07/2009 from pedington manor stone berkeley gloucestershire GL13 9LG

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (6 pages)

26/07/2009

Director and secretary appointed pedro nunes de meiresles vieira

View PDF (1 pages)

28/01/2009

Return made up to 17/09/08; full list of members

View PDF (3 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

14/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/11/2007

Resolutions

View PDF (2 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2007

Registered office changed on 09/11/07 from: 7 orgreave close sheffield south yorkshire S13 9NP

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Return made up to 17/09/07; no change of members

View PDF (6 pages)

02/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

05/11/2006

Return made up to 17/09/06; full list of members

View PDF (6 pages)

06/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

28/12/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

08/12/2005

Secretary's particulars changed

View PDF (1 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

27/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

27/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

15/10/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

09/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

13/10/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

06/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

19/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

17/01/2001

Return made up to 17/09/00; full list of members

View PDF (6 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1999

Registered office changed on 30/09/99 from: belmayne house 99 clarkehouse road, sheffield south yorkshire S10 2LN

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fernandes, Tiago Isidoro	Director	26/02/2010 - Present	3
Morton, Richard	Director	17/09/1999 - 17/09/1999	79
Kilbride, Paul Philip	Director	05/11/2007 - 22/07/2009	73
Sorby, Matthew James	Director	17/09/1999 - 05/11/2007	3
Kilbride, Paul Philip	Secretary	05/11/2007 - 22/07/2009	2

Persons with Significant Control

No PSC data available.

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Description

About FREZITE METAL TOOLING (UK) LTD

FREZITE METAL TOOLING (UK) LTD is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at Suite 7 Doncaster Bic, Ten Pound Walk, Doncaster DN4 5HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREZITE METAL TOOLING (UK) LTD?

FREZITE METAL TOOLING (UK) LTD is currently Dissolved. It was registered on 16/09/1999 and dissolved on 27/12/2016.

Where is FREZITE METAL TOOLING (UK) LTD located?

FREZITE METAL TOOLING (UK) LTD is registered at Suite 7 Doncaster Bic, Ten Pound Walk, Doncaster DN4 5HX.

What does FREZITE METAL TOOLING (UK) LTD do?

FREZITE METAL TOOLING (UK) LTD operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for FREZITE METAL TOOLING (UK) LTD?

The latest filing was on 27/12/2016: Final Gazette dissolved following liquidation.