METALBUILD LIMITED

Key Data

Status

Dissolved

Company No.

03316362

Incorporation date

10/02/1997

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

27/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2012

Administrator's progress report to 2012-08-20

View PDF (16 pages)

27/08/2012

Notice of move from Administration to Dissolution on 2012-08-20

View PDF (16 pages)

29/03/2012

Administrator's progress report to 2012-02-24

View PDF (14 pages)

10/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/09/2011

Administrator's progress report to 2011-08-24

View PDF (17 pages)

21/03/2011

Administrator's progress report to 2011-02-24

View PDF (15 pages)

01/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/09/2010

Administrator's progress report to 2010-08-24

View PDF (15 pages)

25/04/2010

Statement of administrator's proposal

View PDF (32 pages)

25/04/2010

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

10/03/2010

Registered office address changed from Lees Road Knowsley Industrial Park Liverpool L33 7SA on 2010-03-11

View PDF (2 pages)

03/03/2010

Appointment of an administrator

View PDF (1 pages)

22/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

09/01/2010

Termination of appointment of Martin Trust as a director

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09/01/2010

Termination of appointment of Martin Trust as a secretary

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05/10/2009

Appointment of Martin Trust as a secretary

View PDF (1 pages)

05/10/2009

Appointment of Mr Martin John Trust as a director

View PDF (2 pages)

05/10/2009

Appointment of Mr Paul John Paterson as a director

View PDF (2 pages)

26/04/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

25/01/2009

Director appointed saul loggenberg

View PDF (1 pages)

25/01/2009

Director and secretary appointed james shannon

View PDF (1 pages)

25/01/2009

Appointment Terminated Secretary elizabeth weston

View PDF (1 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

19/01/2009

Memorandum and Articles of Association

View PDF (19 pages)

19/01/2009

Resolutions

View PDF (4 pages)

19/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

18/02/2008

Return made up to 11/02/08; full list of members

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09/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

11/07/2007

Resolutions

View PDF (2 pages)

11/07/2007

£ ic 25000/13250 24/04/07 £ sr 11750@1=11750

View PDF (1 pages)

01/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

28/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

02/01/2007

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

12/03/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

24/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

03/05/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

07/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

21/07/2004

Secretary's particulars changed

View PDF (1 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

10/03/2004

Secretary's particulars changed

View PDF (0 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

11/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

20/07/2002

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

02/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

11/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

03/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

15/06/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

08/02/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

02/07/1998

Registered office changed on 03/07/98 from: 2ND floor cunard building water street liverpool merseyside L3 1DS

View PDF (1 pages)

21/06/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

23/02/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

07/05/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Memorandum and Articles of Association

View PDF (8 pages)

27/02/1997

Certificate of change of name

View PDF (2 pages)

10/02/1997

Incorporation

View PDF (14 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	10/02/1997 - 10/02/1997	465
Shannon, James Charles	Director	08/01/2009 - Present	24
Paterson, Paul John	Director	29/09/2009 - Present	10
Loggenberg, Saul Hendrik	Director	08/01/2009 - Present	32
Trust, Martin John	Director	31/08/2009 - 30/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About METALBUILD LIMITED

METALBUILD LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at Kpmg Llp, St. James's Square, Manchester M2 6DS. There are currently 5 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 METALBUILD LIMITED?

METALBUILD LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 27/11/2012.

Where is METALBUILD LIMITED located?

METALBUILD LIMITED is registered at Kpmg Llp, St. James's Square, Manchester M2 6DS.

What does METALBUILD LIMITED do?

METALBUILD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for METALBUILD LIMITED?

The latest filing was on 27/11/2012: Final Gazette dissolved following liquidation.