METALDECK LIMITED

Key Data

Status

Active

Company No.

01752918

Incorporation date

14/09/1983

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1983)

23/02/2026

Restoration by order of the court

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03/04/2013

Final Gazette dissolved following liquidation

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15/01/2013

Administrator's progress report to 2012-12-20

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03/01/2013

Notice of move from Administration to Dissolution on 2012-12-17

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23/07/2012

Administrator's progress report to 2012-06-20

View PDF (16 pages)

28/02/2012

Notice of deemed approval of proposals

View PDF (2 pages)

15/02/2012

Statement of administrator's proposal

View PDF (26 pages)

10/01/2012

Registered office address changed from 1 Prestwood Place Skelmersdale Lancashire WN8 9QE on 2012-01-11

View PDF (2 pages)

10/01/2012

Appointment of an administrator

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/09/2011

Director's details changed for Mr Andrew Graham Hewitt on 2011-09-26

View PDF (2 pages)

27/09/2011

Termination of appointment of Sara Henshaw as a director on 2011-09-25

View PDF (1 pages)

22/06/2011

Termination of appointment of Lindsay Hewitt as a secretary

View PDF (1 pages)

04/05/2011

Auditor's resignation

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27/04/2011

Auditor's resignation

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27/04/2011

Resignation of an auditor

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16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2011

Secretary's details changed for Mrs Lindsay Hewitt on 2011-01-01

View PDF (1 pages)

16/01/2011

Director's details changed for Mr Andrew Graham Hewitt on 2011-01-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/09/2010

Appointment of Miss Sara Henshaw as a director

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12/09/2010

Appointment of Mr Andrew Wharton as a director

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21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Andrew Graham Hewitt on 2009-10-01

View PDF (2 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/03/2009

Appointment Terminated Director john dougall

View PDF (1 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 3

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06/03/2008

Secretary appointed mrs lindsay hewitt

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06/03/2008

Appointment Terminated Secretary andrew hewitt

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06/03/2008

Director and Secretary's Change of Particulars / andrew hewitt / 06/03/2008 / HouseName/Number was: , now: 32; Street was: 2 cherington close, now: macclesfield road; Area was: handforth, now: ; Post Code was: SK9 3AS, now: SK9 2AF

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07/01/2008

Return made up to 31/12/07; full list of members

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03/10/2007

Declaration of assistance for shares acquisition

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19/09/2007

Secretary resigned;director resigned

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19/09/2007

Resolutions

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18/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

13/05/2007

New director appointed

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

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15/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

22/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

26/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Particulars of mortgage/charge

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05/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/10/2003

Director resigned

View PDF (1 pages)

07/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; full list of members

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08/01/2003

Location of register of members address changed

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08/01/2003

Location of debenture register address changed

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28/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/03/2002

Return made up to 31/12/01; full list of members

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02/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

31/07/2001

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/03/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

13/02/2000

Return made up to 31/12/99; full list of members

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13/02/2000

Secretary's particulars changed;director's particulars changed

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06/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1999

Registered office changed on 25/10/99 from: priorswood place east pimbo skelmersdale lancs WN8 9OB

View PDF (1 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Certificate of change of name

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03/07/1999

Resolutions

View PDF (1 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

22/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

06/05/1998

Location of debenture register

View PDF (1 pages)

06/05/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

04/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

27/04/1996

Director's particulars changed

View PDF (1 pages)

27/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

25/02/1996

Secretary's particulars changed;director's particulars changed

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15/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

06/02/1995

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

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14/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Accounts for a small company made up to 1993-09-30

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13/04/1994

Return made up to 31/12/93; full list of members

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01/08/1993

Accounts for a small company made up to 1992-09-30

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14/02/1993

Return made up to 31/12/92; no change of members

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17/12/1992

Registered office changed on 18/12/92 from: unit 1 leyland mill lane wigan WN1 2SA

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16/06/1992

Accounts for a small company made up to 1991-09-30

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05/01/1992

Return made up to 31/12/91; no change of members

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28/05/1991

Accounts for a small company made up to 1990-09-30

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24/02/1991

Return made up to 31/12/90; full list of members

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14/02/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Accounts for a small company made up to 1989-09-30

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16/02/1989

Accounts for a small company made up to 1988-09-30

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16/02/1989

Return made up to 12/12/88; full list of members

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04/01/1988

Accounts for a small company made up to 1987-09-30

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04/01/1988

Return made up to 23/11/87; full list of members

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18/01/1987

Accounts for a small company made up to 1986-09-30

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18/01/1987

Return made up to 18/11/86; full list of members

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05/05/1986

Full accounts made up to 1985-09-30

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05/05/1986

Return made up to 15/01/86; full list of members

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13/09/1983

Incorporation

View PDF (18 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

31/12/2010

Next confirmation date

31/12/2016

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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
Hewitt, Andrew Graham	Director	01/10/1999 - Present	13
Hewitt, Lindsay	Secretary	06/03/2008 - 07/03/2011	-
Hewitt, Andrew Graham	Secretary	01/10/1999 - 06/03/2008	1
Talbot, Ian Anthony	Director	01/10/1999 - 01/06/2001	-
Henshaw, Sara	Director	01/09/2010 - 25/09/2011	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About METALDECK LIMITED

METALDECK LIMITED is an(a) Active company incorporated on 14/09/1983 with the registered office located at C/O LEONARD CURTIS, Hollins Mount, Hollins Lane, Bury, Lancs BL9 8DG. There are currently 2 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 METALDECK LIMITED?

METALDECK LIMITED is currently Active. It was registered on 14/09/1983 .

Where is METALDECK LIMITED located?

METALDECK LIMITED is registered at C/O LEONARD CURTIS, Hollins Mount, Hollins Lane, Bury, Lancs BL9 8DG.

What does METALDECK LIMITED do?

METALDECK LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for METALDECK LIMITED?

The latest filing was on 23/02/2026: Restoration by order of the court.