METALQUIP LIMITED

Key Data

Status

Dissolved

Company No.

04899965

Incorporation date

14/09/2003

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

19/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2017

Return of final meeting in a members' voluntary winding up

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04/01/2016

Registered office address changed from Unit 12 Viking Road Wigston Leicester LE18 2BL to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 2016-01-05

View PDF (2 pages)

30/12/2015

Declaration of solvency

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30/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2015

Resolutions

View PDF (1 pages)

07/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

12/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

01/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

17/10/2012

Director's details changed for Mr Paul Leonard Holyland on 2012-02-01

View PDF (2 pages)

17/10/2012

Director's details changed for Hugh Forbes on 2012-02-01

View PDF (2 pages)

17/10/2012

Secretary's details changed for Paul Leonard Holyland on 2012-02-01

View PDF (1 pages)

27/12/2011

Registered office address changed from 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY United Kingdom on 2011-12-28

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

04/11/2011

Registered office address changed from Unit C Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 2011-11-05

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

03/01/2011

Director's details changed for Paul Leonard Holyland on 2010-09-15

View PDF (2 pages)

03/01/2011

Director's details changed for Hugh Forbes on 2010-09-15

View PDF (2 pages)

30/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

18/03/2009

Capitals not rolled up

View PDF (2 pages)

18/03/2009

Return made up to 15/09/08; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

21/01/2008

Return made up to 15/09/07; no change of members

View PDF (7 pages)

20/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

30/11/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

25/09/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

27/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

27/09/2004

Registered office changed on 28/09/04 from: 14 maidwell close wigston, leicester leicestershire LE18 3WU

View PDF (1 pages)

11/05/2004

Accounting reference date extended from 30/09/04 to 31/01/05

View PDF (1 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2003

Incorporation

View PDF (13 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

Next due on

30/10/2015

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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
Holyland, Paul Leonard	Director	15/09/2003 - Present	-
Forbes, Hugh	Director	15/09/2003 - Present	-
Holyland, Paul Leonard	Secretary	15/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METALQUIP LIMITED

METALQUIP LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. There are currently 3 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 METALQUIP LIMITED?

METALQUIP LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 19/05/2017.

Where is METALQUIP LIMITED located?

METALQUIP LIMITED is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does METALQUIP LIMITED do?

METALQUIP LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for METALQUIP LIMITED?

The latest filing was on 19/05/2017: Final Gazette dissolved following liquidation.