METALRAX GROUP PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00356649

Incorporation date

14/09/1939

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1978)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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29/07/2013

Application to strike the company off the register

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17/01/2013

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

17/01/2013

Director's details changed for Andrew John Richardson on 2011-11-14

View PDF (2 pages)

10/12/2012

Termination of appointment of Nicholas Longley as a director on 2012-09-28

View PDF (1 pages)

10/10/2012

Termination of appointment of Nicholas Longley as a secretary on 2012-09-28

View PDF (1 pages)

28/09/2012

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/04/2012

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

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08/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

29/11/2011

Registered office address changed from Ardath Road Kings Norton Birmingham B38 9PN on 2011-11-29

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

21/12/2010

Appointment of Mr Nicholas Longley as a director

View PDF (2 pages)

21/12/2010

Appointment of Mrs Caroline Inez Green as a director

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Stock as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Stock as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/10/2009

Resolutions

View PDF (17 pages)

23/10/2009

Statement of company's objects

View PDF (2 pages)

21/10/2009

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

View PDF (4 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (21 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

23/09/2009

Resolutions

View PDF (16 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/08/2008

Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form

View PDF (1 pages)

04/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

28/07/2008

Director appointed andrew john richardson

View PDF (2 pages)

30/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

11/06/2008

Director appointed michael john stock

View PDF (2 pages)

14/05/2008

Appointment Terminated Director william kelly

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/09/2006

Miscellaneous

View PDF (1 pages)

05/07/2006

Return made up to 07/06/06; full list of members

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28/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/07/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

03/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

12/10/1994

Full accounts made up to 1993-12-31

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05/07/1994

Director resigned

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05/07/1994

Return made up to 07/06/94; full list of members

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13/01/1994

Director resigned

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05/01/1994

Registered office changed on 05/01/94 from:\ duck lees lane ponders end enfield middlesex EN3 7UW

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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20/12/1993

Certificate of change of name

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27/09/1993

Full accounts made up to 1992-12-31

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02/07/1993

Return made up to 07/06/93; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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15/07/1992

Return made up to 07/06/92; no change of members

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15/07/1991

Full accounts made up to 1990-12-31

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15/07/1991

Return made up to 07/06/91; no change of members

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19/11/1990

Return made up to 06/06/90; full list of members

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19/11/1990

Full accounts made up to 1989-12-31

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30/01/1990

New director appointed

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05/12/1989

Return made up to 07/06/89; no change of members

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05/12/1989

Full accounts made up to 1988-12-31

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02/12/1988

Return made up to 08/06/88; full list of members

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02/12/1988

Full accounts made up to 1987-12-31

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04/12/1987

Full accounts made up to 1986-12-31

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04/12/1987

Return made up to 03/06/87; no change of members

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28/11/1986

Full accounts made up to 1985-12-31

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28/11/1986

Annual return made up to 04/06/86

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20/01/1978

Memorandum and Articles of Association

View PDF (12 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

Next due on

30/09/2013

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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
Stock, Michael John	Secretary	17/07/2008 - 31/10/2009	53
Farrimond, Darren James	Secretary	25/05/2004 - 17/07/2008	48
Longley, Nicholas	Secretary	31/10/2009 - 28/09/2012	-
Kelly, William David	Director	01/11/2007 - 15/01/2008	15
Richardson, Andrew John	Director	16/07/2008 - Present	97

Persons with Significant Control

No PSC data available.

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Description

About METALRAX GROUP PROPERTIES LIMITED

METALRAX GROUP PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/09/1939 with the registered office located at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. 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 METALRAX GROUP PROPERTIES LIMITED?

METALRAX GROUP PROPERTIES LIMITED is currently Dissolved. It was registered on 14/09/1939 and dissolved on 19/11/2013.

Where is METALRAX GROUP PROPERTIES LIMITED located?

METALRAX GROUP PROPERTIES LIMITED is registered at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What does METALRAX GROUP PROPERTIES LIMITED do?

METALRAX GROUP PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for METALRAX GROUP PROPERTIES LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.