METALRAX SPECIALIST APPLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00376801

Incorporation date

23/10/1942

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 23/10/1942)

07/01/2016

Final Gazette dissolved following liquidation

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07/10/2015

Notice of move from Administration to Dissolution on 2015-09-29

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24/08/2015

Administrator's progress report to 2015-07-31

View PDF (21 pages)

03/03/2015

Administrator's progress report to 2015-01-31

View PDF (19 pages)

05/09/2014

Administrator's progress report to 2014-07-31

View PDF (20 pages)

05/03/2014

Administrator's progress report to 2014-01-31

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05/03/2014

Notice of extension of period of Administration

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31/10/2013

Administrator's progress report to 2013-10-01

View PDF (25 pages)

23/07/2013

Termination of appointment of Andrew Richardson as a director

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23/07/2013

Termination of appointment of Caroline Green as a director

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12/06/2013

Notice of deemed approval of proposals

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28/05/2013

Statement of administrator's proposal

View PDF (34 pages)

24/05/2013

Statement of affairs with form 2.14B

View PDF (12 pages)

11/04/2013

Appointment of an administrator

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11/04/2013

Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX England on 2013-04-11

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18/01/2013

Director's details changed for Ms Caroline Inez Green on 2010-08-01

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17/01/2013

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

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17/01/2013

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

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10/10/2012

Termination of appointment of Nicholas Longley as a secretary

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10/10/2012

Termination of appointment of Nicholas Longley as a director

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28/09/2012

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

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26/09/2012

Full accounts made up to 2011-12-31

View PDF (22 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 1

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04/04/2012

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

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04/04/2012

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

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04/04/2012

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

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04/04/2012

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

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04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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08/03/2012

Particulars of a mortgage or charge / charge no: 9

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08/03/2012

Particulars of a mortgage or charge / charge no: 10

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08/03/2012

Particulars of a mortgage or charge / charge no: 7

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08/03/2012

Particulars of a mortgage or charge / charge no: 8

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30/11/2011

Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN on 2011-11-30

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08/11/2011

Termination of appointment of Ian Flavell as a director

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06/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

22/07/2011

Termination of appointment of Michael Smith as a director

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04/07/2011

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

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

09/08/2010

Appointment of Mr Ian Leonard Flavell as a director

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09/08/2010

Appointment of Mrs Caroline Inez Green as a director

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06/08/2010

Appointment of Mr Nicholas Longley as a director

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22/06/2010

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

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09/03/2010

Certificate of change of name

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09/03/2010

Resolutions

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07/01/2010

Resolutions

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16/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 5

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03/12/2009

Termination of appointment of Michael Stock as a secretary

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03/12/2009

Termination of appointment of Michael Stock as a director

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03/12/2009

Appointment of Mr Nicholas Longley as a secretary

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05/11/2009

Statement of capital following an allotment of shares on 2009-10-07

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05/11/2009

Statement of company's objects

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05/11/2009

Memorandum and Articles of Association

View PDF (16 pages)

05/11/2009

Resolutions

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05/11/2009

Resolutions

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31/10/2009

Full accounts made up to 2008-12-31

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21/10/2009

Particulars of a mortgage or charge / charge no: 4

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19/10/2009

Particulars of a mortgage or charge / charge no: 3

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16/10/2009

Duplicate mortgage certificatecharge no:2

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16/10/2009

Duplicate mortgage certificatecharge no:2

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16/10/2009

Duplicate mortgage certificatecharge no:1

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16/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (28 pages)

28/09/2009

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

View PDF (7 pages)

27/09/2009

Director's change of particulars / michael smith / 08/07/2009

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23/09/2009

Resolutions

View PDF (16 pages)

09/07/2009

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

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06/07/2009

Appointment terminated director carl laxton

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04/11/2008

Full accounts made up to 2007-12-31

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06/08/2008

Appointment terminate, director and secretary darren james farrimond logged form

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04/08/2008

Secretary appointed michael john stock

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28/07/2008

Director appointed andrew john richardson

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30/06/2008

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

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11/06/2008

Director appointed michael john stock

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16/05/2008

Appointment terminated director raymond whitehouse

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16/05/2008

Appointment terminated director jeffrey edwards

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14/05/2008

Appointment terminated director william kelly

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14/05/2008

Director appointed carl anthony laxton

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10/03/2008

Director appointed michael smith

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13/12/2007

Director resigned

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

13/07/2007

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

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28/04/2007

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

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01/11/2006

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

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13/09/2006

Miscellaneous

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17/07/2006

New director appointed

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05/07/2006

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

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07/11/2005

Full accounts made up to 2004-12-31

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28/06/2005

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

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15/06/2005

Director resigned

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26/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

21/06/2004

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

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14/06/2004

Secretary resigned

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14/06/2004

New secretary appointed

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25/05/2004

New director appointed

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30/04/2004

New director appointed

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25/03/2004

Registered office changed on 25/03/04 from: unit 40 middlemore industrial estate middlemore road smethwick west midlands B66 2EQ

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15/03/2004

New director appointed

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11/03/2004

Certificate of change of name

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15/10/2003

Full accounts made up to 2002-12-31

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05/07/2003

Director resigned

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05/07/2003

New director appointed

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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 (5 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 (5 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

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04/07/2000

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

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20/10/1999

Full accounts made up to 1998-12-31

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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 (5 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 (6 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 (9 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

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03/07/1995

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

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03/07/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Director resigned

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12/10/1994

Full accounts made up to 1993-12-31

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12/08/1994

Director resigned

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06/07/1994

Director resigned

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05/07/1994

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

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28/02/1994

Director resigned

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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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24/09/1993

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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14/07/1992

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

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16/07/1991

Full accounts made up to 1990-12-31

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16/07/1991

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

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19/11/1990

Full accounts made up to 1989-12-31

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19/11/1990

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

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06/12/1989

Full accounts made up to 1988-12-31

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06/12/1989

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

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05/12/1988

Full accounts made up to 1987-12-31

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05/12/1988

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

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03/12/1987

Full accounts made up to 1986-12-31

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03/12/1987

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

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13/01/1987

Memorandum and Articles of Association

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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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13/01/1978

Memorandum and Articles of Association

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23/10/1942

Incorporation

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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

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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
Laxton, Carl Anthonty	Director	08/01/2008 - 31/12/2008	2
Kelly, William David	Director	04/07/2006 - 15/01/2008	15
Richardson, Andrew John	Director	16/07/2008 - 11/07/2013	97
Smith, Michael John Bennell	Director	08/01/2008 - 22/07/2011	14
Stock, Michael John	Director	27/04/2008 - 31/10/2009	57

Persons with Significant Control

No PSC data available.

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Description

About METALRAX SPECIALIST APPLICATIONS LIMITED

METALRAX SPECIALIST APPLICATIONS LIMITED is an(a) Dissolved company incorporated on 23/10/1942 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. There is currently no 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 SPECIALIST APPLICATIONS LIMITED?

METALRAX SPECIALIST APPLICATIONS LIMITED is currently Dissolved. It was registered on 23/10/1942 and dissolved on 07/01/2016.

Where is METALRAX SPECIALIST APPLICATIONS LIMITED located?

METALRAX SPECIALIST APPLICATIONS LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does METALRAX SPECIALIST APPLICATIONS LIMITED do?

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

What is the latest filing for METALRAX SPECIALIST APPLICATIONS LIMITED?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.