MTL ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03170643

Incorporation date

10/03/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1996)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

12/09/2012

Declaration of solvency

View PDF (3 pages)

12/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2012

Resolutions

View PDF (2 pages)

29/08/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-08-28

View PDF (2 pages)

29/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

29/08/2012

Termination of appointment of Philip Martin Stone as a director on 2012-08-28

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

26/07/2012

Termination of appointment of Robert Andrew Hind as a director on 2012-07-27

View PDF (1 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

30/01/2012

Director's details changed for Robert Andrew Hind on 2012-01-25

View PDF (2 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/06/2010

Termination of appointment of Malcolm Gilkerson as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for Mr Philip Martin Stone on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Richard Anthony Bowler on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Robert Andrew Hind on 2010-03-15

View PDF (2 pages)

14/03/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-03-15

View PDF (1 pages)

14/03/2010

Director's details changed for Malcolm Gilkerson on 2010-03-15

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

17/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

31/03/2007

Return made up to 11/03/07; full list of members

View PDF (8 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

08/05/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/03/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/04/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/04/2003

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

View PDF (8 pages)

04/03/2003

Auditor's resignation

View PDF (6 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

24/03/2002

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

View PDF (8 pages)

24/03/2002

Registered office changed on 25/03/02

View PDF (0 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (1 pages)

01/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

Return made up to 11/03/01; full list of members

View PDF (8 pages)

07/01/2001

Full accounts made up to 2000-03-04

View PDF (13 pages)

15/11/2000

Registered office changed on 16/11/00 from: rail house lord nelson street liverpool

View PDF (1 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

06/04/2000

Location of register of members address changed

View PDF (0 pages)

06/04/2000

Location of debenture register address changed

View PDF (0 pages)

30/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Accounting reference date shortened from 04/03/01 to 31/12/00

View PDF (1 pages)

05/03/2000

Accounting reference date shortened from 31/03/00 to 04/03/00

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (10 pages)

01/03/2000

New director appointed

View PDF (7 pages)

29/02/2000

Auditor's resignation

View PDF (2 pages)

27/02/2000

Auditor's resignation

View PDF (2 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

New director appointed

View PDF (11 pages)

27/02/2000

New director appointed

View PDF (5 pages)

27/02/2000

Director resigned

View PDF (1 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

02/04/1999

Return made up to 11/03/99; full list of members

View PDF (9 pages)

18/03/1999

Director resigned

View PDF (1 pages)

27/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (18 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (18 pages)

19/12/1998

Resolutions

View PDF (3 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/12/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/07/1998

Director's particulars changed

View PDF (0 pages)

11/05/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Return made up to 11/03/98; full list of members

View PDF (0 pages)

08/04/1998

Location of debenture register address changed

View PDF (0 pages)

02/04/1998

Registered office changed on 03/04/98 from: rail house lord nelson street liverpool merseyside L1 1JF

View PDF (0 pages)

12/01/1998

Location of register of members

View PDF (1 pages)

09/11/1997

Full accounts made up to 1997-03-29

View PDF (12 pages)

13/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

02/04/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (5 pages)

06/02/1997

Registered office changed on 07/02/97 from: edge lane liverpool merseyside L7 9LL

View PDF (1 pages)

30/09/1996

Particulars of mortgage/charge

View PDF (25 pages)

22/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

04/08/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/07/1996

Particulars of mortgage/charge

View PDF (18 pages)

17/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

10/03/1996

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MTL ASSET MANAGEMENT LIMITED

MTL ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/03/1996 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG. 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 MTL ASSET MANAGEMENT LIMITED?

MTL ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/03/1996 and dissolved on 07/04/2013.

Where is MTL ASSET MANAGEMENT LIMITED located?

MTL ASSET MANAGEMENT LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG.

What does MTL ASSET MANAGEMENT LIMITED do?

MTL ASSET MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MTL ASSET MANAGEMENT LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.