MTL (HEYSHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02807812

Incorporation date

06/04/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1993)

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

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12/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

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

View PDF (1 pages)

28/08/2012

Termination of appointment of Richard Anthony Bowler 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

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28/05/2012

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

View PDF (1 pages)

09/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

06/09/2011

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

View PDF (6 pages)

30/06/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of David Turner as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-04-07 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 (6 pages)

07/06/2010

Termination of appointment of Malcolm Gilkerson as a director

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Richard Anthony Bowler on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Mr David Paul Turner on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Philip Martin Stone on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Malcolm Gilkerson on 2010-04-08

View PDF (2 pages)

07/04/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-04-08

View PDF (1 pages)

12/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

06/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

09/04/2007

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

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/04/2006

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

View PDF (2 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

24/04/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

07/02/2005

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 (10 pages)

28/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

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

View PDF (8 pages)

04/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

17/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

22/04/2003

Return made up to 07/04/03; full list of members

View PDF (9 pages)

03/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

13/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

21/04/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

21/04/2002

Registered office changed on 22/04/02

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27/08/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

23/04/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

23/04/2001

Location of register of members address changed

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17/12/2000

Accounts made up to 2000-03-04

View PDF (8 pages)

15/11/2000

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

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

17/04/2000

Director's particulars 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)

19/03/2000

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

View PDF (1 pages)

04/03/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

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)

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 (5 pages)

27/02/2000

New director appointed

View PDF (11 pages)

18/01/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

19/12/1999

Director resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

18/04/1999

Return made up to 07/04/99; no change of members

View PDF (8 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 (2 pages)

15/12/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

12/05/1998

Location of register of members

View PDF (1 pages)

11/05/1998

Director's particulars changed

View PDF (1 pages)

04/05/1998

Return made up to 07/04/98; full list of members

View PDF (9 pages)

02/04/1998

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

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16/09/1997

Accounts made up to 1997-03-29

View PDF (7 pages)

17/08/1997

Location of register of members

View PDF (1 pages)

17/08/1997

Return made up to 07/04/97; full list of members

View PDF (7 pages)

01/07/1997

Director resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

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: c/o merseyside transport LTD edge lane liverpool L7 9LL

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04/12/1996

New director appointed

View PDF (2 pages)

12/10/1996

Resolutions

View PDF (1 pages)

12/10/1996

Resolutions

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12/10/1996

Resolutions

View PDF (1 pages)

01/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/07/1996

Particulars of mortgage/charge

View PDF (18 pages)

19/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

25/04/1996

Resolutions

View PDF (2 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

08/11/1995

New director appointed

View PDF (2 pages)

13/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

04/06/1995

Return made up to 07/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

19/12/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

10/11/1994

Particulars of mortgage/charge

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06/11/1994

Resolutions

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19/07/1994

Certificate of change of name

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18/07/1994

New director appointed

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28/06/1994

Return made up to 07/04/94; full list of members

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28/06/1994

Secretary resigned;director resigned

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01/12/1993

Accounting reference date notified as 31/03

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31/08/1993

New secretary appointed;new director appointed

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31/08/1993

New director appointed

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23/08/1993

Director resigned

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23/08/1993

Secretary resigned

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23/08/1993

Registered office changed on 24/08/93 from: harrington chambers 26 north john street liverpool L2 9RU

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06/04/1993

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

Person	Title	Period	Connections
Roberts, Graham Stanley	Director	12/08/1999 - 17/02/2000	33
Davies, Elizabeth Anne	Secretary	18/01/2005 - Present	224
Turner, David Paul	Secretary	25/02/2000 - 18/01/2005	136
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	07/04/1993 - 13/08/1993	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	07/04/1993 - 13/08/1993	776

Persons with Significant Control

No PSC data available.

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Description

About MTL (HEYSHAM) LIMITED

MTL (HEYSHAM) LIMITED is an(a) Dissolved company incorporated on 06/04/1993 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 (HEYSHAM) LIMITED?

MTL (HEYSHAM) LIMITED is currently Dissolved. It was registered on 06/04/1993 and dissolved on 07/04/2013.

Where is MTL (HEYSHAM) LIMITED located?

MTL (HEYSHAM) LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG.

What does MTL (HEYSHAM) LIMITED do?

MTL (HEYSHAM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MTL (HEYSHAM) LIMITED?

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