N.B. METALS LIMITED

Key Data

Status

Dissolved

Company No.

02610330

Incorporation date

13/05/1991

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1991)

15/11/2016

Final Gazette dissolved following liquidation

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15/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

15/06/2016

Liquidators' statement of receipts and payments to 2016-04-02

View PDF (28 pages)

10/06/2015

Liquidators' statement of receipts and payments to 2015-04-02

View PDF (17 pages)

29/05/2014

Liquidators' statement of receipts and payments to 2014-04-02

View PDF (14 pages)

06/06/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (14 pages)

09/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2012

Statement of affairs with form 4.19

View PDF (9 pages)

11/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2012

Resolutions

View PDF (1 pages)

28/03/2012

Registered office address changed from Regency House 33 Wood Street Barnet London EN5 4BE on 2012-03-29

View PDF (1 pages)

22/02/2012

Termination of appointment of Eric Mcintyre as a director

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/11/2011

Previous accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (1 pages)

03/10/2011

Appointment of Mr Eric Martin Mcintyre as a director

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

13/07/2011

Director's details changed for Mr Gerard Christopher Hurrell on 2011-05-13

View PDF (2 pages)

30/03/2011

Appointment of Mr John Mitchell as a director

View PDF (2 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/01/2011

Termination of appointment of Gary Major as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Gary Major as a secretary

View PDF (1 pages)

29/09/2010

Director's details changed for Mr Gerard Christopher Hurrell on 2010-07-14

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Gerard Christopher Hurrell on 2010-07-14

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Gerard Christopher Hurrell on 2010-07-09

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

02/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

22/12/2009

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

View PDF (3 pages)

15/07/2009

Director appointed gary major

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19/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

17/12/2008

Resolutions

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-09-30

View PDF (22 pages)

18/08/2008

Amended accounts made up to 2007-09-30

View PDF (20 pages)

14/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (21 pages)

30/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

09/09/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

17/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

11/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

09/01/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

19/01/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

23/10/2003

Amended full accounts made up to 2002-09-30

View PDF (21 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

10/06/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

25/10/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

23/06/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

20/12/2001

Registered office changed on 21/12/01 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN

View PDF (1 pages)

17/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (16 pages)

09/07/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

07/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 12/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR

View PDF (1 pages)

21/04/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

08/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-09-30

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19/01/1999

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

28/07/1997

Return made up to 14/05/97; change of members

View PDF (6 pages)

23/03/1997

Accounts for a small company made up to 1996-10-31

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25/09/1996

Registered office changed on 26/09/96 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

30/08/1996

Particulars of mortgage/charge

View PDF (1 pages)

16/06/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

16/06/1996

Location of register of members address changed

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16/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

07/06/1995

Return made up to 14/05/95; full list of members

View PDF (12 pages)

20/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/06/1994

Return made up to 14/05/94; full list of members

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13/06/1994

Accounts for a small company made up to 1993-10-31

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18/04/1994

Registered office changed on 19/04/94 from: 110/112 lancaster road new barnet herts EN4 8AL

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17/05/1993

Return made up to 14/05/93; no change of members

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04/03/1993

Accounts for a small company made up to 1992-10-31

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20/05/1992

Return made up to 14/05/92; full list of members

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10/09/1991

Accounting reference date notified as 31/10

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06/07/1991

Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100

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04/07/1991

Certificate of change of name

View PDF (2 pages)

01/07/1991

New secretary appointed;director resigned

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01/07/1991

Secretary resigned;new director appointed

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01/07/1991

Registered office changed on 02/07/91 from: 2 baches street london N1 6UB

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13/05/1991

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mitchell, John	Director	27/03/2011 - Present	9
Major, Gary	Director	21/06/2009 - 20/12/2010	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/1991 - 10/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/05/1991 - 10/06/1991	43699
Mcintyre, Eric Martin	Director	03/10/2011 - 16/02/2012	13

Persons with Significant Control

No PSC data available.

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Description

About N.B. METALS LIMITED

N.B. METALS LIMITED is an(a) Dissolved company incorporated on 13/05/1991 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 N.B. METALS LIMITED?

N.B. METALS LIMITED is currently Dissolved. It was registered on 13/05/1991 and dissolved on 15/11/2016.

Where is N.B. METALS LIMITED located?

N.B. METALS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does N.B. METALS LIMITED do?

N.B. METALS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for N.B. METALS LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved following liquidation.