NEW SOUTHGATE METAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01420525

Incorporation date

17/05/1979

Size

Total Exemption Full

Classification

Wholesale of waste and scrap (51.57 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1979)

18/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (5 pages)

30/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Insolvency court order

View PDF (10 pages)

08/02/2011

Death of a liquidator

View PDF (1 pages)

21/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

25/03/2010

Registered office address changed from C/O Poppleton & Appleby the Old Barn Caverswall Lane Caverswell Lane Stoke on Trent Staffordshire ST3 6HP on 2010-03-25

View PDF (2 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

20/07/2009

Liquidators' statement of receipts and payments to 2009-06-09

View PDF (5 pages)

17/12/2008

Liquidators' statement of receipts and payments to 2008-12-09

View PDF (5 pages)

23/06/2008

Liquidators' statement of receipts and payments to 2008-12-09

View PDF (5 pages)

29/04/2008

Insolvency filing

View PDF (1 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/06/2005

Result of meeting of creditors

View PDF (5 pages)

10/06/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

18/04/2005

Statement of administrator's proposal

View PDF (28 pages)

23/02/2005

Registered office changed on 23/02/05 from: station road new southgate london N11 1QH

View PDF (1 pages)

18/02/2005

Appointment of an administrator

View PDF (1 pages)

16/02/2004

Return made up to 23/08/03; full list of members

View PDF (7 pages)

16/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2003

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

26/01/2003

Return made up to 23/08/02; full list of members

View PDF (7 pages)

13/11/2002

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2002

Return made up to 23/08/01; full list of members

View PDF (7 pages)

16/04/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2001

Return made up to 23/08/00; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (0 pages)

16/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

21/02/2000

Certificate of change of name

View PDF (3 pages)

18/02/2000

Certificate of change of name

View PDF (2 pages)

20/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

07/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

20/07/1998

Certificate of change of name

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

18/11/1997

Auditor's resignation

View PDF (1 pages)

22/09/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

22/09/1997

Return made up to 23/08/96; full list of members

View PDF (6 pages)

11/08/1997

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

View PDF (8 pages)

13/05/1997

Director resigned

View PDF (1 pages)

17/09/1996

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

View PDF (6 pages)

28/09/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

28/09/1995

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

View PDF (5 pages)

06/01/1995

Return made up to 23/08/94; full list of members

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06/01/1995

Registered office changed on 06/01/95 from: station road new southgate london N11 1QH

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/12/1994

Registered office changed on 21/12/94 from: 9 cavendish square london W1M 0DU

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06/08/1994

Auditor's resignation

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13/05/1994

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

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30/08/1993

Return made up to 23/08/93; no change of members

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07/04/1993

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

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26/03/1993

Secretary resigned;new secretary appointed;new director appointed

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16/09/1992

Return made up to 28/08/92; no change of members

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13/05/1992

Full accounts made up to 1991-10-31

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18/03/1992

Secretary resigned;new secretary appointed;director resigned

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25/09/1991

Return made up to 07/09/91; full list of members

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19/06/1991

Full accounts made up to 1990-10-31

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04/06/1991

Return made up to 02/04/91; full list of members

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21/12/1990

Return made up to 12/08/90; full list of members

View PDF (4 pages)

10/07/1990

Full accounts made up to 1989-10-31

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05/06/1990

Registered office changed on 05/06/90 from: 29 southbury road enfield middlesex EN1 1YZ

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12/04/1990

Ad 09/04/90--------- £ si 70279@1=70279 £ ic 10000/80279

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12/04/1990

Director resigned

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12/04/1990

Registered office changed on 12/04/90 from: 11 pindar road hoddesdon herts

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12/04/1990

Resolutions

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12/04/1990

Resolutions

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12/04/1990

£ nc 10000/80279 09/04/90

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15/09/1989

Secretary resigned;new secretary appointed

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15/09/1989

Return made up to 07/09/89; full list of members

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31/08/1989

Full accounts made up to 1988-10-31

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03/01/1989

Return made up to 22/06/88; full list of members

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18/10/1988

New director appointed

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30/08/1988

Director resigned;new director appointed

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17/06/1988

Full accounts made up to 1987-10-31

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05/01/1988

Return made up to 06/10/87; full list of members

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24/11/1987

Full accounts made up to 1986-10-31

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17/07/1987

Full accounts made up to 1985-10-31

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24/03/1987

Return made up to 28/08/86; full list of members

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24/01/1984

Miscellaneous

View PDF (3 pages)

17/05/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Clark, Gary	Director	15/03/1993 - 01/06/2000	2
Mitchell, Paul Alfred	Secretary	09/10/1991 - 15/03/1993	1
Clark, Gary	Secretary	15/03/1993 - 01/06/2000	1
Dickens, Anthony Eric, Mr.	Director	03/04/2000 - Present	2
Mitchell, Paul Alfred	Secretary	03/04/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEW SOUTHGATE METAL COMPANY LIMITED

NEW SOUTHGATE METAL COMPANY LIMITED is an(a) Dissolved company incorporated on 17/05/1979 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEW SOUTHGATE METAL COMPANY LIMITED?

NEW SOUTHGATE METAL COMPANY LIMITED is currently Dissolved. It was registered on 17/05/1979 and dissolved on 18/12/2012.

Where is NEW SOUTHGATE METAL COMPANY LIMITED located?

NEW SOUTHGATE METAL COMPANY LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does NEW SOUTHGATE METAL COMPANY LIMITED do?

NEW SOUTHGATE METAL COMPANY LIMITED operates in the Wholesale of waste and scrap (51.57 - SIC 2003) sector.

What is the latest filing for NEW SOUTHGATE METAL COMPANY LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved following liquidation.