THE METAL MACHINERY COMPANY LIMITED

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THE METAL MACHINERY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05058342

Incorporation date

26/02/2004

Size

-

Contacts

Registered address

Registered address

Unit B Copley Hill Trading Estate, Whitehall Road, Leeds, W Yorks LS12 1HECopy
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Latest events (Record since 26/02/2004)
dot icon05/12/2017
Final Gazette dissolved following liquidation
dot icon13/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon05/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon22/03/2017
Liquidators' statement of receipts and payments to 2017-01-12
dot icon26/01/2016
Registered office address changed from Unit B Copley Hill Trading Estate Whitehall Road Leeds West Yorkshire LS12 1HE to Unit B Copley Hill Trading Estate Whitehall Road Leeds W Yorks LS12 1HE on 2016-01-27
dot icon21/01/2016
Appointment of a voluntary liquidator
dot icon21/01/2016
Statement of affairs with form 4.19
dot icon21/01/2016
Resolutions
dot icon30/03/2015
Statement of capital following an allotment of shares on 2015-03-25
dot icon30/03/2015
Statement by Directors
dot icon30/03/2015
Statement of capital on 2015-03-31
dot icon30/03/2015
Solvency Statement dated 25/03/15
dot icon30/03/2015
Resolutions
dot icon30/03/2015
Resolutions
dot icon09/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon15/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon26/10/2014
Termination of appointment of John Richard Lee as a director on 2014-10-13
dot icon05/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/06/2013
Registration of charge 050583420003
dot icon06/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/07/2012
Termination of appointment of David Parker as a secretary
dot icon18/07/2012
Appointment of Mr Brian Manson as a secretary
dot icon18/07/2012
Termination of appointment of David Parker as a secretary
dot icon04/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon01/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 2
dot icon23/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon09/08/2010
Appointment of Mr David John Parker as a secretary
dot icon09/08/2010
Termination of appointment of John Woodhead as a secretary
dot icon15/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon03/03/2010
Registered office address changed from Unit B Copley Hill Trading Estate Whitehall Road Leeds West Yorkshire LS12 1HE on 2010-03-04
dot icon02/03/2010
Director's details changed for Paul Stephen Glover on 2010-03-03
dot icon02/03/2010
Director's details changed for John Richard Lee on 2010-03-03
dot icon02/03/2010
Director's details changed for Julian Nicholas Heyworth on 2010-03-03
dot icon10/08/2009
Appointment terminated director david watson
dot icon15/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/03/2009
Return made up to 27/02/09; full list of members
dot icon31/01/2009
Accounts for a small company made up to 2008-03-31
dot icon12/03/2008
Return made up to 27/02/08; full list of members
dot icon10/01/2008
Accounts for a small company made up to 2007-03-31
dot icon19/03/2007
Return made up to 27/02/07; full list of members
dot icon12/07/2006
Accounts for a small company made up to 2006-03-31
dot icon06/03/2006
Return made up to 27/02/06; full list of members
dot icon15/02/2006
Resolutions
dot icon11/08/2005
Accounts for a small company made up to 2005-03-31
dot icon21/07/2005
Registered office changed on 22/07/05 from: unit B1 copley hill industrial estate whitehall road leeds west yorkshire LS12 1HZ
dot icon17/03/2005
Particulars of mortgage/charge
dot icon15/03/2005
Return made up to 27/02/05; full list of members
dot icon08/12/2004
New secretary appointed
dot icon31/10/2004
Director resigned
dot icon31/10/2004
Secretary resigned
dot icon24/10/2004
Accounting reference date extended from 31/03/04 to 31/03/05
dot icon11/10/2004
Accounting reference date shortened from 28/02/05 to 31/03/04
dot icon03/10/2004
Ad 08/03/04--------- £ si 79999@1=79999 £ ic 1/80000
dot icon03/10/2004
Nc inc already adjusted 08/03/04
dot icon03/10/2004
Resolutions
dot icon03/10/2004
Resolutions
dot icon03/10/2004
Resolutions
dot icon03/10/2004
Resolutions
dot icon28/03/2004
Registered office changed on 29/03/04 from: copley hill trading estate whitehall road leeds west yorkshire LS12 1HE
dot icon17/03/2004
New director appointed
dot icon17/03/2004
New director appointed
dot icon17/03/2004
New director appointed
dot icon17/03/2004
New director appointed
dot icon14/03/2004
Registered office changed on 15/03/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon14/03/2004
Director resigned
dot icon14/03/2004
Secretary resigned
dot icon14/03/2004
New secretary appointed;new director appointed
dot icon04/03/2004
Certificate of change of name
dot icon26/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
26/02/2004 - 04/03/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
26/02/2004 - 04/03/2004
12820
Glover, Paul Stephen
Director
04/03/2004 - Present
8
Lee, John Richard
Director
04/03/2004 - 12/10/2014
3
Heyworth, Julian Nicholas
Director
04/03/2004 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About THE METAL MACHINERY COMPANY LIMITED

THE METAL MACHINERY COMPANY LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at Unit B Copley Hill Trading Estate, Whitehall Road, Leeds, W Yorks LS12 1HE. There are currently 3 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 THE METAL MACHINERY COMPANY LIMITED?

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THE METAL MACHINERY COMPANY LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 05/12/2017.

Where is THE METAL MACHINERY COMPANY LIMITED located?

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THE METAL MACHINERY COMPANY LIMITED is registered at Unit B Copley Hill Trading Estate, Whitehall Road, Leeds, W Yorks LS12 1HE.

What does THE METAL MACHINERY COMPANY LIMITED do?

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THE METAL MACHINERY COMPANY LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for THE METAL MACHINERY COMPANY LIMITED?

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The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.