ULMKE METALS LIMITED

Key Data

Status

Dissolved

Company No.

00652806

Incorporation date

16/03/1960

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Liquidators' statement of receipts and payments to 2011-12-23

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04/01/2012

Return of final meeting in a creditors' voluntary winding up

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19/07/2011

Liquidators' statement of receipts and payments to 2011-06-27

View PDF (5 pages)

19/07/2011

Appointment of a voluntary liquidator

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14/01/2011

Liquidators' statement of receipts and payments to 2010-12-27

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27/07/2010

Liquidators' statement of receipts and payments to 2010-06-27

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26/01/2010

Liquidators' statement of receipts and payments to 2009-12-27

View PDF (7 pages)

12/08/2009

Insolvency filing

View PDF (1 pages)

28/12/2008

Administrator's progress report to 2008-12-18

View PDF (8 pages)

28/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

24/10/2008

Statement of affairs with form 2.15B/2.14B

View PDF (13 pages)

09/10/2008

Result of meeting of creditors

View PDF (35 pages)

19/09/2008

Statement of administrator's proposal

View PDF (33 pages)

05/08/2008

Registered office changed on 05/08/2008 from unit 5 saltley business park, cumbria way saltley birmingham B8 1BH united kingdom

View PDF (1 pages)

31/07/2008

Appointment of an administrator

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11/03/2008

Return made up to 13/02/08; full list of members

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11/03/2008

Location of register of members

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11/03/2008

Registered office changed on 11/03/2008 from unit 5 cumbria way saltley business park, saltley birmingham west midlands B8 1BH

View PDF (1 pages)

11/03/2008

Location of debenture register

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11/03/2008

Secretary appointed mr robert derek hey

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary peter savage

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: george house 2 bagot street birmingham B4 7AY

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/02/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

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20/03/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

22/02/2005

Return made up to 13/02/05; full list of members

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22/02/2005

Location of register of members address changed

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27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

20/02/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

15/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

27/01/2003

Director resigned

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22/07/2002

New director appointed

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

05/04/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

06/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

06/03/2000

Director resigned

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06/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/02/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

16/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (12 pages)

26/08/1998

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

26/08/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

26/08/1998

Application for reregistration from UNLTD to LTD

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26/08/1998

Resolutions

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26/08/1998

Resolutions

View PDF (1 pages)

20/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

20/02/1998

Director resigned

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16/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

18/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (14 pages)

25/02/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

25/02/1996

Secretary's particulars changed

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25/10/1995

Accounts for a medium company made up to 1994-12-31

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17/02/1995

Return made up to 13/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a medium company made up to 1993-12-31

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25/02/1994

Return made up to 13/02/94; no change of members

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25/02/1994

Secretary's particulars changed;director's particulars changed

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03/11/1993

Accounts for a medium company made up to 1992-12-31

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22/02/1993

Return made up to 13/02/93; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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19/02/1992

Return made up to 13/02/92; no change of members

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19/02/1992

Secretary's particulars changed

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19/11/1991

Full accounts made up to 1990-12-31

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13/03/1991

Return made up to 13/02/91; no change of members

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25/10/1990

Accounts for a medium company made up to 1989-12-31

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18/10/1990

Group accounts for a medium company made up to 1988-12-31

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16/10/1990

Full group accounts made up to 1987-12-31

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21/09/1990

Full accounts made up to 1986-12-31

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27/03/1990

Return made up to 13/02/90; full list of members

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12/07/1989

Return made up to 13/02/89; full list of members

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19/05/1989

New director appointed

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28/02/1989

New director appointed

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23/08/1988

Return made up to 10/02/88; full list of members

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29/06/1988

Registered office changed on 29/06/88 from: c/o messrs robson rhodes centre city tower 7 hill street birmingham B5 4UU

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20/01/1988

Resolutions

View PDF (1 pages)

05/01/1988

Certificate of change of name

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16/05/1987

Group of companies' accounts made up to 1985-12-31

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16/05/1987

Group of companies' accounts made up to 1985-12-31

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16/05/1987

Return made up to 30/01/87; full list of members

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15/05/1987

New secretary appointed

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15/05/1987

Director resigned

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30/01/1987

New director appointed

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06/01/1987

New secretary appointed

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16/12/1986

Director resigned

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Painter, Ronald Stuart	Director	15/10/2007 - Present	9
Riley, Martin	Director	01/07/2002 - Present	-
Hey, Robert Derek	Director	13/12/2007 - Present	2
Hey, Robert Derek	Secretary	11/03/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About ULMKE METALS LIMITED

ULMKE METALS LIMITED is an(a) Dissolved company incorporated on 16/03/1960 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 4 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 ULMKE METALS LIMITED?

ULMKE METALS LIMITED is currently Dissolved. It was registered on 16/03/1960 and dissolved on 04/04/2012.

Where is ULMKE METALS LIMITED located?

ULMKE METALS LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does ULMKE METALS LIMITED do?

ULMKE METALS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ULMKE METALS LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.