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METALRAX ENGINEERING SUPPORT SERVICES LIMITED

Learn more about METALRAX ENGINEERING SUPPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

METALRAX ENGINEERING SUPPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00534026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.01
dissolution date: 2016.01.07
last member list: 2012.06.07
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.03.08
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.03.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.03.08
RBS INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2012.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.07
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.10.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2015
Form type: 2.24B
Date: 2015.08.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2015
Form type: 2.24B
Date: 2015.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014
Form type: 2.24B
Date: 2014.09.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014
Form type: 2.24B
Date: 2014.03.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.03.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2013
Form type: 2.24B
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN
Form type: TM01
Date: 2013.07.23
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.06.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.05.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7SX, ENGLAND
Form type: AD01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
Form type: CH01
Date: 2013.01.17
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
Form type: TM02
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
Form type: TM01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.27
Form type: LATEST SOC
Document description: 27/06/12 STATEMENT OF CAPITAL;GBP 2000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, C/O METALRAX GROUP PLC, ARDATH ROAD KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9PN
Form type: AD01
Date: 2011.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FLAVELL
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2011.07.22
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED MR IAN LEONARD FLAVELL
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2010.08.06
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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COMPANY NAME CHANGED MRX ENGINEERING SUPPORT SERVICES LIMITED, CERTIFICATE ISSUED ON 09/03/10
Form type: CERTNM
Date: 2010.03.09
Child documents:
Document type: ANNOTATION
Date: 2010.03.09
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 26/02/2010
Form type: RES15
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
£2.95
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK
Form type: TM01
Date: 2009.12.03
£2.95
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07/10/09 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2009.10.21
Form type: RES13
Document description: SENIR AND STERLING AGREEMENT
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.16
£2.95
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD BROOK-CARTER
Form type: 288b
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN JAMES FARRIMOND LOGGED FORM
Form type: 288b
Date: 2008.08.06
£2.95
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SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04

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Company directors and board members:

DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, 2004.05.25 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
RONALD HEDLEY BROOK-CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2008.07.31
LONGACRE ROWNEY GREEN LANE ALVECHURCH , BIRMINGHAM
B48 7QF, WEST MIDLANDS
DARREN JAMES FARRIMOND (dissolve)
Director, 2006.07.05 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
IAN LEONARD FLAVELL (dissolve)
Director, DIRECTOR OF FINANCE - OPERATIONS, 2010.08.01 - 2011.10.31
C/O METALRAX GROUP PLC ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN, WEST MIDLANDS
CAROLINE INEZ GREEN (dissolve)
Director, DIRECTOR OF CORPORATE DEVELOPMENT, 2010.08.01 - 2013.07.11
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ROY WILLIAM HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2000.09.30
10 GROSVENOR ROAD OLDBURY , WARLEY
B68 8LG, WEST MIDLANDS
WILLIAM DAVID KELLY (dissolve)
Director, 2006.07.04 - 2008.01.15
BRANTWOOD KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2010.08.01 - 2012.09.28
RECTORY COURT OLD RECTORY LANE, ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
ALAN JAMES MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16 - 2013.07.11
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
IAN MICHAEL SHERGOLD (dissolve)
Director, 2008.04.14 - 2008.06.13
THE COACH HOUSE BAKER STREET , ASTON TIRROLD
OX11 9DD, OXFORDSHIRE
MICHAEL JOHN BENNELL SMITH (dissolve)
Director, CEO, 2008.01.08 - 2011.07.22
54 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
MICHAEL JOHN STOCK (dissolve)
Director, 2008.04.27 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS

Companies near to METALRAX ENGINEERING SUPPORT SERVICES ltd.

Information about the Private Limited Company METALRAX ENGINEERING SUPPORT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data