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ULMKE METALS LIMITED

Learn more about ULMKE METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

ULMKE METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00652806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.16
dissolution date: 2012.04.04
last member list: 2008.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.13
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.06.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.27
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.05.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2006.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011
Form type: 4.68
Date: 2012.01.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2011
Form type: 4.68
Date: 2011.07.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.07.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2010
Form type: 4.68
Date: 2011.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2010
Form type: 4.68
Date: 2010.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2009
Form type: 4.68
Date: 2010.01.26
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.08.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2008
Form type: 2.24B
Date: 2008.12.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.12.28
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.10.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.10.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, UNIT 5 SALTLEY BUSINESS PARK, CUMBRIA WAY, SALTLEY, BIRMINGHAM, B8 1BH, UNITED KINGDOM
Form type: 287
Date: 2008.08.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.31
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, UNIT 5 CUMBRIA WAY, SALTLEY BUSINESS PARK, SALTLEY, BIRMINGHAM, WEST MIDLANDS, B8 1BH
Form type: 287
Date: 2008.03.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.11
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SECRETARY APPOINTED MR ROBERT DEREK HEY
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED SECRETARY PETER SAVAGE
Form type: 288b
Date: 2008.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, GEORGE HOUSE, 2 BAGOT STREET, BIRMINGHAM, B4 7AY
Form type: 287
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
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COMPANY NAME CHANGED, ULMKE METALS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 12/01/99
Form type: CERTNM
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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REREGISTRATION UNLTD-LTD 19/08/98
Form type: SRES02
Date: 1998.08.26
£2.95
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ADOPT MEM AND ARTS 19/08/98
Form type: SRES01
Date: 1998.08.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.08.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1998.08.26
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1998.08.26
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18

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Company directors and board members:

ROBERT DEREK HEY (dissolve)
Secretary, ACCOUNTANT, 2008.03.11 - 2012.04.04
70 GROSVENOR ROAD , SOLIHULL
B91 3PZ, WEST MIDLANDS
ROBERT DEREK HEY (dissolve)
Director, ACCOUNTANT, 2007.12.13 - 2012.04.04
70 GROSVENOR ROAD , SOLIHULL
B91 3PZ, WEST MIDLANDS
RONALD STUART PAINTER (dissolve)
Director, CEO, 2007.10.15 - 2012.04.04
HARGEDONE HOUSE SANDY LANE , CANNOCK
WS1 1RW, STAFFORDSHIRE
MARTIN RILEY (dissolve)
Director, 2002.07.01 - 2012.04.04
53 AVENUE ROAD KINGS HEATH , BIRMINGHAM
B14 7TJ
PETER GLENN SAVAGE (dissolve)
Secretary, 1992.02.13 - 2008.03.11
93 WITHERFORD WAY SELLY OAK , BIRMINGHAM
B29 4AN
CHRISTOPHER EDWARD HOLLINGSWORTH (dissolve)
Director, 1992.02.13 - 2002.12.31
LYNSIDE CARTERSFIELD LANE STONNALL , WALSALL
WS9 9EF, WEST MIDLANDS
WILFRIED KESTING (dissolve)
Director, 1992.02.13 - 1998.01.15
GLUEKAUF STRASSE 1 , D 59425 UNNA
GERMANY
HORST KARL ULMKE (dissolve)
Director, 1992.02.13 - 1999.12.08
RIEDSTRASSE 3B CH 8832 , WOLLERAU
SWITZERLAND

Companies near to ULMKE METALS ltd.

Information about the Private Limited Company ULMKE METALS 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: 2016.05.25. Reload the data