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METALRAX GROUP PLC

Learn more about METALRAX GROUP PLC. 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 GROUP PLC on the map

Company type: Public Limited Company
Company number: 00793639
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.02.27
last member list: 2011.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2013.07.04
overdue: OVERDUE
last made update: 2012.06.06
documents available: 1

Mortgages:

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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
Form type: 4.68
Date: 2016.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
Form type: 4.68
Date: 2015.05.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2014
Form type: 2.24B
Date: 2014.03.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.27
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.03.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.25
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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: 2013.06.13
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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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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: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR IAN PALING
Form type: TM01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR GERARD WAINWRIGHT
Form type: TM01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2013.04.24
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAMILTON PALING / 17/01/2013
Form type: CH01
Date: 2013.01.17
£2.95
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SECRETARY APPOINTED MR MARK DEVIN
Form type: AP03
Date: 2012.12.24
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
Form type: TM02
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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06/06/12 NO MEMBER 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 5994864.9
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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
£2.95
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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: 6
Form type: MG01
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.08
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
Form type: AP01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, ARDATH ROAD, KINGS NORTON, BIRMINGHAM, B38 9PN
Form type: AD01
Date: 2011.11.29
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06/06/11 BULK LIST
Form type: AR01
Date: 2011.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED GERRARD BERMARD WAINWRIGHT
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED ANDREW JOHN WALKER
Form type: AP01
Date: 2010.08.26
£2.95
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AUDITORS ACCEPTANCE
Form type: MISC
Date: 2010.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD
Form type: TM01
Date: 2010.08.13
£2.95
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06/06/10 BULK LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 01/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRABTREE
Form type: TM01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED STEPHEN DAVID BOYD
Form type: AP01
Date: 2010.03.11
£2.95
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK
Form type: TM01
Date: 2009.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.21
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR JOHN ADCOCK
Form type: 288b
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 06/06/09; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363a
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADCOCK / 17/06/2008
Form type: 288c
Date: 2009.07.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.25
Child documents:
Document type: ANNOTATION
Date: 2009.07.25
Form type: RES01
Document description: ADOPT ARTICLES 13/07/2009
Document type: ANNOTATION
Date: 2009.07.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

MARK DEVIN (dissolve)
Secretary, 2012.12.17
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2008.01.15 - 2008.07.17
7 CEDARGROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2006.03.14
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, 1992.06.06 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
WILLIAM DAVID KELLY (dissolve)
Secretary, DIRECTOR, 2006.03.14 - 2008.01.15
BRANTWOOD KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.08.04 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
JOHN KENNETH ADCOCK (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2002.07.01 - 2009.07.13
SOLENT VIEW HOUSE WHATELY ROAD MILFORD ON SEA , LYMINGTON
SO41 0XS, HAMPSHIRE
RICHARD ARBUTHNOT (dissolve)
Director, BUSINESS DIRECTOR, 1994.09.26 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
STEPHEN DAVID BOYD (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 2010.03.01 - 2010.08.09
ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
RONALD HEDLEY BROOK CARTER (dissolve)
Director, 2005.09.07 - 2006.03.14
LONG ACRE ROWNEY GREEN LANE , ALVECHURCH
B48 7QF, WEST MIDLANDS
WILLIAM IAN CAMPION (dissolve)
Director, 1992.06.06 - 2002.02.28
11 SHIREBURN ROAD FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
DEREK MICHAEL COOMBS (dissolve)
Director, 1992.06.06 - 2002.03.12
STEEPLETON HOUSE IWERNE STEEPLETON , BLANDFORD FORUM
DT11 8PR, DORSET
JOHN RAWCLIFFE AIREY CRABTREE (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2003.09.03 - 2010.03.31
THE WHITE HOUSE SCHOOL LANE CROWLE , WORCESTER
WR7 4AR
JEFFREY GILBERT LLOYD EDWARDS (dissolve)
Director, 2002.03.12 - 2006.03.14
19 DEERFOLD CRESCENT BURNTWOOD , WALSALL
WS7 9AX, WEST MIDLANDS
DARREN JAMES FARRIMOND (dissolve)
Director, 2004.03.09 - 2006.03.14
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
REGINALD FORT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.24 - 2007.05.23
VINE TREE HOUSE UCKINGHALL , TEWKESBURY
GL20 6ES, GLOUCESTER
CAROLINE INEZ GREEN (dissolve)
Director, GROUP FINANCE DIRECTOR, 2012.01.12 - 2013.07.11
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
GARRY HOWARD GRESHAM (dissolve)
Director, 2002.03.12 - 2006.03.14
34 GRANGE PARK AVENUE , WILMSLOW
SK9 4AJ, CHESHIRE
DOUGLAS VICTOR HAMMOND (dissolve)
Director, DEPUTY CHAIRMAN, 1992.06.06 - 1994.07.24
14 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JA, WEST MIDLANDS
TERRY RYAN JONES (dissolve)
Director, 1992.06.06 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
WILLIAM DAVID KELLY (dissolve)
Director, 2006.03.14 - 2008.01.15
BRANTWOOD KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
ALAN JAMES MACKENZIE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.06 - 2003.05.20
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (dissolve)
Director, CHAIRMAN DIRECTOR, 1992.06.06 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
HAROLD JOHN MUSGROVE (dissolve)
Director, 1992.06.06 - 2003.05.20
THE LODGE LAVERTON , BROADWAY
WR12 7NA, WORCS
IAN HAMILTON PALING (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2008.04.04 - 2013.04.02
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ANDREW PHILLIP PEARSON (dissolve)
Director, 2006.01.01 - 2008.12.31
LANCASTER HOUSE 8 LANDSGATE , PEDMORE
DY8 2SD, WEST MIDLANDS
ANDREW JOHN RICHARDSON (dissolve)
Director, 2007.10.12 - 2013.07.11
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
MICHAEL JOHN STOCK (dissolve)
Director, 2008.04.02 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
GERARD BERNARD WAINWRIGHT (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2010.09.02 - 2013.04.02
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ANDREW JOHN WALKER (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 2010.08.09 - 2013.04.02
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
JOHN MALCOLM WARDLE (dissolve)
Director, CHAIRMAN, 1992.06.06 - 1994.12.12
NORTON GRANGE NORTON GRANGE LANE KNOWLE , SOLIHULL
WEST MIDLANDS

Companies near to METALRAX GROUP PLC

Information about the Public Limited Company METALRAX GROUP PLC 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: 2016.06.05. Reload the data