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MAURICE DARBY (FORGINGS) LIMITED

Learn more about MAURICE DARBY (FORGINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCHLER PHILLIPS LIMITED, ASPECT COURT 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5HG

MAURICE DARBY (FORGINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00809464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.17
dissolution date: 2004.07.20
last member list: 1997.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2840 - Forge press stamp & roll form metal

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.31
documents available: 1

Mortgages:

DAVENHAM TRUST PLC
LEGAL CHARGE - Outstanding on 1996.12.06
KELLOCK LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1998.01.02
BANK OF WALES PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1998.01.27
BANK OF WALES PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1998.01.27
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 1998.08.19
THE TRUSTEES OF THE J. PARKES & CO PENSION SCHEME
CHATTEL MORTGAGE - Outstanding on 1998.08.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.06
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.11.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.31
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, BUCHLER PHILLIPS NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3NY
Form type: 287
Date: 1999.11.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.10.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.07.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.06.08
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REGISTERED OFFICE CHANGED ON 23/04/99 FROM:, MACARTHUR ROAD, CRADLEY HEATH, WEST MIDLANDS
Form type: 287
Date: 1999.04.23
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.04.22
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.10.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.10.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
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ADOPT MEM AND ARTS 02/04/98
Form type: SRES01
Date: 1998.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.28
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.06.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, NEWLYN ROAD, CRADLEY HEATH, WARLEY, WORCS
Form type: 287
Date: 1997.03.20
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/11/96
Form type: SRES07
Date: 1996.12.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08

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Company directors and board members:

ROBERT ANTHONY BAILEY (dissolve)
Secretary, 1998.04.02 - 2004.07.20
5 THE THISTLES THISTLEBURY AVENUE , NEWCASTLE
ST5 2HR, STAFFORDSHIRE
PAUL BAYLEY (dissolve)
Director, 1996.11.21 - 2004.07.20
22 WOODEND WAY ALDRIDGE , WALSALL
WS9 8SF, WEST MIDLANDS
ANTHONY WILLIAM NEWTON (dissolve)
Director, 1996.11.21 - 2004.07.20
22 MOYLE DRIVE , HALESOWEN
B63 2XR, WEST MIDLANDS
GARY TETHER (dissolve)
Director, 1992.03.31 - 2004.07.20
67 BROMPTON DRIVE AMBLECOTE , BRIERLEY HILL
DY5 3NZ, WEST MIDLANDS
PAUL BAYLEY (dissolve)
Secretary, DIRECTOR, 1996.11.21 - 1997.01.10
22 WOODEND WAY ALDRIDGE , WALSALL
WS9 8SF, WEST MIDLANDS
PETER ERNEST NEALE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.01.10 - 1998.04.02
6 SANDRINGHAM WAY , BRIERLEY HILL
DY5 3JR, WEST MIDLANDS
PETER PERREY (dissolve)
Secretary, 1992.03.31 - 1996.11.21
1 SION COURT HILLPOOL, CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PF, WORCESTERSHIRE
THOMAS PAUL GRIFFITHS (dissolve)
Director, 1992.03.31 - 1996.11.21
WALCOT HOUSE FOXLANDS DRIVE PENN , WOLVERHAMPTON
WEST MIDLANDS
TIMOTHY JOHN HICKMAN (dissolve)
Director, 1992.03.31 - 1996.11.21
PARKFIELD HALLOW , WORCESTER
WR2 6PH, WORCESTERSHIRE
PETER ERNEST NEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.27 - 1998.04.02
6 SANDRINGHAM WAY , BRIERLEY HILL
DY5 3JR, WEST MIDLANDS

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Information about the Private Limited Company MAURICE DARBY (FORGINGS) 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: 2016.07.19. Reload the data