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SETT SHEET METAL CO. LIMITED

Learn more about SETT SHEET METAL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CRESSWALL ASSOCIATES LIMITED, MAPLE VIEW WHITE MOSS BUSINESS, PARK SKELMERSDALE, LANCASHIRE, WN8 9TG

SETT SHEET METAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00835130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.22
dissolution date: 2009.08.13
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.03.12
TEXAS GROUP PLC
LEGAL CHARGE - Outstanding on 2006.02.24
TEXAS GROUP PLC
DEBENTURE - Outstanding on 2006.02.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.13
£2.95
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INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.03.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.15
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008
Form type: 4.68
Date: 2008.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008
Form type: 4.68
Date: 2008.03.21
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2007.05.02
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.02.26
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.26
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.28
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.11
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, BOWER MILL HYDE BANK ROAD, NEW MILLS, STOCKPORT CHESHIRE, SK12 4BW
Form type: 287
Date: 2006.03.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/01/97
Form type: SRES07
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94 FROM:, 152 ALBION ROAD, NEW MILLS, VIA STOCKPORT, SK12 3JP
Form type: 287
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/08/93
Form type: ELRES
Date: 1993.09.16
Child documents:
Document type: ANNOTATION
Date: 1993.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/08/93
Document type: ANNOTATION
Date: 1993.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/08/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.05.18

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Company directors and board members:

DAVID JAMES MASON (dissolve)
Secretary, 2006.02.21 - 2009.08.13
12 THE GRANGE CHURCHTOWN , SOUTHPORT
PR9 7NZ, MERSEYSIDE
TERRY WATSON (dissolve)
Secretary, GENERAL MANAGER, 1997.01.30 - 2009.08.13
3 CHARLESWORTH CLOSE FURNESS VALE , STOCKPORT
SK12 7QP, CHESHIRE
TERRY WATSON (dissolve)
Director, COMPANY SECRETARY, 1995.04.06 - 2009.08.13
3 CHARLESWORTH CLOSE FURNESS VALE , STOCKPORT
SK12 7QP, CHESHIRE
JOAN REDFERN (dissolve)
Secretary, 1990.12.31 - 1997.01.30
CROWS NEST 63 HIGH LEA ROAD , NEW MILLS
SK12 3DP, STOCKPORT
GEORGE WILLIAM NETHERWOOD (dissolve)
Director, ENGINEER, 1990.12.31 - 2005.11.02
52 HAYFIELD ROAD NEW MILLS , STOCKPORT
SK12 4JB, CHESHIRE
COLIN REDFERN (dissolve)
Director, ENGINEER, 1990.12.31 - 2003.03.12
CROWS NEST 63 HIGH LEA ROAD , NEW MILLS
SK12 3DP, STOCKPORT
JOAN REDFERN (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 1997.01.31
CROWS NEST 63 HIGH LEA ROAD , NEW MILLS
SK12 3DP, STOCKPORT

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Information about the Private Limited Company SETT SHEET METAL CO. 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: 2016.06.08. Reload the data