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METAL FORMERS LIMITED

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

Company details

BEGBIES TRAYNOR, 30 PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH

METAL FORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00926627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.31
last member list: 2001.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production
  • 2710 - Manufacture of basic iron and steel including ferro alloys
  • 2430 - Manufacture of paints, print ink & mastics etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.15
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.06.30
TSB BANK SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1991.03.29
TSB BANK PLC.
LEGAL CHARGE - Outstanding on 1991.03.29
TSB BANK SCOTLAND PLC.
MORTGAGE DEBENTURE - Outstanding on 1991.03.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.03.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.02.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.02
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.02.02
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O/C - REPLACEMENT OF LIQUDIATOR
Form type: MISC
Date: 2006.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.24
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.11.15
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.19
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM:, RAILSFIELD MOUNT, BRAMLEY, LEEDS, LS13 3AX
Form type: 287
Date: 2003.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.08.30
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AD 24/03/00---------, £ SI [email protected]=20200, £ IC 5050/25250
Form type: 88(2)R
Date: 2000.08.30
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RE:[email protected] 24/03/00
Form type: ORES14
Date: 2000.08.30
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NC INC ALREADY ADJUSTED 23/03/00
Form type: ORES04
Date: 2000.08.30
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£ NC 10000/1000000, 23/03/00
Form type: 123
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14

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Company directors and board members:

MICHELE JANE PACK (dissolve)
Secretary, 1999.01.14
6 WELL CLOSE , ADDINGHAM
LS29 0SH, ILKEY
IAN CHARLES PACK (dissolve)
Director, MANAGING DIRECTOR, 1992.08.15
6 WELL CLOSE , ADDINGHAM
LS29 0SH, ILKLEY
IAN TAYLOR (dissolve)
Director, WORKS DIRECTOR, 1992.08.15
1 SILVERDALE GRANGE GUISELEY , LEEDS
LS20 8PX, YORKSHIRE
IAN CHARLES PACK (dissolve)
Secretary, 1992.08.15 - 1999.01.14
MEADOWBANK 8 ST LEONARDS CLOSE ADDINGHAM , ILKLEY
LS29 0RW, WEST YORKSHIRE
JOHN STUART PACK (dissolve)
Director, CHAIRMAN, 1992.08.15 - 1998.09.07
BEACON VIEW 4 HOLLIN HALL DRIVE , ILKLEY
LS29 9QU, WEST YORKSHIRE
MARGARET MARY PACK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.15 - 1998.09.07
BEACON VIEW 4 HOLLIN HALL DRIVE , ILKLEY
LS29 9QU, WEST YORKSHIRE

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Information about the Private Limited Company METAL FORMERS 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: 2016.06.18. Reload the data