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ETCHELLS MACHINERY LIMITED

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

Company details

C/O BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

ETCHELLS MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01025015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.23
last member list: 2003.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.29 Receiver Appointed
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1999.07.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, C/O BEGBIES TRAYNOR, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM B3 3NY
Form type: 287
Date: 2006.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.10
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FORM 3.2 - S/MENT OF AFFAIRS
Form type: MISC
Date: 2004.08.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, STAFFORD ROAD, DARLASTON, SOUTH STAFFORDSHIRE, WS10 8UA
Form type: 287
Date: 2004.06.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.14
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.08.04
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27

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Company directors and board members:

ROBERT CRAIG WINNALL (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.28
5 BROAD LANE NORTH , WILLENHALL
WV12 5UH, WEST MIDLANDS
PETER WALTER BATES (dissolve)
Director, COMPANY DIRECTOR, 2001.03.16
56 WOLSTANTON ROAD CHESTERTON , NEWCASTLE
ST5 7NF, STAFFORDSHIRE
ALEC DAVIS (dissolve)
Director, COMPANY DIRECTOR, 2002.03.29
18 BENSON CLOSE PERTON , WOLVERHAMPTON
WV6 7LU, WEST MIDLANDS
MYRON EUGENE HARPOLE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25
808 SOUTH MADISON AVENUE PASADENA CALIFORNIA ,
FOREIGN
USA
GERALD A KATZMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.03
4350 VIA DOLCE , MARINA DEL REY
CALIFORNIA 90292
CALIFORNIA
FRANK ALBERT KLAUS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25
3956 KENWAY LOS ANGELES CALIFORNIA ,
FOREIGN
USA
RONALD D WINNALL (dissolve)
Secretary, 1991.07.25 - 2000.07.28
5 BROAD LANE NORTH , WILLENHALL
WV12 5UH, WEST MIDLANDS
LIONEL BRYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 2000.07.28
23 JESSON CLOSE , WALSALL
WS1 2NT, WEST MIDLANDS
BARRY MOY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1999.06.05
3 CHELTENHAM DRIVE , KINGSWINFORD
DY6 9XH, WEST MIDLANDS
THOMAS DIXON OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.12.03
2718 EAST SIDE STREET , SANTA ANA CALIFORNIA
FOREIGN
USA
RONALD D WINNALL (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1999.04.29 - 2002.03.29
5 BROAD LANE NORTH , WILLENHALL
WV12 5UH, WEST MIDLANDS

Companies near to ETCHELLS MACHINERY ltd.

Information about the Private Limited Company ETCHELLS MACHINERY 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: 2016.07.20. Reload the data