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Company Information for

"UNIT" METAL CONSTRUCTIONS CO. LIMITED

85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
00417278
Private Limited Company
Dissolved

Dissolved 2014-12-08

Company Overview

About "unit" Metal Constructions Co. Ltd
"UNIT" METAL CONSTRUCTIONS CO. LIMITED was founded on 1946-08-14 and had its registered office in 85-89 Colmore Row. The company was dissolved on the 2014-12-08 and is no longer trading or active.

Key Data
Company Name
"UNIT" METAL CONSTRUCTIONS CO. LIMITED
 
Legal Registered Office
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B3
 
Filing Information
Company Number 00417278
Date formed 1946-08-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 18:22:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "UNIT" METAL CONSTRUCTIONS CO. LIMITED

Company Officers of "UNIT" METAL CONSTRUCTIONS CO. LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GRAHAM CARTWRIGHT
Director 1991-10-15
KERRY ANGELA SHELLEY
Company Secretary 2001-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ADEN DAVID CARTWRIGHT
Director 1991-10-15 2001-03-16
GEOFFREY GRAHAM CARTWRIGHT
Company Secretary 1994-02-21 2001-03-16
CYRIL CARTWRIGHT
Director 1991-10-15 1994-12-02
CYRIL CARTWRIGHT
Company Secretary 1991-10-15 1994-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GRAHAM CARTWRIGHT C.G.A.MOTOR RESTORATION COMPANY LIMITED Director 1992-01-24 CURRENT 1965-07-06 Active - Proposal to Strike off
KERRY ANGELA SHELLEY C.G.A.MOTOR RESTORATION COMPANY LIMITED Company Secretary 2001-03-16 CURRENT 1965-07-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013
2012-07-094.20STATEMENT OF AFFAIRS/4.19
2012-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT METAL CONSTRUCTIONS CO. LTD DALE STREET BILSTON WEST MIDLANDS WV14 7JY
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13LATEST SOC13/10/11 STATEMENT OF CAPITAL;GBP 600
2011-10-13AR0106/10/11 FULL LIST
2011-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY ANGELA SHELLEY / 27/09/2011
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-04AR0106/10/10 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16AR0106/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM CARTWRIGHT / 06/10/2009
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FAULKNERS ACCOUNTANTS SUITE 29 THE SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JX UNITED KINGDOM
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-17190LOCATION OF DEBENTURE REGISTER
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM DALE STREET, BILSTON, STAFFS WV14 7JY
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-07353LOCATION OF REGISTER OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-01363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-21363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-03-23288bSECRETARY RESIGNED
2001-03-23288bDIRECTOR RESIGNED
2001-03-23288aNEW SECRETARY APPOINTED
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-08363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-12363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-15363sRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-17363sRETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS
1995-08-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-16288DIRECTOR RESIGNED
1994-12-09SRES01ADOPT MEM AND ARTS 02/12/94
1994-10-19363sRETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-11363sRETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to "UNIT" METAL CONSTRUCTIONS CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against "UNIT" METAL CONSTRUCTIONS CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-03 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1970-11-18 Outstanding MIDLAND BANK PLC
MORTGAGE 1954-02-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "UNIT" METAL CONSTRUCTIONS CO. LIMITED

Intangible Assets
Patents
We have not found any records of "UNIT" METAL CONSTRUCTIONS CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "UNIT" METAL CONSTRUCTIONS CO. LIMITED
Trademarks
We have not found any records of "UNIT" METAL CONSTRUCTIONS CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "UNIT" METAL CONSTRUCTIONS CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as "UNIT" METAL CONSTRUCTIONS CO. LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676

Outgoings
Business Rates/Property Tax
No properties were found where "UNIT" METAL CONSTRUCTIONS CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party“UNIT” METAL CONSTRUCTIONS CO. LIMITEDEvent Date2014-06-25
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 25 August 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Office Holder details: P D Masters, (IP No. 8262) and A Poxon, (IP No. 8620) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 P D Masters and A Poxon , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "UNIT" METAL CONSTRUCTIONS CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "UNIT" METAL CONSTRUCTIONS CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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