Dissolved
Dissolved 2018-04-22
Company Information for P.M.T. (METAL CRAFT) LIMITED
FAREHAM, HAMPSHIRE, PO15 5TD,
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Company Registration Number
01028042
Private Limited Company
Dissolved Dissolved 2018-04-22 |
Company Name | |
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P.M.T. (METAL CRAFT) LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 5TD Other companies in PO3 | |
Company Number | 01028042 | |
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Date formed | 1971-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-30 | |
Date Dissolved | 2018-04-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-05-08 07:51:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE DOROTHY WRAGG |
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BRIAN HUGH WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE DOROTHY WRAGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMT WAREHOUSING LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1965-02-11 | Dissolved 2016-02-16 | |
PORTCHESTER MICROTOOLS LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1962-05-18 | Dissolved 2018-04-22 | |
PORTCHESTER MICROTOOLS (PRODUCTIONS) LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1964-09-02 | Dissolved 2016-02-16 | |
PMT WAREHOUSING LIMITED | Director | 1992-10-25 | CURRENT | 1965-02-11 | Dissolved 2016-02-16 | |
PORTCHESTER MICROTOOLS LIMITED | Director | 1992-10-25 | CURRENT | 1962-05-18 | Dissolved 2018-04-22 | |
PORTCHESTER MICROTOOLS (PRODUCTIONS) LIMITED | Director | 1991-07-20 | CURRENT | 1964-09-02 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM HAMBLE BUILDING BILTON WAY PORTSMOUTH HAMPSHIRE PO3 5FH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/10/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA01 | PREVEXT FROM 30/04/2016 TO 30/10/2016 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 25/10/15 FULL LIST | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 25/10/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 25/10/13 FULL LIST | |
AR01 | 25/10/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH WRAGG / 23/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 10000/60000 19/02/2008 | |
RES01 | ADOPT ARTICLES 19/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: HAMBLE BUILDING WALTON ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1TR | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: HAMBLE BUILDING BILTON BUSINESS PARK PORTSMOUTH HANTS PO3 5PP | |
363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363b | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | |
363b | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | |
363 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
Notices to Creditors | 2017-03-14 |
Appointment of Liquidators | 2017-03-14 |
Resolutions for Winding-up | 2017-03-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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 P.M.T. (METAL CRAFT) LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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YORKSHIRE WATER LIMITED | £ 33,342,667 |
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Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | P.M.T. (METAL CRAFT) LIMITED | Event Date | 2017-03-08 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 12 April 2017 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 08 March 2017 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: glen.carter@portbfs.co.uk Ag GF121294 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | P.M.T. (METAL CRAFT) LIMITED | Event Date | 2017-03-08 |
Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: glen.carter@portbfs.co.uk Ag GF121294 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | P.M.T. (METAL CRAFT) LIMITED | Event Date | 2017-03-08 |
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 08 March 2017 , and: That the Company be wound up voluntarily and that Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: glen.carter@portbfs.co.uk Ag GF121294 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |