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Home > England & Wales Companies > METALLISATION INDUSTRIES LIMITED
Company Information for

METALLISATION INDUSTRIES LIMITED

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
Company Registration Number
02659108
Private Limited Company
Liquidation

Company Overview

About Metallisation Industries Ltd
METALLISATION INDUSTRIES LIMITED was founded on 1991-10-31 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Metallisation Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METALLISATION INDUSTRIES LIMITED
 
Legal Registered Office
C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
 
Filing Information
Company Number 02659108
Company ID Number 02659108
Date formed 1991-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 31/10/2007
Return next due 28/11/2008
Type of accounts FULL
Last Datalog update: 2018-10-04 16:29:59
Primary Source:Companies House
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Company Officers of METALLISATION INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT VICTOR CROSBY HILL
Company Secretary 1993-04-20
STEPHEN ALAN BARKER
Director 2002-03-26
ROBERT VICTOR CROSBY HILL
Director 1992-02-18
TERENCE PATRICK LESTER
Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FREDERICK ERNEST PRICE
Director 2003-06-03 2004-04-26
KEVIN JOHN HEALEY
Director 2002-03-26 2003-12-31
JOHN KENNETH SMITH
Director 1998-12-22 2003-05-31
MAURICE ANDREWS
Director 1991-12-24 2002-06-28
PETER CHARLES HALL
Director 1991-12-19 2002-06-28
CLIFORD SCORGIE HEWITT
Director 1991-12-19 1998-04-22
THOMAS WILLIAM ASHWORTH
Director 1991-12-24 1993-07-31
ALFRED CHARLES CHEATHAM
Company Secretary 1992-01-13 1993-04-20
CLIFORD SCORGIE HEWITT
Company Secretary 1991-12-19 1992-01-13
DOUGLAS NIGEL MANDERS
Nominated Secretary 1991-10-31 1991-12-19
DOUGLAS NIGEL MANDERS
Nominated Director 1991-10-31 1991-12-19
EMMA JANE MARSDEN
Nominated Director 1991-10-31 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT VICTOR CROSBY HILL FINCH GREEN LIMITED Company Secretary 1993-04-20 CURRENT 1933-07-07 Liquidation
ROBERT VICTOR CROSBY HILL CHARLES CLIFFORD LIMITED Company Secretary 1993-04-20 CURRENT 1963-10-30 Liquidation
STEPHEN ALAN BARKER METALLISATION LIMITED Director 2004-04-15 CURRENT 2003-11-05 Active
ROBERT VICTOR CROSBY HILL METALLISATION HOLDINGS LIMITED Director 2014-09-18 CURRENT 2014-07-15 Active
ROBERT VICTOR CROSBY HILL METALLISATION PROJECTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
ROBERT VICTOR CROSBY HILL METALLISATION LIMITED Director 2004-04-15 CURRENT 2003-11-05 Active
ROBERT VICTOR CROSBY HILL FINCH GREEN LIMITED Director 1992-02-18 CURRENT 1933-07-07 Liquidation
ROBERT VICTOR CROSBY HILL CHARLES CLIFFORD LIMITED Director 1992-02-18 CURRENT 1963-10-30 Liquidation
TERENCE PATRICK LESTER METALLISATION HOLDINGS LIMITED Director 2014-09-18 CURRENT 2014-07-15 Active
TERENCE PATRICK LESTER LASER SURFACING LTD Director 2013-09-16 CURRENT 2012-09-03 Active
TERENCE PATRICK LESTER LASE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
TERENCE PATRICK LESTER METALLISATION PROJECTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
TERENCE PATRICK LESTER THE THERMAL SPRAYING AND SURFACE ENGINEERING ASSOCIATION LIMITED Director 2004-06-21 CURRENT 1984-10-12 Active
TERENCE PATRICK LESTER METALLISATION LIMITED Director 2004-04-15 CURRENT 2003-11-05 Active
TERENCE PATRICK LESTER FINCH GREEN LIMITED Director 1991-12-23 CURRENT 1933-07-07 Liquidation
TERENCE PATRICK LESTER CHARLES CLIFFORD LIMITED Director 1991-12-23 CURRENT 1963-10-30 Liquidation

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
2018-01-29REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2009-02-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-11-19MISCSECTION 519
2008-11-12MISCRE SECTION 519
2008-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008
2008-11-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0XH
2008-01-08600APPOINTMENT OF LIQUIDATOR
2008-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2008-01-084.70DECLARATION OF SOLVENCY
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-05-04288bDIRECTOR RESIGNED
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2004-01-11288bDIRECTOR RESIGNED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-06363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-07288aNEW DIRECTOR APPOINTED
1998-12-04395PARTICULARS OF MORTGAGE/CHARGE
1998-11-11363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-06-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-29288bDIRECTOR RESIGNED
1998-01-27122£ SR 50000@0.70 30/06/97
1997-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-20363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-05122£ IC 709128/674128 31/01/97 £ SR 50000@.70=35000
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to METALLISATION INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METALLISATION INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of METALLISATION INDUSTRIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of METALLISATION INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALLISATION INDUSTRIES LIMITED
Trademarks
We have not found any records of METALLISATION INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALLISATION INDUSTRIES 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 (7415 - Holding Companies including Head Offices) as METALLISATION INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METALLISATION INDUSTRIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALLISATION INDUSTRIES 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 METALLISATION INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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