METALQUIP LIMITED - company is dissolved. This is historic information.

Company Overview

About Metalquip Ltd

METALQUIP LIMITED was founded on 2003-09-15 and had its registered office in Sandy Way. The company was dissolved on the 2017-05-20 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
METALQUIP LIMITED

SANDY WAY TAMWORTH B77 4BF Other companies in LE18

Filing Information

Company Number		04899965
Date formed		2003-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-01-31
Date Dissolved		2017-05-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 22:29:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METALQUIP LIMITED

Menu

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.

Companies with same name METALQUIP LIMITED

The following companies were found which have the same name as METALQUIP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
METALQUIP INVEST & TRADE PRIVATE LIMITED	25/C BHANPURI INDUSTRIAL AREA BHANPURI RAIPUR Chhattisgarh 493221	ACTIVE	Company formed on the 2007-11-12
METALQUIP INDUSTRIAL SUPPLIES PTY LTD	QLD 4207	Active	Company formed on the 2010-09-10
METALQUIP PTY LTD	WA 6100	Active	Company formed on the 2017-08-15

Company Officers of METALQUIP LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL LEONARD HOLYLAND	Company Secretary	2003-09-15
HUGH FORBES	Director	2003-09-15
PAUL LEONARD HOLYLAND	Director	2003-09-15

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.

Date	Document Type	Document Description
2017-05-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT 12 VIKING ROAD WIGSTON LEICESTER LE18 2BL
2015-12-31	4.70	DECLARATION OF SOLVENCY
2015-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-08	GAZ1	FIRST GAZETTE
2014-10-29	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13	AR01	15/09/14 FULL LIST
2013-10-30	AR01	15/09/13 FULL LIST
2013-04-02	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-10-24	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-10-18	AR01	15/09/12 FULL LIST
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HOLYLAND / 01/02/2012
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH FORBES / 01/02/2012
2012-10-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL LEONARD HOLYLAND / 01/02/2012
2011-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY UNITED KINGDOM
2011-12-16	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2011 FROM UNIT C BUILDING 3 LADYWOOD WORKS LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD
2011-10-18	AR01	15/09/11 FULL LIST
2011-01-04	AR01	15/09/10 FULL LIST
2011-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD HOLYLAND / 15/09/2010
2011-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH FORBES / 15/09/2010
2010-10-31	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-31	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	15/09/09 FULL LIST
2009-03-19	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-03-19	88(2)	CAPITALS NOT ROLLED UP
2008-10-09	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-22	363s	RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-01	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-26	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 14 MAIDWELL CLOSE WIGSTON, LEICESTER LEICESTERSHIRE LE18 3WU
2004-09-28	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-05-12	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05
2003-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 METALQUIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-12-02
Notices to Creditors	2015-12-29
Appointment of Liquidators	2015-12-29
Resolutions for Winding-up	2015-12-29

Fines / Sanctions

No fines or sanctions have been issued against METALQUIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-14	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 76,636
Creditors Due Within One Year	2013-01-31	£ 124,389
Creditors Due Within One Year	2012-01-31	£ 224,005
Provisions For Liabilities Charges	2013-01-31	£ 27,321
Provisions For Liabilities Charges	2012-01-31	£ 27,968

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 METALQUIP LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 54,981
Cash Bank In Hand	2012-01-31	£ 20,368
Current Assets	2013-01-31	£ 160,922
Current Assets	2012-01-31	£ 168,679
Debtors	2013-01-31	£ 103,682
Debtors	2012-01-31	£ 116,384
Shareholder Funds	2013-01-31	£ 112,772
Shareholder Funds	2012-01-31	£ 109,851
Stocks Inventory	2013-01-31	£ 2,259
Stocks Inventory	2012-01-31	£ 4,270
Tangible Fixed Assets	2013-01-31	£ 180,196
Tangible Fixed Assets	2012-01-31	£ 193,145

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of METALQUIP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METALQUIP LIMITED

Trademarks

We have not found any records of METALQUIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METALQUIP 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 METALQUIP LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS 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
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where METALQUIP 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 Type	Final Meetings
Defending party	METALQUIP LIMITED	Event Date	2016-11-29
Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA on 7 February 2017 at 11.30 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 11 December 2015 Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA For further details contact: R Cutts, Email: enquiries@arrans.co.uk or Tel: 01827 60020

Initiating party		Event Type	Notices to Creditors
Defending party	METALQUIP LIMITED	Event Date	2015-12-18
Robert Paul Gibbons of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 11 December 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 1 February 2016, to send in their names and address with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Robert Gibbons , (IP No. 9079) of Arrans Ltd , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF . For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020.

Initiating party		Event Type	Appointment of Liquidators
Defending party	METALQUIP LIMITED	Event Date	2015-12-11
Robert Gibbons , (IP No. 9079) of Arrans Ltd , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF . : For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020

Initiating party		Event Type	Resolutions for Winding-up
Defending party	METALQUIP LIMITED	Event Date	2015-12-11
At a General meeting of the above named company, duly convened and held at Unit 12, Viking Road, Wigston, Leicester, LE18 2BL on 11 December 2015 , at 11.15 am, the subjoined special resolution was duly passed: That the Company be wound up voluntarily and that Robert Gibbons , (IP No. 9079) of Arrans Ltd , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METALQUIP 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 METALQUIP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.