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Company Information for

TOWMASTERS METALS LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
05558844
Private Limited Company
Liquidation

Company Overview

About Towmasters Metals Ltd
TOWMASTERS METALS LIMITED was founded on 2005-09-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Towmasters Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOWMASTERS METALS LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF10
 
Previous Names
TOWMASTERS TRANSPORT LIMITED26/05/2009
Filing Information
Company Number 05558844
Company ID Number 05558844
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 09/09/2013
Return next due 07/10/2014
Type of accounts SMALL
Last Datalog update: 2018-10-04 07:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWMASTERS METALS LIMITED
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Company Officers of TOWMASTERS METALS LIMITED

Current Directors
Officer Role Date Appointed
AXHOLME SECRETARIES LIMITED
 Company Secretary 2009-06-04
JOHN CHRISTOPHER COOPER
 Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
AXHOLME SECRETARIES LIMITED
 Company Secretary 2008-09-08 2008-11-06
JOHN THORPE
 Director 2008-09-08 2008-11-06
GILLIAN STOKOE
 Company Secretary 2008-02-04 2008-09-08
FRANCIS PAUL KARALIUS
 Director 2008-02-04 2008-09-08
IAN STOKOE
 Director 2008-02-04 2008-09-08
AXHOLME SECRETARIES LIMITED
 Company Secretary 2005-09-09 2008-02-05
JOHN THORPE
 Director 2005-09-20 2008-02-05
AXHOLME DIRECTORS LIMITED
 Director 2005-09-09 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER COOPER NIKN LIMITED Director 2013-09-11 CURRENT 2011-09-23 Dissolved 2015-08-11
JOHN CHRISTOPHER COOPER BARNSLEY METAL COMPANY LTD Director 2011-02-24 CURRENT 2007-03-22 Liquidation
JOHN CHRISTOPHER COOPER W M DARLEYS PROPERTIES LIMITED Director 2010-03-15 CURRENT 1997-02-26 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
2019-12-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-30
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-30
2017-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-30
2016-11-144.68 Liquidators' statement of receipts and payments to 2016-09-30
2016-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-224.68 Liquidators' statement of receipts and payments to 2015-09-30
2014-12-034.68 Liquidators' statement of receipts and payments to 2014-09-30
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB
2013-10-114.20Volunatary liquidation statement of affairs with form 4.19
2013-10-11600Appointment of a voluntary liquidator
2013-10-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-21AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-10-08DISS40Compulsory strike-off action has been discontinued
2011-10-05AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-04AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH04SECRETARY'S DETAILS CHNAGED FOR AXHOLME SECRETARIES LIMITED on 2009-10-01
2010-09-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 09/09/09; full list of members
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05288aSECRETARY APPOINTED AXHOLME SECRETARIES LIMITED
2009-06-05288aDIRECTOR APPOINTED MR JOHN CHRISTOPHER COOPER
2009-05-22CERTNMCOMPANY NAME CHANGED TOWMASTERS TRANSPORT LIMITED CERTIFICATE ISSUED ON 26/05/09
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-07363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2009-05-07190LOCATION OF DEBENTURE REGISTER
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2009-05-05GAZ1FIRST GAZETTE
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY AXHOLME SECRETARIES LIMITED
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN THORPE
2008-09-09288aDIRECTOR APPOINTED MR JOHN THORPE
2008-09-09288aSECRETARY APPOINTED AXHOLME SECRETARIES LIMITED
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY GILLIAN STOKOE
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR IAN STOKOE
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS KARALIUS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 2 DENIS ROAD WORKS WIDNES CHESHIRE WA8 4TQ
2008-03-07288aDIRECTOR APPOINTED MR IAN STOKOE
2008-03-07288aSECRETARY APPOINTED MRS GILLIAN STOKOE
2008-03-07288aDIRECTOR APPOINTED MR FRANCIS PAUL KARALIUS
2008-02-05288bDIRECTOR RESIGNED
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2008-02-05288bSECRETARY RESIGNED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-09-11190LOCATION OF DEBENTURE REGISTER
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-13288cSECRETARY'S PARTICULARS CHANGED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to TOWMASTERS METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-11-06
Resolutions for Winding-up2013-11-13
Appointment of Liquidators2013-11-01
Proposal to Strike Off2011-09-27
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against TOWMASTERS METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-13 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 TOWMASTERS METALS LIMITED

Intangible Assets
Patents
We have not found any records of TOWMASTERS METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWMASTERS METALS LIMITED
Trademarks
We have not found any records of TOWMASTERS METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWMASTERS METALS 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 (38210 - Treatment and disposal of non-hazardous waste) as TOWMASTERS METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWMASTERS METALS 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 TypeNotice of
Defending partyTOWMASTERS METALS LIMITEDEvent Date2018-11-06
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOWMASTERS METALS LIMITEDEvent Date2013-10-01
At a General Meeting of the Members of the above-named Company duly convened and held at Aston Hall, Worksop Road, Aston, Sheffield, S26 2EE on 01 October 2013 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound-up voluntarily and that Neil Charles Money , of CBA, Insolvency Practitioners , 39 Castle Street, Leicester, LE1 5WN , (IP No 8900) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: John Dean Cullen (IP No 9214), Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444. John Cooper , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOWMASTERS METALS LIMITEDEvent Date2013-10-01
John Dean Cullen FCCA FABRP and Bethan Louise Evans ACCA MABRP , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF . : Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444.
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOWMASTERS METALS LIMITEDEvent Date2011-09-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOWMASTERS METALS LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWMASTERS METALS 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 TOWMASTERS METALS 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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    Other companies at postcode CF10 5SF