Company Information for CENTRAL METAL MANUFACTURING LIMITED
125 COLMORE ROW, BIRMINGHAM, B3 3SD,
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Company Registration Number
06055324
Private Limited Company
Active |
Company Name | ||
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CENTRAL METAL MANUFACTURING LIMITED | ||
Legal Registered Office | ||
125 COLMORE ROW BIRMINGHAM B3 3SD Other companies in B3 | ||
Previous Names | ||
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Company Number | 06055324 | |
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Company ID Number | 06055324 | |
Date formed | 2007-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 17/01/2009 | |
Return next due | 14/02/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-07 16:02:13 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN HANDFORD |
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ASHLEY DAVID CRUMP |
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STEVEN EDWARD FORD |
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JONATHAN HANDFORD |
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KEVIN STANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
STUART STABLES |
Company Secretary | ||
LANCE EARL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTMETAL PROPERTY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-02-05 | Active | |
SMITHFIELD MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2005-10-17 | Active | |
02101564 LIMITED | Director | 2006-02-13 | CURRENT | 1987-02-19 | Liquidation | |
TUBE BEND FORM INTERNATIONAL LTD | Director | 2017-12-14 | CURRENT | 2010-02-11 | Active | |
MIDLAND METAL PRODUCTS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-03 | Active | |
CENTMETAL PROPERTY LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.35B | Notice of move from Administration to Dissolution | |
AUD | AUDITOR'S RESIGNATION | |
2.24B | Administrator's progress report to 2009-11-06 | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
287 | Registered office changed on 12/05/2009 from, cmm, leeside merrylees, industrial, estate merrylees, road, desford, leicestershire, LE9 9FS | |
395 | Particulars of a mortgage or charge / charge no: 6 | |
395 | Particulars of a mortgage or charge / charge no: 5 | |
363a | Return made up to 17/01/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
363a | Return made up to 17/01/08; full list of members | |
287 | Registered office changed on 01/02/08 from: leeside merrylees industrial, estate merrylees road, markfield, leicestershire LE9 9FS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | Registered office changed on 22/03/07 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ | |
225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ENSCO 568 LIMITED CERTIFICATE ISSUED ON 12/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2009-05-13 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CENTMETAL PROPERTY LIMITED | |
DEBENTURE | Outstanding | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | |
CHATTELS MORTGAGE | Outstanding | VENTURE FINANCE PLC | |
GUARANTEE & DEBENTURE | Outstanding | ASHLEY CRUMP (SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC |
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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 CENTRAL METAL MANUFACTURING LIMITED
The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as CENTRAL METAL MANUFACTURING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
81019910 | Tungsten bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CENTRAL METAL MANUFACTURING LIMITED | Event Date | 2009-05-07 |
case number 8304 Joanne Marie Wright and Geoffrey Stuart Kinlan (IP Nos 9152 and 8268 ), both of BDO Stoy Hayward LLP , 125 Colmore Row, Birmingham B3 3SD . : | |||
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. |