Drawn Metal,Limited

Company Name	Drawn Metal,Limited
Company Status	Dissolved
Company Number	00201877
Category	Private Limited Company
Incorporation Date	22 November 1924(98 years, 11 months ago)
Dissolution Date	7 December 2021 (1 year, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr John Charles David Allan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(66 years, 10 months after company formation)
Appointment Duration	30 years, 3 months (closed 07 December 2021)
Role	Quantity Surveyor & Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ

Director Name	Mrs Carol Elizabeth Allan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(66 years, 10 months after company formation)
Appointment Duration	30 years, 3 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr John Gary Wilson
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(80 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (closed 07 December 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ

Secretary Name	Mr John Gary Wilson
Nationality	British
Status	Closed
Appointed	01 September 2005(80 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Christopher Michael Murray
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2009(84 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 07 December 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Andrew Charles Allan
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(91 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Andrew Barrie Woods
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2016(91 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Brian French
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(91 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Brian Edward Hall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(66 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1993)
Role	Cost Accountant & Director
Correspondence Address	2 Dorchester Drive Yeadon Leeds West Yorkshire LS19 6AT

Director Name	Mr Joseph William Varley
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(66 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 1996)
Role	Company Director
Correspondence Address	Flat 20 Primrose Court Orchard Way Guiseley Leeds LS20 9EP

Director Name	Mr Peter Melvin
Date of Birth	January 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1991(66 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 January 2000)
Role	Managing Director
Correspondence Address	37 Burr Tree Drive Colton Leeds West Yorkshire LS15 9ED

Director Name	Mr David Hedley Brown
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(66 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Sales Director
Correspondence Address	Cobblecroft Trip Garth Wetherby Leeds West Yorkshire LS22 4HY

Director Name	Mr Derek Alfred Bedford
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(66 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	15 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Secretary Name	Mr Derek Alfred Bedford
Nationality	British
Status	Resigned
Appointed	04 September 1991(66 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	15 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Director Name	Mr Patrick John Costello
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(68 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	11 Fairfax View Horsforth Leeds West Yorkshire LS18 5SZ

Director Name	Robert Michael Scurrah
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(70 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	14 The Highlands Hightown Road Liversedge West Yorkshire WF15 8DS

Secretary Name	Robert Michael Scurrah
Nationality	British
Status	Resigned
Appointed	01 August 1995(70 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	14 The Highlands Hightown Road Liversedge West Yorkshire WF15 8DS

Director Name	Donald Leonard Gibson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	4 Worcester Close Sheffield South Yorkshire S10 4JF

Director Name	Mr Robert James Copping
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(75 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Anchor Works Swinnow Lane Bramley Leeds LS13 4NE

Secretary Name	Mr Robert James Copping
Nationality	British
Status	Resigned
Appointed	02 March 2005(80 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waterside Bingley West Yorkshire BD16 2SN

Director Name	Jason Allott
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(84 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2013)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	41, The Walk Birdwell Barnsley South Yorkshire S70 5YA

Contact

Website	dawnmetal.co.uk

Location

Registered Address	4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

200k at £1	Drawn Metal Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,853,985
Net Worth	£2,620,241
Cash	£1,841,465
Current Liabilities	£4,044,630

Accounts

Latest Accounts	30 April 2016 (7 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 April

Charges

10 April 2013	Delivered on: 12 April 2013 Satisfied on: 26 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 February 2013	Delivered on: 15 February 2013 Satisfied on: 26 March 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£72,718 and all amounts in the future credited to account number 46988939 with the bank. Fully Satisfied
3 October 2002	Delivered on: 3 October 2002 Satisfied on: 8 September 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule :- decoiler and rollforming machine s/no. RSD11129. Fully Satisfied
21 May 2002	Delivered on: 23 May 2002 Satisfied on: 8 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2001	Delivered on: 31 October 2001 Satisfied on: 8 September 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels k/a aquajet omax 55100/30 abrasivejet machining centre s/n B511687 P922059 249. Fully Satisfied
1 July 1994	Delivered on: 6 July 1994 Satisfied on: 8 September 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

26 July 2017	Appointment of a voluntary liquidator (1 page)
7 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
7 July 2017	Administrator's progress report (32 pages)
28 June 2017	Statement of affairs with form 2.14B/2.15B (16 pages)
26 April 2017	Result of meeting of creditors (60 pages)
29 March 2017	Statement of administrator's proposal (61 pages)
24 February 2017	Registered office address changed from Anchor Works Swinnow Lane Bramley Leeds LS13 4NE to 4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ on 24 February 2017 (2 pages)
8 February 2017	Appointment of an administrator (1 page)
20 October 2016	Group of companies' accounts made up to 30 April 2016 (27 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
4 August 2016	Appointment of Mr Brian French as a director on 1 August 2016 (2 pages)
3 May 2016	Termination of appointment of Robert James Copping as a director on 30 April 2016 (1 page)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
28 January 2016	Director's details changed for Mrs Carol Elizabeth Allan on 22 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr John Charles David Allan on 22 January 2016 (2 pages)
28 January 2016	Director's details changed for Sales Director Christopher Michael Murray on 22 January 2016 (2 pages)
28 January 2016	Director's details changed for John Gary Wilson on 22 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Robert James Copping on 22 January 2016 (2 pages)
28 January 2016	Secretary's details changed for John Gary Wilson on 22 January 2016 (1 page)
28 January 2016	Appointment of Mr Andrew Barrie Woods as a director on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr Andrew Charles Allan as a director on 21 January 2016 (2 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200,000 (8 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200,000 (8 pages)
3 February 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200,000 (8 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200,000 (8 pages)
26 March 2014	Satisfaction of charge 5 in full (1 page)
26 March 2014	Satisfaction of charge 002018770006 in full (1 page)
16 January 2014	Group of companies' accounts made up to 30 April 2013 (23 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200,000 (8 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200,000 (8 pages)
30 April 2013	Termination of appointment of Jason Allott as a director (1 page)
12 April 2013	Registration of charge 002018770006 (6 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 December 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
5 October 2012	Director's details changed for Mrs Carol Elizabeth Allan on 29 August 2012 (2 pages)
5 October 2012	Director's details changed for Mr John Charles David Allan on 29 August 2012 (2 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
11 February 2011	Auditor's resignation (1 page)
8 February 2011	Section 519 (1 page)
6 January 2011	Group of companies' accounts made up to 30 April 2010 (29 pages)
8 September 2010	Director's details changed for Sales Director Christopher Michael Murray on 4 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Contracts Director Jason Allott on 4 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Sales Director Christopher Michael Murray on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Contracts Director Jason Allott on 4 September 2010 (2 pages)
11 September 2009	Return made up to 04/09/09; full list of members (5 pages)
25 July 2009	Group of companies' accounts made up to 30 April 2009 (31 pages)
10 March 2009	Director appointed mr jason allott (1 page)
9 March 2009	Director appointed mr christopher michael murray (1 page)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (30 pages)
22 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Return made up to 04/09/07; full list of members (3 pages)
21 August 2007	Group of companies' accounts made up to 30 April 2007 (34 pages)
21 January 2007	Group of companies' accounts made up to 30 April 2006 (32 pages)
6 September 2006	Return made up to 04/09/06; full list of members (3 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2005	Return made up to 04/09/05; full list of members (3 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
17 August 2005	Group of companies' accounts made up to 30 April 2005 (28 pages)
18 July 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Accounts for a medium company made up to 30 April 2004 (23 pages)
17 February 2005	Director resigned (1 page)
15 September 2004	Return made up to 04/09/04; full list of members (8 pages)
27 January 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
3 October 2003	Return made up to 04/09/03; full list of members (8 pages)
26 October 2002	Return made up to 04/09/02; full list of members (12 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
27 August 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Director resigned (1 page)
31 October 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Return made up to 04/09/01; full list of members (12 pages)
22 August 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
11 October 2000	Full group accounts made up to 30 April 2000 (23 pages)
3 October 2000	Return made up to 04/09/00; full list of members (12 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
3 September 1999	Return made up to 04/09/99; full list of members (8 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Full group accounts made up to 30 April 1999 (22 pages)
10 August 1999	Director resigned (1 page)
5 October 1998	Full group accounts made up to 30 April 1998 (21 pages)
23 September 1998	Return made up to 04/09/98; full list of members (8 pages)
19 September 1997	Full group accounts made up to 30 April 1997 (21 pages)
9 September 1997	Return made up to 04/09/97; no change of members (6 pages)
19 September 1996	Full group accounts made up to 30 April 1996 (21 pages)
13 September 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Director resigned (1 page)
12 September 1995	Return made up to 04/09/95; full list of members (10 pages)
22 August 1995	Full group accounts made up to 30 April 1995 (21 pages)
21 November 1924	Incorporation (24 pages)

Drawn Metal,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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