Metallizers (Heckmondwike) Limited

Company Name	Metallizers (Heckmondwike) Limited
Company Status	Dissolved
Company Number	00503218
Category	Private Limited Company
Incorporation Date	8 January 1952(72 years, 4 months ago)
Dissolution Date	5 March 2018 (6 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr David Percy Link
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	31 March 1992(40 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 05 March 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Kenmore Road Cleckheaton West Yorkshire BD19 3YB

Director Name	Mr Norman Link
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	31 March 1992(40 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 05 March 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	93 Huddersfield Road White Lee Heckmondwike West Yorkshire Wf16

Director Name	Mr Malcolm Wood
Date of Birth	July 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(40 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 02 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	143 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HE

Secretary Name	Mr David Percy Link
Nationality	English
Status	Resigned
Appointed	31 March 1992(40 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Kenmore Road Cleckheaton West Yorkshire BD19 3YB

Contact

Website	metallizersltd.co.uk
Email address	[email protected]
Telephone	01924 473840
Telephone region	Wakefield

Location

Registered Address	Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

625 at £1	David Percy Link 50.00% Ordinary
625 at £1	Norman Link 50.00% Ordinary

Financials

Year	2014
Net Worth	£417,047
Cash	£212,703
Current Liabilities	£133,448

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 December 2017	Return of final meeting in a members' voluntary winding up (8 pages)
22 November 2016	Registered office address changed from Old White Lee Colliery, Leeds Road, Heckmondwike West Yorkshire WF16 9BH to Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT on 22 November 2016 (2 pages)
21 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-10 (1 page)
21 November 2016	Appointment of a voluntary liquidator (1 page)
21 November 2016	Declaration of solvency (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 July 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 October 2015	Termination of appointment of Malcolm Wood as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of David Percy Link as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Malcolm Wood as a director on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,250 (4 pages)
2 October 2015	Termination of appointment of David Percy Link as a secretary on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,250 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,250 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,250 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Malcolm Wood on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr David Percy Link on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr David Percy Link on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Malcolm Wood on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Norman Link on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Norman Link on 1 April 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Registered office changed on 01/05/07 from: old white lee colliery leeds road heckmondwike west yorkshire WF16 9BH (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Return made up to 31/03/07; full list of members (3 pages)
1 May 2007	Registered office changed on 01/05/07 from: premier house, bradford road cleckheaton west yorkshire BD19 3TT (1 page)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Return made up to 31/03/05; full list of members (3 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 March 2002	Return made up to 31/03/02; full list of members (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 31/03/00; full list of members (8 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 May 1999	Return made up to 31/03/99; no change of members (4 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 April 1998	Return made up to 31/03/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 April 1997	Return made up to 31/03/97; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 July 1996	Return made up to 31/03/96; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 May 1995	Return made up to 31/03/95; full list of members (6 pages)
8 January 1952	Incorporation (17 pages)

Metallizers (Heckmondwike) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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