Micro-Metalsmiths Limited

Company Name	Micro-Metalsmiths Limited
Company Status	Dissolved
Company Number	00786649
Category	Private Limited Company
Incorporation Date	2 January 1964(60 years, 4 months ago)
Dissolution Date	5 October 2022 (1 year, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Christopher William Shaw
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1992(28 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (closed 05 October 2022)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Starfitts House Kirkbymoorside YO62 7JF

Director Name	Mr Gordon James Gunn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2011(47 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr William Benjamin Shaw
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2011(47 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(49 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr John Dominic McGreevy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(49 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Mark David Chappell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2013(49 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 October 2022)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Stephen Robert Greener
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	Manor Farm Ebberston Scarborough North Yorkshire YO13 9ND

Director Name	Mrs Barbara Joan Shaw
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(28 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfields Swainsea Lane Pickering North Yorkshire YO18 8NF

Director Name	Mrs Mary Jeannette Robinson Shaw
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(28 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Starfitts House Starfitts Lane Kirkbymoorside York North Yorkshire YO62 7JF

Director Name	Mr Joseph Rawlings Robinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(28 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2000)
Role	Consultant
Country of Residence	United States
Correspondence Address	25 Greenbrier Drive Summit New Jersey Foreign

Secretary Name	David George Safhill
Nationality	British
Status	Resigned
Appointed	14 May 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	28 Holly Tree Lane Dunningyon York North Yorkshire YO1 5RD

Secretary Name	Mr Paul Ernest Birnie
Nationality	English
Status	Resigned
Appointed	22 September 1993(29 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Knowle Hill 83 Kirkby Road Ripon North Yorkshire HG4 2HH

Director Name	Mr Paul Ernest Birnie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1994(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 May 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Knowle Hill 83 Kirkby Road Ripon North Yorkshire HG4 2HH

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2002)
Role	Chartered Accountant
Correspondence Address	Kings Faun 58 Kings Road Ilkley West Yorkshire LS29 9AT

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	07 October 1998(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2002)
Role	Chartered Accountant
Correspondence Address	Kings Faun 58 Kings Road Ilkley West Yorkshire LS29 9AT

Director Name	Dr Ian Gregory Eddison
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2000)
Role	Information Technology Consult
Country of Residence	England
Correspondence Address	12 The Paddocks Bugbrooke Northampton Northamptonshire NN7 3QR

Director Name	Mr Stephen David Parkin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(36 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2010)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Heron Leas Lendales Lane Pickering North Yorkshire YO18 8EE

Secretary Name	Mr Christopher William Shaw
Nationality	British
Status	Resigned
Appointed	17 April 2002(38 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Starfitts House Kirkbymoorside YO62 7JF

Secretary Name	Deborah Jane Cuming
Nationality	British
Status	Resigned
Appointed	12 March 2003(39 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 February 2012)
Role	Accountant
Correspondence Address	4 Franchise Terrace Middleton Road Pickering North Yorkshire YO18 8AN

Director Name	Mr John Dominic McGreevy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(43 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2012)
Role	Bus Development Mgr
Country of Residence	United Kingdom
Correspondence Address	Kirkdale Road Kirkbymoorside York YO62 6PX

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,923,352
Gross Profit	£1,853,711
Net Worth	-£1,698,373
Cash	£101,271
Current Liabilities	£1,304,822

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

23 December 2016	Liquidators' statement of receipts and payments to 20 October 2016 (18 pages)
10 November 2015	Administrator's progress report to 21 October 2015 (21 pages)
10 November 2015	Appointment of a voluntary liquidator (2 pages)
6 November 2015	Administrator's progress report to 7 October 2015 (18 pages)
6 November 2015	Administrator's progress report to 7 October 2015 (18 pages)
21 October 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 May 2015	Administrator's progress report to 8 April 2015 (20 pages)
12 May 2015	Administrator's progress report to 8 April 2015 (20 pages)
12 May 2015	Notice of extension of period of Administration (1 page)
10 April 2015	Statement of affairs with form 2.14B/2.15B (7 pages)
10 December 2014	Administrator's progress report to 1 November 2014 (20 pages)
10 December 2014	Administrator's progress report to 1 November 2014 (20 pages)
24 September 2014	Statement of affairs with form 2.14B/2.15B (10 pages)
25 July 2014	Result of meeting of creditors (2 pages)
2 July 2014	Statement of administrator's proposal (45 pages)
21 May 2014	Registered office address changed from Kirkdale Road Kirkbymoorside York YO62 6PX on 21 May 2014 (2 pages)
12 May 2014	Appointment of an administrator (1 page)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 81,606 (6 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 81,606 (6 pages)
8 April 2013	Group of companies' accounts made up to 31 March 2012 (34 pages)
15 March 2013	Appointment of Mr Mark David Chappell as a director (2 pages)
25 February 2013	Appointment of Mr John Dominic Mcgreevy as a director (2 pages)
25 February 2013	Appointment of Mr David Bradley as a director (2 pages)
11 February 2013	Termination of appointment of Mary Shaw as a director (1 page)
7 August 2012	Termination of appointment of John Mcgreevy as a director (1 page)
9 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 February 2012	Termination of appointment of Deborah Cuming as a secretary (1 page)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (35 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
20 April 2011	Appointment of Mr William Benjamin Shaw as a director (2 pages)
20 April 2011	Appointment of Mr Gordon James Gunn as a director (2 pages)
19 April 2011	Director's details changed for Mr John Mcgreevy on 19 April 2011 (2 pages)
15 March 2011	Termination of appointment of Barbara Shaw as a director (1 page)
31 January 2011	Full accounts made up to 31 March 2010 (29 pages)
9 June 2010	Termination of appointment of Stephen Parkin as a director (1 page)
9 June 2010	Director's details changed for Mrs Mary Jeannette Robinson Shaw on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Christopher William Shaw on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Barbara Joan Shaw on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Mary Jeannette Robinson Shaw on 1 October 2009 (2 pages)
9 June 2010	Termination of appointment of Stephen Parkin as a director (1 page)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Christopher William Shaw on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Barbara Joan Shaw on 1 October 2009 (2 pages)
18 August 2009	Full accounts made up to 31 March 2009 (30 pages)
26 May 2009	Director's change of particulars / john mcgreevy / 23/07/2008 (1 page)
26 May 2009	Return made up to 08/05/09; full list of members (6 pages)
2 April 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Notice of res removing auditor (1 page)
14 October 2008	Full accounts made up to 30 March 2008 (16 pages)
21 May 2008	Return made up to 08/05/08; full list of members (6 pages)
14 November 2007	Full accounts made up to 1 April 2007 (16 pages)
14 November 2007	Full accounts made up to 1 April 2007 (16 pages)
16 July 2007	New director appointed (2 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Return made up to 08/05/07; full list of members (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
2 October 2006	Full accounts made up to 2 April 2006 (13 pages)
2 October 2006	Full accounts made up to 2 April 2006 (13 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 March 2005 (12 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Return made up to 08/05/05; full list of members (4 pages)
12 August 2004	Full accounts made up to 28 March 2004 (13 pages)
17 June 2004	Return made up to 08/05/04; full list of members (9 pages)
29 September 2003	Full accounts made up to 31 March 2003 (17 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Return made up to 08/05/03; full list of members (10 pages)
2 June 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
7 November 2002	Full accounts made up to 31 March 2002 (24 pages)
16 May 2002	New secretary appointed (2 pages)
14 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/05/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
30 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: ings lane kirkbymoorside york north yorkshire YO62 6DW (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2001	Full accounts made up to 31 March 2001 (21 pages)
6 June 2001	Return made up to 08/05/01; full list of members (9 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 October 2000	New director appointed (2 pages)
9 August 2000	Full accounts made up to 31 March 2000 (22 pages)
5 June 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(190) ‐ Location of debenture register address changed (9 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 08/05/99; full list of members; amend (8 pages)
11 January 2000	Location of debenture register (1 page)
10 January 2000	Director's particulars changed (1 page)
6 January 2000	Location of register of members (1 page)
19 November 1999	Full accounts made up to 1 April 1999 (25 pages)
19 November 1999	Full accounts made up to 1 April 1999 (25 pages)
6 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1999	Particulars of mortgage/charge (4 pages)
22 May 1999	Return made up to 08/05/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (24 pages)
2 December 1998	New director appointed (2 pages)
31 October 1998	Secretary resigned (1 page)
31 October 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director resigned (9 pages)
12 September 1997	Accounts for a medium company made up to 31 March 1997 (23 pages)
15 May 1997	Return made up to 08/05/97; no change of members (7 pages)
23 January 1997	Full accounts made up to 31 March 1996 (24 pages)
18 July 1996	Return made up to 14/05/96; full list of members (9 pages)
24 October 1995	Full accounts made up to 31 March 1995 (24 pages)
22 June 1995	Return made up to 14/05/95; full list of members (10 pages)
31 March 1995	Ad 27/03/95--------- Â£ si 24979@1=24979 Â£ ic 52162/77141 (2 pages)
12 January 1995	Accounts for a medium company made up to 31 March 1994 (27 pages)
11 February 1994	Accounts for a medium company made up to 31 March 1993 (26 pages)
26 November 1992	Accounts for a medium company made up to 31 March 1992 (16 pages)
4 January 1992	Accounts for a medium company made up to 31 March 1991 (21 pages)
26 April 1991	Group accounts for a medium company made up to 31 March 1990 (18 pages)
22 April 1991	Ad 10/04/91--------- Â£ si 2000@1=2000 Â£ ic 50162/52162 (2 pages)
16 May 1990	Group accounts for a medium company made up to 31 March 1989 (17 pages)
30 August 1988	Group accounts for a medium company made up to 31 March 1987 (15 pages)
30 March 1987	Full accounts made up to 31 March 1986 (12 pages)
2 January 1964	Certificate of incorporation (1 page)
2 January 1964	Incorporation (13 pages)

Micro-Metalsmiths Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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