Coningsby Metals Limited

Company Name	Coningsby Metals Limited
Company Status	Dissolved
Company Number	00876263
Category	Private Limited Company
Incorporation Date	5 April 1966(58 years ago)
Dissolution Date	11 April 2012 (12 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Gary David Cox
Nationality	British
Status	Closed
Appointed	31 March 1992(26 years after company formation)
Appointment Duration	20 years (closed 11 April 2012)
Role	Company Director
Correspondence Address	Top Farm Morley Lane Morley Derby DE7 6DL

Director Name	Mr Gary David Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1997(30 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 11 April 2012)
Role	General Manager
Correspondence Address	Top Farm Morley Lane Morley Derby DE7 6DL

Director Name	Mr Michael John Bourke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(38 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sewell Cottages Redhouse Buxton Norwich NR10 5PF

Director Name	Adrian Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(25 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 December 2002)
Role	Design Engineer
Correspondence Address	Park Lane Coningsby Lincoln

Director Name	Mr Alan Edward Castledine
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(25 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	6 Shortcross Avenue Nottingham Nottinghamshire NG3 5JX

Director Name	Mr David Cox
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(25 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Breadsall Priory Moor Road Morley Derby Derbyshire DE7 6DL

Secretary Name	Mr Michael John Bourke
Nationality	British
Status	Resigned
Appointed	28 December 1991(25 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Merdon Cottage Bridge Road Colby Norfolk

Director Name	Mrs Mandy Dawn Cox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2004)
Role	Personnel Officer
Correspondence Address	Top Farm Morley Lane Morley Derby DE7 6DL

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£42,391
Cash	£732
Current Liabilities	£413,506

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 April 2012	Final Gazette dissolved following liquidation (1 page)
11 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2012	Final Gazette dissolved following liquidation (1 page)
11 January 2012	Liquidators' statement of receipts and payments to 4 January 2012 (6 pages)
11 January 2012	Liquidators statement of receipts and payments to 4 January 2012 (6 pages)
11 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 2012	Liquidators statement of receipts and payments to 4 January 2012 (6 pages)
11 January 2012	Liquidators statement of receipts and payments to 18 December 2011 (7 pages)
11 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (7 pages)
11 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (7 pages)
11 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 2012	Liquidators' statement of receipts and payments to 4 January 2012 (6 pages)
13 July 2011	Liquidators' statement of receipts and payments to 18 June 2011 (6 pages)
13 July 2011	Liquidators statement of receipts and payments to 18 June 2011 (6 pages)
13 July 2011	Liquidators' statement of receipts and payments to 18 June 2011 (6 pages)
28 January 2011	Liquidators' statement of receipts and payments to 18 June 2010 (6 pages)
28 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (6 pages)
28 January 2011	Liquidators' statement of receipts and payments to 18 June 2010 (6 pages)
28 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (6 pages)
28 January 2011	Liquidators statement of receipts and payments to 18 June 2010 (6 pages)
28 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (6 pages)
19 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (9 pages)
19 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (9 pages)
19 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (9 pages)
23 July 2010	Liquidators statement of receipts and payments (9 pages)
23 July 2010	Liquidators' statement of receipts and payments (9 pages)
23 July 2010	Liquidators statement of receipts and payments to 18 June 2010 (6 pages)
23 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (6 pages)
23 July 2010	Liquidators' statement of receipts and payments (9 pages)
23 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (6 pages)
25 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (9 pages)
25 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (9 pages)
25 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (9 pages)
30 December 2008	Statement of affairs with form 4.19 (8 pages)
30 December 2008	Appointment of a voluntary liquidator (1 page)
30 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2008	Appointment of a voluntary liquidator (1 page)
30 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19 (1 page)
30 December 2008	Statement of affairs with form 4.19 (8 pages)
10 December 2008	Registered office changed on 10/12/2008 from 47-49 silver street coningsby lincoln LN4 4SG (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 47-49 silver street coningsby lincoln LN4 4SG (1 page)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 January 2008	Return made up to 28/12/07; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 47-49 silver street coningsby lincoln LN4 1EH (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 47-49 silver street coningsby lincoln LN4 1EH (1 page)
16 January 2008	Return made up to 28/12/07; full list of members (3 pages)
16 January 2008	Location of debenture register (1 page)
21 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 March 2007	Return made up to 28/12/06; full list of members (7 pages)
2 March 2007	Return made up to 28/12/06; full list of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
18 January 2006	Return made up to 28/12/05; full list of members (7 pages)
18 January 2006	Return made up to 28/12/05; full list of members (7 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
15 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Return made up to 28/12/04; full list of members (7 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
13 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
13 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
27 January 2003	Return made up to 28/12/02; full list of members (7 pages)
27 January 2003	Return made up to 28/12/02; full list of members (7 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
25 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
25 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
8 January 2001	Return made up to 28/12/00; full list of members (7 pages)
8 January 2001	Return made up to 28/12/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
13 January 2000	Return made up to 28/12/99; full list of members (7 pages)
13 January 2000	Return made up to 28/12/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 January 1999	Return made up to 28/12/98; no change of members (4 pages)
13 January 1999	Return made up to 28/12/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
29 December 1997	Return made up to 28/12/97; full list of members (6 pages)
29 December 1997	Return made up to 28/12/97; full list of members (12 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
2 January 1997	Return made up to 28/12/96; no change of members (4 pages)
2 January 1997	Return made up to 28/12/96; no change of members (4 pages)
5 January 1996	Return made up to 28/12/95; no change of members (4 pages)
5 January 1996	Return made up to 28/12/95; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 May 1966	Allotment of shares (3 pages)
6 May 1966	Allotment of shares (3 pages)

Coningsby Metals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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